DEVASHISH IMPEX PRIVATE LIMITED (CIN: U18209UP2002PTC027122) is a Private company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DEVASHISH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVASHISH IMPEX PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of DEVASHISH IMPEX PRIVATE LIMITED are ANU GUPTA, and SANJIV GUPTA.
DEVASHISH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209UP2002PTC027122 and its registration number is 27122. Users may contact DEVASHISH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVASHISH IMPEX PRIVATE LIMITED is PLOT NO.14 84/21, FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012.
Current status of DEVASHISH IMPEX PRIVATE LIMITED is - Active.
| CIN | U18209UP2002PTC027122 |
| Name | DEVASHISH IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 27122 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-12-16 |
| Age of Company | 22 years, 2 months, 27 days |
| Activity | NIC Code: 1820 NIC Description: Dressing and dyeing of fur; manufacture of articles of fur |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVASHISH IMPEX PRIVATE LIMITED |
| TREADSTONE EQUIPMENTS PRIVATE LIMITED |
| U18209UP2002PTC027122 |
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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 DEVASHISH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06434650 | ANU GUPTA | Director | 2012-12-04 |
| 06434665 | SANJIV GUPTA | Director | 2012-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00170731 | KRISHAN KUMAR WADHWA | Managing Director | - | 2012-12-04 |
| 00189265 | ALKA WADHWA | Director | - | 2012-12-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25119UP1992PTC014765 | FOOT PRINT POLYMERS PRIVATE LIMITED | 84/21 PLOT NO 26FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U28910UP2013PTC057475 | SHREE ANANDESHWAR METALLOYS PRIVATE LIMITED | Office No. F-2,Plot No. 28 J.K. Iron Compound 84/20 Fazalganj , kanpur, Uttar Pradesh, India - 208012 |
| U01403UP2009PTC037659 | GREENLOOK FARM AND COTTAGES PRIVATE LIMITED | 122/235, PLOT NO. 17, FAZALGANJ , KANPUR NAGAR, Uttar Pradesh, India - 208012 |
| U16009UP2022PTC173387 | ADHVIK PAN FLAVOURS PRIVATE LIMITED | PLOT NO. 6, KALPI ROAD, INDUSTRIAL ESTATE FAZALGANJ, , KANPUR, Uttar Pradesh, India - 208012 |
| U24100UP2002PLC027020 | SUHANI CHEMICALS LIMITED | 84/63, Plot No. 7, G.T. Road, Tezab Mil , Kanpur, Uttar Pradesh, India - 208012 |
| U27104UP2006PTC031423 | ASHISH ISPAT PRIVATE LIMITED | PLOT NO. 35, 36, J.K. IRON MILL COMPOUND, 84/20, FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U17113UP1977PTC004500 | KUMAR WOOLLEN MILLS PRIVATE LIMITED | 84/6FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27203UP2003PLC027904 | THERMIT ARASAN INDIA LIMITED | 84/22FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29299UP1961PLC010666 | ASIATIC THERMICS LIMITED | 84/22FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29221UP1995PTC018489 | HOVERT MACHINES AND FURNACES PRIVATE LIMITED | 84/21-10FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U15412UP2022PTC170801 | KALYAN G BAKERY AND NAMKIN PRIVATE LIMITED | Plot No. 7a, Block-P, Factory Area Fazal Ganj Gadrian Purwa Kanpur Nagar , KANPUR, Uttar Pradesh, India - 208012 |
| U21015UP1985PTC007145 | VIBHOR PACKAGING PRODUCTS PRIVATE LIMITED | FLAT NO 42 CHAMANLAL MARKET,GUMTI NO 5 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| ABA-0618 | MACROMOLECULE ORGANIC LLP | 84/1, FAZALGANJ KANPUR, Uttar Pradesh, India - 208012 |
| U31300UP1994PTC016464 | SHIVAM SPRINGS PRIVATE LIMITED | 84/15 FAZALGANJ FACTORY , KANPUR, Uttar Pradesh, India - 208012 |
| U18202UP2008PTC034618 | ARRAY FASHIONS PRIVATE LIMITED | 84 / 5, FACTORY AREA FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U74999UP2020PTC139029 | AQUILA DEFENCE SOLUTION PRIVATE LIMITED | PLOT No 118 B RAMPURAM SHYAM NAGAR , KANPUR, Uttar Pradesh, India - 208012 |
| U27106UP2002PTC026658 | SHREE RADHEY RADHEY ISPAT PRIVATE LIMITED | 122/235, PLOT NO. 17, FAZAL GANJ, , KANPUR, Uttar Pradesh, India - 208012 |
| U29253UP2013PTC055757 | BALBIR HYDRAULIC MACHINES PRIVATE LIMITED | Plot No 41, Block B Dada nagar , kanpur, Uttar Pradesh, India - 208012 |
| U27104UP1989PTC011117 | SATI ISPAT UDYOG PRIVATE LIMITED | 84/20, J.K.IRON MILL COMPOUND FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U27109UP1992PTC014020 | KARTIKEYA ISPAT PRIVATE LIMITED | 84/20 J.K. IRON MILL COMPOUND FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U22190UP2000PTC032531 | KAPOOR FLEXIBLE PACKAGING PRIVATE LIMITED | PLOT NO. 3, GOVERNMENT INDUSTRIAL ESTATE KALPI ROAD , KANPUR, Uttar Pradesh, India - 208012 |
| U22190UP2008PTC034611 | D.N.N. MASS MEDIA PRIVATE LIMITED | 84/20 J.K. IRON MILL COMPOUND FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U24100UP2010PTC041846 | NABCO PIGMENTS PRIVATE LIMITED | PLOT NO 70, P.N.T. BLOCK, GADARIANPURWA , KANPUR, Uttar Pradesh, India - 208012 |
| U27104UP1988PLC009326 | RAJINDER ALLOYS LIMITED | 84/20.J.K. IRON MILL COMPOUND FAZALGANJ , KANPUR, Uttar Pradesh, India - 208012 |
| AAS-6155 | CO LEARNR EDUTECH LLP | 122/235, Plot No. B4A Ansal & Garg Enclave, Sarojini Nagar KANPUR, Uttar Pradesh, India - 208012 |
| U27310UP1993PTC015469 | PANEM TRANSHIPPERS PRIVATE LIMITED | 84/20FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U17222UP1977PTC004401 | DHOOP SPINNING MILLS PRIVATE LIMITED | 84/6 FACTORY AREAFAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27101UP1996PTC020902 | VANSHIKA PROFILES PRIVATE LIMITED | 84/20FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29248UP1975PTC004161 | VEEKAY ENGINEERING PRIVATE LIMITED | 84/22FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
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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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