Devbhumi Tradecom Private Limited
About Devbhumi Tradecom Private Limited
Data last updated:
Devbhumi Tradecom Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the services sector. It was incorporated on 15 April 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93000UP2010PTC040213.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹26 Lakh. It was led by directors Sanjay Kumar Agrawal and Nirmal Jhajharia.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 72 – C Block Shyam Nagar, Kanpur, Uttar Pradesh, India – 208007.
Company details
Contact details
Devbhumi Tradecom Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address72 – C Block Shyam Nagar, Kanpur, Uttar Pradesh, India – 208007
- IndustryService, Other Services
To see the full contact details of Devbhumi Tradecom Private Limited, buy the company report.
- 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 Devbhumi Tradecom Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Devbhumi Tradecom Private Limited, buy the company report.
Board of directors of Devbhumi Tradecom Private Limited
Devbhumi Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agrawal | Director | 15 Apr 2010 | 16 Years 6 Months | As last reported |
| Nirmal Jhajharia Also directs: SMN Builders Limited Liability Partnership, U J Laminates Private Limited, SBJ Industrial Park Private Limited and 1 more | Director | 31 Jul 2013 | 13 Years 2 Months | As last reported |
Auditor
Devbhumi Tradecom Private Limited is audited by PRADEEP AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP AND ASSOCIATES | FY 2017 | 001254C |
Shareholding
The shareholding of Devbhumi Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Devbhumi Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Devbhumi Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devbhumi Tradecom 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 Devbhumi Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devbhumi Tradecom Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Krishna Kumar Jindal ceased to be Additional Director on 07 Aug 2013.
Frequently asked questions
Devbhumi Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devbhumi Tradecom was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in other services, within the service industry. It was incorporated on 15 April 2010 and is registered under CIN U93000UP2010PTC040213. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Devbhumi Tradecom was incorporated on 15 April 2010. It is registered with the Registrar of Companies, Kanpur.
Devbhumi Tradecom had 2 directors:
- Sanjay Kumar Agrawal - Director
- Nirmal Jhajharia - Director
The CIN (Corporate Identification Number) of Devbhumi Tradecom is U93000UP2010PTC040213. 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 Devbhumi Tradecom is at 72 – C Block Shyam Nagar, Kanpur, Uttar Pradesh, India – 208007.
The latest financial statements of Devbhumi Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Devbhumi Tradecom operated in the service industry, in the other services segment.
Krishna Kumar Jindal ceased to be Additional Director on 07 Aug 2013. Nirmal Jhajharia was appointed as Director on 31 Jul 2013. Prasant Kumar Agarwal ceased to be Director on 31 May 2010. Devbhumi Tradecom has 4 board changes on record in total.
Devbhumi Tradecom can be reached at its registered office: 72 – C Block Shyam Nagar, Kanpur, Uttar Pradesh, India – 208007.