Device Forex Private Limited
About Device Forex Private Limited
Data last updated:
Device Forex Private Limited was a private limited company based in Vadodara, Gujarat, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 31 January 2011.
Registered with ROC Ahmedabad under CIN U74140GJ2011PTC063880.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36 Lakh. It was led by directors Atulkumar Mehta Kantilal and Neela Mehta Atulkumar.
Last AGM: 11 July 2017. Financial statements filed for year ended 31 March 2017. Office: D/2 Vrajdeep Apartments Race Course, Vadodara, Gujarat, India – 390007.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.95 Lakh, a decline of 68% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered AddressD/2 Vrajdeep Apartments Race Course, Vadodara, Gujarat, India – 390007
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Device Forex
Device Forex Private Limited is audited by CHANDRAKANT & JAYANTILAL & J K SHAH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRAKANT & JAYANTILAL & J K SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Device Forex 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 Device Forex Private Limited
Device Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atulkumar Mehta Kantilal | Director | 31 Jan 2011 | 15 Years 8 Months | As last reported |
| Neela Mehta Atulkumar | Director | 31 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Device Forex Private Limited FY 2017 filings available
Device Forex Private Limited reported revenue of ₹1.95 Lakh (down 68.00% YoY) for FY 2017.
Ten-year financial statements for Device Forex 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 Device Forex
Shareholding and ownership data for Device Forex 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 Device Forex
Device Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Device Forex
Employment history and EPFO contributions of people linked to Device Forex.
Employee and EPFO history for Device Forex 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 Device Forex
GST registrations and filing compliance for Device Forex 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 Device Forex
Credit ratings, litigation, and regulatory alerts for Device Forex 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 Device Forex
MSME payment history for Device Forex 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 Device Forex
Corporate group structure for Device Forex 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 Device Forex
MCA filings and documents for Device Forex 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 Device Forex
Frequently Asked Questions about Device Forex Private Limited
Device Forex has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Device Forex is a dissolved (liquidated) private limited company in the financial services sector based in Vadodara, Gujarat, India. It was incorporated on 31 January 2011 and is registered under CIN U74140GJ2011PTC063880. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Device Forex was incorporated on 31 January 2011. Registered with ROC Ahmedabad.
The current directors of Device Forex are:
- Atulkumar Mehta Kantilal - Director
- Neela Mehta Atulkumar - Director
The CIN (Corporate Identification Number) of Device Forex is U74140GJ2011PTC063880. 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 Device Forex is financial services. The company specifically operates in financial activities.