Devasha Exports Private Limited
About Devasha Exports Private Limited
Data last updated:
Devasha Exports Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 10 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC065320.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors including Pratik Mehan and Jeewan Mehan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 2/308 & 309 Khasra No. 13/21 Tara Nagar Old Palam Road Kakrola Dwa, Rka, New Delhi, Delhi, India – 110078.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressB – 2/308 & 309 Khasra No. 13/21 Tara Nagar Old Palam Road Kakrola Dwa, Rka, New Delhi, Delhi, India – 110078
- 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
CIN History of Devasha Exports
Devasha Exports has one previous CIN (Corporate Identification Number): U74899DL1992PTC065320. The current CIN is U74899DL1995PTC065320, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC065320 | Current |
| U74899DL1992PTC065320 | Previous |
Board of Directors of Devasha Exports Private Limited
Devasha Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Mehan | Director | 09 Jun 2005 | 21 Years 3 Months | Current |
| Jeewan Mehan Also directs: R.A. Land & Housing Project LLP | Director | 10 Feb 1995 | 31 Years 7 Months | Current |
| Kalpana Mehan | Director | 10 Feb 1995 | 31 Years 7 Months | Current |
Financials of Devasha Exports Private Limited FY 2015 filings available
Ten-year financial statements for Devasha 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.
Charges & Borrowings of Devasha Exports
Devasha Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devasha Exports
Employment history and EPFO contributions of people linked to Devasha Exports.
Employee and EPFO history for Devasha 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 Devasha Exports
GST registrations and filing compliance for Devasha 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 Devasha Exports
Credit ratings, litigation, and regulatory alerts for Devasha 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 Devasha Exports
MSME payment history for Devasha 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 Devasha Exports
Corporate group structure for Devasha 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 Devasha Exports
MCA filings and documents for Devasha 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 Devasha Exports
Frequently Asked Questions about Devasha Exports Private Limited
Devasha Exports is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Devasha Exports is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. It was incorporated on 10 February 1995 and is registered under CIN U74899DL1995PTC065320. The company may be struck off soon - caution is advised.
The current directors of Devasha Exports are:
- Pratik Mehan - Director
- Jeewan Mehan - Director
- Kalpana Mehan - Director
The CIN (Corporate Identification Number) of Devasha Exports is U74899DL1995PTC065320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devasha Exports can be reached at the registered office: B – 2308 & 309 Khasra No. 1321 Tara Nagar Old Palam Road Kakrola Dwa, Rka, New Delhi, Delhi, India – 110078.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22 Lakh.