Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEV TRADING ENTERPRISES PVT LTD
CIN: U51226WB1987PTC042722
DEV TRADING ENTERPRISES PVT LTD (CIN: U51226WB1987PTC042722) is a Private company incorporated on 21 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
DEV TRADING ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEV TRADING ENTERPRISES PVT LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of DEV TRADING ENTERPRISES PVT LTD are VISHWANATH SUREKA, and VIKASH PARASURAMPURIA.
DEV TRADING ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U51226WB1987PTC042722 and its registration number is 42722. Users may contact DEV TRADING ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of DEV TRADING ENTERPRISES PVT LTD is P-3, NEW CIT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700073.
Current status of DEV TRADING ENTERPRISES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEV TRADING ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEV TRADING ENTERPRISES
Purchase full report of DEV TRADING 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 TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEV TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00916731 | VISHWANATH SUREKA | Director | 2001-04-01 |
| 02267033 | VIKASH PARASURAMPURIA | Director | 2001-04-01 |
Past Directors & Key Managerial Personnel of DEV TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHWANATH SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHAN MINERALS AND MINING COMPANY PRIVATE LIMITED | U14219WB2007PTC113650 | Director | - | 2014-09-02 |
| NEELKANTH EXIM PVT LTD. | U51420WB1988PTC045830 | Director | 1988-12-26 | Ongoing |
| PRAKASH ROAD LINES CORPORATION LTD | U51909WB1987PLC043001 | Director | - | 2015-12-07 |
| BANARASI HOLDINGS PVT LTD | U51909WB1988PTC043617 | Director | 1995-03-01 | Ongoing |
| SHAKTI COMMERCIAL PVT LTD | U52110WB1988PTC044002 | Director | - | 2017-03-24 |
| PRAKASH CREDIT PVT LTD | U65999WB1990PTC048702 | Director | 1990-03-28 | Ongoing |
| PRAKASH BUILDERS PVT LTD | U70101WB1987PTC043232 | Director | 1987-11-03 | Ongoing |
| RADIANCE CONSULTANCY SERVICES PRIVATE LIMITED | U93000WB1996PTC081473 | Director | 2013-06-10 | Ongoing |
Other Directorships of VIKASH PARASURAMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHAN MINERALS AND MINING COMPANY PRIVATE LIMITED | U14219WB2007PTC113650 | Director | 2014-09-01 | Ongoing |
| SUBHAM FAN INDIA PRIVATE LIMITED | U29303WB2003PTC096393 | Director | 2013-01-14 | Ongoing |
| SHAKTI COMMERCIAL PVT LTD | U52110WB1988PTC044002 | Director | 1988-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85190WB2021PTC244734 | CAREINFINITE HEALTH & LIFESTYLE PRIVATE LIMITED | P-3 NEW CIT ROAD, 3RD FLOOR, UNIT NO-3B , KOLKATA, West Bengal, India - 700073 |
| U15549WB2022PTC254653 | SGS KHANNA FOOD AND BEVERAGES PRIVATE LIMITED | P 2, New CIT Road (34 Lu Shun Sarani) 3rd Floor,,Kolkata,Kolkata,West Bengal,700073-India |
| U67120WB2009PTC140234 | RITESH STOCK BROKING PRIVATE LIMITED | P-40, NEW CIT ROAD (LU HUSN SARANI) 3RD FLOOR KOLKATA , KOLKATA, West Bengal, India - 700073 |
| U40105WB2021PTC248016 | INDO EASTERN BIO FUELS PRIVATE LIMITED | P-40 New CIT Road 3rd Floor , KOLKATA, West Bengal, India - 700073 |
| U51909WB1995PTC070799 | YOGRAJ BARTER PVT.LTD. | P-40, NEW CIT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70100WB1991PTC053205 | MEENAKSHI VINIYOG PVT. LTD. | P-40 NEW CIT ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700073 |
| AAM-4031 | INDOPAULIN PLASTIC INDUSTRIES LLP | P-40, NEW CIT ROAD (LU HUSN SARANI) 3RD FLOOR KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC118204 | P D VINIMAY PRIVATE LIMITED | P-40, NEW C.I.T ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70102WB2013PTC195086 | ERION PROPERTIES PRIVATE LIMITED | 3rd Floor, P-18, New C.I.T. Road , Kolkata, West Bengal, India - 700073 |
| U60230WB2007PTC119312 | SHAKTI ROADLINES PRIVATE LIMITED | P/2, NEW CIT ROAD ROOM NO. 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB1992PTC056772 | ARUNODAY HOLDING PVT LTD | P-40, NEW CIT ROAD (LU HUSN SARANI) 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2011PTC162845 | RUBY ABASAN PRIVATE LIMITED | 28, LU, HSUN SARANI (P-8, NEW CIT ROAD) 3RD FLOOR , Kolkata, West Bengal, India - 700073 |
| U25209WB2022PTC252062 | INDOPET INDUSTRIES PRIVATE LIMITED | P-40, New CIT Road, Previously-40, Lu-Husn Sarani, 3rd Floor , Kolkata, West Bengal, India - 700073 |
| U52100WB2010PTC154711 | CHANDRAMANGAL COMMODITIES PRIVATE LIMITED | P-14, 3RD FLOOR NEW C.I.T. ROAD, NEAR PODDAR COURT , KOLKATA, West Bengal, India - 700073 |
| U51909WB1993PTC057654 | MARSHALL MERCANTILES PVT LTD | P-14, 3RD FLOOR NEW C.I.T. ROAD, NEAR PODDAR COURT , KOLKATA, West Bengal, India - 700073 |
| U74999WB1996PTC078254 | KHANNA & COMPANY CLEARING AGENCY PVT LTD | 3RD FLOOR ROOM NO.308,P-2 NEW CIT ROAD SCHEME LVII , KOLKATA, West Bengal, India - 700073 |
| U70101WB1979PTC032244 | NEETI HOLDINGS PVT LTD | C/O. B.C. LAMBORIA & CO. P-14, NEW CIT ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| ACI-7000 | BHUWANIA INFOTECH LLP | UNIT NO 404 4TH FLOOR,P3 NEW CIT ROAD 81/2/3 PHEARS LANE,Kolkata,Kolkata,West Bengal,India-700073 |
| U55101WB2005PTC104304 | SUBARNASILA RESORTS PRIVATE LIMITED | Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) , KOLKATA, West Bengal, India - 700073 |
| U74999WB2005PTC105809 | BAGHBAAN VANIJYA PRIVATE LIMITED | Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) , KOLKATA, West Bengal, India - 700073 |
| U22200WB2024PTC271625 | FLUX ECOPLAST PRIVATE LIMITED | P-40, New CIT Road,(Lu-Husn Sarani), 3rd Flr,Kolkata,Kolkata,West Bengal,700073-India |
| U22209WB2023PTC263223 | INDOPET POLYPLAST PRIVATE LIMITED | P-40 New CIT Road, 3rd Fl,Prev 40, Lu Shun Sarani,Kolkata,Kolkata,West Bengal,700073-India |
| U51909WB1996PTC081691 | ROSE TRADE-COM PRIVATE LIMITED | 81/2/3, PHEARS LANE, (FORMERLY: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073 |
| U51109WB1996PTC081979 | ARHAM VANIJYA PRIVATE LIMITED | 81/2/3, PHEARS LANE, (Formerly: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073 |
| U24100WB2009PTC132926 | SARADA STARCH & CHEMICALS PRIVATE LIMITED | P-3, NEW CIT ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U15311WB2007PTC112776 | DABRI FOOD PRODUCTS PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700073 |
| U15312WB1987PTC041929 | SHREE BISWANATH RICE MILLS PVT LTD | P-3 NEW CIT ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U15312WB2009PTC137817 | ATTABIRA RICE MILL PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U17120WB2009PTC137815 | SARADA JUTE MILLS PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10527097 | 2014-09-25 | 2015-09-08 | 2018-04-26 | 181,889,000.00 | State Bank of India | |
| 80067615 | 2001-04-23 | 2003-03-31 | 2014-09-05 | 13,250,000.00 | Vijaya Bank | |
| 100193284 | 2018-04-17 | - | - | 229,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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.
| 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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.