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DEV ENTERPRISES PRIVATE LIMITED

As on: 2024-07-04

DEV ENTERPRISES PRIVATE LIMITED (CIN: U67120MP2007PTC019449) is a Private company incorporated on 16 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

DEV ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEV ENTERPRISES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of DEV ENTERPRISES PRIVATE LIMITED are SHARAD KUMAR JOSHI, and MANOJ GARG.

DEV ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2007PTC019449 and its registration number is 19449. Users may contact DEV ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEV ENTERPRISES PRIVATE LIMITED is Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I , Bhopal, Madhya Pradesh, India - 462016.

Current status of DEV ENTERPRISES PRIVATE LIMITED is - Active.

Basic Information

CIN U67120MP2007PTC019449
Name DEV ENTERPRISES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 19449
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-04-16
Age of Company 17 years, 10 months, 27 days
Activity NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-05-19
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEV ENTERPRISES PRIVATE LIMITED

Previous CINs

U67120MP2007PTC019449

Regulatory Filings of DEV ENTERPRISES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Purchase full report of DEV ENTERPRISES

Litigation Search Report of DEV ENTERPRISES

Get a list of all litigations DEV ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEV ENTERPRISES. This report helps you understand the risk associated in dealing with DEV ENTERPRISES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEV ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DEV ENTERPRISES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DEV ENTERPRISES

Current Directors & Key Managerial Personnel of DEV ENTERPRISES
DIN Director Name Designation Appointment Date
10477468 SHARAD KUMAR JOSHI Director 2024-01-25
00809382 MANOJ GARG Director 2018-09-20
Past Directors & Key Managerial Personnel of DEV ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
09479091 DEV PRAKASH PANDEY Additional Director - 2022-07-22
09479091 DEV PRAKASH PANDEY Director - 2024-01-18
00051255 JYOTI AGARWAL Director - 2017-12-15
00051375 GIRISH AGARWAL Director - 2015-03-20
00809382 MANOJ GARG Additional Director - 2018-09-20
00930821 SHIV KUMAR GUPTA Additional Director - 2009-09-30
00930821 SHIV KUMAR GUPTA Director - 2015-03-25
07048137 RAJENDRA JOSHI Additional Director - 2015-09-29
07048137 RAJENDRA JOSHI Director - 2022-04-22
Other Directorships of DEV PRAKASH PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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DB HERITAGE LLP AAC-1750 Designated Partner 2014-03-14 Ongoing
RASHA ENTERTAINMENT LLP AAN-3615 Designated Partner 2018-09-26 Ongoing
B i Surya Developers llp ACB-0331 Partner 2023-05-08 Ongoing
D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2007-10-20
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DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Whole-time director - 2015-09-30
DB PUBLICATIONS PRIVATE LIMITED U22120MP2007PTC019963 Additional Director - 2015-09-28
DB PUBLICATIONS PRIVATE LIMITED U22120MP2007PTC019963 Director - 2022-03-23
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Additional Director - 2015-09-26
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director - 2022-04-05
S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Additional Director - 2017-06-19
S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Director - 2022-08-03
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2017-09-19
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director - 2022-04-12
BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Additional Director - 2017-09-16
BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Director - 2022-03-23
I MEDIA CORP LIMITED U64202MP2006PLC018676 Additional Director - 2017-09-29
I MEDIA CORP LIMITED U64202MP2006PLC018676 Director - 2022-04-01
BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Additional Director - 2015-06-22
DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Additional Director - 2016-09-29
DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Director - 2020-02-18
BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Additional Director - 2017-08-02
DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Additional Director - 2015-09-28
DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Director - 2022-03-23
DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Additional Director - 2015-09-26
DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Director - 2022-03-23
VARIANT INFRA PRIVATE LIMITED U70101MP2007PTC019662 Additional Director - 2016-09-01
VARIANT INFRA PRIVATE LIMITED U70101MP2007PTC019662 Director - 2022-04-22
DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Additional Director - 2017-09-20
DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Director - 2022-04-22
BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Additional Director - 2015-09-26
BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Director - 2022-04-22
DB INFOMEDIA PRIVATE LIMITED U74300MP2015PTC033850 Director - 2022-04-01
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Additional Director - 2020-12-21
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2022-04-22
DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Additional Director - 2022-09-28
DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Director - 2024-01-18
SURGE DEVELOPERS PRIVATE LIMITED U04520MP2006PTC018399 Additional Director - 2023-09-29
SURGE DEVELOPERS PRIVATE LIMITED U04520MP2006PTC018399 Director - 2024-01-18
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Additional Director - 2022-09-22
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Director - 2024-01-18
DHANSHREE MINES PRIVATE LIMITED U14100MP2011PTC025235 Additional Director - 2022-04-22
DHANSHREE MINES PRIVATE LIMITED U14100MP2011PTC025235 Director - 2024-05-22
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Additional Director - 2022-09-30
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Director - 2024-01-18
DB PUBLICATIONS PRIVATE LIMITED U22120MP2007PTC019963 Additional Director - 2022-04-21
DB PUBLICATIONS PRIVATE LIMITED U22120MP2007PTC019963 Director - 2024-05-22
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director - 2022-09-30
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2024-01-18
D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Additional Director - 2024-01-18
S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Additional Director - 2022-07-26
S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Director - 2024-01-18
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2022-08-18
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director - 2024-05-22
BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Additional Director - 2022-04-25
BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Director - 2024-05-22
DELIGENT HOTEL CORPORATION PRIVATE LIMITED U55101MP2011PTC025196 Additional Director - 2023-09-29
DELIGENT HOTEL CORPORATION PRIVATE LIMITED U55101MP2011PTC025196 Director - 2024-01-18
DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Additional Director - 2022-05-16
DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Director - 2024-01-18
DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Additional Director - 2022-09-30
DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Director - 2024-01-18
TUSHTI TRADING PRIVATE LIMITED U67120MP1995PTC009407 Additional Director - 2024-01-18
BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Additional Director - 2022-09-30
BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Director - 2024-01-18
DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Additional Director - 2022-04-21
DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Director - 2024-05-22
DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Additional Director - 2022-04-21
DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Director - 2024-05-22
VARIANT INFRA PRIVATE LIMITED U70101MP2007PTC019662 Additional Director - 2022-09-30
VARIANT INFRA PRIVATE LIMITED U70101MP2007PTC019662 Director - 2024-01-18
DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Additional Director - 2022-08-08
DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Director - 2024-01-18
BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Additional Director - 2022-09-16
BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Director - 2024-05-22
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Additional Director - 2022-08-19
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2024-01-18
DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Director 2024-01-29 Ongoing
SURGE DEVELOPERS PRIVATE LIMITED U04520MP2006PTC018399 Director 2024-01-25 Ongoing
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Director 2024-01-25 Ongoing
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Director 2024-01-29 Ongoing
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director 2024-01-30 Ongoing
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2024-01-25
D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Director 2024-01-23 Ongoing
S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Director 2024-01-25 Ongoing
DELIGENT HOTEL CORPORATION PRIVATE LIMITED U55101MP2011PTC025196 Director 2024-01-25 Ongoing
DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Director 2024-01-25 Ongoing
DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Director 2024-01-30 Ongoing
TUSHTI TRADING PRIVATE LIMITED U67120MP1995PTC009407 Director 2024-01-29 Ongoing
BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Director 2024-01-25 Ongoing
VARIANT INFRA PRIVATE LIMITED U70101MP2007PTC019662 Director 2024-01-25 Ongoing
DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Director 2024-01-25 Ongoing
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director 2024-01-25 Ongoing
Other Directorships of JYOTI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA JOSHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of DEV ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DEV ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DEV ENTERPRISES

Email ID: [email protected] Website: Not Available Address: Office Block 1A 5th Floor DB City Corporate Park Arera Hills Opp. M.P. Nagar Zone - I , Bhopal, Madhya Pradesh, India - 462016

Principal Products & Services of DEV ENTERPRISES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DEV ENTERPRISES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DEV ENTERPRISES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DEV ENTERPRISES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DEV ENTERPRISES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of DEV ENTERPRISES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DEV ENTERPRISES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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