| # | Entity | Status | State |
|---|---|---|---|
| 1 | 11 737 208 139 MANISH DEVNANI |
ABN Cancelled | VIC 3165 |
| 2 | 12 285 130 166 ROHIT BHAGWANDAS DEVNANI |
ABN Active | VIC 3977 |
| 3 | 23 663 507 346 DEVNANI VENTURES PTY LTD |
ABN Cancelled | VIC 3029 |
| 4 | 24 959 625 650 AKSHAY KUMAR DEVNANI |
ABN Active | QLD 4123 |
| 5 | 38 101 935 752 ANIL DEVNANI |
ABN Cancelled | VIC 3030 |
| 6 | 42 873 487 954 The Trustee for Devnani Property Holdings Trust |
ABN Active | VIC 3165 |
| 7 | 43 984 945 228 SAKSHI DEVNANI |
ABN Active | VIC 3165 |
| 8 | 45 618 499 401 SNEHA DEVNANI |
ABN Active | VIC 3977 |
| 9 | 45 670 451 564 DEVNANI PROPERTY HOLDINGS PTY LTD |
ABN Active | VIC 3165 |
| 10 | 56 791 745 852 The Trustee for Devnani Family Trust |
ABN Active | VIC 3165 |
| 11 | 60 561 643 629 NITESH DEVNANI |
ABN Active | VIC 3170 |
| 12 | 84 675 241 264 DEVNANI PTY LTD |
ABN Active | VIC 3975 |
| 13 | 95 834 954 877 KAJAL DEVNANI |
ABN Active | VIC 3030 |
| 14 | 23 663 507 346 DEVNANI VENTURES PTY LTD DEVNANI CONSULTANTS |
ABN Cancelled | VIC 3029 |