CIN |
|
|
Company Name |
DEVESHI TRADERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
225716 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
30 September 2011 |
|
Age of Company |
12 years, 6 month, 20 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,990,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DEVESHI TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E-13, FIRST FLOOR, MADHU VIHAR NEAR SINGLASWEETS DELHI East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06729388 |
Director |
25 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07286476 |
Director |
14 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08619843 |
Director |
22 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52340DL2018PTC340928 |
SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
U70200DL2013PTC252146 |
SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
U18109DL2014PLC273864 |
KECK CLOTHINGLINE LIMITED | E-13 FIRST FLOOR MADHU VIHAR, NEAR SINGLA SWEETS DELHI East Delhi DL 110092 IN |
U45204DL2011PTC215519 |
EARTH GENESIS PRIVATE LIMITED | E-13, First Floor Madhu Vihar, Near Singla Sweets Delhi East Delhi DL 110092 IN |
U51909DL2014PLC271849 |
GAMINI TRADING LIMITED | E-13 FIRST FLOOR MADHU VIHAR, NEAR SINGLA SWEETS DELHI East Delhi DL 110092 IN |
U24100DL2014PTC264709 |
AELDRA PHARMACEUTICALS PRIVATE LIMITED | Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 110092 NEW DELHI East Delhi DL 110092 IN |
U36910DL2021PTC380195 |
ARCHAIC2MODERN INTERIORS PRIVATE LIMITED | D-38 First floor Gali no D-8A East Delhi Near Railway line Delhi Ganesh Nagar -13 DELHI East Delhi DL 110092 IN |
U45400DL2015PTC278739 |
WHITE COLLAR INFRA LANDMARK PRIVATE LIMITED | B-6, OFFICE NO.13, FIRST FLOOR GALI NO. 13, JAMUNA PALACE, MADHU VIHAR DELHI East Delhi DL 110092 IN |
U52609DL2017PTC318268 |
DAKSHRAJ RETAIL PRIVATE LIMITED | E-25,FLAT NO-101,1st FLOOR, MADHU VIHAR,IP EXTN. , GALI NO 17, MAIN MARKET MADHU VIHAR EAST DELHI East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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