Devvey Multitrade Private Limited - Company overview

Registered with ROC Mumbai I on 7 February 2024, Devvey Multitrade Private Limited is an active private limited company that has been around…

2024-02-07 Borivali West, Maharashtra Active Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 8 Months
since 2024-02-07
LAST FILING WITH ROC
-
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 Devvey Multitrade 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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
85/100
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 Devvey Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 7 February 2024, Devvey Multitrade Private Limited is an active private limited company that has been around for about 2 years. Its registered office is at F-33, The Zone, Chandavarkar Road, Borivali West, Maharashtra.

Its two current directors - Avanish Kumar and Lavlesh Kumar - were all appointed on 2 July 2024. The board changed around July 2024, when Tarun Sharma and Ajay Atoriya stepped down and new directors joined.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location F-33, The Zone, Chandavarkar Road, Borivali West, Maharashtra - 400092
Legal NameDevvey Multitrade Private Limited
CIN / LLPINU46109MH2024PTC418774
Company No.418774
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-02-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Devvey Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Avanish Kumar
Director | Since 2024-07-02 | DIN: 10692767
L
Lavlesh Kumar
Director | Since 2024-07-02 | DIN: 10692776

Employees and EPFO Compliance at Devvey Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Devvey Multitrade 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 Devvey Multitrade 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 Devvey Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devvey Multitrade Private Limited?
MCA does not publish an "owner" field. Devvey Multitrade Private Limited is run by its directors, Avanish Kumar and Lavlesh Kumar. 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 Devvey Multitrade Private Limited?
Devvey Multitrade Private Limited has two current directors: Avanish Kumar (since July 2024) and Lavlesh Kumar (since July 2024).
What is CIN of Devvey Multitrade Private Limited?
The CIN of Devvey Multitrade Private Limited is U46109MH2024PTC418774. Reading it left to right: U means it is not listed, 46109 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, PTC is the company type and 418774 is its registration number.
When was Devvey Multitrade Private Limited incorporated?
Devvey Multitrade Private Limited was incorporated on 7 February 2024 with ROC Mumbai I. That makes it about 2 years old.
What is the registered address of Devvey Multitrade Private Limited?
The registered office on MCA records is F-33, The Zone, Chandavarkar Road, Borivali West, Maharashtra - 400092.
What is the current status of Devvey Multitrade Private Limited?
MCA shows Devvey Multitrade Private Limited as Active.
What is the contact number or email for Devvey Multitrade Private Limited?
You can post to its registered office at F-33, The Zone, Chandavarkar Road, Borivali West, Maharashtra - 400092.
What is paid-up capital and authorised share capital of Devvey Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Devvey Multitrade Private Limited?
MCA shows no charges registered against Devvey Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devvey Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Tarun Sharma (July 2024) and Ajay Atoriya (July 2024).
How can I get the financial details of Devvey Multitrade Private Limited?
No financial statements for Devvey Multitrade Private Limited are on record with us yet.
Devvey Multitrade Private Limited - is it listed or unlisted?
Devvey Multitrade 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 Devvey Multitrade Private Limited?
Devvey Multitrade Private Limited is registered with ROC Mumbai I.
What is the company classification of Devvey Multitrade Private Limited?
MCA classifies Devvey Multitrade 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.