DEVAM IMPEX PRIVATE LIMITED (CIN: U21093GJ2006PTC048629) is a Private company incorporated on 05 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
DEVAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DEVAM IMPEX PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of DEVAM IMPEX PRIVATE LIMITED are RAM PRABHAKAR BIDKAR, and PIYUSH KIRTIKUMAR DAND.
DEVAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U21093GJ2006PTC048629 and its registration number is 48629. Users may contact DEVAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVAM IMPEX PRIVATE LIMITED is 601, SWAGAT OPP LAL BUNGLOW C G ROAD , AHMEDABAD, Gujarat, India - 380006.
Current status of DEVAM IMPEX PRIVATE LIMITED is - Strike Off.
| CIN | U21093GJ2006PTC048629 |
| Name | DEVAM IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ahmedabad |
| Registration Number | 48629 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-07-05 |
| Age of Company | 18 years, 8 months, 8 days |
| Activity | NIC Code: 2109 NIC Description: Manufacture of other articles of paper and paperboard |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVAM IMPEX PRIVATE LIMITED |
| U21093GJ2006PTC048629 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEVAM IMPEX
Get a list of all litigations DEVAM IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVAM IMPEX. This report helps you understand the risk associated in dealing with DEVAM IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEVAM IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00306493 | RAM PRABHAKAR BIDKAR | Director | 2006-07-05 |
| 00306488 | PIYUSH KIRTIKUMAR DAND | Director | 2006-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAMANI AGRO PLANTATIONS PVT LTD | U01130MH1992PTC065291 | Managing Director | 1992-02-07 | Ongoing |
| SWETA PAPER AND METAL TRADING PRIVATE LI MITED | U27205GJ2006PTC048550 | Director | 2006-06-23 | Ongoing |
| SWETA PAPER AND METAL TRADING PRIVATE LI MITED | U27205GJ2006PTC048550 | Director | 2006-06-23 | Ongoing |
| PAREES OVERSEAS PRIVATE LIMITED | U51909GJ2014PTC079731 | Director | - | 2017-09-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2937 | PARKER PRECIOUS METALS LLP | GF/13, National Plaza, Opp. Lal Bunglow Swagat Char Rasta, C.G. Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAD-6300 | ZAVERI AND COMPANY (GUJARAT) LLP | G-12, GROUND FLOOR, SWAGAT BUILDING,NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAI-9465 | ATIT INFRASTRUCTURE LLP | 606, SWAGAT, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| U27205GJ2006PTC048550 | SWETA PAPER AND METAL TRADING PRIVATE LI MITED | 601, SWAGAT, OPP LALBUNGLOW C G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U22219GJ2016PTC092700 | MAHIR MUDRANALAYA PRIVATE LIMITED | 706, SWAGAT, NR. LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| AAQ-7674 | AMAZO INFRALINK LLP | U 02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAU-2182 | AMAZO RENEWABLE ENERGY LLP | U 02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAU-2180 | ZAVERI RENEWABLE ENERGY LLP | U 02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAU-2344 | ZAVERI POWER LLP | U 02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAM-4539 | ARCOR CORPORATE ADVISORS LLP | 904, SATKAR, BH. SWAGAT BUILDING, NR. LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U22190GJ1967PTC001452 | TOPIC PRINTING AND PUBLICATIONS PRIVATE LIMITED | C/O DAWN PRODUCTIONS,3,SONAAPARTMENTS SONA ROOPA APARTMEN TS,OPP.LAL BUNGALOW SHETH C.G. , ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAH-7736 | MZ INFRASTRUCTURE LLP | G-03, SWAGAT, B/S LAL BUNGLA C. G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| AAX-6517 | SHREEKA DEVELOPERS LLP | 204, NATIONAL PLAZA, OPP LAL BUNGALOW, C G ROAD, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| AAI-9467 | VRUNDAVAN GARDEN LLP | 601, 'SWAGAT', C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U22219GJ2010PTC062128 | ARHAM GRAPHICS PRIVATE LIMITED | 207, DEVPATH BESIDE LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U24231GJ1993PLC020826 | PELICAN PACKERS LTD | 701 SWAGATNR LAL BUNGLOW C G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U29192GJ2006PTC048316 | ENTIRE AIR ENGINEERS PRIVATE LIMITED | 605 SWAGAT NR LAL BINGLOWS C G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| AAC-5416 | ATIT PROPERTIES LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGLOWS, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| ABA-3865 | CASHYU SERVICES LLP | B 83, Pariseema Complex, Nr. Lal Bunglow, C. G. Road, Ahmedabad, Gujarat, India - 380006 |
| AAZ-5080 | Z S POWER LLP | U 02, SWAGAT BUILDING, NEAR LAL BUNGLOWS, C G ROAD AHMEDABAD, Gujarat, India - 380006 |
| AAH-1918 | MYSPACE INFRACON LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGALOWS, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAI-0621 | HANITA DESIGNS LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGALOWS, C.G. ROAD AHMEDABAD, Gujarat, India - 380006 |
| AAQ-1156 | IGR AUSOM LLP | U 02, Swagat, B/s Lal Bungla, C. G. Road, Ahmedabad, Gujarat, India - 380006 |
| AAF-4260 | ATIT DEVELOPERS LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGALOWS, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAM-0034 | AMAZO WASTE MANAGEMENT SOLUTION LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGALOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAB-5063 | KIFS INFRASTRUCTURE LLP | B-81, Pariseema Complex, Near Lal Bunglow C. G. Road, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U24304GJ2017PTC099237 | OLULINE ESSENTIALS PRIVATE LIMITED | 415, SUPER MALL C G ROAD, OPP. LAL BUNGALOW, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006 |
| U27100GJ2007PTC062857 | JYOTIRMAY JEWELS PRIVATE LIMITED | 115, First Floor, Super Mall Near Lal Bunglow, C. G. Road , Ahmedabad, Gujarat, India - 380006 |
| U25202GJ2001PTC039642 | MEGATREND FABCON PRIVATE LIMITED | 601, SATKAR COMPLEX, B/H. SWAGAT BUILDING C.G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058016 | 2007-06-07 | - | 2019-07-15 | 900,000.00 | PUNJAB NATIONAL BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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