Devi Impex Private Limited
About Devi Impex Private Limited
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Devi Impex Private Limited was a private limited company based in Vadodara, Gujarat, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 January 2008.
Registered with ROC Ahmedabad under CIN U52100GJ2008PTC052665.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Maunish Ashokkumar Chokshi and Jayendrakumar Arunkumar Vaidya.
Office: 203 Yogikrupa Flats 19 Nutan Bharat Society Alkapuri, Vadodara, Gujarat, India – 390005.
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 Address203 Yogikrupa Flats 19 Nutan Bharat Society Alkapuri, Vadodara, Gujarat, India – 390005
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Impex Private Limited
Devi Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maunish Ashokkumar Chokshi | Director | 17 Jan 2008 | 18 Years 8 Months | As last reported |
| Jayendrakumar Arunkumar Vaidya | Director | 05 May 2008 | 18 Years 4 Months | As last reported |
Financials of Devi Impex Private Limited
Ten-year financial statements for Devi 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 Devi Impex
Devi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devi Impex
Employment history and EPFO contributions of people linked to Devi Impex.
Employee and EPFO history for Devi 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 Devi Impex
GST registrations and filing compliance for Devi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Devi Impex
Credit ratings, litigation, and regulatory alerts for Devi 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devi Impex
MSME payment history for Devi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devi Impex
Corporate group structure for Devi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devi Impex
MCA filings and documents for Devi 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 Devi Impex
Frequently Asked Questions about Devi Impex Private Limited
Devi Impex 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 Impex is a struck-off private limited company in the home appliances sector based in Vadodara, Gujarat, India. It was incorporated on 17 January 2008 and is registered under CIN U52100GJ2008PTC052665. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devi Impex are:
- Maunish Ashokkumar Chokshi - Director
- Jayendrakumar Arunkumar Vaidya - Director
The CIN (Corporate Identification Number) of Devi Impex is U52100GJ2008PTC052665. 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 Impex is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 203 Yogikrupa Flats 19 Nutan Bharat Society Alkapuri, Vadodara, Gujarat, India – 390005.