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
DEVAASEES IMPEX PRIVATE LIMITED
CIN: U51101DL2014PTC273672 As on: 2026-07-13
DEVAASEES IMPEX PRIVATE LIMITED (CIN: U51101DL2014PTC273672) is a Private company incorporated on 02 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEVAASEES IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DEVAASEES IMPEX 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 DEVAASEES IMPEX PRIVATE LIMITED are PRADEEP KUMAR SINGH, AAURTI KAPOOR, and MOHIT BABBAR ..
DEVAASEES IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2014PTC273672 and its registration number is 273672. Users may contact DEVAASEES IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVAASEES IMPEX PRIVATE LIMITED is JG 1/103 EKTAA APPARTMENT, VIKASPURI , NEW DELHI, Delhi, India - 110018.
Current status of DEVAASEES IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVAASEES 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 DEVAASEES IMPEX
Purchase full report of DEVAASEES 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 DEVAASEES 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 DEVAASEES IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06625363 | PRADEEP KUMAR SINGH | Additional Director | 2017-12-05 |
| 06666946 | AAURTI KAPOOR | Director | 2014-12-02 |
| 08146485 | MOHIT BABBAR . | Additional Director | 2017-10-02 |
Past Directors & Key Managerial Personnel of DEVAASEES IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06972765 | HARPREET SINGH | Director | - | 2015-04-19 |
| 01142070 | RAMESH RANI CHATWAL | Additional Director | - | 2018-01-03 |
Other Directorships of PRADEEP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA VANASPATI INDUSTRIES PRIVATE LIMITED | U15141DL2004PTC126025 | Additional Director | - | 2013-09-30 |
| SHREE KRISHNA VANASPATI INDUSTRIES PRIVATE LIMITED | U15141DL2004PTC126025 | Director | - | 2013-09-07 |
| COMMENDABLE SECURITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2014PTC267698 | Director | - | 2016-09-23 |
| RSB SUPER BAZAR PRIVATE LIMITED | U93090DL2017PTC316611 | Additional Director | - | 2017-12-26 |
Other Directorships of AAURTI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLLIFTON FORGE PRIVATE LIMITED | U29268MH2010PTC204670 | Director | - | 2016-08-08 |
Other Directorships of HARPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT BABBAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH RANI CHATWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHAZIABAD FORGINGS PRIVATE LIMITED | U27320UP1978PTC004589 | Director | - | 2015-06-24 |
| KLLIFTON FORGE PRIVATE LIMITED | U29268MH2010PTC204670 | Additional Director | - | 2014-12-04 |
| KLLIFTON FORGE PRIVATE LIMITED | U29268MH2010PTC204670 | Director | - | 2016-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70010DL2004PTC131365 | GLADE DEVELOPERS PRIVATE LIMITED | JG-1/115-B VIKAS PURI WEST DELHI NEW DELHI 110018 , New Delhi, Delhi, India - 110018 |
| AAH-5040 | GURLEEN INSTITUTE OF ACCOUNTS AND COMMER CE LLP | 144 S/F POCKET GG-1 VIKASPURI NEW DELHI-18 West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018 |
| U74909DL2025PTC455397 | AVITRON INTERNATIONAL PRIVATE LIMITED | FLAT NO- 103 PLOT NO 5, FIRST FLOOR PANKAJ TOWER 1 PVR GG-1,VIKASPURI NEAR PVR,New Delhi,West Delhi,Delhi,110018-India |
| ACP-2605 | ZIPURTRIP TRAVELS LLP | JG-1/23,Vikaspuri,New Delhi,West Delhi,Delhi,India-110018 |
| U27101DL2025PTC454047 | GBS POWER PRIVATE LIMITED | JG1/49,VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| AAR-4053 | OM TECHNOVENTURE LLP | H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| U96906DL2025PTC446001 | ASTROPEARL PRIVATE LIMITED | JG-1/120-B, TF,VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U47912DL2025OPC441194 | VIBEZILLA VENTURES (OPC) PRIVATE LIMITED | SPACE NO-136 FF CSC PKT-JG-1,VARHMAN MARKET,VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U45200DL2007PTC158133 | AKS INFRACOMM PRIVATE LIMITED | FLAT No. 1B, NAVYUG ADARSH APPARTMENT VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U43299DL2023PTC412734 | JYCON PROJECTS PRIVATE LIMITED | 135, Site-2,,Vikaspuri, New Delhi New Delhi 110018,New Delhi,West Delhi,Delhi,110018-India |
| U25200DL2025PTC455313 | PRECISION ORDNANCE SYSTEMS INDIA PRIVATE LIMITED | MG-1/15, VIKAS PURI, WEST DELHI, NEW DELHI, INDIA- 110018,New Delhi,West Delhi,Delhi,110018-India |
| U46593DL2025PTC441660 | DIGITAL DASH DISTRIBUTION PRIVATE LIMITED | GG 1-24-A, Vikaspuri,,New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U47510DL2025PTC450156 | PARASHAKTI SAMPADA PRIVATE LIMITED | 61 GRD FLOOR MG 1,VIKASPURI NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U62099DL2025PTC459980 | ONNEA LABS PRIVATE LIMITED | JG-1/74A, Vikas Puri,Vikas Puri, New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U92190DL2009NPL197367 | HUMAN CONSORTIUM FOR AWARENESS COURAGE AND CHARITY | 154-B, POCKET AG-1, VIKASPURI, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U72300DL2008PTC182443 | VIDHATA INFOTECH PRIVATE LIMITED | 144 S/F POCKET GG1 VIKASPURI NEW DELHI-18 , NEW DELHI, Delhi, India - 110018 |
| U80903DL2012PTC235644 | GURLEEN INSTITUTE OF ACCOUNTS AND COMMERCE PRIVATE LIMITED | 144 S/F POCKET GG1 VIKASPURI NEW DELHI-18 , NEW DELHI, Delhi, India - 110018 |
| U72900DL2022PTC398106 | DATASHELLS PRIVATE LIMITED | House no-137, 1st Floor, KG 1 Vikashpuri, New Delhi,Delhi,New Delhi,Delhi,110018-India |
| U10794DL2025PTC457824 | SATED FOODS PRIVATE LIMITED | A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India |
| U45400DL2015PTC287225 | MANASWI CIVIBUILD INDIA PRIVATE LIMITED | BASEMENT C 364, VIKASPURI, NEW DELHI, DELHI – 110018 , NEW DELHI, Delhi, India - 110018 |
| AAX-4745 | INDUSTRIA INSURANCE MARKETING LLP | 1,1, 3rd Floor, Tilak Nagar, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| AAH-5061 | GURLEEN CORPORATE SERVICES LLP | GG-1/144C, MIG FLATS VIKAS PURI NEW DELHI West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018 |
| U86900DL2025PTC447142 | VEDATOUCH THERAPIES PRIVATE LIMITED | JG2/175 GRD FLOOR,BLOCK JG 2 VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U46909DL2024OPC437181 | SIDHVEENAYAKA CHEMXWORLD DELHI (OPC) PRIVATE LIMITED | 102,1stFlr,VardhmanMarket,CSC,JG1,VikasPuri,New Delhi,West Delhi,Delhi,110018-India |
| U47640DL2024OPC438015 | SWIFTOK SOLVE TRADERS (OPC) PRIVATE LIMITED | 106 1st Flr Vardhman Mkt, CSC JG1 BlockJ VikasPuri,New Delhi,West Delhi,Delhi,110018-India |
| U74140DL2011PTC219689 | ITN NETWORK 12 PRIVATE LIMITED | GG- 1/1A VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| AAF-7676 | RYSA TECH LLP | 1A, AG-1, Vikaspuri Tilak Nagar New Delhi, Delhi, India - 110018 |
| U74999DL2016OPC303132 | PHILIOS INDIA (OPC) PRIVATE LIMITED | JG-II, 602, FF BLK JG-II VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.