Devnit Impex Trade Private Limited - Company overview

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

1997-02-21 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
▲ 100.0%
FY 2020
EBITDA
-
▲ 100.0%
FY 2020
NET WORTH
Loss · Under ₹1 Lakh
▼ -17.5%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -90.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
29 Years 8 Months
since 1997-02-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Devnit Impex Trade 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (25), director (95) and company-foundation signals.
  • Operating for 29+ 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 2021 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Negative net worth - capital eroded by losses.
  • Tight liquidity (current ratio 0.01).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Devnit Impex Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devnit Impex Trade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 February 1997 as a private limited company. Its registered office is at 12-B Gangadas Wadibabulnath Road, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has four directors - Nitin Bhagwandas Shroff, Devang Anil Shroff, Nita Nitin Shroff and Premal Nitin Shroff - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Preyonit Properties LLP and Preyonit Properties Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 12-B Gangadas Wadibabulnath Road, Mumbai, Maharashtra - 400007
Legal NameDevnit Impex Trade Private Limited
CIN / LLPINU51100MH1997PTC106063
Company No.106063
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-02-21
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Devnit Impex Trade Private Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Nitin Bhagwandas Shroff
Director | Since 1997-02-21 | DIN: 00707457
D
Devang Anil Shroff
Director | Since 1997-02-21 | DIN: 00698306
N
Nita Nitin Shroff
Director | Since 1997-02-21 | DIN: 00698640
P
Premal Nitin Shroff
Director | Since 1997-02-21 | DIN: 00698232

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

Estimated bands · FY 2020
Revenue -
P&L - ▲ 100.0%
EBITDA - ▲ 100.0%
Net worth Loss · Under ₹1 Lakh ▼ -17.5%

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Companies With Common Directors Of Devnit Impex Trade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Preyonit Properties Llp 2 Shared Directors
Preyonit Properties Private Limited 2 Shared Directors
Devnit Securities Llp 1 Shared Director
Transcend Realty Llp 1 Shared Director
Transcend Sales Llp 1 Shared Director

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Devnit Impex Trade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Devnit Impex Trade 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

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MCA Filings & Documents of Devnit Impex Trade 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.

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Frequently Asked Questions about Devnit Impex Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devnit Impex Trade Private Limited?
MCA does not publish an "owner" field. Devnit Impex Trade Private Limited is run by its directors, Nitin Bhagwandas Shroff, Devang Anil Shroff, Nita Nitin Shroff and one other. 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 Devnit Impex Trade Private Limited?
Devnit Impex Trade Private Limited has four current directors: Nitin Bhagwandas Shroff (since February 1997), Devang Anil Shroff (since February 1997), Nita Nitin Shroff (since February 1997) and Premal Nitin Shroff (since February 1997).
What is CIN of Devnit Impex Trade Private Limited?
The CIN of Devnit Impex Trade Private Limited is U51100MH1997PTC106063. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 106063 is its registration number.
When was Devnit Impex Trade Private Limited incorporated?
Devnit Impex Trade Private Limited was incorporated on 21 February 1997 with ROC Mumbai. That makes it more than 29 years old.
What is the registered address of Devnit Impex Trade Private Limited?
The registered office on MCA records is 12-B Gangadas Wadibabulnath Road, Mumbai, Maharashtra - 400007.
What is the current status of Devnit Impex Trade Private Limited?
MCA shows Devnit Impex Trade 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 Devnit Impex Trade Private Limited?
You can post to its registered office at 12-B Gangadas Wadibabulnath Road, Mumbai, Maharashtra - 400007.
What industry or business activity is Devnit Impex Trade Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Devnit Impex Trade Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Devnit Impex Trade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Devnit Impex Trade Private Limited?
MCA shows no charges registered against Devnit Impex Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devnit Impex Trade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Devnit Impex Trade Private Limited?
5 companies share directors with Devnit Impex Trade Private Limited. Among them are Preyonit Properties LLP, Preyonit Properties Private Limited, Devnit Securities LLP and 2 more.
What is the net worth of Devnit Impex Trade Private Limited?
For FY 2020, the net worth of Devnit Impex Trade Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Devnit Impex Trade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Devnit Impex Trade Private Limited - is it listed or unlisted?
Devnit Impex Trade 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 Devnit Impex Trade Private Limited?
Devnit Impex Trade Private Limited is registered with ROC Mumbai.
What is the company classification of Devnit Impex Trade Private Limited?
MCA classifies Devnit Impex Trade 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.