DEV ROADLINES PRIVATE LIMITED (CIN: U60231RJ2002PTC017773) is a Private company incorporated on 19 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 19489920.00.
DEV ROADLINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DEV ROADLINES PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of DEV ROADLINES PRIVATE LIMITED are RAVI MODI, RAJAT SEHGAL, and JAI SINGH.
DEV ROADLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231RJ2002PTC017773 and its registration number is 17773. Users may contact DEV ROADLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEV ROADLINES PRIVATE LIMITED is 209-210, CITY PEARL, OPP. GANGAUR HOTEL M.I. ROAD , JAIPUR, Rajasthan, India - 302001.
Current status of DEV ROADLINES PRIVATE LIMITED is - Active.
| CIN | U60231RJ2002PTC017773 |
| Name | DEV ROADLINES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 17773 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-19 |
| Age of Company | 22 years, 6 months, 24 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 20,500,000.00 |
| Paid-up Share Capital | ₹ 19,489,920.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEV ROADLINES PRIVATE LIMITED |
| U60231RJ2002PTC017773 |
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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 ROADLINES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00571506 | RAVI MODI | Director | 2002-08-19 |
| 01629508 | RAJAT SEHGAL | Director | 2014-08-28 |
| 06850641 | JAI SINGH | Director | 2011-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00580236 | ANJANA MODI | Director | - | 2011-10-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15139RJ2008PTC028012 | KALURAM PRAHLADRAI PROCESSORS PRIVATE LI MITED | 303-304, CITY PEARL, P/51 M.I.ROAD OPP. HOTEL GANGAUR , JAIPUR, Rajasthan, India - 302001 |
| AAD-7476 | TRAVERSE VACATION LLP | 209, 210, CITY PERL P5/1, M.I.ROAD JAIPUR, Rajasthan, India - 302001 |
| AAJ-1543 | RITIS MEERA INFRA ENERGY LLP | 308-309 City Pearl Opp Paryatan Bhawan M I Road JAIPUR, Rajasthan, India - 302001 |
| U72501RJ2000PTC055632 | Y2K INFOTECH PRIVATE LIMITED | 209-210, IInd Floor,City Pearl, Opposite Gangaur Hotel, M.I. Road NA jaipur Jaipur RJ 302001 IN |
| U55101RJ2010PTC030877 | BHAVYAADEV HOTELS PRIVATE LIMITED | 209-210,CITY PEARL OPP. GANGOUR HOTEL, M.I. ROAD JAIPUR RJ 302001 IN |
| U67120RJ1995PTC011232 | K.K.G. SECURITIES PVT LTD | 209, JAIPUR TOWER, M.I. ROAD,JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| AAZ-1361 | KKG INDUSTRIES LLP | 209, JAIPUR TOWER,M.I. ROAD, Jaipur, Rajasthan, India - 302001 |
| U26101RJ1997PTC013292 | PINKLINE GLASSES PRIVATE LIMITED | 209, JAIPUR TOWER, M.I. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U26943RJ1985PTC003237 | UNILINKS CEMENTS PVT LTD | 24/25,DELUX HOTEL BUILDING,M I ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| AAC-7248 | TANPASAND TEXFAB LLP | 301, JAIPUR TOWER, 3RD FLOOR, OPP. AIR M I ROAD, JAIPUR, Rajasthan, India - 302001 |
| AAC-7247 | JANPASAND SYNFAB LLP | 301, JAIPUR TOWER, 3RD FLOOR, OPP. AIR M I ROAD, JAIPUR, Rajasthan, India - 302001 |
| AAV-6906 | IMPERIAL INCOBEV LLP | Hotel Imperial, Arvind Marg, M.I. Road Jaipur, Rajasthan, India - 302001 |
| U15130RJ2018PTC060270 | BOOCHA TEA PRIVATE LIMITED | HOTEL IMPERIAL, ARVIND MARG M.I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U29308RJ1992PTC006563 | DEEPAK APPLIANCES PRIVATE LIMITED | OPP. G.P.O. M.I. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| AAE-0521 | NAVRANG COMPLEX LLP | MUKHIJA CHAMBERS ,5, SARASWATI MARG OPP. LANE RAYMONDS M.I. ROAD JAIPUR, Rajasthan, India - 302001 |
| AAE-1389 | THE SCREEN GEMS LLP | MUKHIJA CHAMBERS, 5 SARASWATI MARG, OPP. LANE RAYMONDS, M I ROAD, JAIPUR, Rajasthan, India - 302001 |
| AAZ-8912 | CHETAN BHARGAVA LLP | 5 FIRST FLOOR RAGHUKAMAL NIWAS OPP. GANPATI PLAZA M.I. ROAD JAIPUR, Rajasthan, India - 302001 |
| U22190RJ2010PTC032357 | BRAND INDIA MASS MEDIA PRIVATE LIMITED | 13/3147, FIRST FLOOR OPP. KARIM MANZIL, M.I.ROAD , JAIPUR, Rajasthan, India - 302001 |
| U01409RJ2010PTC033120 | SHINE FARMING INDIA PRIVATE LIMITED | 227, IIND FLOOR, NOOR BUILDING OPP. BATA SHOWROOM, M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U01122RJ2010PTC032961 | SHIKHAR AGROFARM PRIVATE LIMITED | 204, IST FLOOR BUSINESS PLAZA, OPP GANPATI PLAZA, M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U22100RJ1993PTC007879 | BHUTRAIMPEX PRIVATE LIMITED | 13, 2ND FLOOR, MOTILAL ATALROAD, OPP.GANPATI PLAZA M.I.ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U29308RJ2007PTC024816 | SHRI KRISHNA APPLIANCES PRIVATE LIMITED | SOMANI BUILDING OPP G.P.O ABOVE LG SHAPPE VASHUNDHRA, M. I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| AAM-4143 | PASSIONATE PRIME ENTERPRISES LLP | 205, IInd Floor, Mukhija Chamber, Plot No. 5Saraswati Marg, Opp. Raymond's Showroom, M.I. Road Jaipur, Rajasthan, India - 302001 |
| AAM-4142 | EFFICIENT PRIME INDUSTRIES LLP | 205, IInd Floor, Mukhija Chamber, Plot No. 5Saraswati Marg, Opp. Raymond's Showroom, M.I. Road Jaipur, Rajasthan, India - 302001 |
| U63040RJ2014PTC044739 | ONLINE WORLD TRAVELKIT PRIVATE LIMITED | 110, CITY PEARL, OPP. GANGOR HOTEL M. I. ROAD, KHASA KHOTI JAIPUR Jaipur RJ 302001 IN |
| U17111RJ1985PTC003367 | PODAR SPINNING MILLS, PVT LTD | B-27, JAIPUR TOWER, OPPOSITE ALL INDIA RADIO, M.I. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U11101RJ1984PTC003151 | RAJLAXMI PVT LTD | JANGID BHAWAN, M.I.ROAD,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| AAC-7428 | SUN (INDIA) REALHOME LLP | 301, ANUKAMPA MANSION-I, M.I. ROAD, JAIPUR, Rajasthan, India - 302001 |
| AAD-4978 | AKL FREIGHT SOLUTIONS LLP | SHANTI SADAN, CHURCH ROAD M.I. ROAD JAIPUR, Rajasthan, India - 302001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10102244 | 2008-03-26 | 2009-11-17 | 2011-08-09 | 144,300,000.00 | ALLAHABAD BANK | |
| 10247708 | 2010-10-13 | 2012-02-11 | - | 402,200,000.00 | STATE BANK OF INDIA | |
| 10325762 | 2011-12-20 | - | 2012-02-10 | 343,200,000.00 | State Bank of India | |
| 10431136 | 2010-09-29 | - | - | 37,348,029.00 | SREI Equipment Finance Private Limited | |
| 90068852 | 2003-03-20 | 2003-05-19 | 2007-12-19 | 600,000.00 | CANARA BANK |
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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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