Devarsh Exim Private Limited - Company overview

Registered with ROC Ahmedabad on 24 January 2012, Devarsh Exim Private Limited is an active private limited company that has been around for…

2012-01-24 Ahmedabad, Gujarat Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -71.6%
FY 2018
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -155.2%
FY 2018
EBITDA
Loss · ₹1–10 Lakh
▼ -125.3%
FY 2018
NET WORTH
Loss · ₹1–10 Lakh
▼ -209.0%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▼ -53.9%
FY 2018
OPEN CHARGES
1
1.00 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 8 Months
since 2012-01-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-21 10:28:28
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Devarsh Exim 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VIKAS BHARATKUMAR PATEL 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 Devarsh Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 24 January 2012, Devarsh Exim Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at 105, Shasan Complex, Opp. Preranatirth, Satellite, Ahmedabad, Gujarat.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Vikas Bharatkumar Patel and Bharatkumar Kalabhai Patel - and both have been on the board since the day it was set up. Bharatkumar Kalabhai Patel is the managing director. No director has left so far.

Paid-up capital stands at ₹10 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of Bikaner And Jaipur among the lenders.

Agriculture ••••••••
  • Location 105, Shasan Complex, Opp. Preranatirth, Satellite, Ahmedabad, Gujarat - 380015
Legal NameDevarsh Exim Private Limited
CIN / LLPINU52100GJ2012PTC068747
Company No.068747
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vikas Bharatkumar Patel
Director | Since 2012-01-24 | DIN: 00562937
B
Bharatkumar Kalabhai Patel
Managing Director | Since 2012-01-24 | DIN: 01667448

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

Estimated bands · FY 2018
Revenue ₹50 Lakh–1 Cr ▼ -71.6%
P&L Loss · ₹1–10 Lakh ▼ -155.2%
EBITDA Loss · ₹1–10 Lakh ▼ -125.3%
Net worth Loss · ₹1–10 Lakh ▼ -209.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Devarsh Exim Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Bikaner And Jaipur : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of Bikaner And Jaipur
Creation Date: 23 Feb 2012
 1.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Devarsh Exim 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devarsh Exim 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devarsh Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devarsh Exim Private Limited?
MCA does not publish an "owner" field. Devarsh Exim Private Limited is run by its directors, Vikas Bharatkumar Patel and Bharatkumar Kalabhai Patel, with Bharatkumar Kalabhai Patel as managing director. 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 Devarsh Exim Private Limited?
Devarsh Exim Private Limited has two current directors: Vikas Bharatkumar Patel (since January 2012) and Bharatkumar Kalabhai Patel (since January 2012). Bharatkumar Kalabhai Patel is the managing director.
What is CIN of Devarsh Exim Private Limited?
The CIN of Devarsh Exim Private Limited is U52100GJ2012PTC068747. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PTC is the company type and 068747 is its registration number.
When was Devarsh Exim Private Limited incorporated?
Devarsh Exim Private Limited was incorporated on 24 January 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Devarsh Exim Private Limited?
The registered office on MCA records is 105, Shasan Complex, Opp. Preranatirth, Satellite, Ahmedabad, Gujarat - 380015.
What is the current status of Devarsh Exim Private Limited?
MCA shows Devarsh Exim Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Devarsh Exim Private Limited?
You can post to its registered office at 105, Shasan Complex, Opp. Preranatirth, Satellite, Ahmedabad, Gujarat - 380015.
What industry or business activity is Devarsh Exim Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Devarsh Exim Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹1 crore, so about 10% of the authorised amount has been issued.
When did Devarsh Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Devarsh Exim Private Limited?
One charge against Devarsh Exim Private Limited is still open. Lenders named in the filings include State Bank Of Bikaner And Jaipur.
Have any directors left Devarsh Exim Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Devarsh Exim Private Limited?
Based on filed financial statements, the revenue of Devarsh Exim Private Limited for FY 2018 was in the ₹50 Lakh–1 Cr range. That is down 71.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Devarsh Exim Private Limited?
For FY 2018, the net worth of Devarsh Exim Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Devarsh Exim Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Devarsh Exim Private Limited - is it listed or unlisted?
Devarsh Exim 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 Devarsh Exim Private Limited?
Devarsh Exim Private Limited is registered with ROC Ahmedabad.
What is the company classification of Devarsh Exim Private Limited?
MCA classifies Devarsh Exim 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.