Devani Impex Private Limited

Mineral trading company established in 2009, based in Surat, Gujarat.

2009 | Surat, Gujarat (India) | Active
Last Updated: January 20, 2025

Devani Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 14 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -100.00%
  • Profit Growth 97.17%
  • Ebitda 97.17%
  • Net Worth -0.69%
  • Total Assets 0.68%

About Devani Impex

Devani Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 2009 and has a history of 16 years. Its registered office is in Surat, Gujarat, India.

The Corporate was formerly known as Devani Exports Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Hitesh Dewani, Dharamshi Devani, and Nareshbhai Devani serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52100GJ2009PTC055908

  • Company No.

    055908

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 2009

  • Date of AGM

    21 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals

Who are the key members and board of directors at Devani Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Hitesh Dewani Country flag representing In Director 16-Jan-2009Current
Dharamshi Devani Country flag representing In Director 16-Jan-2009Current
Nareshbhai Devani Country flag representing In Director 01-Feb-2021Current

Financial Performance of Devani Impex.

Devani Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 97.17% increase in profit. The company's net worth dipped by a decrease of 0.69%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-100.00%
Revenue from Operations
-100.00%
Total Assets
0.68%
Profit or Loss
97.17%
Net Worth
-0.69%
EBITDA
97.17%

What is the Ownership and Shareholding Structure of Devani Impex?

Unlock access to Devani Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Devani Impex?

Unlock and access historical data on people associated with Devani Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Devani Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Devani Impex's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Devani Impex

Recent activity within the organization

  • Annual General Meeting

    Devani Impex Private Limited last Annual general meeting of members was held on 21 Aug 2023 as per latest MCA records.

    21 Aug 2023

  • Balance Sheet

    Devani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Nareshbhai Arajanbhai Devani was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 3 years 11 months .

    01 Feb 2021

  • Director Appointment

    Hitesh Dewani was appointed as a Director was appointed as a Director on 16 Jan 2009 & has been associated with this company since 16 years 14 days .

    16 Jan 2009

  • Director Appointment

    Dharamshi Kalyan Devani was appointed as a Director was appointed as a Director on 16 Jan 2009 & has been associated with this company since 16 years 14 days .

    16 Jan 2009

  • Company Incorporation

    Devani Impex Private Limited was registered on 16 Jan 2009 with Roc Ahmedabad & aged 16 years 14 days as per MCA records.

    16 Jan 2009

Frequently asked questions

  • Devani Impex Private Limited was incorporated on 16 Jan 2009.

  • The authorized share capital of Devani Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Devani Impex Private Limited.

    • Hitesh Dewani
    • Dharamshi Kalyan Devani
    • Nareshbhai Arajanbhai Devani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Devani Impex Private Limited is 374 Groundfloor Madhavchambers Nr.Nagriksahkaribank B/H.Rajhanspoint Varach Ha Road, India, Surat, Gujarat, 395006.

  • The corporate identification number (CIN) of Devani Impex Private Limited is U52100GJ2009PTC055908 and the company number is 055908 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Devani Impex Private Limited has fallen by -100.00%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Devani Impex Private Limited has experienced an downturn of -0.69%.

  • The most recent Balance Sheet for Devani Impex Private Limited was filed with the ROC on 31 Mar 2023.

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