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 Devanshi Exports 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 (38), financial health (10), director (95) and company-foundation signals.
- Operating for 23+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2021 - filings look overdue.
- Loss-making in FY 2021.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Devanshi Exports Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Devanshi Exports Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2003PTC120455). Business overview includes Fashion and Textile (Winter & Seasonal Wear), incorporated on May 21, 2003 (23+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 132 Vir Nagarjain Colony, New Delhi, Delhi - 110007
- Website devanshiexports.com
Current Directors of Devanshi Exports Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Devanshi Exports Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Devanshi Exports Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 18 Oct 2018 |
8.36 cr | Open |
|
Others
Creation Date: 09 Nov 2017 |
4.21 cr | Closed |
|
Others
Creation Date: 28 Sep 2015 |
4.21 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Devanshi Exports 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 Devanshi Exports 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 Devanshi Exports 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 Devanshi Exports 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 Devanshi Exports 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.
What is CIN of Devanshi Exports Private Limited?
When was Devanshi Exports Private Limited incorporated?
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What is the ROC code of Devanshi Exports Private Limited?
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Devanshi Exports Private Limited - is it listed or unlisted?
What is the current status of Devanshi Exports Private Limited?
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Does Devanshi Exports 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.
