DEVANI DEALTRADE PRIVATE LIMITED (CIN: U74900UP2013PTC061639) is a Private company incorporated on 31 Dec 2013. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2852000.00.
DEVANI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEVANI DEALTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DEVANI DEALTRADE PRIVATE LIMITED are SUSHIL KUMAR SAHA, and PALLAB BHATTACHARYA.
DEVANI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2013PTC061639 and its registration number is 61639. Users may contact DEVANI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVANI DEALTRADE PRIVATE LIMITED is SHIVOY COMPLEX CINEMA ROAD GORAKHPUR Gorakhpur UP 273010 IN.
Current status of DEVANI DEALTRADE PRIVATE LIMITED is - Active.
| CIN | U74900UP2013PTC061639 |
| Name | DEVANI DEALTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Kanpur |
| Registration Number | 61639 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2013-12-31 |
| Age of Company | 11 years, 2 months, 12 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-09-25 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,852,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVANI DEALTRADE PRIVATE LIMITED |
| U74900UP2013PTC061639 |
All 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.
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Get a list of all litigations DEVANI DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVANI DEALTRADE. This report helps you understand the risk associated in dealing with DEVANI DEALTRADE and its Directors better.
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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 DEVANI DEALTRADE 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 |
|---|---|---|---|
| 08039841 | SUSHIL KUMAR SAHA | Director | 2024-04-09 |
| 00557140 | PALLAB BHATTACHARYA | Director | 2024-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08039828 | SUJIT KUMAR SAHA | Director | - | 2024-03-15 |
| 06742255 | RAMA KANT TIWARI | Director | - | 2019-03-20 |
| 06743729 | ABUL KALAM KHAN | Director | - | 2024-03-15 |
| 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 |
|---|---|---|
| U51109UP2013PTC061641 | UMA NANDA DEALTRADE PRIVATE LIMITED | SHIVOY COMPLEX CINEMA ROAD GORAKHPUR Gorakhpur UP 273010 IN |
| U74900UP2013PTC061640 | ESHAA DEALTRADE PRIVATE LIMITED | SHIVOY COMPLEX CINEMA ROAD GORAKHPUR Gorakhpur UP 273010 IN |
| U74900UP2013PTC061638 | BHUTESHWAR COMMOTRADE PRIVATE LIMITED | SHIVOY COMPLEX CINEMA ROAD GORAKHPUR Gorakhpur UP 273010 IN |
| U70109UP2017PTC095140 | REMNI INFRA ESTATE PRIVATE LIMITED | RAMGATI DIBHYA,GORAKHPUR DEORIA ROAD GORAKHPUR Gorakhpur UP 273010 IN |
| U74999UP2018PTC101654 | DIVYASHREE BAZAR PRIVATE LIMITED | 111, JANGAL SIKARI, DEORIA BYPASS ROAD TARA MANDAL ROAD, SUBA BAZAAR KHORABAR GORAKHPUR Gorakhpur UP 273010 IN |
| U80903UP2022NPL174074 | COPAL EDUCATION FOUNDATION | 4/2 BAHAR SAHARA STATE DEORIA BYPASS ROAD GORAKHPUR Gorakhpur UP 273010 IN |
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| U80904UP2013PTC056798 | FUTURE GROWTH SOLUTIONS PRIVATE LIMITED | HOUSE NO. 53/T-6/1 RAIGANJ ROAD, TEHSIL-SADAR GORAKHPUR Gorakhpur UP 273010 IN |
| U45500UP2017PTC094717 | HD TEL PRIVATE LIMITED | 8/9 YAMAN STATE GORAKHPUR GORAKHPUR Gorakhpur UP 273010 IN |
| U80904UP2015PTC072252 | MULTITECH TESTING & TRAINING CENTRE PRIVATE LIMITED | JUNGLE SIKARI URF KHORABAR, TEHSIL-SADAR GORAKHPUR GORAKHPUR Gorakhpur UP 273010 IN |
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| U70100UP2014PTC063026 | BADAMI CONSTRUCTIONS PRIVATE LIMITED | A-60,DIVYA NAGAR KUNRAGHAT GORAKHPUR Gorakhpur UP 273010 IN |
| U70102UP2011PTC046010 | HERITAGE INFRADEVELOPER PRIVATE LIMITED | VILL.- JUNGLE SIKARI POST- JUNGLE CHAWARI GORAKHPUR Gorakhpur UP 273010 IN |
| U70109UP2021OPC140188 | TUGELA DEVELOPERS (OPC) PRIVATE LIMITED | 1324, Khorabar Urf Suba Bazar Khorabar Gorakhpur Gorakhpur UP 273010 IN |
| U85300UP2021NPL142823 | SUDUDH FOUNDATION | TUKDA NO 2, MAHADEV JHARKHANDI PREM NAGAR GORAKHPUR Gorakhpur UP 273010 IN |
| U70109UP2018PTC105142 | MAURYANS INFRABUILD PRIVATE LIMITED | C/O SHREE PRAKASH SINGH SHIVAJI NAGAR GORAKHPUR Gorakhpur UP 273010 IN |
| U74120UP2015PTC071962 | ONE CLICK SOLUTION PRIVATE LIMITED | H. NO 441, JUNGLE SIKARI JUNGLE CHAURI GORAKHPUR Gorakhpur UP 273010 IN |
| U93000UP2018PTC103322 | CONTEXUS RESOURCE MANAGEMENT PRIVATE LIMITED | PLOT NO 19 DIVYA NAGAR, RANIDIHA KUNRAGHAT GORAKHPUR Gorakhpur UP 273010 IN |
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| U92419UP2018PTC104369 | VIDHISHA FUTURE WORKS PRIVATE LIMITED | C/O RAJEEV KUMAR GUPTA, JANGAL SIKARI BYPASS GORAKHPUR Gorakhpur UP 273010 IN |
| U70109UP2019PTC118488 | GOKULDHAAM NIWAS PRIVATE LIMITED | BHAJURAM YADAV (MASTER) JUNGLE SIKARI BY PAS NANA GORAKHPUR Gorakhpur UP 273010 IN |
| U74999UP2017PTC089548 | EWALTO ONLINE SERVICES PRIVATE LIMITED | JANGAL SIKARI, BABU SAHAB TOLA BY PAS KHORABAR, GORAKHPUR Gorakhpur UP 273010 IN |
| U51909UP2019PTC125130 | VELCRO PHARMACEUTICAL PRIVATE LIMITED | S/o RAM VACHAN, KHORABAR, SIKARI JAMNATOLA, CHAWARI, GORAKHPUR Gorakhpur UP 273010 IN |
| U72900UP2020PTC134715 | NOVELCODES INDIA PRIVATE LIMITED | POONAM PATHAK C/O VISHNUPURAM COLONY KHORABAR RANIDIHA GORAKHPUR Gorakhpur UP 273010 IN |
| U72501UP2018PTC103776 | CPAP COMMUNICATIONS PRIVATE LIMITED | C/o Jai Kumar Singh,Village Khorabar Post Khorabar GORAKHPUR Gorakhpur UP 273010 IN |
| U74999UP2019PTC112689 | SAMUNDRA AMUSEMENT PRIVATE LIMITED | C/O SMT. ANURADHA SINGH DIVYA NAGAR COLONY, RANIDIHA GORAKHPUR Gorakhpur UP 273010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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