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DEV TRADING ENTERPRISES PVT LTD




Dev Trading Enterprises Pvt Ltd is a Private incorporated on 21 July 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 200,000. It is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco

Dev Trading Enterprises Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dev Trading Enterprises Pvt Ltd are Vishwanath Sureka and Vikash Parasurampuria.

Dev Trading Enterprises Pvt Ltd's Corporate Identification Number is (CIN) U51226WB1987PTC042722 and its registration number is 42722.Its Email address is [email protected] and its registered address is P-3, NEW CIT ROAD 3RD FLOOR KOLKATA Kolkata WB 700073 IN.

Current status of Dev Trading Enterprises Pvt Ltd is - Active.

Company Details

CIN

U51226WB1987PTC042722

Company Name

DEV TRADING ENTERPRISES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

42722

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 July 1987

Age of Company

36 years, 9 month, 4 days

Activity

Wholesale of agricultural raw material, live animals, food beverages and tobacco

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DEV TRADING ENTERPRISES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P-3, NEW CIT ROAD 3RD FLOOR KOLKATA Kolkata WB 700073 IN

Director Details

DIN Director Name Designation Appointment Date

00916731

VISHWANATH SUREKA

Director

01 April 2001

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Company Designation Appointment Date

NEELKANTH EXIM PVT LTD.

Director

26 December 1988

BANARASI HOLDINGS PVT LTD

Director

01 March 1995

PRAKASH CREDIT PVT LTD

Director

28 March 1990

PRAKASH BUILDERS PVT LTD

Director

03 November 1987

RADIANCE CONSULTANCY SERVICES PRIVATELIMITED

Director

10 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02267033

VIKASH PARASURAMPURIA

Director

01 April 2001

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Other Companies Associated with

Company Designation Appointment Date

SOHAN MINERALS AND MINING COMPANYPRIVATE LIMITED

Director

01 September 2014

SUBHAM FAN INDIA PRIVATE LIMITED

Director

14 January 2013

SHAKTI COMMERCIAL PVT LTD

Director

23 March 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120WB2009PTC140234
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10527097

2014-09-25

2015-09-08

2018-04-26

181,889,000

State Bank of India

80067615

2001-04-23

2003-03-31

2014-09-05

Immovable property or any interest therein

13,250,000

Vijaya Bank

100193284

2018-04-17

-

-

Immovable property or any interest therein; Corporate Guarantee

229,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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