Devi Exim Private Limited
About Devi Exim Private Limited
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Devi Exim Private Limited was a private limited company based in Na, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 19 January 1990.
Registered with ROC Delhi under CIN U51311DL1990PTC038974.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹6,000.
Office: R – 235 Greater Kailash – 1 Newdelhi, Na, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressR – 235 Greater Kailash – 1 Newdelhi, Na, Delhi, India
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Board of Directors of Devi Exim Private Limited
No directors are listed for Devi Exim in the MCA records available to us.
Financials of Devi Exim Private Limited
Ten-year financial statements for Devi Exim 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 Devi Exim
Devi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devi Exim
Employment history and EPFO contributions of people linked to Devi Exim.
Employee and EPFO history for Devi Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devi Exim
GST registrations and filing compliance for Devi Exim 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 Devi Exim
Credit ratings, litigation, and regulatory alerts for Devi Exim 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 Devi Exim
MSME payment history for Devi Exim 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 Devi Exim
Corporate group structure for Devi Exim 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 Devi Exim
MCA filings and documents for Devi Exim 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
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Recent Activity on Devi Exim
Frequently Asked Questions about Devi Exim Private Limited
Devi 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.
Devi Exim is a struck-off private limited company in the home appliances sector based in Na, Delhi, India. It was incorporated on 19 January 1990 and is registered under CIN U51311DL1990PTC038974. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devi Exim is U51311DL1990PTC038974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Devi Exim is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at R – 235 Greater Kailash – 1 Newdelhi, Na, Delhi, India.
Devi Exim can be reached at the registered office: R – 235 Greater Kailash – 1 Newdelhi, Na, Delhi, India.