Devruch Trade-Export Private Limited - Company overview

Devruch Trade-Export Private Limited is shown as "Strike Off" in MCA records.

1996-05-20 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
20,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 4 Months
since 1996-05-20
LAST FILING WITH ROC
2000-03-31
Last AGM: 2000-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Devruch Trade-Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2000 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Devruch Trade-Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devruch Trade-Export Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 May 1996 as a private limited company. The registered office is at 201A, Nirma Plaza, Makwana Rd, Maarol Andheri East, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Kishor Sajanmal Maheshwari and Sunil Virendra Swarup. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Eds Skills LLP and First Mile Consulting Private Limited.

₹20,000 of its ₹1 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2000, and the last AGM was on 30 September 2000. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 201A,Nirma Plaza,Makwana Rd,Maarol Andheri East,, Mumbai, Maharashtra - 400059
Legal NameDevruch Trade-Export Private Limited
CIN / LLPINU51900MH1996PTC099662
Company No.099662
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-05-20
Date of AGM2000-09-30
Date of Balance Sheet2000-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Devruch Trade-Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kishor Sajanmal Maheshwari
Director | Since 1996-11-22 | DIN: 00095875
S
Sunil Virendra Swarup
Director | Since 1996-06-10 | DIN: 00132697

Companies With Common Directors Of Devruch Trade-Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eds Skills Llp 1 Shared Director
First Mile Consulting Private Limited 1 Shared Director
Meraqui Eduventures Private Limited 1 Shared Director
Meraqui Ventures Private Limited 1 Shared Director
Proservartner India Private Limited 1 Shared Director
Rezero Software Services Private Limited 1 Shared Director
Tosa Emery India Pvt Ltd 1 Shared Director

MSME Payment Delays by Devruch Trade-Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devruch Trade-Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devruch Trade-Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devruch Trade-Export Private Limited?
MCA does not publish an "owner" field. Devruch Trade-Export Private Limited is run by its directors, Kishor Sajanmal Maheshwari and Sunil Virendra Swarup. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Devruch Trade-Export Private Limited?
Devruch Trade-Export Private Limited has two current directors: Kishor Sajanmal Maheshwari (since November 1996) and Sunil Virendra Swarup (since June 1996).
What is CIN of Devruch Trade-Export Private Limited?
The CIN of Devruch Trade-Export Private Limited is U51900MH1996PTC099662. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PTC is the company type and 099662 is its registration number.
When was Devruch Trade-Export Private Limited incorporated?
Devruch Trade-Export Private Limited was incorporated on 20 May 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Devruch Trade-Export Private Limited?
The registered office on MCA records is 201A, Nirma Plaza, Makwana Rd, Maarol Andheri East, Mumbai, Maharashtra - 400059.
What is the current status of Devruch Trade-Export Private Limited?
MCA shows Devruch Trade-Export Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Devruch Trade-Export Private Limited?
You can post to its registered office at 201A, Nirma Plaza, Makwana Rd, Maarol Andheri East, Mumbai, Maharashtra - 400059.
What industry or business activity is Devruch Trade-Export Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Devruch Trade-Export Private Limited?
Paid-up capital is ₹20,000 and authorised capital is ₹1 lakh, so about 20% of the authorised amount has been issued.
When did Devruch Trade-Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2000, and the latest balance sheet is for the year ending 31 March 2000.
Where can I see charges and lenders for Devruch Trade-Export Private Limited?
MCA shows no charges registered against Devruch Trade-Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devruch Trade-Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Devruch Trade-Export Private Limited?
7 companies share directors with Devruch Trade-Export Private Limited. Among them are Eds Skills LLP, First Mile Consulting Private Limited, Meraqui Eduventures Private Limited and 4 more.
How can I get the financial details of Devruch Trade-Export Private Limited?
No financial statements for Devruch Trade-Export Private Limited are on record with us yet.
Devruch Trade-Export Private Limited - is it listed or unlisted?
Devruch Trade-Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Devruch Trade-Export Private Limited?
Devruch Trade-Export Private Limited is registered with ROC Mumbai.
What is the company classification of Devruch Trade-Export Private Limited?
MCA classifies Devruch Trade-Export Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.