MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-18-0258740
Devin Exim Private Limited
Devin Exim Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹359.61 Cr
▲ 37% YoY
Net profit · FY 2019
₹1.48 Cr
Net margin 0.4%
EBITDA · FY 2019
₹4.94 Cr
EBITDA margin 1.4%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.99 Cr
Issued & subscribed
Open charges
₹43.77 Cr
Satisfied ₹9.5 Cr
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Devin Exim Private Limited
Data last updated:
Devin Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC164203. Its GSTIN is 27AACCD4318D1Z2 (Maharashtra). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.99 Cr. It is led by directors Geeta Bharat Kewlani and Devin Bharat Kewlani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹359.61 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹1.48 Cr (net margin 0.4%) and EBITDA of ₹4.94 Cr (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 61% over three years.
As per MCA filings, the company has open charges of ₹43.77 Cr and satisfied charges of ₹9.5 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
Devin Exim Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0258740). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909MH2006PTC164203
Registration Number 164203
Incorporation Date 30 August 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0258740
Recognitions & Rankings of Devin Exim
Contact details
Devin Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No.903 Remi Commercio Building Plot No.14 9th Floor Shah Industrial Estate Link Road A, Ndheri(W), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Devin Exim Private Limited, buy the company report.
Comprehensive company report
Devin Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Devin Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Devin Exim Private Limited, buy the company report.
Financials of Devin Exim Private Limited
FY 2019 filings availableDevin Exim Private Limited reported revenue of ₹359.61 Cr (up 37% YoY) for FY 2019.
Revenue · FY 2019
₹359.61 Cr ▲ 37%
Net profit · FY 2019
₹1.48 Cr margin 0.4%
EBITDA · FY 2019
₹4.94 Cr margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 37%
3 years · compounded
▲ 61%
EBITDA CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 33%
Revenue has grown at a compounded annual rate (CAGR) of 61% over three years, including 37% growth in the latest year. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹359.61 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.94 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.48 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Devin Exim Private Limited, buy the company report.
Board of directors of Devin Exim Private Limited
Devin Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Bharat Kewlani Also directs: Devin Globalinfra Private Limited | Director | 07 Mar 2008 | 18 Years 7 Months | Current |
| Devin Bharat Kewlani Also directs: Devin Globalinfra Private Limited | Director | 07 Mar 2008 | 18 Years 7 Months | Current |
Peer comparison
Devin Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanraj Metals Private Limited | ₹360.5 Cr (FY 2022) | 3898.0% | Gurugram, Haryana, India | |||
| Singhal Metalloys Private Limited | ₹360.45 Cr (FY 2025) | 24.0% | New Delhi, Delhi, India | |||
| Aravind Ceramics Private Limited | ₹360.3 Cr (FY 2025) | 25.0% | Chennai, Tamil Nadu, India | |||
| Cropx Overseas Private Limited | ₹360.03 Cr (FY 2025) | 16.0% | Hyderabad, Telangana, India | |||
| Suraj Mal Anil Kumar Private Limited | ₹359.8 Cr (FY 2025) | 22.0% | Bahraich, Uttar Pradesh, India | |||
| Devin Exim Private Limitedthis company | ₹359.61 Cr (FY 2019) | ₹1.48 Cr | 0.4% | 37.0% | Mumbai, Maharashtra, India | |
| Agmatel India Private Limited | ₹359.27 Cr (FY 2025) | 26.0% | Delhi, India | |||
| Agriflo Foods Private Limited | ₹359.21 Cr (FY 2025) | 11.0% | Nagpur, Maharashtra, India | |||
| A M Pharmaceuticals (India) Private Limited | ₹359.11 Cr (FY 2025) | 6.0% | Thrissur, Kerala, India | |||
| Priyanka Bullion Private Limited | ₹358.58 Cr (FY 2025) | 22.0% | Madurai, Tamil Nadu, India | |||
| Shivali Iconic Trends Private Limited | ₹358.42 Cr (FY 2025) | 14.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Devin Exim Private Limited, buy the company report.
Auditor
Devin Exim Private Limited is audited by N K MITTAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K MITTAL & ASSOCIATES | FY 2019 | 113281W |
Shareholding
The shareholding of Devin Exim Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Devin Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹43.77 Cr
Satisfied charges
₹9.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2020 | 100382925 | Others | ₹1.67 Cr | Open | |
| 04 May 2020 | 100335736 | Others | ₹2.6 Cr | Open | |
| 02 Feb 2018 | 100157803 | Others | ₹35 Lakh | Open | |
| 04 Aug 2017 | 100123390 | Others | ₹22.26 Lakh | Open | |
| 15 Feb 2017 | 100087091 | Others | ₹92.5 Lakh | Open |
To see the full charge records of Devin Exim Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Devin Exim Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Total cases
8
Filed against the company
8
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by M/S. Shalibhadra Traders Proprietor Mrs. Reena Ravindra Khona | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LC) | Filed against the company by individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Union Bank of India Through Amrendra Nath Mishrta | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by M/S. Shalibhadra Traders Proprietor Mrs. Reena Ravindra Khona and 3 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Shalibhadra Traders Proprietor Mrs. Reena Ravindra Khona | Disposed |
To see the full case history of Devin Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devin Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devin Exim has 5 GST registrations: 1 active and 4 cancelled or inactive.
Total GSTINs
5
Active
1
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD4318D1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Devin Exim Private Limited, buy the company report.
Recent activity
Devin Exim Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Bharat Parmanand Kewlani ceased to be Director on 22 Oct 2009.
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.
AGM
Devin Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Devin Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 0.35 Cr with Charge ID 100157803 was registered on 02 Feb 2018.
Charges
A charge with Others amounted to Rs. 0.22 Cr with Charge ID 100123390 was registered on 04 Aug 2017.
Charges
A charge with Others amounted to Rs. 0.93 Cr with Charge ID 100087091 was registered on 15 Feb 2017.
Charges
A charge registered on 04 Jan 2013 via Charge ID 10435701 with Punjab National Bank was fully satisfied on 06 Apr 2015.
Charges
A charge with Others amounted to Rs. 38.00 Cr with Charge ID 10561055 was registered on 30 Mar 2015.
Charges
A charge with Punjab National Bank amounted to Rs. 9.50 Cr with Charge ID 10435701 was registered on 04 Jan 2013.
Ceased
Bharat Parmanand Kewlani ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Devin Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 30 August 2006 (20+ years old) and is registered under CIN U51909MH2006PTC164203.
Devin Exim has 2 current directors:
- Geeta Bharat Kewlani - Director
- Devin Bharat Kewlani - Director
The latest financial statements of Devin Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Devin Exim is 27AACCD4318D1Z2, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Devin Exim is U51909MH2006PTC164203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devin Exim has 8 court cases on record: 8 filed against it.
Devin Exim was incorporated on 30 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Devin Exim by revenue are Sanraj Metals Private Limited, Singhal Metalloys Private Limited, Aravind Ceramics Private Limited, Cropx Overseas Private Limited, Suraj Mal Anil Kumar Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Bharat Parmanand Kewlani ceased to be Director on 22 Oct 2009. Devin Bharat Kewlani was appointed as Director on 07 Mar 2008. Geeta Bharat Kewlani was appointed as Director on 07 Mar 2008. Devin Exim has 4 board changes on record in total.
Yes, Devin Exim is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0258740).
The registered office of Devin Exim is at Unit No.903 Remi Commercio Building Plot No.14 9th Floor Shah Industrial Estate Link Road A, NdheriW, Mumbai, Maharashtra, India – 400053.
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