About Devanshi Exports Private Limited
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Devanshi Exports Private Limited is a private limited company based in New, Delhi, India. It operates in the winter and seasonal wear segment of the fashion and textiles sector. It was incorporated on 21 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC120455. Its GSTIN is 07AAHCS2085F1ZC (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was formerly known as Shriya Shawls Private Limited. It is led by directors Subhashini Jain and Samir Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 132 Vir Nagarjain Colony, New, Delhi, India – 110007.
As per the financials filed for FY 2021, the company reported a revenue of ₹10.85 Cr, a decline of 50% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.36 Cr and satisfied charges of ₹17.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website devanshiexports.com.
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- Website
- Social Media
- Registered Address132 Vir Nagarjain Colony, New, Delhi, India – 110007
- IndustryFashion and Textile, Winter & Seasonal Wear
- 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
CIN History of Devanshi Exports
Devanshi Exports has one previous CIN (Corporate Identification Number): U18101DL2003PTC120455. The current CIN is U51909DL2003PTC120455, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2003PTC120455 | Current |
| U18101DL2003PTC120455 | Previous |
Business Activity of Devanshi Exports
The main business activity of Devanshi Exports is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Devanshi Exports Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Devanshi Exports
Devanshi Exports Private Limited is audited by GARG ASHOK & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG ASHOK & CO | Locked | Locked | Locked |
Complete auditor history for Devanshi Exports 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 Devanshi Exports Private Limited
Devanshi Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhashini Jain | Director | 04 Jan 2020 | 6 Years 9 Months | Current |
| Samir Jain | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
Financials of Devanshi Exports Private Limited FY 2021 filings available
Devanshi Exports Private Limited reported revenue of ₹10.85 Cr (down 50.00% YoY) for FY 2021.
Ten-year financial statements for Devanshi Exports 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 Devanshi Exports
Shareholding and ownership data for Devanshi Exports 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 Devanshi Exports
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2018 | State Bank of India | ₹8.36 Cr | Open |
| 09 Nov 2017 | Others | ₹4.21 Cr | Satisfied |
| 28 Sep 2015 | Others | ₹4.21 Cr | Satisfied |
| 24 Feb 2015 | Kotak Mahindra Bank Limited | ₹3.7 Cr | Satisfied |
| 08 Jul 2011 | State Bank of India | ₹4.22 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Devanshi Exports
Employment history and EPFO contributions of people linked to Devanshi Exports.
Employee and EPFO history for Devanshi Exports 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 Devanshi Exports
Devanshi Exports has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCS2085F1ZC | Delhi | Active | 01 Jul 2017 |
| 09AAHCS2085F1Z8 | Uttar Pradesh | Active | 01 Jul 2017 |
| 03AAHCS2085F1ZK | Punjab | Active | 17 Jan 2019 |
GST registrations and filing compliance for Devanshi Exports 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 Devanshi Exports
Credit ratings, litigation, and regulatory alerts for Devanshi Exports 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 Devanshi Exports
MSME payment history for Devanshi Exports 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 Devanshi Exports
Corporate group structure for Devanshi Exports 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 Devanshi Exports
MCA filings and documents for Devanshi Exports 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 Devanshi Exports
Frequently Asked Questions about Devanshi Exports Private Limited
Devanshi Exports is an active private limited company based in New, Delhi, India. The company works in winter and seasonal wear, within the fashion and textile industry. It was incorporated on 21 May 2003 (23+ years old) and is registered under CIN U51909DL2003PTC120455.
Devanshi Exports reported revenue of ₹10.85 Cr for FY 2021 (down 50.00% YoY).
Devanshi Exports has 2 current directors:
- Subhashini Jain - Director
- Samir Jain - Director
The GSTIN of Devanshi Exports is 07AAHCS2085F1ZC, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 09AAHCS2085F1Z8 (Uttar Pradesh), 03AAHCS2085F1ZK (Punjab).
The CIN (Corporate Identification Number) of Devanshi Exports is U51909DL2003PTC120455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devanshi Exports was incorporated on 21 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Devanshi Exports can be reached through the website devanshiexports.com. Its registered office is in New, Delhi, India.
The registered office of Devanshi Exports is at 132 Vir Nagarjain Colony, New, Delhi, India – 110007.
Devanshi Exports has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.