Devizon Import and Export (OPC) Private Limited
About Devizon Import and Export (OPC) Private Limited
Data last updated:
Devizon Import and Export (OPC) Private Limited was a struck off entity based in Nagpur, Maharashtra, 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 equipment and supplies, a part of the broader industrial equipment and machinery sector. Incorporated on 07 June 2019.
Registered with ROC Mumbai under CIN U51507MH2019OPC326438.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Devi Prasanna Pansee.
Office: Sidhi Vinayak Apartment 129 Pande Layout Khamla, Nagpur, Maharashtra, India – 440025.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSidhi Vinayak Apartment 129 Pande Layout Khamla, Nagpur, Maharashtra, India – 440025
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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 Devizon Import and Export (OPC) Private Limited
Devizon Import and Export has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devi Prasanna Pansee | Director | 07 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Devizon Import and Export (OPC) Private Limited
Ten-year financial statements for Devizon Import and Export (OPC) 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 Devizon Import and Export
Devizon Import and Export (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devizon Import and Export
Employment history and EPFO contributions of people linked to Devizon Import and Export.
Employee and EPFO history for Devizon Import and Export (OPC) 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 Devizon Import and Export
GST registrations and filing compliance for Devizon Import and Export (OPC) 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 Devizon Import and Export
Credit ratings, litigation, and regulatory alerts for Devizon Import and Export (OPC) 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 Devizon Import and Export
MSME payment history for Devizon Import and Export (OPC) 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 Devizon Import and Export
Corporate group structure for Devizon Import and Export (OPC) 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 Devizon Import and Export
MCA filings and documents for Devizon Import and Export (OPC) 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 Devizon Import and Export
Frequently Asked Questions about Devizon Import and Export (OPC) Private Limited
Devizon Import and Export 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.
Devizon Import and Export is a struck-off enterprise in the equipment and machinery sector based in Nagpur, Maharashtra, India. It was incorporated on 07 June 2019 and is registered under CIN U51507MH2019OPC326438. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devizon Import and Export are:
- Devi Prasanna Pansee - Director
The CIN (Corporate Identification Number) of Devizon Import and Export is U51507MH2019OPC326438. 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 Devizon Import and Export is equipment and machinery. The company specifically operates in equipment and supplies. The company was active in this sector before being struck off.
The company has its registered office at Sidhi Vinayak Apartment 129 Pande Layout Khamla, Nagpur, Maharashtra, India – 440025.