Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEVARSHI IMPEX PRIVATE LIMITED
CIN: U74120GJ2014PTC079289 As on: 2026-07-13
DEVARSHI IMPEX PRIVATE LIMITED (CIN: U74120GJ2014PTC079289) is a Private company incorporated on 22 Mar 2014. 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. 100000.00.DEVARSHI IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DEVARSHI IMPEX PRIVATE LIMITED are BHAVIKBHAI RASIKBHAI SHIROYA, and PARESHKUMAR SAVALIYA DEVACHANDBHAI.
DEVARSHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2014PTC079289 and its registration number is 79289. Users may contact DEVARSHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVARSHI IMPEX PRIVATE LIMITED is SHOP NO.15, SHIVAM RESIDENCY, OPP. SHYAM ARCADE NEAR GANGOTRI BUNGLOWS, NIKOL GAAM , AHMEDABAD, Gujarat, India - 382350.
Current status of DEVARSHI IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVARSHI IMPEX 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.
Purchase ReportAll 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 DEVARSHI IMPEX
Purchase full report of DEVARSHI IMPEX
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 DEVARSHI 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVARSHI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06829573 | BHAVIKBHAI RASIKBHAI SHIROYA | Director | 2014-03-22 |
| 06829580 | PARESHKUMAR SAVALIYA DEVACHANDBHAI | Director | 2014-03-22 |
Past Directors & Key Managerial Personnel of DEVARSHI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIKBHAI RASIKBHAI SHIROYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESHKUMAR SAVALIYA DEVACHANDBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85499GJ2023PTC146195 | DHYEY STUDY ABROAD PRIVATE LIMITED | SHOP NO-309 & 310, SIGNATURE ARCADE, OPP. KESAR EMPIRE,,GANGOTRI CIRCLE ROAD, NIKOL,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| U62100GJ2022PTC134008 | NILKANTH AVIATION PRIVATE LIMITED | D/TF-305/306,SHYAM ARCADE, OPP.GANGOTRI BUNGLOWS,NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| AAO-1644 | SEE INSIDE SERVICES LLP | B/103, SHYAM ARCADE, OPP GANGOTRI BUNGLOWS, VRUNDAVAN PARTY PLOT ROAD, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| AAY-7017 | K N BUILDERS LLP | D 305/306, SHYAM ARCADE, OPP. GANGOTRI BUNGLOWS VRUNDAVAN PARTY PLOT ROAD, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| AAS-0657 | SHREE AAVAL DEVELOPERS LLP | D/TF/305/306, SHYAM ARCADE, OPP GANGOTRI BUNGLOWS, VRUNDAVAN PARTY PLOT ROAD, NIKOL, AHMEDABAD, Gujarat, India - 382350 |
| AAV-5429 | DR PANCHOLI'S HOSPITALS & DIAGNOSTIC CEN TERS LLP | SHOP/104/FF, ANGAN RESIDENCY, GANGOTRI BUNGLOWS CIECLE, NIKOL NARODA ROAD, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| ACM-7747 | VOLT CONCRETE LLP | B-302,SHIVALAY RESIDENCY,,OPP.NALANDA AARYAN, NEAR GANGOTRI BUNGLOWS,,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| ACK-0215 | RADHE GOLD AND SILVER LLP | S. No. 449/1, TP No. 119, FP 92/1, Shop No 18 19, Devsrushti,,Opp. Rasan Party Plot, New India Colony, Nikol, Baroda Road,,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| ACM-0702 | QWIKLET LLP | 2, Malbar Royal, Opp. Prena Bunglows,Near Shiksha Patri Residency, Raspan Arcade, To Ring Road,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| U46512GJ2023PTC139567 | WEALTHAFFINITY SOFTECH PRIVATE LIMITED | BLOCK G SHOP NO 411 412 SAHAJANAND GREEN,NR. KENS CORNER OPP. PRATIKSHA BUNGLOWS NIKOL,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| U55209GJ2021PTC123071 | APPZERIA HOSPITALITY PRIVATE LIMITED | SHOP-18,GROUND FLOOR,PALM RESIDENCY ARCADE.SHUKAN BUNGLOWS CROSS ROAD,NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| U74999GJ2020PTC115609 | ZEPOMART TECHNOLOGIES PRIVATE LIMITED | A-202, SUVAS RESIDENCY, OPP.SATYAGRAH BUNGLOWS GANGOTRI CIRCLE TO RING ROAD, NIKOL, , AHMEDABAD, Gujarat, India - 382350 |
| ACM-5520 | ADITI ECO VISION PROJECT LLP | SHOP NO 408, SUVAS SCALA,NR SUVAS CASPIA, OPP NIKOL POLICE STATION, NIKOL,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| ACF-2735 | TAJ PLUS FORWARDING LLP | SHOP NO SF-16, SHREYANSH COMPLEX,,OPP JIVANWADI, NR DANEV PAR, NIKOL GAM ROAD, NIKOL,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| U52292GJ2025PTC169935 | LINEXA CARGO PRIVATE LIMITED | CABIN NO-3, SHOP NO-523, 5TH FLOOR, GOLDEN PLAZA,,NEAR AMAR JAWAN CIRCLE, S.P. RING ROAD, NIKOL,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| U96090GJ2025PTC169299 | RIVEXA EVENT MANAGEMENT PRIVATE LIMITED | CABIN NO-1, SHOP NO-523, 5TH FLOOR, GOLDEN PLAZA, AMAR JAWAN CIRCLE, NEAR S.P. RING ROAD, NIKOL,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| ABB-7039 | NATURENEST FERTILIZERS (I) LLP | SHOP NO D-17, KRISH RESIDENCY NO 2,OPP. KRISH RESIDENCY NO 1, B/H. UMA SCHOOL, NIKOL NARODA ROAD, NIKOL, Ahmadabad City, Gujarat, India - 382350 |
| ACJ-2278 | PATSON HOSPITALITY LLP | 5TH FLOOR 502, AKSHAR ARCADE, OPP. SHYAM VILLA-2,,SHRUSATI LEVISH, NARODA NIKOL ROAD, NAVA NARODA, AHMEDABAD,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| U64120GJ2016PTC094283 | SEVENSKY TELEINFO PRIVATE LIMITED | S.F. HALL NO. 3. POOJAN BUNGLOWS, OPP. SHAKUNTAL BUNGLOWS , NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| U65990GJ1979PTC004841 | HASU INVESTMENTS PRIVATE LIMITED | 206, PALM RESIDENCY & ARCADE, SHUKAN BUNGLOWS CHAR RASTA, NIKOL NARODA ROAD, NIKOL , AHMEDABAD, Gujarat, India - 382350 |
| U36100GJ2021PTC127012 | MARFIL OVERSEAS PRIVATE LIMITED | Shop No-502 Suvas Scala, Nr. Suvas Caspia, Opp. Nikol Police Stat ion, Nikol , Ahmedabad, Gujarat, India - 382350 |
| AAY-9859 | DOORPE FOODS LLP | B 502, GANESH OPERA, OPP SADGURU VATIKA BUNGLOWS, M.G. ROAD NEAR SARGAM VATIKA BUNGLOWS, NIKOL AHMEDABAD, Gujarat, India - 382350 |
| U20230GJ2024PTC153560 | GD DETERGENTS PRIVATE LIMITED | A/503,SHIVAM RASIDENCY,OPP GANGOTRI BUNGLOWS,Ahmedabad,Ahmedabad,Gujarat,382350-India |
| ACF-4728 | FRONTIER METALS LLP | SHOP NO 415, BLUEBERRY,OPP. GANESH RIVERA.,NR. BHOJALDHAM RESIDENCY,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| ACO-6941 | SMP SOLAR POWER LLP | SHOP NO. 609, RAJVI ICON,OPP. R.K PLAZA, NIKOL,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| U80903GJ2022OPC131846 | SKY HEAVEN IMMIGRATION (OPC) PRIVATE LIMITED | 407, TOWN PLAZA, NR RASPAN ARCADE, OPP. MADHAV BUNGLOWS, NIKOL,AHMEDABAD,Ahmedabad,Gujarat,382350-India |
| ACL-5951 | CODESPHERE LABS LLP | Shop No 204 Hill Town Square,Near Ganesh Opera Gangotri Cricle Road,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| ACF-6635 | TUCANA APPARELS LLP | G-404, PALM RESIDENCY AND ARCADE,SHUKAN BUNGLOWS CROSS ROAD, NIKOL NARODA ROAD,Ahmedabad,Ahmedabad,Gujarat,India-382350 |
| U72200GJ2018PTC103871 | APP IDEAS INFOTECH PRIVATE LIMITED | FL-6,Raspan Arcade,Opp Vaikunth Bunglows New India Colony Road, Nikol , AHMEDABAD, Gujarat, India - 382350 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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.
| 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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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.