DEVINE IMPEX LIMITED

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OVERVIEW - DEVINE IMPEX LIMITED

Devine Impex Limited is a listed public company incorporated on 18 October, 1995. It is classified as a public limited company and is located in Mohali, Punjab. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 9.62 cr.

The current status of Devine Impex Limited is - Active.

The last reported AGM (Annual General Meeting) of Devine Impex Limited, per our records, was held on 26 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Devine Impex Limited has four directors - Rohit Jain, Parvesh Kumar Oberoi, and others.

The Corporate Identification Number (CIN) of Devine Impex Limited is L51110PB1995PLC017179. The registered office of Devine Impex Limited is at THE GROOVE, C-157, 1ST FLOOR INDUSTRIAL FOCAL POINT, PHASE VII,, MOHALI, Mohali, Punjab.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DEVINE IMPEX LIMITED


CIN

L51110PB1995PLC017179

Incorporation Date / Age

18 October, 1995 / 26 yrs

Last Reported AGM Date

26 December, 2020


Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 961.72 Lacs

industry*

Trading


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

THE GROOVE, C-157, 1ST FLOOR
INDUSTRIAL FOCAL POINT, PHASE VII,
MOHALI
Mohali - 160059
Punjab - India


How to download DEVINE IMPEX LIMITED report

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DEVINE IMPEX LIMITED - Registration Details
CINL51110PB1995PLC017179
Incorporation Date / Age18 October, 1995 / 26 yrs
Last Reported AGM Date26 December, 2020
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 961.72 Lacs
industry*Trading
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTHE GROOVE, C-157, 1ST FLOOR INDUSTRIAL FOCAL POINT, PHASE VII, MOHALI Mohali - 160059 Punjab - India

FINANCIAL HIGHLIGHTS - DEVINE IMPEX LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DEVINE IMPEX LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DEVINE IMPEX LIMITED

The company has 4 directors and 2 reported key management personnel.


The longest serving director currently on board is Rohit Jain who was appointed on 23 September, 2009. Rohit Jain has been on the board for more than 12 years. The most recently appointed director is Nisha Sharma, who was appointed on 31 March, 2015.


Rohit Jain has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROHIT JAIN Director 23 September, 2009 Other directorships - J.J. INFRASTRUCTURES LIMITED,  DAYA HOTELS PRIVATE LIMITED,  TIARA JEWELS PRIVATE LIMITED, 
ROHIT JAIN KMP 01 April, 2019 No other directorships
PARVESH KUMAR OBEROI Director 02 March, 2012 No other directorships
VINAY KUMAR SHARMA Director 02 March, 2012 No other directorships
NISHA SHARMA Director 31 March, 2015 No other directorships
ANIL JAIN KMP 14 November, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ROHIT JAIN Director 23 September, 2009 View other directorships
ROHIT JAIN KMP 01 April, 2019 No other directorships
PARVESH KUMAR OBEROI Director 02 March, 2012 No other directorships
VINAY KUMAR SHARMA Director 02 March, 2012 No other directorships
NISHA SHARMA Director 31 March, 2015 No other directorships
ANIL JAIN KMP 14 November, 2018 No other directorships
23 September, 2009

ROHIT JAIN

Director

02 March, 2012
02 March, 2012
31 March, 2015

NISHA SHARMA

Director

14 November, 2018

ANIL JAIN

KMP

01 April, 2019

ROHIT JAIN

KMP

Previous Directors - DEVINE IMPEX LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

CLASSIC GLOBAL IMPEX LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
WIN MULTITRADE PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 9.61 cr.
2012 Maharashtra 9.61 cr Buy financial reports
ANJALI MICROFIN PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 9.63 cr.
1996 West Bengal 9.63 cr Buy financial reports
FORECH INDIA PRIVATE LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 9.60 cr.
1983 Delhi 9.60 cr Buy financial reports
TREND VYAPAAR LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 9.67 cr.
1995 West Bengal 9.67 cr Buy financial reports
VINEY GEMS & JEWELLERY LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 9.69 cr.
2006 Delhi 9.69 cr Buy financial reports
N R MERCANTILES PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 9.54 cr.
1992 West Bengal 9.54 cr Buy financial reports
SKODA TREXIM PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 9.53 cr.
1994 West Bengal 9.53 cr Buy financial reports
UTTAM GOODS & SERVICES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 9.52 cr.
1995 West Bengal 9.52 cr Buy financial reports
K.C. FERRO & REROLLING MILLS PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 9.72 cr.
2008 Maharashtra 9.72 cr Buy financial reports
ADVANCE METAL POWDER PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 9.51 cr.
2012 Maharashtra 9.51 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DEVINE IMPEX LIMITED

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How to use company network of DEVINE IMPEX LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DEVINE IMPEX LIMITED Edit

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FAQ - DEVINE IMPEX LIMITED

  • What is the Incorporation date of DEVINE IMPEX LIMITED?

    The Incorporation Date of DEVINE IMPEX LIMITED is 18 October, 1995.

  • What is authorized share capital of DEVINE IMPEX LIMITED?

    The authorized share capital of DEVINE IMPEX LIMITED is INR 1000.0 Lacs.

  • What is the paid-up capital of DEVINE IMPEX LIMITED?

    The paid up capital of the DEVINE IMPEX LIMITED is INR 961.72 Lacs.

  • What is the registered address of DEVINE IMPEX LIMITED?

    The registered address of DEVINE IMPEX LIMITED is THE GROOVE, C-157, 1ST FLOOR
    INDUSTRIAL FOCAL POINT, PHASE VII,
    MOHALI
    Mohali - 160059
    Punjab - India.

  • What is the CIN number of DEVINE IMPEX LIMITED?

    The CIN number of DEVINE IMPEX LIMITED is L51110PB1995PLC017179.

  • Who are the directors of DEVINE IMPEX LIMITED?

    Devine Impex Limited has four directors - Rohit Jain, Parvesh Kumar Oberoi, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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