Devruch Trade-Export Private Limited - Company overview

Devruch Trade-Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1996P…

1996-05-20 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
20,000.00
COMPANY AGE
30 Years 1 Months
since 1996-05-20
LAST FILING WITH ROC
2000-03-31
Last AGM: 2000-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

Devruch Trade-Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1996PTC099662). Business overview includes Trading (Wholesale), incorporated on May 20, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.

Wholesale Specialty
  • Location 201A,Nirma Plaza,Makwana Rd,Maarol Andheri East,, Mumbai, Maharashtra - 400059
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-

Financial Performance of Devruch Trade-Export Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Devruch Trade-Export Private Limited (2)

K
Director | Since 1996-11-22 | DIN: 00095875
S
Director | Since 1996-06-10 | DIN: 00132697

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Devruch Trade-Export Private Limited
What is CIN of Devruch Trade-Export Private Limited?
The Corporate Identification Number (CIN) for Devruch Trade-Export Private Limited is U51900MH1996PTC099662. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 099662 as per MCA.
When was Devruch Trade-Export Private Limited incorporated?
Devruch Trade-Export Private Limited was incorporated 30 years 1 month ago on 20 May 1996.
What is paid-up capital and authorised share capital of Devruch Trade-Export Private Limited?
The paid-up capital of Devruch Trade-Export Private Limited is ₹ 20,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Devruch Trade-Export Private Limited?
Devruch Trade-Export Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devruch Trade-Export Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Devruch Trade-Export Private Limited is 201A,Nirma Plaza,Makwana Rd,Maarol Andheri East,, Mumbai, Maharashtra, 400059, India.
What is the ROC code of Devruch Trade-Export Private Limited?
Devruch Trade-Export Private Limited ROC code is Roc Mumbai.
What is the company classification of Devruch Trade-Export Private Limited?
Devruch Trade-Export Private Limited is classified as Private Limited Indian Non-Government Company.
Devruch Trade-Export Private Limited - is it listed or unlisted?
Devruch Trade-Export Private Limited is a Unlisted company.
What is the current status of Devruch Trade-Export Private Limited?
Devruch Trade-Export Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Devruch Trade-Export Private Limited associated with?
Devruch Trade-Export Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Devruch Trade-Export Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Devruch Trade-Export Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.