Deval Impex Private Limited - Company overview

Deval Impex Private Limited is shown as "Strike Off" in MCA records.

2000-02-21 Mumbai, Maharashtra Strike Off 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
26 Years 8 Months
since 2000-02-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-27 18:11:36
SATISFIED CHARGES
-
-

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

Health scores for Deval Impex 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (20), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Deval Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deval Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 February 2000 as a private limited company. Its registered office is at 405 A G H Chambers 379/81Narsi Natha Street Musjid Bunder, Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

It has two directors: Vipul Jayantilal Sheth and Jigna Vipul Sheth. The longest-serving is Vipul Jayantilal Sheth, on the board since 2000; the most recent to join is Jigna Vipul Sheth, appointed in December 2008. One former director, Deepak Jayantilal Sheth, left in December 2008.

Paid-up capital stands at ₹1.5 lakh out of ₹10 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 405 A G H Chambers 379/81Narsi Natha Street Musjid Bunder, Mumbai, Maharashtra - 400003
Legal NameDeval Impex Private Limited
CIN / LLPINU51900MH2000PTC124362
Company No.124362
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-21
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deval Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vipul Jayantilal Sheth
Director | Since 2000-02-21 | DIN: 00346188
J
Jigna Vipul Sheth
Director | Since 2008-12-11 | DIN: 02448117

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Deval Impex 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 Deval Impex 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 Deval Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deval Impex Private Limited?
MCA does not publish an "owner" field. Deval Impex Private Limited is run by its directors, Vipul Jayantilal Sheth and Jigna Vipul Sheth. 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 Deval Impex Private Limited?
Deval Impex Private Limited has two current directors: Vipul Jayantilal Sheth (since February 2000) and Jigna Vipul Sheth (since December 2008).
What is CIN of Deval Impex Private Limited?
The CIN of Deval Impex Private Limited is U51900MH2000PTC124362. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 124362 is its registration number.
When was Deval Impex Private Limited incorporated?
Deval Impex Private Limited was incorporated on 21 February 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Deval Impex Private Limited?
The registered office on MCA records is 405 A G H Chambers 379/81Narsi Natha Street Musjid Bunder, Mumbai, Maharashtra - 400003.
What is the current status of Deval Impex Private Limited?
MCA shows Deval Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Deval Impex Private Limited?
You can post to its registered office at 405 A G H Chambers 379/81Narsi Natha Street Musjid Bunder, Mumbai, Maharashtra - 400003.
What industry or business activity is Deval Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Deval Impex Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹10 lakh, so about 15% of the authorised amount has been issued.
When did Deval Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Deval Impex Private Limited?
MCA shows no charges registered against Deval Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Deval Impex Private Limited?
Yes, one former director is on record. Deepak Jayantilal Sheth (December 2008) left.
What is the turnover or revenue of Deval Impex Private Limited?
Based on filed financial statements, the revenue of Deval Impex Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Deval Impex Private Limited?
For FY 2017, the net worth of Deval Impex Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Deval Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Deval Impex Private Limited - is it listed or unlisted?
Deval Impex 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 Deval Impex Private Limited?
Deval Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Deval Impex Private Limited?
MCA classifies Deval Impex Private Limited as: Private Limited Indian Non-Government Company.

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.