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
DEVISHA IMPEX PRIVATE LIMITED
CIN: U52100MH2011PTC221507 As on: 2026-07-13
DEVISHA IMPEX PRIVATE LIMITED (CIN: U52100MH2011PTC221507) is a Private company incorporated on 05 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DEVISHA IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of DEVISHA IMPEX PRIVATE LIMITED are PRIYANKA AGRAWAL, and MANOJ AGARWAL.
DEVISHA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC221507 and its registration number is 221507. Users may contact DEVISHA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVISHA IMPEX PRIVATE LIMITED is 106, 1ST FLOOR, GAYATRI APARTMENT, BEHIND ANAND SOCIETY, RAJ NAGAR, ACHOLE, NALLASOPARA , NALLASOPARA, Maharashtra, India - 401203.
Current status of DEVISHA 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
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Previous CINs
ZaubaCorp's company report for DEVISHA 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 DEVISHA IMPEX
Purchase full report of DEVISHA 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 DEVISHA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVISHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03559663 | PRIYANKA AGRAWAL | Director | 2011-09-05 |
| 03560291 | MANOJ AGARWAL | Managing Director | 2011-09-05 |
Past Directors & Key Managerial Personnel of DEVISHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2011PTC221123 | REAL EXIM PRIVATE LIMITED | FLAT NO.106,GAYATRI APARTMENT,BEHIND ANAND SOCIETY NEAR R K COLLEGE,RAJ NAGAR,ACHOLE,NALLAS OPARA (E) , MUMBAI, Maharashtra, India - 401203 |
| U85100MH2020PTC343216 | KRISHNA-SUMAN HOSPITAL PRIVATE LIMITED | S.NO-69/A, 1ST FLOOR, SAI RAM APARTMENT, NEAR S.T STAND ROAD, NILEMORE , NALLASOPARA, Maharashtra, India - 401203 |
| AAD-7881 | PHARVINEX INTERNATIONAL LLP | A/106, SHREEPRASTHA COMPLEX,AAKASH GANGA APARTMENT NALLASOPARA (WEST), PALGHAR DISTRICT NALLASOPARA, Maharashtra, India - 401203 |
| U65999MH2020PLN345592 | SWARNGANDH NIDHI LIMITED | Ashtavinayak CHS Limited, Flat No. 209 2nd Floor, Vijay Nagar, Nallasopara (E) , Nallasopara, Maharashtra, India - 401203 |
| U65520MH1997PTC108980 | LORRAINE FINANCE PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment, Opp Railway Station Nallasopara West 401203 , Vasai, Maharashtra, India - 401203 |
| U27100MH2006PTC158866 | LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment Opp. Railway Station , Nallasopara West - 401203 Distict Palghar , Vasai, Maharashtra, India - 401203 |
| AAT-6826 | BLUE EARTH SOLUTIONS LLP | Shop No.3, Chandresh Ratna Apartment, Achole Road, Achole, Nallasopara, Maharashtra, India - 401203 |
| U52100MH2010PTC210149 | SHIV SHREE TRADING PRIVATE LIMITED | D-103, 1ST FLOOR, SNEHA NAGAR,PHASE-2,NILEMORE, NALLASOPARA-(WEST),, , VASAI, Maharashtra, India - 401203 |
| U72501MH2013PTC248759 | SLASHROOT IT SOLUTIONS PRIVATE LIMITED | FLAT NO. C/102, 1ST FLOOR, DILKASH APARTMENT CHS. LTD. NALLASOPARA (W), TAL - VASAI , THANE, Maharashtra, India - 401203 |
| AAW-8428 | BINARYCORP TECHNOLOGIES LLP | ROOM NO. 401, RAJ PALACE APT, LAXMIBEN CHHEDA NAGAR, NALLASOPARA WEST, Maharashtra, India - 401203 |
| U72900MH2021PTC358597 | ULINK SOFTWARE SOLUTION PRIVATE LIMITED | C-102, CHANDRESH KIRAN CHS LTD ACHOLE ROAD, SHANKESHWAR NAGAR,TULINJ , NALLASOPARA, Maharashtra, India - 401203 |
| U45100MH2021PTC373239 | ESQUIRE URBAN DEVELOPERS PRIVATE LIMITED | OFFICE NO-43 OM PLAZA, 1ST FLOOR, NR RAILWAY STATION,VASAI PALGHAR , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2016PTC287712 | ACTIFF PHARMACEUTICALS PRIVATE LIMITED | Om Plaza Commercial Complex, Office No. 9, 1st Floor, Near S T Depot, , Nallasopara West, Maharashtra, India - 401203 |
| U51909MH2018PTC318652 | NEW SCOP HARBAL PRIVATE LIMITED | Office No-48 & 49 1st Floor, Om Plaza Commercial Complex, Nr Bus Depo , NALLASOPARA (W), Maharashtra, India - 401203 |
| U63090MH2011PTC219004 | TOPAZ LOGISTIC PRIVATE LIMITED | HARIOM NAGAR, SANTOSH BHAVAN VILLAGE GOKHIVARE, NALLASOPARA (EAST) , NALLASOPARA, Maharashtra, India - 401203 |
| AAH-9321 | OTRA LIFE SPACE LLP | Shop No16, Poonam Palash,Behind funfeista, Sriprashta Complex, Nallasopara(west) Nallasopara, Maharashtra, India - 401203 |
| U52520MH2018PTC313304 | PRANIC HEALTHCARE DISTRIBUTORS PRIVATE LIMITED | SHOP NO-01, KALPATARU CLASSIC, CHAKRADHAR NAGAR NALLASOPARA WEST, PALGHAR. , NALLASOPARA, Maharashtra, India - 401203 |
| U45400MH2012PTC234169 | OTRA INFRASTRUCTURE PRIVATE LIMITED | 1 ST FLOOR, 6 GAURAV GARDEN, LAXMIBEN CHEDA MARG,NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| U51900MH2019PTC326935 | RAVALNATH MULTI TRADE PRIVATE LIMITED | SHOP - 16, ANGELICA HEIGHTS, CHAKRADHAR NAGAR, NALLASOPARA - W , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2020PTC350041 | MITHILA SHIP MANAGEMENT PRIVATE LIMITED | Shop No. A 102, Shweta Apartment, Station Road, Near Roti Hotel Nallasopara West,Village -Nilemore , Nallasopara, Maharashtra, India - 401203 |
| U74900MH2016PTC273769 | PRINCE HR SERVICES PRIVATE LIMITED | Office No. 57,FIRST FLOOR,OM PLAZA COMMERCIAL COM NEAR S T DEPOT,NALLASOPARA WEST , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U74210MH2009PTC189631 | KUMUDINI ENGINEERING PRIVATE LIMITED | Shop No B/126, 1st Floor, Sonal Amit Shoping Centre Opp. Railway Station Nallasopara West- 401203 District Palghar , Vasai, Maharashtra, India - 401203 |
| U45400MH2016PTC281996 | TOPALASH BUILDCON PRIVATE LIMITED | Garrage-2, Sangam Apartment, Nr. Urvi Apartment, Nilemore, , Nallasopara, Maharashtra, India - 401203 |
| U45209MH2014PTC251988 | SARVSAMARTH SHREE JAGANNATH INFRASTRUCTURE PRIVATE LIMITED | B 103, SURESH DUBES VILLA, ACHOLE ACHOLE ROAD, , NALLASOPARA EAST, Maharashtra, India - 401203 |
| U74999MH2018PTC313188 | NIRMAAN TOURS AND HOLIDAYS PRIVATE LIMITED | A-202, Vaikunth Nagar, Achole, Tulinj Road, Nallasopara East , THANE, Maharashtra, India - 401203 |
| U72900MH2020PTC351213 | SOFTOSCIENCE PRIVATE LIMITED | B8, BABA CHAWL, SHIRDI NAGAR, ACHOLE ROAD, NALLASOPARA EAST, , MUMBAI, Maharashtra, India - 401203 |
| U74120MH2015PTC260913 | VIJAY'S PROFESSIONAL SERVICES PRIVATE LIMITED | Shop No. 39, Ground Floor, Jaymala Apartment, Nilemore, Nallasopara (W), , Vasai, Maharashtra, India - 401203 |
| U46620MH2025PTC439103 | PRIMEFIRST TRADE AND SERVICES PRIVATE LIMITED | Shop No. 04, Ground Floor,Savariya Apartment, Virar Link Road, Nallasopara West,Vasai,Thane,Maharashtra,401203-India |
| U65990MH1998PLC116911 | SHIV ARADHANA LEASING AND FINANCE LIMITED | 103/A, MATRU SAGAR CO-OP.HSG.SOCIETY,PANCHAL NAGAR NALLASOPARA WEST, , THANE, Maharashtra, India - 401203 |
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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.
| 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.
| 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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