Devin Exim Private Limited
Trading industrial minerals and thermal coal, incorporated in 2006 by Mr. Bharat Kelwani and family.
2006 | Mumbai, Maharashtra (India) | Active
Devin Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.99 Cr
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 43.77 Cr
- Satisfied Charges ₹ 9.50 Cr
- Revenue Growth 37.26%
- Profit Growth 33.95%
- Ebitda 13.58%
- Net Worth 26.18%
- Total Assets 20.91%
About Devin Exim
Devin Exim Private Limited (DEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 August 2006 and has a history of 18 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.99 Cr.
The company currently has active open charges totaling ₹43.77 Cr. The company has closed loans amounting to ₹9.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Devin Kewlani and Geeta Kewlani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2006PTC164203
- Company No.
164203
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Aug 2006
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Devin Exim Private Limited
Explore comprehensive data for Devin Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Devin Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devin Kewlani  | Director | 07-Mar-2008 | Current |
| Geeta Kewlani | Director | 07-Mar-2008 | Current |
Financial Performance of Devin Exim.
Devin Exim Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 37.26% increase. The company also saw a substantial improvement in profitability, with a 33.95% increase in profit. The company's net worth Soared by an impressive increase of 26.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Devin Exim?
In 2019, Devin Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Devin Globalinfra Private Limited
Devin Kewlani and Geeta Kewlani are mutual person
Charges (Loans)
Open Charges
₹43.77 Cr
Satisfied Charges
₹9.50 Cr
Charges Breakdown by Lending Institutions
- Others : 43.77 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2020 | Others | ₹1.67 Cr | Open |
| 04 May 2020 | Others | ₹2.60 Cr | Open |
| 02 Feb 2018 | Others | ₹3.50 M | Open |
| 04 Aug 2017 | Others | ₹2.23 M | Open |
| 15 Feb 2017 | Others | ₹9.25 M | Open |
How Many Employees Work at Devin Exim?
Unlock and access historical data on people associated with Devin Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Devin Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Devin Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Devin Exim
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 1.67 Cr with Charge ID 100382925 was registered on 08 Sep 2020.
- Charges
A charge with Others amounted to Rs. 2.60 Cr with Charge ID 100335736 was registered on 04 May 2020.
- Charges
A charge with Others of Rs. 38.00 Cr registered on 30 Mar 2015 with Charge ID 10561055 was modified on 04 May 2020.
- Annual General Meeting
Devin Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Devin Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100157803 was registered on 02 Feb 2018.
Frequently asked questions
What is the Incorporation or founding date of Devin Exim Private Limited?
Devin Exim Private Limited was incorporated on 30 Aug 2006.
What is authorized share capital and paid-up capital of Devin Exim Private Limited?
The authorized share capital of Devin Exim Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.99 Cr.
Who are the current board members & directors of Devin Exim Private Limited?
Currently 2 directors are associated with Devin Exim Private Limited.
- Devin Bharat Kewlani
- Geeta Bharat Kewlani
What is the registered address of Devin Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Devin Exim Private Limited is Unit No.903 Remi Commercio Building Plot No.14 9Th Floor Shah Industrial Estate Link Road, A Ndheri(W) India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Devin Exim Private Limited?
The corporate identification number (CIN) of Devin Exim Private Limited is U51909MH2006PTC164203 and the company number is 164203 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Devin Exim Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Devin Exim Private Limited has risen by 37.26%.
What change has been observed in the net worth of Devin Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Devin Exim Private Limited has experienced an upsurge of 26.18%.
What are the total open charges for Devin Exim Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Devin Exim Private Limited amount to ₹ 43.77 Cr.
When was the last Balance Sheet of Devin Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Devin Exim Private Limited was filed with the ROC on 31 Mar 2019.
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