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      DEVANSH EXIM PRIVATE LIMITED

      CIN: U51900MH1998PTC116387 As on: 2026-07-13
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      DEVANSH EXIM PRIVATE LIMITED (CIN: U51900MH1998PTC116387) is a Private company incorporated on 01 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 798800.00.

      DEVANSH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DEVANSH EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      Directors of DEVANSH EXIM PRIVATE LIMITED are RONAK DEVENDRA CHHEDA, and NUTAN DEVENDRA CHHEDA.

      DEVANSH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC116387 and its registration number is 116387. Users may contact DEVANSH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVANSH EXIM PRIVATE LIMITED is ROOM NO. 32, MURTUZA CHAMBERS, 80/84, NANDLAL JANI MARG, ELPHISTONE ESTATE, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009.

      Current status of DEVANSH EXIM PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEVANSH EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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 DEVANSH EXIM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEVANSH EXIM
      DIN Director Name Designation Appointment Date
      02855499 RONAK DEVENDRA CHHEDA Director 2010-02-25
      02849508 NUTAN DEVENDRA CHHEDA Director 2010-03-04
      Past Directors & Key Managerial Personnel of DEVANSH EXIM
      DIN Director Name Designation Appointment Date Cessation
      00118390 UDAY PAWAR Director - 2010-08-02
      Other Directorships of RONAK DEVENDRA CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      SPECIALITY PAPERS LIMITED L21012GJ1961PLC001073 Additional Director - 2013-04-17
      AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Additional Director - 2011-09-30
      AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Director - 2012-11-12
      ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2011-05-14
      KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2010-10-01
      GUN KALA MULTITRADE PRIVATE LIMITED U51109MH2008PTC178682 Additional Director - 2011-09-30
      GUN KALA MULTITRADE PRIVATE LIMITED U51109MH2008PTC178682 Director 2011-09-30 Ongoing
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2012-07-12
      DEMART MARKETING SERVICES PRIVATE LIMITED U51109MH2011PTC212054 Director - 2011-06-16
      AINOX DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC212055 Director - 2011-03-12
      SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2016-03-30
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2012-09-25
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2016-09-08
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Director - 2016-07-08
      Other Directorships of UDAY PAWAR
      Company Name CIN Designation Appointment Date Cessation
      SAMRUDHHI MULTITRADE PRIVATE LIMITED U51900MH2006PTC159190 Director 2006-01-23 Ongoing
      PROTECH ADVISORY SERVICES PRIVATE LIMITED U65990MH1997PTC112318 Director - 2012-02-02
      EMBASSY HOSPITALITY PVT LTD U99999MH2006PTC159533 Director 2006-02-06 Ongoing
      Other Directorships of NUTAN DEVENDRA CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      AZMAT TRADERS LLP AAC-6437 Designated Partner - 2018-03-22
      NIKHILESH TRADERS LLP AAC-6438 Designated Partner - 2018-03-23
      QAZI TRADERS LLP AAC-6439 Designated Partner - 2018-03-23
      TRACEY TRADERS LLP AAC-6440 Designated Partner - 2018-03-24
      JAGJIVAN MULTITRADE LLP AAC-7142 Designated Partner - 2017-08-23
      GOOD HABITS TRADING LLP AAC-7181 Designated Partner 2014-09-16 Ongoing
      SANSKRUTI COMMOTRADE LLP AAC-7430 Designated Partner - 2017-08-23
      JOYDEEP COMMOSALES LLP AAC-7771 Designated Partner - 2017-08-23
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2011-05-14
      JATAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203664 Director - 2011-07-22
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2017-02-01
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2017-02-01
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2011-10-13
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Additional Director 2009-11-27 Ongoing
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2011-05-14

      CIN Company Name Company Address
      U36912MH2013PTC241303 BORSONS DECOR PRIVATE LIMITED 502, DOSHI CHAMBERS, 5TH FLOOR, NANDLAL JANI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U51410MH2005PLC150518 AKASHILA TRADE LIMITED 2/30 SHARMA NIKETAN80/84 NANDLAL JANI ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U60300MH2000PTC124987 GURUKRIPA LOGISTICS PRIVATE LIMITED PRABODH MANSION ROOM NO 352ND FLOOR 80/34 NANDLAL ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U26400MH2024PTC418158 PINNAACLE MULTIVENTURES PRIVATE LIMITED Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U77309MH2014PTC257937 ASSAM BOMBAY CARRIERS PRIVATE LIMITED 510, FLOOR 5, PLOT 29, DOSHI CHAMBERS, NANDLAL JANI ROAD, DANA BUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India
      U60100MH2022PTC379474 BOMBAY EXPORT CARGO CARRIERS PRIVATE LIMITED 410 FL-4 PLOT-29 DOSHI CHAMBERS NANDLAL JANI ROAD DANA BUNDER CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India
      U51900MH1989PTC053226 SODHIASONS PVT. LTD. 84-A, BROACH SADAN, R NO. 405/2 DEVJI RATANSRY MARG DANA BUNDER BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000
      U51909MH2003PTC138984 TEEJ IMPEX PRIVATE LIMITED Office No. 17, 2nd Floor, Fancy Chambers Dr Kuvershi Raishi Shaha Marg, Dana Bunder, Chinchbunder, Mumbai , Mumbai, Maharashtra, India - 400009
      U74990MH2010PTC200014 S. M. CLEARING & FORWARDING PRIVATE LIMITED 80/84, NANDLAL JANI ROAD, MURTUZA CHAMBER, DANABUNDER, MASJID , MUMBAI, Maharashtra, India - 400009
      U45200MH2008PTC186650 AQDAS INFRASTRUCTURE PRIVATE LIMITED 32/33, EASTERN CHAMBERS, 128A NANDLAL JANI MARG, POONA STREET , MUMBAI, Maharashtra, India - 400009
      U60200MH2013PTC250494 R.S.LOGISTICS & CARGO PRIVATE LIMITED 401,PLOT-29,DOSHI CHAMBERS, NANDLAL JANI ROAD, DANA BUNDER,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U63011MH2008PTC186859 AQDAS INTEGRATED LOGISTICS PRIVATE LIMITED 32/33, EASTERN CHAMBERS, 128A NANDLAL JANI MARG, POONA STREET , MUMBAI, Maharashtra, India - 400009
      U74110MH2013PTC250115 MAURYA INTERMEDIARIES PRIVATE LIMITED Room No. 58, Patva Chambers 104/108 Clive Road, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U00112MH1991PTC283454 DIAMOND PLANTATIONS PRIVATE LIMITED Room no. 09, Anna Bhuvan, 87C Devji Ratansi Marg, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U00112MH1991PTC283507 DARAKHT NURSERY PRIVATE LIMITED Room No. 09, Anna Bhuvan, 87C, Devji Ratansi Marg, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U00112MH1991PTC283517 INDORE ROSES & FLOWERS PRIVATE LIMITED Room No. 09, Anna Bhuvan, 87C, Devji Ratansi Marg, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U00112MH1991PTC283523 PARVATI PLANTATIONS PRIVATE LIMITED Room No. 09, Anna Bhuvan ,87C, Devji Ratansi Marg, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U00112MH1991PTC283217 CHINAR ROSES & FLOWERS PRIVATE LIMITED Room no. 09, Anna Bhuvan, 87C, Devji Ratansi Marg, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U01120MH1991PTC283447 DIAMOND NURSERY PRIVATE LIMITED Room no. 09, Anna Bhuvan, 87C, Devji Ratansi Marg, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U01120MH1991PTC283509 MALWA HORTICULTURIST PVT.LTD. Room No. 09, Anna Bhuvan, 87C, Devji Ratansi Marg, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U01122MH1991PTC283504 GANESH HORTICULTURIST PRIVATE LIMITED Room No. 09, Anna Bhuvan, 87C, Devji Ratansi Marg, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U01122MH1991PTC283522 PASTEL ROSES & FLOWERS PRIVATE LIMITED Room No. 09, Anna Bhuvan, 87C, Devji Ratansi Marg, Dana Bunder, , Mumbai, Maharashtra, India - 400009
      U63030MH2020PTC337717 TIGOR PRIVATE LIMITED Room No. 36, Patwa Chambers 104/108, CLIVE ROAD, DANA BUNDER, (E) , MUMBAI, Maharashtra, India - 400009
      U60221MH2021PTC355581 SUPER CARGO CARRIER PRIVATE LIMITED 105,Floor-1,Plot-29,Doshi Chambers, Nandlal Jani Rd,Dana Bunder,Chinchbunder , Mumbai, Maharashtra, India - 400009
      L99999MH1982PLC136834 SARTHAK INDUSTRIES LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45200MH2004PTC148135 BRIGHTSTAR HOUSING PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45200MH2005PTC155285 NAKSHATRA AVIATION PRIVATE LIMITED (CN) ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , Mumbai, Maharashtra, India - 400009
      U45200MH2010PTC228969 NIBODH INFRADEVELOPERS PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U45200MH2010PTC228979 SUFAL INFRADEVELOPERS PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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