Devyani International (Uk) Pvt Ltd (registration number 10686375) is a private limited company established on 2017-03-23 in United Kingdom. This enterprise is located at 48 Leicester Square, London WC2H 7LT. Devyani International (Uk) Pvt Ltd is operating under SIC code: 56101 that means "licensed restaurants", SIC code: 47250 - "retail sale of beverages in specialised stores", SIC code: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Company details
Name | Devyani International (UK) Pvt Ltd |
Number | 10686375 |
Date of Incorporation: | Thursday 23rd March 2017 |
End of financial year: | 31 March |
Address: | 48 Leicester Square, London, WC2H 7LT |
SIC code: |
56101 - Licensed restaurants 47250 - Retail sale of beverages in specialised stores 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 46370 - Wholesale of coffee, tea, cocoa and spices |
When it comes to the 3 directors that can be found in this particular firm, we can name: Ankit S. (appointed on 25 November 2021), Himanshu B. (appointment date: 31 December 2020), Ravi J. (appointed on 04 April 2017). The official register reports 4 persons of significant control, namely: Ravi J. has over 3/4 of shares, 3/4 to full of voting rights, Arctic International Private Limited can be reached at 3Rd Floor, Rogers House, 5 President John - Kennedy Street, SL3 7PE Port Louis. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Devyani International Limited can be reached at Okhla Industrial Area, Phase - 1, 110020 New Delhi. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | 4,005,130 | 3,138,280 | 2,354,747 | 1,250,053 | 1,604,646 | 1,802,021 |
Fixed Assets | 5,117,763 | 5,800,357 | - | - | - | - |
Total Assets Less Current Liabilities | 8,169,749 | 7,815,784 | 5,476,618 | 3,628,638 | 3,094,073 | 2,536,263 |
People with significant control
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | C/O Rogers Capital Corporate Services Limited 3rd Floor, Rogers House, 5 President John - Kennedy Street, Port Louis, SL3 7PE, Mauritius |
Legal authority | Law Of Mauritius - The Companies Act 2001 |
Legal form | Private Limited Company |
Country registered | Republic Of Mauritius |
Place registered | Registrar Of Companies, Republic Of Mauritius |
Registration number | 072913 C1/Gbl |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | F-2/7 Okhla Industrial Area, Phase - 1, New Delhi, 110020, India |
Legal authority | Companies Act 2016 (India) |
Legal form | Limited Company |
Country registered | India |
Place registered | Delhi, India |
Registration number | U15135dl1991plc046758 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Download filing | |
---|---|
(AA) Full accounts for the period ending 2023/03/31 filed on: 23rd, June 2023 | accounts |
Free Download (20 pages) |