• 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

      DEVINE IMPEX LIMITED

      CIN: L51110PB1995PLC017179
      Purchase Report

      DEVINE IMPEX LIMITED (CIN: L51110PB1995PLC017179) is a Public company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 95322000.00.

      DEVINE IMPEX LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVINE IMPEX LIMITED's NIC code is 511 (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 DEVINE IMPEX LIMITED are NISHA SHARMA, NIVETA RAMPAUL SHARMA, ROHIT JAIN, MANJU JAIN, NEERAJ JAIN, and VINAY KUMAR SHARMA.

      DEVINE IMPEX LIMITED's Corporate Identification Number (CIN) is L51110PB1995PLC017179 and its registration number is 17179. Users may contact DEVINE IMPEX LIMITED on its Email address - [email protected]. Registered address of DEVINE IMPEX LIMITED is THE GROOVE, C-157, 1ST FLOOR INDUSTRIAL FOCAL POINT, PHASE VII, , MOHALI, Punjab, India - 160059.

      Current status of DEVINE IMPEX 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEVINE 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 Report

      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 DEVINE IMPEX

      Purchase full report of DEVINE 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 DEVINE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEVINE IMPEX
      DIN Director Name Designation Appointment Date
      07144007 NISHA SHARMA Director 2015-09-29
      08056816 NIVETA RAMPAUL SHARMA Additional Director 2024-12-27
      01132870 ROHIT JAIN Director 2010-09-30
      02711684 MANJU JAIN Director 2022-06-13
      01132916 NEERAJ JAIN Managing Director 2022-03-14
      05245550 VINAY KUMAR SHARMA Director 2012-09-29
      Past Directors & Key Managerial Personnel of DEVINE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07144007 NISHA SHARMA Additional Director - 2015-09-29
      00314161 AJAY ARORA Additional Director - 2010-09-30
      00314161 AJAY ARORA Director - 2013-02-05
      00880794 JAWAHAR LAL JAIN Director - 2012-03-02
      01132870 ROHIT JAIN Additional Director - 2010-09-30
      01944798 NAGESH AGGARWAL Director - 2009-09-23
      02711684 MANJU JAIN Additional Director - 2022-06-13
      02711684 MANJU JAIN Director - 2012-03-02
      05245546 PARVESH KUMAR OBEROI Additional Director - 2019-04-01
      05245546 PARVESH KUMAR OBEROI Managing Director - 2022-02-21
      00210798 YASHU DEEP BANSAL Director - 2009-09-23
      01132916 NEERAJ JAIN Additional Director - 2022-03-14
      01132916 NEERAJ JAIN Director - 2010-09-04
      01132916 NEERAJ JAIN Managing Director - 2012-03-02
      02650047 SANJEEVA GUPTA Director - 2009-07-25
      02814322 SHAM SUNDER SHARMA Additional Director - 2010-09-30
      02814322 SHAM SUNDER SHARMA Director - 2015-06-16
      05245550 VINAY KUMAR SHARMA Additional Director - 2012-09-29
      Other Directorships of NISHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIVETA RAMPAUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAMRAT FORGINGS LIMITED L28910PB1981PLC056444 Additional Director - 2020-09-30
      SAMRAT FORGINGS LIMITED L28910PB1981PLC056444 Director 2020-09-30 Ongoing
      REGENCY FINCORP LIMITED L67120PB1993PLC013169 Company Secretary - 2017-01-02
      SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Director 2024-05-16 Ongoing
      LEEFORD HEALTHCARE LIMITED U24230PB2006PLC029786 Additional Director - 2019-09-30
      LEEFORD HEALTHCARE LIMITED U24230PB2006PLC029786 Director 2019-09-30 Ongoing
      THEON PHARMACEUTICALS LIMITED U24231CH2005PLC028465 Additional Director 2025-02-10 Ongoing
      CHEEMA BOILERS LIMITED U29246PB1999PLC022583 Additional Director - 2023-02-01
      CHEEMA BOILERS LIMITED U29246PB1999PLC022583 Director 2023-05-07 Ongoing
      IND SPHINX PRECISION LTD U29309HP1987PLC007235 Additional Director - 2022-09-30
      IND SPHINX PRECISION LTD U29309HP1987PLC007235 Director 2022-06-01 Ongoing
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Company Secretary - 2016-01-31
      Other Directorships of AJAY ARORA
      Company Name CIN Designation Appointment Date Cessation
      SAMRAT FORGINGS LIMITED L28910PB1981PLC056444 Additional Director - 2011-09-30
      SAMRAT FORGINGS LIMITED L28910PB1981PLC056444 Director 2011-09-30 Ongoing
      AGRO DUTCH INDUSTRIES LIMITED L29211CH1992PLC012321 Additional Director - 2012-09-29
      AGRO DUTCH INDUSTRIES LIMITED L29211CH1992PLC012321 Director - 2016-12-15
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Additional Director - 2014-09-26
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Director - 2024-03-31
      INDIAN YARN LIMITED U17111PB1991PLC023217 Director - 2013-09-04
      VISHAL PAPERTECH (INDIA) LIMITED U21012PB1994PLC015064 Additional Director - 2012-09-29
      VISHAL PAPERTECH (INDIA) LIMITED U21012PB1994PLC015064 Director 2012-09-29 Ongoing
      KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Director - 2013-07-19
      RIKKEN INSTRUMENTATION LIMITED U29196HR1991PLC031394 Additional Director - 2009-09-30
      RIKKEN INSTRUMENTATION LIMITED U29196HR1991PLC031394 Director - 2012-12-22
      INNOVATIVE METERING SOLUTIONS PRIVATE LIMITED U31200CH2010PTC032281 Director - 2012-04-05
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Additional Director - 2018-09-29
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Director - 2024-05-04
      Other Directorships of JAWAHAR LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIARA JEWELS PRIVATE LIMITED U36911CH2009PTC031867 Director - 2018-03-06
      DAYA HOTELS PRIVATE LIMITED U55101CH2010PTC032194 Director 2010-04-29 Ongoing
      J.J. INFRASTRUCTURES LIMITED U70100CH2005PLC028918 Director - 2018-03-06
      Other Directorships of ROHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIARA JEWELS PRIVATE LIMITED U36911CH2009PTC031867 Director 2009-11-13 Ongoing
      DAYA HOTELS PRIVATE LIMITED U55101CH2010PTC032194 Director 2010-04-29 Ongoing
      J.J. INFRASTRUCTURES LIMITED U70100CH2005PLC028918 Director 2005-09-06 Ongoing
      Other Directorships of NAGESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC INTERNATIONAL LIMITED U67120PB1995PLC016426 Director 1995-05-16 Ongoing
      CLASSIC INTERNATIONAL LIMITED U67120PB1995PLC016426 Director - 2014-11-05
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2021-09-24
      Other Directorships of MANJU JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARVESH KUMAR OBEROI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASHU DEEP BANSAL
      Company Name CIN Designation Appointment Date Cessation
      V M APPARELS PRIVATE LIMITED U18101PB1995PTC015704 Director - 2010-06-02
      RBEV CONSULTANTS AND ENGINEERS PRIVATE LIMITED U29268PB1995PTC017195 Director - 2014-12-15
      INDER RESORTS PRIVATE LIMITED U55101PB2004PTC026703 Director - 2008-03-24
      C. MOHAN FABRICS PRIVATE LIMITED U65921PB1993PTC039586 Director - 2010-03-30
      CENTURY CORPORATE SOLUTIONS PRIVATE LIMITED U67120PB1999PTC023192 Director - 2008-06-20
      Other Directorships of NEERAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIARA JEWELS PRIVATE LIMITED U36911CH2009PTC031867 Director 2009-11-13 Ongoing
      DAYA HOTELS PRIVATE LIMITED U55101CH2010PTC032194 Director 2010-04-29 Ongoing
      J.J. INFRASTRUCTURES LIMITED U70100CH2005PLC028918 Director 2005-09-06 Ongoing
      Other Directorships of SANJEEVA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC INTERNATIONAL LIMITED U67120PB1995PLC016426 Director 2010-05-01 Ongoing
      CLASSIC INTERNATIONAL LIMITED U67120PB1995PLC016426 Director - 2014-11-05
      Other Directorships of SHAM SUNDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70103PB2020PTC050650 SELUCON PRIVATE LIMITED C-157, 1st Floor, Industrial Focal Point, Phase-VII , Mohali, Punjab, India - 160059
      U70100PB2000PTC050924 WALTER BUSHNELL BIOTECH PRIVATE LIMITED C-157, 1st Floor, Industrial Focal Point, Phase-VII , Mohali, Punjab, India - 160059
      U74899PB1990PTC050928 SATWIN ESTATES AND PROPERTIES PRIVATE LIMITED C-157, 1st Floor, Industrial Focal Point, Phase-VII , Mohali, Punjab, India - 160059
      U74999PB2018PTC050926 WELLADRA HEALTHCARE PRIVATE LIMITED C-157, 1st Floor, Industrial Focal Point, Phase-VII , Mohali, Punjab, India - 160059
      U72900PB2014PTC038620 CLICK APPS CO PRIVATE LIMITED C-157, Industrial Focal Point, First Floor Phase VIII , Mohali, Punjab, India - 160059
      U72900PB2014PTC055090 SAGE BUSINESS TECHNOLOGY (INDIA) PRIVATE LIMITED The Atrium at Quark City , Zone -D, Second Floor A-45, Industrial Focal Point, Phase VIII B, Mohali , Mohali, Punjab, India - 160059
      U45202PB2006PTC050991 ACUITY PROFESSIONAL PRIVATE LIMITED C 203, WORLD TECH TOWER, 3RD FLOOR, PHASE 8 B, INDUSTRIAL FOCAL POINT, SAS N AGAR , MOHALI, Punjab, India - 160059
      U74999PB2018FTC062924 CORECON TECHNOLOGIES INDIA PRIVATE LIMITED The Atrium at Quark City, Zone-D, Lower Ground Floor Plot No. A-45, Industrial Focal Point, Phase-VIII B , S.A.S.Nagar (Mohali), Punjab, India - 160059
      U72900PB2019FTC049393 IRON LOGIC DIGITAL LABS PRIVATE LIMITED PLATINA TOWER, INDUSTRIAL PLOT NO. C-201-02(C) 5TH FLOOR, PHASE-VIII-B, INDUSTRIAL FOCA L POINT , MOHALI, Punjab, India - 160059
      AAF-4609 GOTESO LLP First Floor, C-98 B Industrial Area, Phase- VII Mohali, Punjab, India - 160059
      ABA-2289 BGMS DHATT LLP SCF 38 & 39, FIRST FLOOR, INDUSTRIAL FOCAL POINT, PHASE VIII, SAS NAGAR MOHALI, Punjab, India - 160059
      AAQ-2098 CONGRUEX ASIA-PACIFIC LLP Zone-A, 12th Floor, Quarkcity SEZ, Plot A-40A, Industrial Focal Point, Phase VIII-B Extension, Mohali, Punjab, India - 160059
      U72501PB2018PTC048397 KNOWBILITY SOLUTIONS PRIVATE LIMITED PLOT NO A-45,INDUSTRIAL FOCAL POINT PHASE 8B,INDUSTRIAL AREA,MOHALI , MOHALI, Punjab, India - 160059
      U62099PB2024PTC061072 BLOOMWISE INFOTECH PRIVATE LIMITED C-177 A PHASE 8-B,INDUSTRIAL FOCAL POINT,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
      U72900PB2021OPC054661 GUR MAN INNOVVISION (OPC) PRIVATE LIMITED A-45A INDUSTRIAL FOCAL POINT PHASE VIII-B INDUSTRIAL AREA , MOHALI, Punjab, India - 160059
      U72900PB2016PTC045232 UCH LOGISTICS (INDIA) PRIVATE LIMITED Plot No. A-45, Industrial Focal Point Phase VIII B Industrial Area , Mohali, Punjab, India - 160059
      U72900PB2017FTC046310 VENTLA INDIA PRIVATE LIMITED Plot No A-45, Industrial Focal Point, Phase VIII-B, Industrial Area , Mohali, Punjab, India - 160059
      U92490PB2020OPC050604 HKK GOLD FITNESS (OPC) PRIVATE LIMITED INDUSTRIAL PLOT NO. C-133, GROUND FLOOR, PHASE-VIII, INDUSTRIAL AREA, SAS NAGAR, , MOHALI, Punjab, India - 160059
      U55201PB2020PTC051617 AAI FOODS AND HOSPITALITY PRIVATE LIMITED INDUSTRIAL PLOT NO.F-125, PHASE-7, INDUSTRIAL FOCAL POINT, S.A.S. NAGAR , MOHALI, Punjab, India - 160059
      ACE-9302 SISWAN RESORTS LLP C-133 1ST FLOOR PHASE VIII,MOHALI,Mohali,Punjab,India-160059
      U31909PB1997PLC020650 TWENTY FIRST CENTURY BATTERY LIMITED C 183 PHASE VIII BINDUSTRIAL FOCAL POINT MOHALI , PUNJAB, Punjab, India - 160059
      U55101PB2010PTC034238 SISWAN RESORTS PRIVATE LIMITED C-133 1ST FLOOR PHASE VIII , MOHALI, Punjab, India - 160059
      AAE-8595 GILARD APPLICATION PROGRAMMERS LLP C-132, 2nd Floor Industrial Area, Phase 8, Mohali, Punjab, India - 160059
      U74999PB2019PTC049235 DARASA INFOTECH PRIVATE LIMITED C- 133, 4TH FLOOR PHASE 8 INDUSTRIAL AREA , MOHALI, Punjab, India - 160059
      U74999PB2021PTC054494 SAELOO CONSULTING PRIVATE LIMITED F-428, Focal Point Industrial Area Phase 8B , MOHALI, Punjab, India - 160059
      U72900PB2014PTC039116 DK UNICARE A SOFTWARE SOLUTIONS PRIVATE LIMITED Plot No.:C133, 4th Floor Phase 8, Industrial Area , Mohali, Punjab, India - 160059
      U72200PB2004PTC027124 INDIWORK SOFTWARE SOLUTIONS PRIVATE LIMITED SCF 44, 1ST FLOOR, PHASE 7, INDUSTRIAL AREA, SAS NAGAR , MOHALI, Punjab, India - 160059
      U72900PB2012PTC036448 PRAS INFOTECH PRIVATE LIMITED F-155, 1ST FLOOR, PHASE 8B, INDUSTRIAL AREA IT ZONE , MOHALI, Punjab, India - 160059
      U93090PB2010PTC050536 ONE LIFE EVENTS PRIVATE LIMITED C- 127, 2ND FLOOR, SATGURU INFOTEC BUILDING, INDUSTRIAL AREA, PHASE -8, , MOHALI, Punjab, India - 160059
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90170757 1996-04-19 - - 3,000,000.00 PUNJAB NATIONAL BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99