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DEVESHI TRADERS PRIVATE LIMITED

CIN: U52190DL2011PTC225716

DEVESHI TRADERS PRIVATE LIMITED (CIN: U52190DL2011PTC225716) is a Private company incorporated on 30 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1990000.00.

DEVESHI TRADERS 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.DEVESHI TRADERS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of DEVESHI TRADERS PRIVATE LIMITED are DWARKA NATH SHARMA, SANDEEP VERMA, and NIKHIL RAJVANSI.

DEVESHI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190DL2011PTC225716 and its registration number is 225716. Users may contact DEVESHI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVESHI TRADERS PRIVATE LIMITED is E-13, FIRST FLOOR, MADHU VIHAR NEAR SINGLASWEETS , DELHI, Delhi, India - 110092.

Current status of DEVESHI TRADERS 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 Names

Previous CINs

ZaubaCorp's company report for DEVESHI TRADERS 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 DEVESHI TRADERS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DEVESHI TRADERS
DIN Director Name Designation Appointment Date
06729388 DWARKA NATH SHARMA Director 2021-02-01
07286476 SANDEEP VERMA Director 2021-12-28
08619843 NIKHIL RAJVANSI Director 2020-12-30
Past Directors & Key Managerial Personnel of DEVESHI TRADERS
DIN Director Name Designation Appointment Date Cessation
03621801 VEENIT KUMAR Director - 2012-08-25
05357424 RAVI YADAV Additional Director - 2012-09-27
05357424 RAVI YADAV Director - 2017-07-27
06729388 DWARKA NATH SHARMA Additional Director - 2022-09-30
06729388 DWARKA NATH SHARMA Director - 2019-11-23
07286463 . KAMLESH Director - 2017-08-25
08619825 DEEPAK KUMAR SHARMA Additional Director - 2020-12-30
08619825 DEEPAK KUMAR SHARMA Director - 2021-12-28
03624780 PARDEEP KUMAR KHATRI Director - 2012-08-25
05359630 ANIL KUMAR Additional Director - 2012-09-27
05359630 ANIL KUMAR Director - 2017-07-27
07286476 SANDEEP VERMA Additional Director - 2022-09-30
07286476 SANDEEP VERMA Director - 2019-11-23
08619843 NIKHIL RAJVANSI Additional Director - 2020-12-30
Other Directorships of VEENIT KUMAR
Other Directorships of RAVI YADAV
Company Name CIN Designation Appointment Date Cessation
ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director 2018-11-01 Ongoing
SHWETA FABRICS PRIVATE LIMITED U18109DL2009PTC194803 Director 2016-06-10 Ongoing
TRAINEX TRADELINKS PRIVATE LIMITED U51909DL2010PTC198305 Director - 2017-04-20
TRAMLY LOGISTICS PRIVATE LIMITED U60200DL2009PTC195928 Director - 2017-12-20
QVC BUILDTECH PRIVATE LIMITED U70102DL2013PTC248302 Director 2013-07-25 Ongoing
GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Additional Director - 2012-09-29
GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Director - 2015-06-02
NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Additional Director - 2012-09-29
NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Director - 2018-06-21
MEGA SONS PRIVATE LIMITED U74900DL2011PTC226386 Director - 2018-09-10
ANTIKESH MARKETING LIMITED U74999DL2017PLC314143 Director - 2023-12-25
VARALIKA MARKETING LIMITED U74999DL2017PLC314183 Director 2017-03-09 Ongoing
HIRANYA MARKETING LIMITED U74999DL2017PLC314209 Director 2017-03-09 Ongoing
MIKAIL MARKETING LIMITED U74999DL2017PLC314212 Director 2017-03-09 Ongoing
VIVASVAT TRADING LIMITED U74999DL2017PLC314215 Director 2017-03-09 Ongoing
MRINANK ENTERPRISES LIMITED U74999DL2017PLC314256 Director 2017-03-10 Ongoing
PRANJANA MARKETING LIMITED U74999DL2017PLC314259 Director 2017-03-10 Ongoing
VISHALAKSHI ENTERPRISES LIMITED U74999DL2017PLC314260 Director - 2021-01-01
NITIBHA MARKETING LIMITED U74999DL2017PLC314262 Director 2017-03-10 Ongoing
BRYN ENTERPRISES LIMITED U74999DL2017PLC314630 Director 2017-03-17 Ongoing
Other Directorships of DWARKA NATH SHARMA
Company Name CIN Designation Appointment Date Cessation
KECK CLOTHINGLINE LIMITED U18109DL2014PLC273864 Additional Director - 2018-09-29
KECK CLOTHINGLINE LIMITED U18109DL2014PLC273864 Director 2018-09-29 Ongoing
SPARSHMARIAN INFRABUILD PRIVATE LIMITED U45201UP2013PTC060955 Director - 2021-02-18
GAMINI TRADING LIMITED U51909DL2014PLC271849 Additional Director - 2018-09-29
GAMINI TRADING LIMITED U51909DL2014PLC271849 Director 2018-09-29 Ongoing
Other Directorships of . KAMLESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARDEEP KUMAR KHATRI
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
SHARAN SVADHA LLP AAC-7586 Designated Partner 2015-06-10 Ongoing
ARIJIT TRADING PRIVATE LIMITED U17120DL2016PTC291705 Director 2018-09-10 Ongoing
DAKSHATA MARKETING PRIVATE LIMITED U17125DL2016PTC291071 Director 2018-09-10 Ongoing
JALSA CLOTHINGLINE LIMITED U17200DL2016PLC291138 Director - 2017-07-31
KALITA APPARELS AND MARKETING LIMITED U17221DL2016PLC291122 Director - 2017-07-31
HRIDYA FASHION AND LIFESTYLE LIMITED U17290DL2016PLC290999 Director - 2020-12-16
BHAVYAM FABTRADING LIMITED U17299DL2016PLC291001 Director - 2018-08-01
MONIL ENTERPRISES PRIVATE LIMITED U17299DL2016PTC290814 Director 2018-09-11 Ongoing
NYRA MARKETING LIMITED U17299UP2016PLC200330 Director - 2017-08-17
GAJDANT FASHION TERMINAL LIMITED U18109DL2015PLC278183 Director 2018-09-06 Ongoing
BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director - 2020-12-16
BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director - 2020-12-16
SUMMERCOOL INTERNATIONAL LIMITED U31100DL2015PLC278543 Director - 2019-03-16
VRG HOUSING PRIVATE LIMITED U45400DL2010PTC205556 Director - 2015-12-08
METUL REAL ESTATE PRIVATE LIMITED U45400DL2016PTC290855 Director 2018-09-11 Ongoing
YAAMI PROPERTY CONSULTANTS PRIVATE LIMITED U45400DL2016PTC290859 Director 2018-09-11 Ongoing
LIVAIR INFRAHEIGHTS PRIVATE LIMITED U45400DL2016PTC290864 Director 2018-09-12 Ongoing
MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2017-07-31
TRAINEX TRADELINKS PRIVATE LIMITED U51909DL2010PTC198305 Director - 2016-01-22
VELONIC TRADING PRIVATE LIMITED U51909DL2016PTC290865 Director 2018-09-12 Ongoing
NIKETAN TRADING PRIVATE LIMITED U51909DL2016PTC290919 Director 2018-09-12 Ongoing
GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED U52590DL2012PTC231945 Director - 2015-12-08
ELVINA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC229011 Additional Director - 2012-09-29
ELVINA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC229011 Director - 2018-07-30
NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Additional Director - 2012-09-29
NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Director - 2018-06-21
AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director - 2020-12-16
MEGA SONS PRIVATE LIMITED U74900DL2011PTC226386 Director - 2018-09-10
GLADIOLUS CLOTHING PRIVATE LIMITED U74999DL2015PTC276176 Director 2018-09-13 Ongoing
LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director - 2020-12-16
PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director - 2020-12-16
AVLAX TRADING LIMITED U74999DL2017PLC314644 Director - 2020-12-16
KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director - 2020-12-16
Other Directorships of SANDEEP VERMA
Company Name CIN Designation Appointment Date Cessation
KECK CLOTHINGLINE LIMITED U18109DL2014PLC273864 Additional Director - 2018-09-29
KECK CLOTHINGLINE LIMITED U18109DL2014PLC273864 Director 2018-09-29 Ongoing
GAMINI TRADING LIMITED U51909DL2014PLC271849 Additional Director - 2018-09-29
GAMINI TRADING LIMITED U51909DL2014PLC271849 Director 2018-09-29 Ongoing
Other Directorships of NIKHIL RAJVANSI
Company Name CIN Designation Appointment Date Cessation
KECK CLOTHINGLINE LIMITED U18109DL2014PLC273864 Additional Director - 2022-09-30
KECK CLOTHINGLINE LIMITED U18109DL2014PLC273864 Director 2021-02-15 Ongoing
GAMINI TRADING LIMITED U51909DL2014PLC271849 Additional Director - 2022-09-30
GAMINI TRADING LIMITED U51909DL2014PLC271849 Director 2021-02-15 Ongoing

CIN Company Name Company Address
U18109DL2014PLC273864 KECK CLOTHINGLINE LIMITED E-13 FIRST FLOOR MADHU VIHAR, NEAR SINGLA SWEETS , DELHI, Delhi, India - 110092
U45204DL2011PTC215519 EARTH GENESIS PRIVATE LIMITED E-13, First Floor Madhu Vihar, Near Singla Sweets , Delhi, Delhi, India - 110092
U51909DL2014PLC271849 GAMINI TRADING LIMITED E-13 FIRST FLOOR MADHU VIHAR, NEAR SINGLA SWEETS , DELHI, Delhi, India - 110092
U67190DL2010PTC199092 JANKI CAPSEC PRIVATE LIMITED E-13 FIRST FLOOR CABIN NO 2 MADHU VIHAR NEAR SINGLA SWEETS , New Delhi, Delhi, India - 110092
U58201DL2017PTC326130 PHALLANX INNOVATIONS PRIVATE LIMITED E-13, PVT. FLAT NO -9, SECOND FLOOR,, NEAR JAIN MANDIR, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
U45200DL2012PTC237113 CHITTARUPA BUILDCON PRIVATE LIMITED E-26, FIRST FLOOR, FLAT NO. 10, GALI NO. 17, MADHU VIHAR, NEAR GURUDWARA , DELHI, Delhi, India - 110092
U45400DL2012PTC241469 ENCORE INFRAPROMOTERS PRIVATE LIMITED E-26, FIRST FLOOR, FLAT NO. 10, GALI NO. 17, MADHU VIHAR, NEAR GURUDWARA , DELHI, Delhi, India - 110092
U45201DL2012PTC237238 BIGEN BUILDWELL PRIVATE LIMITED E-26, FIRST FLOOR, FLAT NO. 10, GALI NO. 17, MADHU VIHAR, NEAR GURUDWARA , DELHI, Delhi, India - 110092
U80903DL2017PTC312723 VIDYASOUM CLASSES PRIVATE LIMITED B-6 OFFICE NO-12, FIRST FLOOR GALI NO-13, , MADHU VIHAR,DELHI, Delhi, India - 110092
AAG-0185 EKAGRATA INDIA LLP E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092
ACU-2336 AWADH HOTELS & RESORTS LLP E-2B, First Floor,Madhu Vihar, IP Extension,East Delhi,East Delhi,Delhi,India-110092
ACF-2255 EVOBAY AUTOMOBILES LLP Plot No, E-13 Third Floor Gali No-20,Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092
U72200DL2015PTC288341 ANDOR COMMUNICATIONS PRIVATE LIMITED C-34, First Floor, Gali No-11, Plot No-5, Madhu Vihar, I.P Extension, E ast Delhi , Delhi, Delhi, India - 110092
U24100DL2014PTC264709 AELDRA PHARMACEUTICALS PRIVATE LIMITED Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 1 10092 , NEW DELHI, Delhi, India - 110092
U45400DL2015PTC278739 WHITE COLLAR INFRA LANDMARK PRIVATE LIMITED B-6, OFFICE NO.13, FIRST FLOOR GALI NO. 13, JAMUNA PALACE, MADHU VIHAR , DELHI, Delhi, India - 110092
U52340DL2018PTC340928 SANSUM TRADING PRIVATE LIMITED E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092
U70200DL2013PTC252146 SRT REALITY PRIVATE LIMITED E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092
U55101DL2009PTC195344 REDSTONE HOSPITALITY PRIVATE LIMITED E-33, FIRST FLOOR MADHU VIHAR , New Delhi, Delhi, India - 110092
U74999DL2015PTC279108 MECHKART ONLINE PRIVATE LIMITED E-2B FIRST FLOOR (OFFICE) MADHU VIHAR , DELHI, Delhi, India - 110092
U92132DL2001PTC112848 IANS TV PRIVATE LIMITED E-10, FIRST FLOOR MADHU VIHAR, I.P. EXTENSION , DELHI, Delhi, India - 110092
U15500DL2008PTC182804 BHOLA DISTILLERIS PRIVATE LIMITED E-33 FIRST FLOOR GALI NO 17 MADHU VIHAR , East Delhi, Delhi, India - 110092
U51100DL2011PTC224305 KRIDIPS TRADERS PRIVATE LIMITED E-33 FIRST FLOOR GALI NO-17 MADHU VIHAR , New Delhi, Delhi, India - 110092
U51900DL2013PTC248670 TIMES QUEST SERVICES PRIVATE LIMITED D-9 , FIRST FLOOR ,MADHU VIHAR NEAR HASANPUR BUS DEPO , DELHI, Delhi, India - 110092
U72900DL2021PTC377355 GVC ITSOLUTIONS PRIVATE LIMITED Plot No. E-13, Third Floor Gali No. 20, Madhu Vihar , delhi, Delhi, India - 110092
U74999DL2010PTC211563 IMPACT COMMUNICATIONS PRIVATE LIMITED E-362, FIRST FLOOR, NIRMAN VIHAR NEAR METRO STATION , NEW DELHI, Delhi, India - 110092
U74140DL2004PTC131227 IMPACT RURAL BRAND PROMOTION PRIVATE LIMITED E-362, FIRST FLOOR, NIRMAN VIHAR NEAR METRO STATION , NEW DELHI, Delhi, India - 110092
U74899DL1992PTC051030 PREET VIHAR NAVNEET LEASING AND FINANCE PRIVATE LIMITED E-13 GALI-20GURUNANAK COMPLEX 1ST FLOOR MADHU VIHAR , DELHI, Delhi, India - 110092
U92490DL2004PTC129608 IMPACT EXHIBITS AND PROMOTIONS PRIVATE LIMITED E-362, FIRST FLOOR, NIRMAN VIHAR NEAR METRO STATION , NEW DELHI, Delhi, India - 110092
AAH-6314 INDIQUE FOOD & HOSPITALITY MANAGEMENT LL P C-39 Gali No. 13, First Floor Private Office No. 2, Madhu Vihar Delhi, Delhi, India - 110092

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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