Devani Impex Private Limited
About Devani Impex Private Limited
Data last updated:
Devani Impex Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 January 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U52100GJ2009PTC055908.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Devani Exports Private Limited. It is led by directors including Hitesh Dewani and Dharamshi Kalyan Devani.
Last AGM: 20 July 2024. Financial statements filed for year ended 31 March 2024. Office: Surat, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹11,130, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address374 Groundfloor Madhavchambers Nr.Nagriksahkaribank B/H.Rajhanspoint Varach, Ha Road, Surat, Gujarat, India – 395006
- IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Devani Impex
Devani Impex Private Limited is audited by GAUTAM BANTHIA AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAUTAM BANTHIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devani Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devani Impex Private Limited
Devani Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Dewani | Director | 16 Jan 2009 | 17 Years 8 Months | Current |
| Dharamshi Kalyan Devani Also directs: Super Solar Energy India Private Limited | Director | 16 Jan 2009 | 17 Years 8 Months | Current |
| Nareshbhai Arajanbhai Devani | Director | 01 Feb 2021 | 5 Years 8 Months | Current |
Financials of Devani Impex Private Limited FY 2024 filings available
Devani Impex Private Limited reported revenue of ₹11,130 for FY 2025.
Ten-year financial statements for Devani Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Devani Impex
Shareholding and ownership data for Devani Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devani Impex
Devani Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devani Impex
Employment history and EPFO contributions of people linked to Devani Impex.
Employee and EPFO history for Devani Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devani Impex
GST registrations and filing compliance for Devani Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Devani Impex
Credit ratings, litigation, and regulatory alerts for Devani Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devani Impex
MSME payment history for Devani Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devani Impex
Corporate group structure for Devani Impex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devani Impex
MCA filings and documents for Devani Impex Private Limited
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.
Recent Activity on Devani Impex
Frequently Asked Questions about Devani Impex Private Limited
Devani Impex is an active private limited company in the metals and minerals sector based in Surat, Gujarat, India. It was incorporated on 16 January 2009 (17+ years old) and is registered under CIN U52100GJ2009PTC055908.
Devani Impex reported revenue of ₹11,130 for FY 2025 (up 0.00% YoY).
The current directors of Devani Impex are:
- Hitesh Dewani - Director
- Dharamshi Kalyan Devani - Director
- Nareshbhai Arajanbhai Devani - Director
The primary industry of Devani Impex is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Devani Impex can be reached at the registered office: 374 Groundfloor Madhavchambers Nr.Nagriksahkaribank BH.Rajhanspoint Varach, Ha Road, Surat, Gujarat, India – 395006.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.