DEVANSHI IMPEX PRIVATE LIMITED

DEVANSHI IMPEX PRIVATE LIMITED ( CIN No: U51900MH1995PTC091252 ) Company Information

DEVANSHI IMPEX PRIVATE LIMITED is a Private Company, Which CIN Number is U51900MH1995PTC091252 , was incorporated 29 Year(s) 3 Month(s) 22 Day(s) ago on dated 31-Jul-1995 . DEVANSHI IMPEX PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DEVANSHI IMPEX PRIVATE LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 900000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company DEVANSHI IMPEX PRIVATE LIMITED is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 091252 .Its Email address is yogeshp@bom3.vsnl.net.in and its registered address is where Company is actual registered : 84 V V CHANDAN STREET2ND FLOOR MUMBAI MH 400003 IN. For any Query You can reach this company by email address or Postal address.

DEVANSHI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2013.

Directors of DEVANSHI IMPEX PRIVATE LIMITED are HITESH DHIRAJLAL SHAH , YOGESH DHIRAJLAL SHAH ,.
Current status of DEVANSHI IMPEX PRIVATE LIMITED is - Under Liquidation.

Company Details of DEVANSHI IMPEX PRIVATE LIMITED

  • Company Name :

    DEVANSHI IMPEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Under Liquidation

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    091252

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Year(s) 3 Month(s) 22 Day(s)

  • Business Activity Code :

    51900

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    44

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 900000

  • Number of Employees in DEVANSHI IMPEX PRIVATE LIMITED :

    Login to Get information related to Number of employees in DEVANSHI IMPEX PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2013

  • Date of Latest Balance Sheet :

    Mar 31, 2013

Contact Details

Past Director Details of DEVANSHI IMPEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DEVANSHI IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of DEVANSHI IMPEX PRIVATE LIMITED


Financial Report of DEVANSHI IMPEX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DEVANSHI IMPEX PRIVATE LIMITED Maharashtra 400003 84 V V CHANDAN STREET2ND FLOOR MUMBAI MH 400003 IN

Frequently Asked Questions of U51900MH1995PTC091252

Who is DEVANSHI IMPEX PRIVATE LIMITED ?

Company name is a DEVANSHI IMPEX PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of DEVANSHI IMPEX PRIVATE LIMITED ?

CIN NUMBER of DEVANSHI IMPEX PRIVATE LIMITED is : U51900MH1995PTC091252 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When DEVANSHI IMPEX PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 31-Jul-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of DEVANSHI IMPEX PRIVATE LIMITED ?

As per Current Record With Us, DEVANSHI IMPEX PRIVATE LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 900000.

Where is DEVANSHI IMPEX PRIVATE LIMITED Registered ?

DEVANSHI IMPEX PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 84 V V CHANDAN STREET2ND FLOOR MUMBAI MH 400003 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information