Devki Impex Private Limited
About Devki Impex Private Limited
Data last updated:
Devki Impex Private Limited was a private limited company based in Delhi, Delhi, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 31 July 2014.
Registered with ROC Delhi under CIN U74900DL2014PTC269696.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeru Bisht and Mohan Singh Bisht.
Last AGM: 20 July 2018. Financial statements filed for year ended 31 March 2018. Office: 147 T.F Block B P Shalimar Bagh, Delhi, Delhi, India – 110088.
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 Address147 T.F Block B P Shalimar Bagh, Delhi, Delhi, India – 110088
- IndustryTrading, Other Wholesale, Wholesale
- 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 Devki Impex
Devki Impex Private Limited is audited by SANJAY& CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY& CO. | Locked | Locked | Locked |
Complete auditor history for Devki Impex 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 Devki Impex Private Limited
Devki Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Bisht | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
| Mohan Singh Bisht | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Devki Impex Private Limited FY 2018 filings available
Ten-year financial statements for Devki Impex 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 Devki Impex
Shareholding and ownership data for Devki Impex 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 Devki Impex
Devki Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devki Impex
Employment history and EPFO contributions of people linked to Devki Impex.
Employee and EPFO history for Devki Impex 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 Devki Impex
GST registrations and filing compliance for Devki Impex 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 Devki Impex
Credit ratings, litigation, and regulatory alerts for Devki Impex 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 Devki Impex
MSME payment history for Devki Impex 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 Devki Impex
Corporate group structure for Devki Impex 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 Devki Impex
MCA filings and documents for Devki Impex 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 Devki Impex
Frequently Asked Questions about Devki Impex Private Limited
Devki Impex 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.
Devki Impex is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 31 July 2014 and is registered under CIN U74900DL2014PTC269696. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devki Impex are:
- Neeru Bisht - Director
- Mohan Singh Bisht - Director
The CIN (Corporate Identification Number) of Devki Impex is U74900DL2014PTC269696. 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 Devki Impex is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 147 T.F Block B P Shalimar Bagh, Delhi, Delhi, India – 110088.