Devakee Traders and Distributers Private Limited
About Devakee Traders and Distributers Private Limited
Data last updated:
Devakee Traders and Distributers Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 November 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2011PTC077444.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Ummineni and Naga Chenchu Babu Jarubula.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Hyderabad, Telangana.
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- Registered Address19 – 384/III/305 Cyber Towers Road No.6 P J R Enclave Madhavapuri Hills Chanda, Nagar, Hyderabad, Telangana, India – 500050
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Devakee Traders and Distributers Private Limited FY 2014 filings available
Financial Statement Summary of Devakee Traders and Distributers Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Devakee Traders and Distributers Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Devakee Traders and Distributers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Devakee Traders and Distributers Private Limited
Devakee Traders and Distributers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Ummineni Also directs: Devakee Consultancy Services Private Limited | Director | 15 Nov 2011 | 14 Years 10 Months | As last reported |
| Naga Chenchu Babu Jarubula Also directs: Devakee Consultancy Services Private Limited | Director | 17 Dec 2015 | 10 Years 9 Months | As last reported |
Charges & Borrowings of Devakee Traders and Distributers Private Limited
Devakee Traders and Distributers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devakee Traders and Distributers Private Limited
Employment history and EPFO contributions of people linked to Devakee Traders and Distributers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Devakee Traders and Distributers Private Limited
Devakee Traders and Distributers has one previous CIN (Corporate Identification Number): U51909AP2011PTC077444. The current CIN is U51909TG2011PTC077444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2011PTC077444 | Current |
| U51909AP2011PTC077444 | Previous |
Recent Activity on Devakee Traders and Distributers Private Limited
Devakee Traders and Distributers Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Navyatha Gaddi ceased to be Director on 31 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Devakee Traders and Distributers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devakee Traders and Distributers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devakee Traders and Distributers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Devakee Traders and Distributers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devakee Traders and Distributers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Devakee Traders and Distributers Private Limited
Devakee Traders and Distributers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devakee Traders and Distributers was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 November 2011 and is registered under CIN U51909TG2011PTC077444. The company has been struck off by the Registrar of Companies and is no longer operational.
Devakee Traders and Distributers had 2 directors:
- Vinay Ummineni - Director
- Naga Chenchu Babu Jarubula - Director
The CIN (Corporate Identification Number) of Devakee Traders and Distributers is U51909TG2011PTC077444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devakee Traders and Distributers is at 19 – 384III305 Cyber Towers Road No.6 P J R Enclave Madhavapuri Hills Chanda, Nagar, Hyderabad, Telangana, India – 500050.
Devakee Traders and Distributers was incorporated on 15 November 2011. It is registered with the Registrar of Companies, Hyderabad.
Devakee Traders and Distributers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Devakee Traders and Distributers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Devakee Traders and Distributers is not listed on any stock exchange. It is an unlisted company.
Navyatha Gaddi ceased to be Director on 31 Dec 2015. Naga Chenchu Babu Jarubula was appointed as Director on 17 Dec 2015. Vinay Ummineni was appointed as Director on 15 Nov 2011.