Deevs Impex Private Limited
About Deevs Impex Private Limited
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Deevs Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2021PTC151386.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balasheety Rajarajeshwari and Nabi Ul Haq.
The registered office is at Flat 403 Sai Keshava Homes Plot No 27 & 28 Jayaprakash Nagar Yellareddyguda, Hyderabad, Telangana, India – 500073.
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- Registered AddressFlat 403 Sai Keshava Homes Plot No 27 & 28 Jayaprakash Nagar Yellareddyguda, Hyderabad, Telangana, India – 500073
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Deevs Impex Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Deevs Impex Private Limited
Deevs Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasheety Rajarajeshwari | Director | 13 May 2021 | 5 Years 5 Months | Current |
| Nabi Ul Haq | Director | 13 May 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Deevs Impex Private Limited
Deevs Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deevs Impex Private Limited
Employment history and EPFO contributions of people linked to Deevs Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Deevs Impex Private Limited
Deevs Impex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Balasheety Rajarajeshwari was appointed as Director on 13 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Deevs Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deevs Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deevs Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Deevs Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deevs Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Deevs Impex Private Limited
Deevs Impex is an active private limited company based in Hyderabad, Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 13 May 2021 (5+ years old) and is registered under CIN U51909TG2021PTC151386.
Deevs Impex has 2 current directors:
- Balasheety Rajarajeshwari - Director
- Nabi Ul Haq - Director
The CIN (Corporate Identification Number) of Deevs Impex is U51909TG2021PTC151386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deevs Impex was incorporated on 13 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Balasheety Rajarajeshwari was appointed as Director on 13 May 2021. Nabi Ul Haq was appointed as Director on 13 May 2021.
The registered office of Deevs Impex is at Flat 403 Sai Keshava Homes Plot No 27 & 28 Jayaprakash Nagar Yellareddyguda, Hyderabad, Telangana, India – 500073.
Deevs Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Deevs Impex operates in the trading industry, in the specialty segment.
No. Deevs Impex is not listed on any stock exchange. It is an unlisted company.
Deevs Impex can be reached at its registered office: Flat 403 Sai Keshava Homes Plot No 27 & 28 Jayaprakash Nagar Yellareddyguda, Hyderabad, Telangana, India – 500073.