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
DEEVAN EXPEDITING PRIVATE LIMITED
CIN: U74999GJ2016PTC094937 As on: 2026-07-13
DEEVAN EXPEDITING PRIVATE LIMITED (CIN: U74999GJ2016PTC094937) is a Private company incorporated on 29 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEEVAN EXPEDITING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DEEVAN EXPEDITING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DEEVAN EXPEDITING PRIVATE LIMITED are ASHOKBHAI MAHESHBHAI SHARMA, RAVINDRA KUMAR RAMLAKHAN, YASHI BALESH, and SHAILESHKUMAR JERAMBHAI SHIROYA.
DEEVAN EXPEDITING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2016PTC094937 and its registration number is 94937. Users may contact DEEVAN EXPEDITING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEVAN EXPEDITING PRIVATE LIMITED is C 9/F OFFICE 903, DEV AURAM,ANAND NAGAR CROSS ROAD PRAHALAD NAGAR ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051.
Current status of DEEVAN EXPEDITING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEEVAN EXPEDITING 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 DEEVAN EXPEDITING
Purchase full report of DEEVAN EXPEDITING
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 DEEVAN EXPEDITING 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEEVAN EXPEDITING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07663506 | ASHOKBHAI MAHESHBHAI SHARMA | Director | 2016-12-29 |
| 07734481 | RAVINDRA KUMAR RAMLAKHAN | Director | 2017-02-10 |
| 08069716 | YASHI BALESH | Additional Director | 2018-02-15 |
| 08617822 | SHAILESHKUMAR JERAMBHAI SHIROYA | Director | 2019-11-22 |
Past Directors & Key Managerial Personnel of DEEVAN EXPEDITING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08069716 | YASHI BALESH | Additional Director | - | 2018-06-30 |
| 08539365 | KALU RAM SHARMA | Director | - | 2018-02-12 |
| 07663486 | NITESH THANKAPPAN | Director | - | 2016-12-30 |
Other Directorships of ASHOKBHAI MAHESHBHAI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA KUMAR RAMLAKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASHI BALESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALU RAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTRYSIDE ADVISORY LLP | AAQ-2759 | Designated Partner | 2019-08-19 | Ongoing |
| ATHARV OFFSHORE LLP | AAU-6364 | Designated Partner | 2020-11-10 | Ongoing |
Other Directorships of SHAILESHKUMAR JERAMBHAI SHIROYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH THANKAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3515 | SAMBHRANT ELITE INFRA VENTURE LLP | BLOCK:C 9/F OFFICE : 912, DEV AURAM, ANAND NAGAR CROSS RD, PRAHLAD NAGAR ROAD VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAV-4509 | NESTORIA ENTERPRISE LLP | Block: C, 6/F, Office: 611, Dev Auram, Anand Nagar Cross Road, Prahlad Nagar Road, Vejalpur, Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2012PTC070206 | ROYAL BHARTI INFRACORP PRIVATE LIMITED | BLOCK C, 6/F OFFICE 611 DEV AURAM ANAND NAGAR CROSS ROAD, PRAHLAD NAGAR RO AD , AHMEDABAD, Gujarat, India - 380051 |
| ACG-9005 | NAMASTORY LLP | F.F. 08, DEV AURAM, ANAND NAGAR CROSS ROAD,,PRAHLAD NAGAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| ACA-7532 | SUNRAJ INTERTRADE LLP | BLOCK C 4/F OFFICE 407 DEV AURAM,ANAND NAGAR CROSS RD, PRAHLAD NAGAR ROAD, Ahmadabad City, Gujarat, India - 380051 |
| U45400GJ2022PTC134756 | SAMBHRANT BUILDCON PRIVATE LIMITED | C-912, Dev Auram Commercial Complex, Anand Nagar Cross Road, Prahladnagar , Ahmedabad, Gujarat, India - 380051 |
| ABA-0696 | WAYPOINT EXPORTS LLP | D 503, DEV AURUM NEAR ANAND NAGAR CROSS ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| U78300GJ2025PTC170191 | AIHR ENTERPRISES PRIVATE LIMITED | D-1003 Dev Auram,Nr Anand Nagar Cross Road,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U85300GJ2019NPL174999 | APRAMEYA FOUNDATION | Seventh FL.712, Shop, Atlantis, Nr. Reliance Pump,,Prahalad Nagar Road, Anand Nagar Road, Satelite,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U72900GJ2013PTC073544 | TRYLANCE INDIA PRIVATE LIMITED | 709-A, C/O SAFAL PEGASHIS,OPP. KIRAN MOTORS, 100 FT. ROAD,PRAHALAD NAGAR, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| AAO-9367 | PKM ADVISORY SERVICES LLP | A-411, SAFAL PEGASUS, ANAND NAGAR ROAD NR. PRAHALAD NAGAR GARDEN, SATELLITE AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2017PTC099986 | COMRADE FINTECH PRIVATE LIMITED | C-306, DEV AURUM COMPLEX,ANANDNAGAR CROSS ROAD, PREHLADNAGAR ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| AAE-0742 | BENCHMARK HR SOLUTIONS (INDIA) LLP | C/301, Third Floor, DEV AURAM Anandnagar Cross Road, 100ft Road Prahaladnagar Ahmedabad, Gujarat, India - 380051 |
| U74140GJ2004PTC044279 | PKM ADVISORY SERVICES PRIVATE LIMITED | A-411, SAFAL PEGASUS, ANAND NAGAR ROAD, NR. PRAHALAD NAGAR GARDEN, SATELLITE, , AHMEDABAD, Gujarat, India - 380051 |
| L24231GJ1994PLC023574 | ZENITH HEALTHCARE LIMITED | 504, ISCON ELEGANCE, PRAHLAD NAGAR CROSS ROAD NR. ANAND DHAM JAIN DERASAR, S. G. ROAD, , AHMEDABAD, Gujarat, India - 380051 |
| U34230GJ1996PTC031018 | ZENITH LIFE CARE PRIVATE LIMITED | 504, ISCON ELEGANCE, PRAHLAD NAGAR CROSS ROAD NR. ANAND DHAM JAIN DERASAR, S. G. ROAD, , AHMEDABAD, Gujarat, India - 380051 |
| U33100GJ2008PTC055620 | SUN STERIFAAB PRIVATE LIMITED | B/102, VISHAL TOWER, NR. ANAND NAGAR CROSS ROAD VEJALPUR, SATELITE , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2017PTC096632 | EPISODIC LABS PRIVATE LIMITED | 401-C Shrinand Nagar Vibhag -2 Vejalpur, Makarba Road, Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| U51507GJ2010PTC062967 | SOUNDINN LIFESCIENCE PRIVATE LIMITED | F-2-42, OM SHANTI NAGAR, NR.VEJALPUR BUS STAND MAKARBA ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| ACK-4750 | VIVORE TECHNOLOGIES LLP | C-1107, PRAHLAD NAGAR TRADE CENTER, B/H TITANIUM CITY CENTER,TIMES OF INDIA ROAD, VEJALPUR,,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U46620GJ2024PTC152628 | JIDA ENTERPRISE PRIVATE LIMITED | F-304 , PRAHLAD NAGAR TRADE CENTER,B/H TITANIUM CITY CENTER TIMES OF INDIA ROAD,VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U72501GJ2018PTC103269 | DIXIELAND TECHNOLOGIES PRIVATE LIMITED | F 404, SHRINAND NAGAR 2 MAKARBA ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U74109GJ2023PTC138951 | THOUPRESCISION DIGITAL SOLUTIONS PRIVATE LIMITED | C 307,SHRINNAND NAGAR PART 2,MAKARBA ROAD,VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| ACK-9556 | SCALESYNC LLP | F-311, Shri Nand Nagar Part 1,Vejalpur Makarba Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U73200GJ2023PTC143700 | COGNOSCENT MEDIA PRIVATE LIMITED | OFFICE 604, NIRGUN 1,,,NR SAMMET PLATINUM, PRAHALAD NAGAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U24230GJ2013PTC075716 | AVL LIFE SCIENCE PRIVATE LIMITED | 1308, SHAPATH-V, NEAR PRAHALAD NAGAR JUNCTION, S. G. ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U51397GJ2007PTC082606 | AVANTIKA MEDEX PRIVATE LIMITED | 1308, SHAPATH-V, NEAR PRAHALAD NAGAR JUNCTION, S.G.ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2020PTC112032 | SEASCAN GLOBAL LOGISTICS PRIVATE LIMITED | 703, Seventh Floor, Dev Prime,Corporate Road, Near Makarba Crossing, Prahalad Nagar , Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2013PTC075629 | GLOBAL EMAILTOPIA PRIVATE LIMITED | SHOP NO. 812, VENUS INFRASTRUCTURE, ANAND NAGAR ROAD,NR RELIANCE PETROL PUMP ,VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.