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
DEVSON IMPEX PRIVATE LIMITED
CIN: U51397MH2005PTC152182
DEVSON IMPEX PRIVATE LIMITED (CIN: U51397MH2005PTC152182) is a Private company incorporated on 24 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1200000.00.
DEVSON IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVSON IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of DEVSON IMPEX PRIVATE LIMITED are CHETAN DEVENDRA TOLIA, and POOJA CHETAN TOLIA.
DEVSON IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2005PTC152182 and its registration number is 152182. Users may contact DEVSON IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVSON IMPEX PRIVATE LIMITED is G R 24 T V INDUSTRIAL ESTATE248 WORLI ROAD S K AHIRE MARG , MUMBAI, Maharashtra, India - 400030.
Current status of DEVSON IMPEX PRIVATE LIMITED is - Active.
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 DEVSON 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 DEVSON IMPEX
Purchase full report of DEVSON 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 DEVSON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVSON IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00420851 | CHETAN DEVENDRA TOLIA | Managing Director | 2019-04-01 |
| 00449834 | POOJA CHETAN TOLIA | Director | 2005-12-12 |
Past Directors & Key Managerial Personnel of DEVSON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420851 | CHETAN DEVENDRA TOLIA | Managing Director | - | 2019-03-31 |
Other Directorships of CHETAN DEVENDRA TOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALOREM INTERNATIONAL LLP | ACG-4650 | Designated Partner | 2024-04-05 | Ongoing |
Other Directorships of POOJA CHETAN TOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALOREM INTERNATIONAL LLP | ACG-4650 | Designated Partner | 2024-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022FTC379544 | MANTION INDIA PRIVATE LIMITED | G-19, T.V INDUSTRIAL ESTATE,248/A S.K AHIRE MARG WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U31501MH1989PTC054745 | VINISA E. I. PRIVATE LIMITED | G-28, T.V Industrial Estate S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| F02948 | ZUBLIN INTERNATIONAL GMBH | G-3, T. V. INDUSTRIAL ESTATE, 248/A,S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U17214MH2013PTC251521 | AKASH YARNTEX PRIVATE LIMITED | G 4 GROUND FLOOR, T V INDUSTRIAL ESTATE S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U67200MH2004PTC144420 | MUNICH RE INDIA SERVICES PRIVATE LIMITED | 248/A, G-3, T.V. Industrial Estate, S.K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U74900MH2013PTC249720 | VISUAL DEFENCE (INDIA) PRIVATE LIMITED | G-3, T.V. Industrial Estate, 248/A S.K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U74140MH2006PTC163355 | TNC FINANCIAL SERVICES PRIVATE LIMITED | G-3, T.V. INDUSTRIAL ESTATE, 248/A.S.K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400030 |
| U80904MH2011PTC219395 | EDUCERE INFINITE SOLUTIONS PRIVATE LIMITED | G-3, T V Industrial Estate 248/A, S K Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U93090MH2006PTC163353 | TNC FISCAL SERVICES PRIVATE LIMITED | G-3, T.V. INDUSTRIAL ESTATE, 248/A.S.K AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030 |
| F04523 | MANTION S.A.S | Unit No. G-19, T.V. Industrial Estate, 2481A, S.K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030 |
| U74110MH2011FTC215359 | NILGAI FOODS PRIVATE LIMITED | Unit No. G-4, Ground Floor, T.V.Industrial Estate 248/A, S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| ACT-5182 | SHAMBHAVNATH ESTATES LLP | 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030 |
| ACT-6198 | MANGALYAAN ESTATES LLP | 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030 |
| ACT-6620 | RENUKESHWAR ESTATES LLP | 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030 |
| ACX-3678 | JAGSHINI MA ESTATES LLP | 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030 |
| ACX-3679 | KUMBHANDAS ESTATES LLP | 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030 |
| ACV-3763 | CHANDANPRABHU ESTATES LLP | 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030 |
| U93120MH2026NPL469968 | ABG SPORTS ACADEMY | 213,T.V.INDUSTRIAL ESTATE,52 S.K AHIRE MARG WORLI,Mumbai,Mumbai,Maharashtra,400030-India |
| U25209MH2022PTC374523 | ABSOLUTE PLASTICS PRIVATE LIMITED | 108/109, T.V. INDUSTRIAL ESTATE 52, S.K. AHIRE MARG, WORLI, MUMBAI , Mumbai, Maharashtra, India - 400030 |
| L74999MH2016PLC279940 | CHANDNI MACHINES LIMITED | 108/109, T. V. Industrial Estate, 52, S.K. Ahire Marg, Worli, Mumbai , Mumbai, Maharashtra, India - 400030 |
| U74110MH1997PTC112553 | KJM ENGINEERING TOOLS PRIVATE LIMITED | 108/109, T.V. INDUSTRIAL ESTATE 52, S.K. AHIRE MARG, WORLI, MUMBAI , Mumbai, Maharashtra, India - 400030 |
| U52399MH2022PTC381025 | PAWPSTAR PRIVATE LIMITED | 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI,Mumbai City,Mumbai City,Maharashtra,400030-India |
| AAM-3402 | DDA CONSULTING LLP | 305, T.V, INDUSTRIAL ESTATE S. K. AHIRE MARG, WORLI, MUMBAI, Maharashtra, India - 400030 |
| U24230MH1995PLC085225 | SIGNATURE PHARMACEUTICALS LIMITED | 310, T.V. INDUSTRIAL ESTATE S.K. AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400030 |
| U45201MH2006PTC164299 | AURO REALESTATES PRIVATE LIMITED | 314,T.V. INDUSTRIAL ESTATE, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| AAA-2468 | SIDDHIPRIYA ENTERPRISES LLP | 213 T V INDUSTRIAL ESTAT, 52, S.K. AHIRE MARG WORLI MUMBAI, Maharashtra, India - 400030 |
| AAN-0375 | TRICON AUTOTECHNOLOGIES LLP | B- 19, T. V. Industrial Estate, S.K. Ahire Marg, Worli, Mumbai, Maharashtra, India - 400030 |
| U37100MH2014PTC252413 | IN NOW INNOVATIONS PRIVATE LIMITED | 305, T.V. INDUSTRIAL ESTATE S.K.AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U74900MH2005PTC153639 | DDA CONSULTING PRIVATE LIMITED | 305, T.V, Industrial Estate, S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014044 | 2006-08-05 | - | 2009-08-20 | 17,500,000.00 | CITIBANK N. A. | |
| 10176794 | 2009-08-24 | - | 2011-07-05 | 27,500,000.00 | STATE BANK OF INDIA | |
| 10300544 | 2011-06-30 | - | 2013-03-05 | 45,000,000.00 | CITIBANK N. A. | |
| 10396635 | 2012-12-26 | 2014-03-19 | 2018-06-25 | 60,000,000.00 | AXIS BANK LIMITED | |
| 100145449 | 2017-12-05 | - | 2018-06-28 | 10,000,000.00 | Axis Bank Limited | |
| 100226050 | 2018-06-05 | 2019-10-11 | 2021-08-05 | 80,000,000.00 | CITI BANK N.A. | |
| 100359967 | 2020-08-04 | - | 2023-08-03 | 2,000,000.00 | Axis Bank Limited | |
| 100447578 | 2021-05-14 | - | - | 1,004,598.00 | HDFC BANK LIMITED | |
| 100459834 | 2021-07-06 | 2023-08-19 | - | 185,000,000.00 | HDFC BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.