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
DEVASWAR TRADING PRIVATE LIMITED
CIN: U67120MP1995PTC009186
DEVASWAR TRADING PRIVATE LIMITED (CIN: U67120MP1995PTC009186) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2040000.00.
DEVASWAR TRADING PRIVATE LIMITED'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.DEVASWAR TRADING 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 DEVASWAR TRADING PRIVATE LIMITED are SHARAD KUMAR JOSHI, and SUDHA GARG.
DEVASWAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1995PTC009186 and its registration number is 9186. Users may contact DEVASWAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVASWAR TRADING PRIVATE LIMITED is 4/54, PRESS COMPLEX A.B.ROAD , INDORE, Madhya Pradesh, India - 452008.
Current status of DEVASWAR TRADING PRIVATE LIMITED 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 DEVASWAR TRADING 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 DEVASWAR TRADING
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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 DEVASWAR TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVASWAR TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10477468 | SHARAD KUMAR JOSHI | Director | 2024-01-30 |
| 00560711 | SUDHA GARG | Director | 1999-01-24 |
Past Directors & Key Managerial Personnel of DEVASWAR TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00693540 | MEENA TIWARI | Director | - | 2018-08-08 |
| 00769420 | DEVENDRA KUMAR TIWARI | Director | - | 2017-08-01 |
| 07048137 | RAJENDRA JOSHI | Additional Director | - | 2016-09-29 |
| 07048137 | RAJENDRA JOSHI | Director | - | 2020-02-18 |
| 08659523 | PAWAN JAIN | Additional Director | - | 2020-12-26 |
| 08659523 | PAWAN JAIN | Director | - | 2022-02-08 |
| 09479091 | DEV PRAKASH PANDEY | Additional Director | - | 2022-09-30 |
| 09479091 | DEV PRAKASH PANDEY | Director | - | 2024-01-18 |
Other Directorships of SHARAD KUMAR JOSHI
Other Directorships of SUDHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYADEV HOUSING DEVELOPMENT LLP | AAU-6578 | Designated Partner | - | 2021-02-12 |
| ENCHANT ESTATE DEVELOPERS LLP | AAZ-4547 | Designated Partner | 2021-11-12 | Ongoing |
| DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED | U45201MP1996PTC011226 | Director | - | 2017-07-04 |
| DEVACHAN INVESTMENT AND DEVELOPERS PRIVATE LIMITED | U45201MP1996PTC011227 | Director | 1996-09-20 | Ongoing |
| GWALIOR BUILDCON PRIVATE LIMITED | U45201MP1999PTC013332 | Director | 1999-02-23 | Ongoing |
| MARY DEVELOPERS PVT LTD | U45203MP1992PTC007148 | Director | - | 2015-05-08 |
| S.B.HOTELS PVT.LTD. | U55101MP1986PTC003352 | Director | - | 2016-03-29 |
| GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED | U55101MP2012PTC028211 | Director | 2012-04-17 | Ongoing |
| GWALIOR REGENCY COUNTRY INN PRIVATE LIMITED | U55101MP2012PTC028227 | Director | 2012-04-18 | Ongoing |
Other Directorships of MEENA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUTIR BUILDERS PRIVATE LIMITED | U45201MP1996PTC011286 | Director | 1996-10-03 | Ongoing |
| DAKSH UTILITY SERVICES PRIVATE LIMITED | U74140GJ2011PTC067375 | Director | 2011-10-07 | Ongoing |
Other Directorships of DEVENDRA KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PVT LTD | U22121MP1976PTC001370 | Director | - | 2017-08-01 |
| KUTIR BUILDERS PRIVATE LIMITED | U45201MP1996PTC011286 | Director | 2001-08-10 | Ongoing |
| DEV MEDIA PRIVATE LIMITED | U52599MP2003PTC015571 | Director | - | 2017-08-01 |
| DAKSH UTILITY SERVICES PRIVATE LIMITED | U74140GJ2011PTC067375 | Director | 2011-10-07 | Ongoing |
Other Directorships of RAJENDRA JOSHI
Other Directorships of PAWAN JAIN
Other Directorships of DEV PRAKASH PANDEY
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MP1995PTC009429 | BHASKAR INFRASTRUCTURE PRIVATE LIMITED | 4/54, Press Complex A.B. Road , Indore, Madhya Pradesh, India - 452008 |
| U67120MP1995PTC009407 | TUSHTI TRADING PRIVATE LIMITED | 4/54, PRESS COMPLEX A.B ROAD, , INDORE, Madhya Pradesh, India - 452008 |
| U92132MP1999PLC013585 | BHASKAR MULTINET LIMITED | 4/54, Press Complex A.B. Road , Indore, Madhya Pradesh, India - 452008 |
| U31500MP2010PTC024082 | SAKSHI POWERTECH PRIVATE LIMITED | ST-4,PRESS HOUSE,22 PRESS COMPLEX A.B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U22121MP1983PTC002141 | COMPAC PRINTERS PRIVATE LIMITED | 3/54, PRESS COMPLEX, A.B.ROAD, , INDORE., Madhya Pradesh, India - 452008 |
| U22100MP2010PTC024084 | SAKSHAM PUBLISHERS AND PRINTERS PRIVATE LIMITED | 101-A, Press house 22 press complex a b road , indore, Madhya Pradesh, India - 452008 |
| U74110MP2010PTC024083 | SAKSHI BIZ SOLUTIONS PRIVATE LIMITED | 101-A, Press House , 22 press complex A B Road , Indore, Madhya Pradesh, India - 452008 |
| U22121MP2006PTC018994 | DIVYA PRABHAT PUBLICATIONS PRIVATE LIMITED | 25A, Press Complex, A. B. Road , Indore, Madhya Pradesh, India - 452008 |
| U74999MP2017PTC043271 | SIGWIRE MEDIA BROADCAST PRIVATE LIMITED | 10, Press Complex (Phiroj Gandhi Complex) A. B. Road , Indore, Madhya Pradesh, India - 452008 |
| U72200MP2009PTC021745 | ELOGISTICS INFORMATION TECHNOLOGIES PRIVATE LIMITED | ST-2 Press house , 22 press complex a b road , indore, Madhya Pradesh, India - 452008 |
| U67120MP1994PTC008662 | MANGAL RESOURCES PVT LTD | 27, Press Complex A. B. Road , Indore, Madhya Pradesh, India - 452008 |
| U80904MP2009PTC022210 | BRILLIANT INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | 201, 22 press complex a b road , Indore, Madhya Pradesh, India - 452008 |
| U07414MP1996PLC011481 | STEPHANO CONSULTANCY LIMITED | D 5-54,SHOPPING-COMPLEX, A.B.ROAD, , INDORE, Madhya Pradesh, India - 452008 |
| U74900MP2009PTC022711 | AQUA HEALTH CARE (INDORE) PRIVATE LIMITED | 666, KRISHNA BAGH COLONY, BEHIND PRESS COMPLEX A. B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U45203MP1981SGC001850 | M.P.AUDYOGIK KENDRA VIKAS NIGAM (INDORE) LTD | FREE PRESS HOUSEFIRST FLOOR 3/54, PRESS COMPLEX AGRA-MUMBAI ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U74140MP2004PTC016432 | DNC CONSULTANTS PRIVATE LIMITED | 306, IIIrd Floor, Orbit Mall, Scheme No. 54, A. B. Road, Indore , Indore, Madhya Pradesh, India - 452008 |
| U15549MP1999PLC049379 | MOUNT EVEREST BREWERIES LIMITED | 4th Floor, BPK Star Tower A.B. Road , Indore, Madhya Pradesh, India - 452008 |
| L15520MP1989PLC049380 | ASSOCIATED ALCOHOLS & BREWERIES LTD. | 4th Floor, BPK Star Tower A.B. Road , Indore, Madhya Pradesh, India - 452008 |
| U52590MP2009PTC021752 | ADVANTAGE TRADECOM INDIA PRIVATE LIMITED | 105, Orbit Mall Scheme No 54 A B Road , indore, Madhya Pradesh, India - 452008 |
| U70100MP2010PTC023828 | ADVANTAGE REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 105, orbit mall scheme no 54 a b road , indore, Madhya Pradesh, India - 452008 |
| U93020MP2009PLC021849 | SEVEN STAR WELLNESS LIMITED | 15-PU-3 SCHEME NO 54 A B ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U74140MP1985PLC002861 | JUST & FAIR CONSULTANTS LIMITED | '26/4, CHATURVEDI MENSION, OLD PALASIA , A.B.Road , Indore, Madhya Pradesh, India - 452008 |
| U28939MP1990PTC005791 | RARE & RICH ENGINEERS PVT LTD | 26/4 CHATURVEDI MANSION3RD FLOR OLD PALASIA A.B ROAD , .INDORE, Madhya Pradesh, India - 452008 |
| U74900MP2015PTC034914 | ABRIDGE MARKETING SOLUTIONS PRIVATE LIMITED | UNIT NO 603 6TH FLOOR PRINCESS SKYPARK SCHEME NO. 54,A.B ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U18101MP2007PTC019360 | SERGOVOLO ATTIRE PRIVATE LIMITED | 5/ G-2 SHALIMAR MALWA ENCLAVE SOCIETY IN FRONT OF SWAGAT GARDAN, 204/4, A. B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| AAS-9749 | SAKSHI BIZ SOLUTIONS LLP | 101A Press House 22 Press Complex Indore, Madhya Pradesh, India - 452008 |
| U51109MP1997PTC011816 | SUDAMA TRADECOM (INDIA) PRIVATE LIMITED | A-29, CHANDRA NAGAR A.B ROAD , INDORE, Madhya Pradesh, India - 452008 |
| AAX-8254 | RACCON AGNI SERVICES LLP | 10A, MIG Colony Behind Axis Bank, A.B. Road Indore, Madhya Pradesh, India - 452008 |
| U15143MP1947PLC000405 | BHARTIYA INDUSTRIES LIMITED | 3rd Floor, Loutus Showroom, MR-9 Square, A.B. Road, Indore, (M.P.) , Indore, Madhya Pradesh, India - 452008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.