Devi Trendz Private Limited
About Devi Trendz Private Limited
Data last updated:
Devi Trendz Private Limited was a private limited company based in Surat, Gujarat, 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 fashion retail segment of the fashion and textiles sector. It was incorporated on 21 March 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17120GJ2009PTC056406.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shyam Sunder Bajaj and Bhimaram Foosaram Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B 307 International Commercial Center Nr Kadiwala School Ring Road, Surat, Gujarat, India – 395002.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Company details
Contact details
Devi Trendz Private Limited's registered office is in Surat, Gujarat.
- Registered AddressB 307 International Commercial Center Nr Kadiwala School Ring Road, Surat, Gujarat, India – 395002
- IndustryFashion and Textile, Fashion Retail
- 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 Devi Trendz Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devi Trendz Private Limited, buy the company report.
Board of directors of Devi Trendz Private Limited
Devi Trendz has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Bajaj | Director | 06 Nov 2013 | 12 Years 11 Months | As last reported |
| Bhimaram Foosaram Choudhary | Director | 17 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
Devi Trendz Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, SURAT, Gujarat | Court case (EXE R) | Filed against the company by Magma Fincorp Ltd.Authorised Nilesh Jaiprakash Mishra | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Janalakshmi Financial Services Ltd Rep. by Lakshminarayana C. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Janalakshmi Financial Services Ltd Rep. by Lakshminarayana C. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Janalakshmi Financial Services LT., Rep by Its Power of Attorney Holder Lakshminarayana .C | Disposed |
To see the full case history of Devi Trendz 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 Devi Trendz 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 Devi Trendz Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devi Trendz Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Alok Kumar Jagnani ceased to be Director on 17 Jun 2016.
Frequently asked questions
Devi Trendz 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.
Devi Trendz was a private limited company based in Surat, Gujarat, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 21 March 2009 and is registered under CIN U17120GJ2009PTC056406. The company has been struck off by the Registrar of Companies and is no longer operational.
Devi Trendz had 2 directors:
- Shyam Sunder Bajaj - Director
- Bhimaram Foosaram Choudhary - Director
The CIN (Corporate Identification Number) of Devi Trendz is U17120GJ2009PTC056406. 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 Devi Trendz is at B 307 International Commercial Center Nr Kadiwala School Ring Road, Surat, Gujarat, India – 395002.
Devi Trendz was incorporated on 21 March 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Devi Trendz on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Devi Trendz operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
Devi Trendz has 6 court cases on record: 6 filed against it. 1 is pending.
Alok Kumar Jagnani ceased to be Director on 17 Jun 2016. Bhimaram Foosaram Choudhary was appointed as Director on 17 Jun 2016. Seema Banka ceased to be Director on 23 Jul 2014. Devi Trendz has 7 board changes on record in total.