Devanshi Impex Private Limited
About Devanshi Impex Private Limited
Data last updated:
Devanshi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 31 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC091252.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Yogesh Dhirajlal Shah and Hitesh Dhirajlal Shah.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 84 V Chandan Street2Nd Floor, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹11 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address84 V Chandan Street2Nd Floor, Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Devanshi Impex Private Limited
Devanshi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Dhirajlal Shah | Director | 31 Jul 1995 | 31 Years 2 Months | As last reported |
| Hitesh Dhirajlal Shah | Director | 31 Jul 1995 | 31 Years 2 Months | As last reported |
Financials of Devanshi Impex Private Limited FY 2013 filings available
Ten-year financial statements for Devanshi 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.
Charges & Borrowings of Devanshi Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2007 | Union Bank of India | ₹4.5 Cr | Open |
| 17 Apr 2000 | Union Bank of India | ₹6.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Devanshi Impex
Employment history and EPFO contributions of people linked to Devanshi Impex.
Employee and EPFO history for Devanshi 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 Devanshi Impex
GST registrations and filing compliance for Devanshi 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
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Credit Ratings, Litigation & Regulatory Alerts for Devanshi Impex
Credit ratings, litigation, and regulatory alerts for Devanshi 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
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MSME Payment Delays by Devanshi Impex
MSME payment history for Devanshi 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
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Subsidiaries & Group Companies of Devanshi Impex
Corporate group structure for Devanshi 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
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MCA Filings & Documents of Devanshi Impex
MCA filings and documents for Devanshi 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 Devanshi Impex
Frequently Asked Questions about Devanshi Impex Private Limited
Devanshi Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Devanshi Impex is a company under liquidation, formerly operating as a private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 1995 and is registered under CIN U51900MH1995PTC091252. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Devanshi Impex are:
- Yogesh Dhirajlal Shah - Director
- Hitesh Dhirajlal Shah - Director
The CIN (Corporate Identification Number) of Devanshi Impex is U51900MH1995PTC091252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devanshi Impex has open charges of ₹11 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Devanshi Impex is chemicals and materials. The company specifically operates in chemical distribution and retail.