DEVSHRI IMPEX PRIVATE LIMITED (CIN: U74110MP2010PTC023151) is a Private company incorporated on 05 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DEVSHRI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVSHRI IMPEX PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of DEVSHRI IMPEX PRIVATE LIMITED are INDRA KASAT, NARENDRA KUMAR AGRAWAL, and ANJALI KASAT.
DEVSHRI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2010PTC023151 and its registration number is 23151. Users may contact DEVSHRI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVSHRI IMPEX PRIVATE LIMITED is 402, DILPASAND RESIDENCY 4/1, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001.
Current status of DEVSHRI IMPEX PRIVATE LIMITED is - Active.
| CIN | U74110MP2010PTC023151 |
| Name | DEVSHRI IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 23151 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-03-05 |
| Age of Company | 15 years, 0 months, 8 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-08 |
| 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 |
| DEVSHRI IMPEX PRIVATE LIMITED |
| NEEMUCH BIOMASS ENERGY PRIVATE LIMITED |
| U40100MP2010PTC023151 |
| U74110MP2010PTC023151 |
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 DEVSHRI IMPEX
Get a list of all litigations DEVSHRI 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 DEVSHRI IMPEX. This report helps you understand the risk associated in dealing with DEVSHRI 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 DEVSHRI 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 |
|---|---|---|---|
| 05267642 | INDRA KASAT | Director | 2020-10-26 |
| 10270047 | NARENDRA KUMAR AGRAWAL | Director | 2023-08-09 |
| 05267646 | ANJALI KASAT | Director | 2020-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02963336 | ANURAG SOMANI | Director | - | 2018-08-20 |
| 05267642 | INDRA KASAT | Additional Director | - | 2020-10-26 |
| 08194615 | VIKAS KUMAR JHANWAR | Additional Director | - | 2018-09-17 |
| 08194615 | VIKAS KUMAR JHANWAR | Director | - | 2021-01-15 |
| 00161875 | SUSHIL JAIN | Director | - | 2020-12-14 |
| 00161901 | MUKESH KUMAR RANKA | Director | - | 2020-12-14 |
| 02963724 | SHILPI AGRAWAL | Director | - | 2021-01-15 |
| 05267646 | ANJALI KASAT | Additional Director | - | 2020-10-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0779 | CORE AND EXPLORE EDUCATION LLP | 506, YASHRAJ RESIDENCY 10/1 MANORAMAGANJ INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2021PTC054868 | P R K COMMODITIES (INDIA) PRIVATE LIMITED | 10/1, MANORAMAGANJ 602, YESHRA,J RESIDENCY , Indore, Madhya Pradesh, India - 452001 |
| U02423MP2004PTC017150 | HERBAL FORMULATION PRIVATE LIMITED | Flat No.303, Satya Sai Residency, 1/4 Snehlataganj , Indore, Madhya Pradesh, India - 452001 |
| U31500MP2014PTC032457 | DELIGHTS ELECTRICALS PRIVATE LIMITED | Shop No. 4, 4/1,Vasant Plaza 4 Nayapura, , Indore, Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U29214MP1997PTC012049 | KALINDI MACHINERIES PRIVATE LIMITED | 1/1, Manoramaganj, Mamta Tower, F. No. 301 , Indore, Madhya Pradesh, India - 452001 |
| AAS-6428 | D1 REALTY LLP | 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001 |
| ACA-3678 | NIVCON REALTY LLP | 115, SHEKHAR CENTRAL 4-5 MANORAMAGANJ INDORE Indore, Madhya Pradesh, India - 452001 |
| ACB-7964 | VARA THE LEGAL PROPERTY LLP | F4 Puranik Plaza, 16/1,Jail Road, indore Indore, Madhya Pradesh, India - 452001 |
| U24100MP2013PTC030984 | CHEMFUSION CHEMICALS PRIVATE LIMITED | 61/4, Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U24110MP2006PTC019142 | KRASOMA BIOCHEM PRIVATE LIMITED | 61/4, Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U24130MP2010PTC023879 | PRANJAL POLYPACK PRIVATE LIMITED | 4/1, Naya Pura , Indore, Madhya Pradesh, India - 452001 |
| U01400MP2013PTC031296 | SWISSAGRO FEED PRIVATE LIMITED | Survey No. 332/3/1, 355/1/1, Vill. Badiyakima Teh. & Distt-Indore , Indore, Madhya Pradesh, India - 452001 |
| ACB-9593 | JHALKARI CREATIONS LLP | 420, SHEKHAR CENTRAL,4-5 MANORAMAGANJ Indore, Madhya Pradesh, India - 452001 |
| ACC-3889 | AADICORE REALTY LLP | 115 SHEKHAR CENTRAL4-5 MANORAMAGANJ Indore, Madhya Pradesh, India - 452001 |
| AAM-5325 | ASHOK KHASGIWALA & CO LLP | 702, Shekhar Central, ,4-5 Manoramaganj Indore, Madhya Pradesh, India - 452001 |
| AAR-9880 | VENKATESH DEVCON LLP | 719, SHEKHAR CENTRAL 4/5, MANORAMAGANJ INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2009PTC022615 | SYSCRAFT INFORMATION SYSTEM PRIVATE LIMITED | 601, MAHASAGAR CORPORATE, 10/4, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| ACB-6984 | GIGGLY FOLKS ENTERPRISE LLP | 4/1, Old PalasiyaBehind Medicare Hospital Indore, Madhya Pradesh, India - 452001 |
| AAD-6004 | TRUECHEM LLP | 402, VISHAL AVENUE 5/1, SOUTH TUKOGANJ INDORE, Madhya Pradesh, India - 452001 |
| AAO-9333 | ETOILE SOFTECH LLP | 4/1, Old Palasiya Behind Medicare Hospital Indore, Madhya Pradesh, India - 452001 |
| U16009MP2016PTC041545 | MAULA ENTERPRISES PRIVATE LIMITED | 711, SHEKHAR CENTRAL 4-5 MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U15142MP1994PTC008764 | ANJANI INTERNATIONAL PRIVATE LIMITED | 617, SHEKHAR CENTRAL, 4-5 MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U25205MP2021PTC054721 | PEPPE INT. PRIVATE LIMITED | 10/1 Manoramaganj 101 RK Complex , Indore, Madhya Pradesh, India - 452001 |
| U24297MP2010PTC023638 | BRISTAR DYECHEM PRIVATE LIMITED | 103, DILPASAND HEIGHTS, KAILASH PARK MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U24111MP1982PLC002077 | DEWAS GASES LIMITED | 9/4, STREET NO. 5, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC028249 | MORWIN BIOPHARMA PRIVATE LIMITED | 103, SUN ENCLAVE, 3/1, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U93090MP2018PTC045356 | CLAPTON VENTURES PRIVATE LIMITED | G-1 Arniya Plaza, 27/2, Manoramaganj , INDORE, Madhya Pradesh, India - 452001 |
| U02320MP2005PTC018104 | RAJLAXMI EXTRACTION PVT.LTD. | 402, RATNAMANI COMPLEX, 7/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U13200MP2008PTC021014 | NARMADA MINERALS & MINES PRIVATE LIMITED | 402, Sukhsheetal Apartments, 16/1, South Tukoganj, , Indore, Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|---|---|---|---|
| 100591115 | 2022-04-22 | - | - | 1,227,998.00 | HDFC BANK LIMITED |
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 |
|---|---|---|
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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