Devansh Exim Private Limited
About Devansh Exim Private Limited
Data last updated:
Devansh Exim 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 specialised services segment of the trading and commerce sector. It was incorporated on 01 September 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC116387.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.99 Lakh. It was led by directors Ronak Devendra Chheda and Nutan Devendra Chheda.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Room No. 32 Murtuza Chambers 80/84 Nandlal Jani Marg Elphistone Estate Dana Bunder, Mumbai, Maharashtra, India – 400009.
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- Registered AddressRoom No. 32 Murtuza Chambers 80/84 Nandlal Jani Marg Elphistone Estate Dana Bunder, Mumbai, Maharashtra, India – 400009
- 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
- One PDF report, delivered after checkout
Financials of Devansh Exim Private Limited FY 2011 filings available
Financial Statement Summary of Devansh Exim Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 of Devansh Exim Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 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 Devansh Exim are in the company report.
Financial statements from 2015
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.
Board of Directors of Devansh Exim Private Limited
Devansh Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Devendra Chheda | Director | 25 Feb 2010 | 16 Years 7 Months | As last reported |
| Nutan Devendra Chheda Also directs: Good Habits Trading LLP | Director | 04 Mar 2010 | 16 Years 7 Months | As last reported |
Charges & Borrowings of Devansh Exim Private Limited
Devansh Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devansh Exim Private Limited
Employment history and EPFO contributions of people linked to Devansh Exim.
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
Verified entity values are shown only after access is granted.
Recent Activity on Devansh Exim Private Limited
Devansh Exim Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Uday Pawar ceased to be Director on 02 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for Devansh Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devansh Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devansh Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Devansh Exim 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 Devansh Exim 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 Devansh Exim Private Limited
Devansh Exim 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.
Devansh Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 01 September 1998 and is registered under CIN U51900MH1998PTC116387. The company has been struck off by the Registrar of Companies and is no longer operational.
Devansh Exim had 2 directors:
- Ronak Devendra Chheda - Director
- Nutan Devendra Chheda - Director
The CIN (Corporate Identification Number) of Devansh Exim is U51900MH1998PTC116387. 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 Devansh Exim is at Room No. 32 Murtuza Chambers 8084 Nandlal Jani Marg Elphistone Estate Dana Bunder, Mumbai, Maharashtra, India – 400009.
Devansh Exim was incorporated on 01 September 1998. It is registered with the Registrar of Companies, Mumbai.
Devansh Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.99 Lakh.
Devansh Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Devansh Exim is not listed on any stock exchange. It is an unlisted company.
Uday Pawar ceased to be Director on 02 Aug 2010. Udayakumar Ramanna Bhandary ceased to be Director on 02 Aug 2010. Nutan Devendra Chheda was appointed as Director on 04 Mar 2010. Devansh Exim has 4 board changes on record in total.