Devarshi Impex Private Limited - Company overview

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

2014-03-22 Ahmedabad, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-03-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Devarshi 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BHAVIKBHAI RASIKBHAI SHIROYA 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 Devarshi Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devarshi Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 22 March 2014 as a private limited company. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Professional Services, in the Taxation segment.

Bhavikbhai Rasikbhai Shiroya and Pareshkumar Savaliya Devachandbhai are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Shop No.15, Shivam Residency, Opp. Shyam Arcade Near Gangotri Bunglows, Nikol Gaam, Ahmedabad, Gujarat - 382350
Legal NameDevarshi Impex Private Limited
CIN / LLPINU74120GJ2014PTC079289
Company No.079289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-03-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

B
Bhavikbhai Rasikbhai Shiroya
Director | Since 2014-03-22 | DIN: 06829573
P
Pareshkumar Savaliya Devachandbhai
Director | Since 2014-03-22 | DIN: 06829580

MSME Payment Delays by Devarshi 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Devarshi 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devarshi Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devarshi Impex Private Limited?
MCA does not publish an "owner" field. Devarshi Impex Private Limited is run by its directors, Bhavikbhai Rasikbhai Shiroya and Pareshkumar Savaliya Devachandbhai. 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 Devarshi Impex Private Limited?
Devarshi Impex Private Limited has two current directors: Bhavikbhai Rasikbhai Shiroya (since March 2014) and Pareshkumar Savaliya Devachandbhai (since March 2014).
What is CIN of Devarshi Impex Private Limited?
The CIN of Devarshi Impex Private Limited is U74120GJ2014PTC079289. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, GJ is Gujarat, 2014 is the year it was registered, PTC is the company type and 079289 is its registration number.
When was Devarshi Impex Private Limited incorporated?
Devarshi Impex Private Limited was incorporated on 22 March 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Devarshi Impex Private Limited?
The registered office on MCA records is Shop No.15, Shivam Residency, Opp. Shyam Arcade Near Gangotri Bunglows, Nikol Gaam, Ahmedabad, Gujarat - 382350.
What is the current status of Devarshi Impex Private Limited?
MCA shows Devarshi 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 Devarshi Impex Private Limited?
You can post to its registered office at Shop No.15, Shivam Residency, Opp. Shyam Arcade Near Gangotri Bunglows, Nikol Gaam, Ahmedabad, Gujarat - 382350.
What industry or business activity is Devarshi Impex Private Limited associated with?
It is grouped under Professional Services, in the Taxation segment.
What is paid-up capital and authorised share capital of Devarshi Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Devarshi Impex Private Limited?
MCA shows no charges registered against Devarshi Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devarshi Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Devarshi Impex Private Limited?
No financial statements for Devarshi Impex Private Limited are on record with us yet.
Devarshi Impex Private Limited - is it listed or unlisted?
Devarshi 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 Devarshi Impex Private Limited?
Devarshi Impex Private Limited is registered with ROC Ahmedabad.
What is the company classification of Devarshi Impex Private Limited?
MCA classifies Devarshi 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.