Device Forex Private Limited
About Device Forex Private Limited
Data last updated: 21 July 2025
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
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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 Private Limited
Device Forex Private Limited is audited by CHANDRAKANT & JAYANTILAL & J K SHAH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRAKANT & JAYANTILAL & J K SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Device Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Device Forex Private Limited
Device Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atulkumar Mehta Kantilal | Director | 31 Jan 2011 | 15 Years 6 Months | As last reported |
| Neela Mehta Atulkumar | Director | 31 Jan 2011 | 15 Years 6 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Device Forex Private Limited
Shareholding and ownership data for Device Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Device Forex Private Limited
Device Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Device Forex Private Limited
View historical data on people associated with Device Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Device Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Device Forex Private Limited
GST registrations and filing compliance for Device Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Device Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Device Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Device Forex Private Limited
MSME payment history for Device Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Device Forex Private Limited
Corporate group structure for Device Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Device Forex Private Limited
MCA filings and documents for Device Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Device Forex Private Limited
Frequently Asked Questions about Device Forex Private Limited
Device Forex Private Limited 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 Private Limited 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 Private Limited was incorporated on 31 January 2011. Registered with ROC Ahmedabad.
The current directors of Device Forex Private Limited are:
- Atulkumar Mehta Kantilal - Director
- Neela Mehta Atulkumar - Director
The CIN (Corporate Identification Number) of Device Forex Private Limited 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 Private Limited is financial services. The company specifically operates in financial activities.