Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Devani 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.
- Blend of compliance (45), financial health (5), director (95) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Devani Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Devani Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100GJ2009PTC055908). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on January 16, 2009 (17+ years old), based in Surat. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 374,Groundfloor,Madhavchambers,Nr.Nagriksahkaribank,B/H.Rajhanspoint,Varach, Surat, Gujarat - 395006
Current Directors of Devani Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Devani Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
| Trade | Wholesale Trading | 100.00 |
Companies With Common Directors Of Devani Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Devani Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Devani Impex 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.
Credit Ratings, Litigation & Regulatory Alerts for Devani Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Devani 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.
MCA Filings & Documents of Devani 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.
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Devani Impex Private Limited - is it listed or unlisted?
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Does Devani Impex Private Limited have GST registrations on file?
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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.
