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
DEVNIT IMPEX TRADE PRIVATE LIMITED
CIN: U51100MH1997PTC106063 As on: 2026-07-13
DEVNIT IMPEX TRADE PRIVATE LIMITED (CIN: U51100MH1997PTC106063) is a Private company incorporated on 21 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
DEVNIT IMPEX TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEVNIT IMPEX TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DEVNIT IMPEX TRADE PRIVATE LIMITED are PREMAL NITIN SHROFF, DEVANG ANIL SHROFF, NITA NITIN SHROFF, and NITIN BHAGWANDAS SHROFF.
DEVNIT IMPEX TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1997PTC106063 and its registration number is 106063. Users may contact DEVNIT IMPEX TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVNIT IMPEX TRADE PRIVATE LIMITED is 12-B GANGADAS WADIBABULNATH ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of DEVNIT IMPEX TRADE 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 CINs
ZaubaCorp's company report for DEVNIT IMPEX TRADE 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 DEVNIT IMPEX TRADE
Purchase full report of DEVNIT IMPEX TRADE
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 DEVNIT IMPEX TRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVNIT IMPEX TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00698232 | PREMAL NITIN SHROFF | Director | 1997-02-21 |
| 00698306 | DEVANG ANIL SHROFF | Director | 1997-02-21 |
| 00698640 | NITA NITIN SHROFF | Director | 1997-02-21 |
| 00707457 | NITIN BHAGWANDAS SHROFF | Director | 1997-02-21 |
Past Directors & Key Managerial Personnel of DEVNIT IMPEX TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREMAL NITIN SHROFF
Other Directorships of DEVANG ANIL SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVNIT SECURITIES LLP | AAA-2132 | Designated Partner | 2010-08-27 | Ongoing |
| TRANSCEND SALES LLP | AAB-5955 | Designated Partner | 2013-06-19 | Ongoing |
Other Directorships of NITA NITIN SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANGAN CONSTRUCTION PRIVATE LIMITED | U45200MH1989PTC051988 | Director | - | 2018-02-15 |
| PREYONIT PROPERTIES PRIVATE LIMITED | U70100MH1995PTC088776 | Director | 1995-05-25 | Ongoing |
| RUSHI PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U70101MH1988PTC048913 | Director | - | 2008-07-08 |
Other Directorships of NITIN BHAGWANDAS SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANGAN CONSTRUCTION PRIVATE LIMITED | U45200MH1989PTC051988 | Director | - | 2018-02-15 |
| PREYONIT PROPERTIES PRIVATE LIMITED | U70100MH1995PTC088776 | Director | 1995-05-25 | Ongoing |
| RUSHI PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U70101MH1988PTC048913 | Director | - | 2008-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1991PTC064636 | MANOJ REALTORS PRIVATE LIMITED | 12-B, GANGADAS WADI 2ND FLOOR, FLAT NO.-5,BABULNAT ROAD, MUMBAI-400007 , MUMBAI, Maharashtra, India - 400007 |
| ACM-3955 | TRANSCEND ENGINEERING AND INFRAPROJECTS LLP | 12/B GANGADAAS WADIBABULNATH ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U45200MH2005PTC150673 | TRANSCEND ENGINEERING AND INFRAPROJECTS PRIVATE LIMITED | 12/B GANGADAAS WADIBABULNATH ROAD , MUMBAI, Maharashtra, India - 400007 |
| U45202MH1985PTC035371 | AHBEEARR PROPERTIES PRIVATE LIMITED | 2-B, GANGADAS WADI 12 BABULNATH ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U52190MH2009PTC197450 | YAKOV TRADERS PRIVATE LIMITED | FLAT NO. 39, GROUND FLOOR 12A/12, B.H. GOREGAONKAR ROAD, GRANT ROA D , MUMBAI, Maharashtra, India - 400007 |
| AAD-9889 | SILVERBOLT VENTURES LLP | 12B, 2nd Floor, Kamat Building, 7, S.V. Marg, Opp. Lamington Road Post Office, Grant Road (East) Mumbai, Maharashtra, India - 400007 |
| ACK-0484 | TRANSCEND REALTY LLP | 12/B, GANGADASWADI, BABULNATH ROAD BABULNATH,BABULNATH,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAA-4205 | DHANVIN INVESTMENTS AND SECURITIES LLP | 12, GANGADAS WADI, BABULNATH ROAD MUMBAI, Maharashtra, India - 400007 |
| AAA-9262 | TRANSCEND HOLISTIC FITNESS LLP | 12, BABULNATH ROAD GANGADAS WADI MUMBAI, Maharashtra, India - 400007 |
| AAB-5955 | TRANSCEND SALES LLP | 12, GANGADAS WADI BABULNATH ROAD MUMBAI, Maharashtra, India - 400007 |
| U74999MH2009PTC193238 | TRANSCEND REALTY PRIVATE LIMITED | 12/B, GANGADASWADI, BABULNATH ROAD BABULNATH , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2011PTC215296 | KAPNAJI REAL ESTATES PRIVATE LIMITED | PANALAL TERRACE, G- BLOCK, FLAT NO.12, 3RD FLOOR, D. B. MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U45201MH2004PTC144111 | AVLON DEVELOPERS PRIVATE LIMITED | 12,FLOOR-1 ST,PLOT NO-422B,PARDIWALA BULDG/UKAJI BULDG,MAULANA SHAUKAT ALI ROAD,GRANT ROA D, , MUMBAI, Maharashtra, India - 400007 |
| U70102MH1987PTC043172 | THE NOBLE HOUSE PVT LTD | SHOP NO. 6B, SOONAWALA BUILDING, 44-B, PROCTOR ROAD, GRANT ROAD (EAST), , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1994PTC077964 | OBLIQUE TRADING P LTD | SHOP-3B, Floor 2, Plot 533B, Shri Pant Bhuvan, S V P Road, 1st Parsiwada Opera House, G rant Road , Mumbai, Maharashtra, India - 400007 |
| U63999MH2026PTC465502 | QUINTESSENTIAL DESIGN SERVICES PRIVATE LIMITED | B-12-B, 1st Flr, Plot-19,Hanuman Terrace,Mumbai,Mumbai,Maharashtra,400007-India |
| AAO-0066 | COLLAB TRIBE LLP | 32, FLOOR-1, 16/B, BABULNATH TEMPLE BABULNATH ROAD GRANT ROAD MUMBAI mumbai, Maharashtra, India - 400007 |
| ABB-2042 | MEHBOOB GULAM MOHAMMED REALTY LLP | 1,FLOOR-0,7B,BILIMORIA BUILDING,V A PATEL MARG,,GRANT ROAD RLY STATION,GRANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACF-6167 | CAHVE BEAUTY LLP | 3A Floor Grd Plot No 336/B Karim Building,Maulana Shaukat Ali Road Shalimar Cinema Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACI-1731 | HELIOS STEEL LLP | 24, FLOOR-2, PLOT-342, B2, BHARAT NAGAR CHS,,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACM-6258 | OCEANS EDGE SPORTING FACILITIES LLP | 4-4A, 1ST FLOOR, PLOT 533, B SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U66120MH2023PTC402826 | SONAWALA GLOBAL EQUITIES PRIVATE LIMITED | 165B, FLOOR 2ND, Plot 165B, F/14, GRD to 3rd, Sonawala Estate, Patthe Bapurao Marg, Vasantrao Naik Chowk,Sonawala Compound, Grant Road,Mumbai,Mumbai,Maharashtra,400007-India |
| U45202MH1977PTC019901 | BIANKA ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | SEERVAI BUILDING,`B' 20 G, SLEATER ROAD, MUMBAI-400 007. , MUMBAI-400007, Maharashtra, India - 000000 |
| AAK-1705 | S P K G & CO LLP | 205, DRUG HOUSE, PLOT- 54B, V A PATEL MARG, GRANT ROAD, MUMBAI - 400007 MUMBAI, Maharashtra, India - 400007 |
| U74993MH2022PTC377696 | DESAI AGARWAL'S ARTHASHASTRA PRIVATE LIMITED | 12,FLOOR 1, PLOT 37B, GOREGAONKAR WADI H.G. MARG, DAMAR LANE,GAMDEVI GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACL-9406 | ARTIC WOLF FASHION LLP | 110, FLOOR- 1ST, PLOT-310, BESTO CHAMBER, DR. D.B. MARG,NR BHADKAMKAR MARG POLICE STATION, GRANT ROAD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400007 |
| U24230MH1993PLC072361 | MISSION VIVACARE LIMITED | 54 B DRUG HOUSEPROCTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U93020MH2009PTC197544 | OMM SPAS PRIVATE LIMITED | Avishkar Apartments, B 205, Sleater Road, Grand Road (West) , Mumbai, Maharashtra, India - 400007 |
| 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.
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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.