Devanshi Impex Private Limited
About Devanshi Impex Private Limited
Data last updated:
Devanshi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 31 July 1995.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091252. Its GSTIN is 27AAACD8457H1ZG (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Yogesh Dhirajlal Shah and Hitesh Dhirajlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 84 V Chandan Street2Nd Floor, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹11 Cr on record. Court records list 60 cases involving the company, including 12 filed by the company and 48 filed against it; 8 cases are pending.
Company details
Contact details
Devanshi Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 V Chandan Street2Nd Floor, Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Financials of Devanshi Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Devanshi Impex Private Limited, buy the company report.
Board of directors of Devanshi Impex Private Limited
Devanshi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Dhirajlal Shah | Director | 31 Jul 1995 | 31 Years 3 Months | As last reported |
| Hitesh Dhirajlal Shah | Director | 31 Jul 1995 | 31 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2007 | 10036133 | Union Bank of India | ₹4.5 Cr | Open | |
| 17 Apr 2000 | 80020644 | Union Bank of India | ₹6.5 Cr | Open |
To see the full charge records of Devanshi Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Devanshi Impex Private Limited has 60 court cases on record: 12 filed by Devanshi Impex, 48 filed against it. 8 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 47 | 39 | 7 |
| High courts | 13 | 9 | 1 |
Cases on record (5 of 60)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against Abnco Vie Win Ent Pvt Ltd and Another One and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Abnco Vie Win Ent Pvt Ltd and Another One and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against Abnco Vie Win Ent Pvt Ltd and Another One and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Macro Agencies Pvt Ltd Rep by V Nagarajan | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Macro Agencies Pvt Ltd Rep by V Nagarajan | Disposed |
To see the full case history of Devanshi Impex 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 Devanshi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devanshi Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD8457H1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Devanshi Impex Private Limited, buy the company report.
Recent activity
Devanshi Impex Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Hitesh Dhirajlal Shah was appointed as Director on 31 Jul 1995.
Frequently asked questions
Devanshi Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Devanshi Impex is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 31 July 1995 and is registered under CIN U51900MH1995PTC091252. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Devanshi Impex has 2 current directors:
- Yogesh Dhirajlal Shah - Director
- Hitesh Dhirajlal Shah - Director
The latest financial statements of Devanshi Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Devanshi Impex is U51900MH1995PTC091252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devanshi Impex has open charges of ₹11 Cr and no satisfied charges on record as per latest MCA filings.
Devanshi Impex has 60 court cases on record: 12 filed by the company and 48 filed against it. 8 are pending. Most are in the district courts.
Devanshi Impex was incorporated on 31 July 1995. It is registered with the Registrar of Companies, Mumbai.
Hitesh Dhirajlal Shah was appointed as Director on 31 Jul 1995. Yogesh Dhirajlal Shah was appointed as Director on 31 Jul 1995.
The registered office of Devanshi Impex is at 84 V Chandan Street2Nd Floor, Mumbai, Maharashtra, India – 400003.
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