Deevan Expediting Private Limited - Company overview

Deevan Expediting Private Limited is an active private limited company registered with ROC Ahmedabad on 29 December 2016, about 9 years ago.

2016-12-29 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 103.1%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 99.5%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 150.2%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 31.2%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 16.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-12-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-12 06:56:28
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deevan Expediting Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director YASHI BALESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Deevan Expediting Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deevan Expediting Private Limited is an active private limited company registered with ROC Ahmedabad on 29 December 2016, about 9 years ago. Its registered office is in Ahmedabad, Gujarat.

Its filings describe the main line of business as accounting, book keeping and auditing activities, tax consultancy, which made up 100% of turnover.

It has three directors: Ravindra Kumar Ramlakhan, Yashi Balesh and Ashokbhai Maheshbhai Sharma. The longest-serving is Ashokbhai Maheshbhai Sharma, on the board since 2016; the most recent to join is Yashi Balesh, appointed in February 2018. Four former directors are on record; the most recent to leave was Kalu Ram Sharma in February 2018.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing •••••••• •••••••• ••••••••
  • Location C 9/F Office 903, Dev Auram,Anand Nagar Cross Road Prahalad Nagar Road, Vejalpur, Ahmedabad, Gujarat - 380051
  • Website deevanexpediting.com
Legal NameDeevan Expediting Private Limited
CIN / LLPINU74999GJ2016PTC094937
Company No.094937
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deevan Expediting Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ravindra Kumar Ramlakhan
Director | Since 2017-02-10 | DIN: 07734481
Y
Yashi Balesh
Additional Director | Since 2018-02-15 | DIN: 08069716
A
Ashokbhai Maheshbhai Sharma
Director | Since 2016-12-29 | DIN: 07663506

Financial Performance of Deevan Expediting Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 103.1%
P&L Under ₹1 Lakh ▲ 99.5%
EBITDA Under ₹1 Lakh ▲ 150.2%
Net worth ₹1–10 Lakh ▲ 31.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

Financial Ratios of Deevan Expediting Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Deevan Expediting Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Deevan Expediting Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Deevan Expediting Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Deevan Expediting Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Deevan Expediting Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deevan Expediting Private Limited?
MCA does not publish an "owner" field. Deevan Expediting Private Limited is run by its directors, Ravindra Kumar Ramlakhan, Yashi Balesh and Ashokbhai Maheshbhai Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Deevan Expediting Private Limited?
Deevan Expediting Private Limited has three current directors: Ravindra Kumar Ramlakhan (since February 2017), Yashi Balesh (since February 2018) and Ashokbhai Maheshbhai Sharma (since December 2016).
What is CIN of Deevan Expediting Private Limited?
The CIN of Deevan Expediting Private Limited is U74999GJ2016PTC094937. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, GJ is Gujarat, 2016 is the year it was registered, PTC is the company type and 094937 is its registration number.
When was Deevan Expediting Private Limited incorporated?
Deevan Expediting Private Limited was incorporated on 29 December 2016 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Deevan Expediting Private Limited?
The registered office on MCA records is C 9/F Office 903, Dev Auram, Anand Nagar Cross Road Prahalad Nagar Road, Vejalpur, Ahmedabad, Gujarat - 380051.
What is the current status of Deevan Expediting Private Limited?
MCA shows Deevan Expediting Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Deevan Expediting Private Limited?
You can post to its registered office at C 9/F Office 903, Dev Auram, Anand Nagar Cross Road Prahalad Nagar Road, Vejalpur, Ahmedabad, Gujarat - 380051 and use its website, https://deevanexpediting.com.
What industry or business activity is Deevan Expediting Private Limited associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (100% of turnover).
What is paid-up capital and authorised share capital of Deevan Expediting Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Deevan Expediting Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Deevan Expediting Private Limited?
MCA shows no charges registered against Deevan Expediting Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Deevan Expediting Private Limited?
Yes, four former directors are on record. The most recent to leave were Kalu Ram Sharma (February 2018) and Nitesh Thankappan (December 2016).
What is the turnover or revenue of Deevan Expediting Private Limited?
Based on filed financial statements, the revenue of Deevan Expediting Private Limited for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 103.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Deevan Expediting Private Limited?
For FY 2022, the net worth of Deevan Expediting Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Deevan Expediting Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Deevan Expediting Private Limited?
The website on record for Deevan Expediting Private Limited is https://deevanexpediting.com.
Which company owns deevanexpediting.com?
deevanexpediting.com is the website listed for Deevan Expediting Private Limited in its company records.
Deevan Expediting Private Limited - is it listed or unlisted?
Deevan Expediting Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Deevan Expediting Private Limited?
Deevan Expediting Private Limited is registered with ROC Ahmedabad.
What is the company classification of Deevan Expediting Private Limited?
MCA classifies Deevan Expediting Private Limited as: Private Limited Indian Non-Government Company.
Does Deevan Expediting Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Deevan Expediting Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.