Devika Impex Pvt Ltd - Company overview

Devika Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01132WB1985PTC038385). Busin…

1985-01-07 Kolkata, West Bengal 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
3.68 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
41 Years 9 Months
since 1985-01-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Devika Impex Pvt Ltd 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 (30), director (55) and company-foundation signals.
  • Operating for 41+ 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 2014 - filings look overdue.
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.
  • 3 directors on the board.
  • Director SUSHMA SHARMA 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 Devika Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Devika Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01132WB1985PTC038385). Business overview includes Agriculture (Market Gardening), incorporated on January 07, 1985 (41+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Agriculture •••••••• •••••••• ••••••••
  • Location 14 Govt Place (East), Kolkata, West Bengal - 700069
Legal NameDevika Impex Pvt Ltd
CIN / LLPINU01132WB1985PTC038385
Company No.038385
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-01-07
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Devika Impex Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Monika Sharma
Director | Since 2008-07-25 | DIN: 02268832
P
Pawan Sharma
Director | Since 2008-07-25 | DIN: 02268843
S
Sushma Sharma
Director | Since 1985-01-07 | DIN: 02259807

MSME Payment Delays by Devika Impex Pvt Ltd 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

MCA Filings & Documents of Devika Impex Pvt Ltd 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
Frequently Asked Questions about Devika Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devika Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Devika Impex Pvt Ltd is U01132WB1985PTC038385. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038385 as per MCA.
When was Devika Impex Pvt Ltd incorporated?
Devika Impex Pvt Ltd was incorporated 41 years 9 months ago on 07 Jan 1985.
Who are the current board members and directors of Devika Impex Pvt Ltd?
Devika Impex Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devika Impex Pvt Ltd?
Devika Impex Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Devika Impex Pvt Ltd?
Devika Impex Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Devika Impex Pvt Ltd?
Devika Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Devika Impex Pvt Ltd - is it listed or unlisted?
Devika Impex Pvt Ltd is a Unlisted company.
What is the current status of Devika Impex Pvt Ltd?
Devika Impex Pvt Ltd is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Devika Impex Pvt Ltd associated with?
Devika Impex Pvt Ltd lists activity aligned with: Agriculture - Market Gardening. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Devika Impex Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Devika Impex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Devika Impex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.