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
DEVKINANDAN TRADING AND REAL ESTATE PRIVATE LIMITED
CIN: U51900MP2013PTC030527 As on: 2026-07-13
DEVKINANDAN TRADING AND REAL ESTATE PRIVATE LIMITED (CIN: U51900MP2013PTC030527) is a Private company incorporated on 17 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
DEVKINANDAN TRADING AND REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DEVKINANDAN TRADING AND REAL ESTATE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DEVKINANDAN TRADING AND REAL ESTATE PRIVATE LIMITED are ASHOK BANSAL, and MITALI BANSAL.
DEVKINANDAN TRADING AND REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2013PTC030527 and its registration number is 30527. Users may contact DEVKINANDAN TRADING AND REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVKINANDAN TRADING AND REAL ESTATE PRIVATE LIMITED is C/O Ashok Bansal, 173- Goyal Nagar Near Corporation Bank , Indore, Madhya Pradesh, India - 452016.
Current status of DEVKINANDAN TRADING AND REAL ESTATE 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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Previous CINs
ZaubaCorp's company report for DEVKINANDAN TRADING AND REAL ESTATE 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.
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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 DEVKINANDAN TRADING AND REAL ESTATE 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 DEVKINANDAN TRADING AND REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06535344 | ASHOK BANSAL | Director | 2013-04-17 |
| 06535381 | MITALI BANSAL | Director | 2013-04-17 |
Past Directors & Key Managerial Personnel of DEVKINANDAN TRADING AND REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITALI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U08106MP2024PTC073787 | SADHYA MINERALS PRIVATE LIMITED | C/o Gabbar Jat, Main Road,Dudhiya, Near HDFC bank,Indore,Indore,Madhya Pradesh,452016-India |
| ACJ-5272 | MISTY HORIZONS TECH LLP | C/o. Shrikant Subashchandra Misra,,147 B Vaibhav Nagar Extension Indore,Indore,Indore,Madhya Pradesh,India-452016 |
| U51909MP2019PTC047555 | BABEL E-COMMERCE PRIVATE LIMITED | C/o KALPANA BABEL 98-C VAIBHAV NAGAR, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U45200MP2010PTC024835 | MAK BUILDCON (INDORE) PRIVATE LIMITED | 323, Shri Mangal Nagar, First Floor, Goyal Nagar, Near Pipliyahana Chouraha, , Indore, Madhya Pradesh, India - 452016 |
| U43900MP2025PTC077032 | DREAM GRID SECURITY AND INFRATECH PRIVATE LIMITED | 31 SARVA SUVIDHA NAGAR,near Bank of Maharastra,Indore,Indore,Madhya Pradesh,452016-India |
| U46497MP2024PTC071375 | BUNASTARE PHARMACEUTICALS PRIVATE LIMITED | C/O DHIRAJ VITTHAL RANE,175 GOKUL NAGAR,Indore,Indore,Madhya Pradesh,452016-India |
| U58201MP2025PTC078077 | HYCEAN TECHNOLOGIES PRIVATE LIMITED | 16-C, VAIBHAV LAXMI NAGAR,NEAR STAR SQUARE MR-10,Indore,Indore,Madhya Pradesh,452016-India |
| U79110MP2026PTC081682 | VINVO PRIVATE LIMITED | C/o Mohanlal Jain, 42A,Gokul Nagar, Kanadia Rd,Indore,Indore,Madhya Pradesh,452016-India |
| U46492MP2026PTC082170 | AVERIQ LIFESCIENCES PRIVATE LIMITED | C23- DILIP NAGAR, KHAZRAN,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452016-India |
| U72200MP2011PTC026258 | DIGICOM SOFTWARE SOLUTIONS PRIVATE LIMITED | 442, B.C. Scheme No. 140, Goyal Nagar , Indore, Madhya Pradesh, India - 452016 |
| U34300MP2021PTC058236 | LEGIT AUTOMOTIVE PRIVATE LIMITED | C/o. Nextech Solutions, 7-Asha Nagar, Bengali Chauraha , Indore, Madhya Pradesh, India - 452016 |
| AAL-4612 | SAR MEDIA STARTUP LLP | 623AL 5 Block Milan Heights Near Agrawal School Goyal Nagar Indore, Madhya Pradesh, India - 452016 |
| U51909MP2021PTC055929 | TRANS ANT AIR CONDITIONING PRIVATE LIMITED | C/O, NAIMUDDIN MOH. AMINUDDIN, 06, ASHARFI NAGAR, JHALARIYA MAIN ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U72900MP2019PTC050060 | SPIX'S TECHNOLOGIES PRIVATE LIMITED | Flat No 203 D 1 Brajeshwari Axis bank ke upar Goyal Nagar , INDORE, Madhya Pradesh, India - 452016 |
| U25200MP2010PTC023587 | KIRAN ROPES PRIVATE LIMITED | C/O 63/64, VRANDAVAN GARDEN COLONY, PIPLIYAHAN SQUARE, NEAR SCHEME NO 140, , INDORE, Madhya Pradesh, India - 452016 |
| U52399MP2015PTC034338 | VASU SEVA NIKETAN TELESHOPPING PRIVATE LIMITED | 102, Dev Palace, 193 AFB, Scheme No.94 Near Pipliyahana Chauraha, Goyal Nagar , Indore, Madhya Pradesh, India - 452016 |
| U24231MP1995PTC009313 | SHINTON CHEMICALS PVT LTD | SEARS HOUSE,123-A MANBHAVAN NAGAR, NEAR BENGALI SQUARE,BEHIND PUNJAB NATION AL BANK, , INDORE, Madhya Pradesh, India - 452016 |
| U31902MP2009PTC022206 | SHAKTI LIGHTING PRIVATE LIMITED | 1, JHALARIA ROAD,C/O VINEET SETHIA NEAR SHISHU KUNJ INTERNATIONAL SCHOOL BY PASS , INDORE, Madhya Pradesh, India - 452016 |
| U74999MP2018PLC045080 | DEVOIR TRADING LIMITED | FLAT NO 202, ARIHANT KALA SHREE ROYAL ROYAL CITYCOLONY BND AGARWALPUBLICSCHOOL , GOYAL NAGAR, INDORE, Madhya Pradesh, India - 452016 |
| U70200MP2026PTC082497 | CHARTERED SOLUTION PRIVATE LIMITED | 152 sanchar nagar ext.,goyal nagar,Indore,Indore,Madhya Pradesh,452016-India |
| U47912MP2025PTC079528 | FLIPNBUY PRIVATE LIMITED | 171 Sarv sampaan nagar,Near Manwata nagar,Indore,Indore,Madhya Pradesh,452016-India |
| U72909MP2019OPC048412 | BITCOM INFORMATICS (OPC) PRIVATE LIMITED | 436 ALOK NAGAR 436 ALOK NAGAR GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452016 |
| U29308MP2021PTC055093 | MAHAKAL INDUSTRIES PRIVATE LIMITED | FLAT NO-G-1, VIRAT PALACE, 220-C, VAIBHAV NAGAR EXT. INDORE-452016 , INDORE, Madhya Pradesh, India - 452016 |
| U26100MP2025PTC077404 | NAVANYA FUTURETECH PRIVATE LIMITED | 39 Sarv Sampanna Nagar,Near Garden Indore,Indore,Indore,Madhya Pradesh,452016-India |
| ACE-2692 | TECHNOQUIRE SOLUTIONS LLP | 202, SAI DARSHAN,349, GOYAL NAGAR INDORE,Indore,Indore,Madhya Pradesh,India-452016 |
| U68100MP2025PTC080119 | AURA HOMES CORP PRIVATE LIMITED | C/O- HITESH JAISWAL,SANAWADIYA ROAD, INDORE,Indore,Indore,Madhya Pradesh,452016-India |
| U74300MP2012PTC028386 | UP TO THE MARK ADVERTISING PRIVATE LIMITED | 53, ASHOK VIHAR NEAR TILAK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U94990MP2023NPL067917 | GRANDE EXOTICA AQUA-2 MAINTENANCE ASSOCIATION | C/O COMMON BLOCK AQUA-2,GRAND EXOTICA INDORE,Indore,Indore,Madhya Pradesh,452016-India |
| U62020MP2018PTC046304 | PIXLER IT SOLUTION PRIVATE LIMITED | 108 CB SEC C SCH NO 140 INDORE,ABOVE PUNJAB NATIONAL BANK,Indore,Indore,Madhya Pradesh,452016-India |
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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.
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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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