Deval Impex Private Limited

Deval Impex Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH2000PTC124362 Incorporated 21 February 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2020
₹6,085
▼ 100% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting

About Deval Impex Private Limited

Data last updated:

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 The company has 1 GST registration on record, which is no longer active.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 of Deval Impex Private Limited
CIN U51900MH2000PTC124362
Registration Number 124362
Incorporation Date 21 February 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    405 A G H Chambers 379/81 Narsi Natha Street Musjid Bunder, Mumbai, Maharashtra, India – 400003
  • Industry
    Trading, Wholesale, Other Wholesale
Comprehensive company report
Deval Impex Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full report on Deval Impex

Financials, compliance, directors, charges, ownership and filings for Deval Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Deval Impex Private Limited

FY 2020 filings available

Deval Impex Private Limited reported revenue of ₹6,085 (down 100% YoY) for FY 2020.

Revenue · FY 2020
₹6,085 ▼ 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 94%
5 years · compounded
▼ 82%

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

MetricsFY 2019-20FY 2015-16 to FY 2018-19in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2019-20FY 2015-16 to FY 2018-19in the company report
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2015-16 to FY 2018-19, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Deval Impex are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vipul Jayantilal ShethDirector21 Feb 200026 Years 8 MonthsAs last reported
Jigna Vipul ShethDirector11 Dec 200817 Years 10 MonthsAs last reported

Auditor Details

Deval Impex Private Limited is audited by SWETA GANDHI & CO. for the financial year 2017.

NameStatusAppointment DateCessation Date
SWETA GANDHI & CO.LockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Deval Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Deval Impex.

Employee and EPFO history: available in 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.

AGM
Deval Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Deval Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Deepak Jayantilal Sheth ceased to be Director.
Appointed
Jigna Vipul Sheth was appointed as Director.
Appointed
Vipul Jayantilal Sheth was appointed as Director.
Incorporation
21 Feb 2000
Deval Impex Private Limited was registered on 21 Feb 2000 with Roc Mumbai & aged 26 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

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.

Total GSTINs
1
Cancelled / inactive
1

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

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:

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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available