Deval Impex Private Limited
About Deval Impex Private Limited
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Deval Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC124362. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Vipul Jayantilal Sheth and Jigna Vipul Sheth.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 405 A G H Chambers 379/81 Narsi Natha Street Musjid Bunder, Mumbai, Maharashtra, India – 400003.
Company details
Contact details
Deval Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address405 A G H Chambers 379/81 Narsi Natha Street Musjid Bunder, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Deval Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Deval Impex Private Limited
FY 2020 filings availableDeval Impex Private Limited reported revenue of ₹6,085 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 82% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deval Impex Private Limited, buy the company report.
Board of directors of Deval Impex Private Limited
Deval Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Jayantilal Sheth | Director | 21 Feb 2000 | 26 Years 8 Months | As last reported |
| Jigna Vipul Sheth | Director | 11 Dec 2008 | 17 Years 10 Months | As last reported |
Auditor
Deval Impex Private Limited is audited by SWETA GANDHI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SWETA GANDHI & CO. | FY 2017 | 152182 |
Shareholding
The shareholding of Deval Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Deval Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Deval Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deval Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deval Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deval Impex Private Limited, buy the company report.
Recent activity
Deval Impex Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Deepak Jayantilal Sheth ceased to be Director on 12 Dec 2008.
Frequently asked questions
Deval Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deval Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 February 2000 and is registered under CIN U51900MH2000PTC124362. The company has been struck off by the Registrar of Companies and is no longer operational.
Deval Impex had 2 directors:
- Vipul Jayantilal Sheth - Director
- Jigna Vipul Sheth - Director
The CIN (Corporate Identification Number) of Deval Impex is U51900MH2000PTC124362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deval Impex is at 405 A G H Chambers 37981 Narsi Natha Street Musjid Bunder, Mumbai, Maharashtra, India – 400003.
Deval Impex was incorporated on 21 February 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Deval Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Deval Impex has 1 GST registration on record and it is cancelled or inactive.
Deval Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepak Jayantilal Sheth ceased to be Director on 12 Dec 2008. Jigna Vipul Sheth was appointed as Director on 11 Dec 2008. Vipul Jayantilal Sheth was appointed as Director on 21 Feb 2000.