Devnit Impex Trade Private Limited
About Devnit Impex Trade Private Limited
Data last updated:
Devnit Impex Trade Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 February 1997.
Registered with ROC Mumbai under CIN U51100MH1997PTC106063.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nitin Bhagwandas Shroff and Devang Anil Shroff.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 12 – B Gangadas Wadibabulnath Road, Mumbai, Maharashtra, India – 400007.
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.
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- Registered Address12 – B Gangadas Wadibabulnath Road, Mumbai, Maharashtra, India – 400007
- IndustryTrading, Wholesale, Other 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 Devnit Impex Trade
Devnit Impex Trade Private Limited is audited by SURESH MEHTA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devnit Impex Trade 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 Devnit Impex Trade Private Limited
Devnit Impex Trade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Bhagwandas Shroff Also directs: Preyonit Properties LLP | Director | 21 Feb 1997 | 29 Years 7 Months | As last reported |
| Devang Anil Shroff Also directs: Devnit Securities LLP, Transcend Sales LLP | Director | 21 Feb 1997 | 29 Years 7 Months | As last reported |
| Nita Nitin Shroff Also directs: Preyonit Properties LLP | Director | 21 Feb 1997 | 29 Years 7 Months | As last reported |
| Premal Nitin Shroff Also directs: Devnit Securities LLP, Dhanvin Investments and Securities LLP, Transcend Holistic Fitness LLP and 5 more | Director | 21 Feb 1997 | 29 Years 7 Months | As last reported |
Financials of Devnit Impex Trade Private Limited FY 2021 filings available
Ten-year financial statements for Devnit Impex Trade 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 Devnit Impex Trade
Shareholding and ownership data for Devnit Impex Trade 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 Devnit Impex Trade
Devnit Impex Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devnit Impex Trade
Employment history and EPFO contributions of people linked to Devnit Impex Trade.
Employee and EPFO history for Devnit Impex Trade 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 Devnit Impex Trade
GST registrations and filing compliance for Devnit Impex Trade 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 Devnit Impex Trade
Credit ratings, litigation, and regulatory alerts for Devnit Impex Trade 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 Devnit Impex Trade
MSME payment history for Devnit Impex Trade 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 Devnit Impex Trade
Corporate group structure for Devnit Impex Trade 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 Devnit Impex Trade
MCA filings and documents for Devnit Impex Trade 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 Devnit Impex Trade
Frequently Asked Questions about Devnit Impex Trade Private Limited
Devnit Impex Trade 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.
Devnit Impex Trade is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1997 and is registered under CIN U51100MH1997PTC106063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devnit Impex Trade are:
- Nitin Bhagwandas Shroff - Director
- Devang Anil Shroff - Director
- Nita Nitin Shroff - Director
- Premal Nitin Shroff - Director
The CIN (Corporate Identification Number) of Devnit Impex Trade is U51100MH1997PTC106063. 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 Devnit Impex Trade is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 12 – B Gangadas Wadibabulnath Road, Mumbai, Maharashtra, India – 400007.