Devarsons Tradein Private Limited
About Devarsons Tradein Private Limited
Data last updated:
Devarsons Tradein Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 April 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2013PTC074470.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.31 Cr. It was led by directors including Gaurang Navinchandra Shah and Samir Sureshchandra Shah.
Its last annual general meeting (AGM) was held on 30 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 443 GIDC Industrial Estate Odhav, Ahmedabad, Gujarat, India – 382415.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Devarsons Tradein Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address443 GIDC Industrial Estate Odhav, Ahmedabad, Gujarat, India – 382415
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Devarsons Tradein Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Devarsons Tradein Private Limited, buy the company report.
Board of directors of Devarsons Tradein Private Limited
Devarsons Tradein has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Navinchandra Shah Also directs: Devarsons Tradein LLP, Devarsons Industries Private Limited | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
| Samir Sureshchandra Shah Also directs: Devarsons Tradein LLP, Devarsons Industries Private Limited | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
| Sandeep Ravindra Shah Also directs: Devarsons Tradein LLP, Devarsons Industries Private Limited | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
Devarsons Tradein Private Limited has 2 court cases on record: 2 filed by Devarsons Tradein. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Devarsons Tradein Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devarsons Tradein Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devarsons Tradein Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devarsons Tradein Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Gaurang Navinchandra Shah was appointed as Director on 12 Apr 2013.
Frequently asked questions
Devarsons Tradein has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Devarsons Tradein was a private limited company based in Ahmedabad, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 12 April 2013 and is registered under CIN U51909GJ2013PTC074470. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Devarsons Tradein is U51909GJ2013PTC074470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devarsons Tradein had 3 directors:
- Gaurang Navinchandra Shah - Director
- Samir Sureshchandra Shah - Director
- Sandeep Ravindra Shah - Director
Devarsons Tradein was incorporated on 12 April 2013. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Devarsons Tradein is at 443 GIDC Industrial Estate Odhav, Ahmedabad, Gujarat, India – 382415.
The latest financial statements of Devarsons Tradein on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 June 2014. Year-wise statements from 2015 are in the company report.
Devarsons Tradein operated in the trading industry, in the specialty segment.
Devarsons Tradein has 2 court cases on record: 2 filed by the company.
Gaurang Navinchandra Shah was appointed as Director on 12 Apr 2013. Samir Sureshchandra Shah was appointed as Director on 12 Apr 2013. Sandeep Ravindra Shah was appointed as Director on 12 Apr 2013.