Dev Enterprises Private Limited
About Dev Enterprises Private Limited
Data last updated:
Dev Enterprises Private Limited was a private limited company based in Bhopal, Madhya 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 brokerage and trading services segment of the financial services sector. It was incorporated on 16 April 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2007PTC019449. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Manoj Garg and Sharad Kumar Joshi.
Its last annual general meeting (AGM) was held on 17 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Office Block 1A 5th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone – I, Bhopal, Madhya Pradesh, India – 462016.
The company had about 236 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dev Enterprises Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice Block 1A 5th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone – I, Bhopal, Madhya Pradesh, India – 462016
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dev Enterprises 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 Dev Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dev Enterprises Private Limited, buy the company report.
Board of directors of Dev Enterprises Private Limited
Dev Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Garg Also directs: Matriswa Exim Limited, Bright Drug Industries Private Limited, Divine Housing Development Company Private Limited and 5 more | Director | 12 Dec 2017 | 8 Years 10 Months | As last reported |
| Sharad Kumar Joshi Also directs: Tushti Trading Private Limited, Variant Infra Private Limited, Divya Decent Trading Private Limited and 5 more | Director | 25 Jan 2024 | 2 Years 9 Months | As last reported |
Auditor
Dev Enterprises Private Limited is audited by GUPTA NAVIN K & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA NAVIN K & CO. | FY 2023 | 006263C |
Shareholding
The shareholding of Dev Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Dev Enterprises Private Limited, buy the company report.
Legal cases
Dev Enterprises Private Limited has 1 court case on record: 1 filed by Dev Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Indore | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dev Enterprises 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 Dev Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dev Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dev Enterprises Private Limited, buy the company report.
Recent activity
Dev Enterprises Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Sharad Kumar Joshi was appointed as Director on 25 Jan 2024.
Frequently asked questions
Dev Enterprises 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.
Dev Enterprises was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 16 April 2007 and is registered under CIN U67120MP2007PTC019449. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dev Enterprises was incorporated on 16 April 2007. It is registered with the Registrar of Companies, Gwalior.
Dev Enterprises had 2 directors:
- Manoj Garg - Director
- Sharad Kumar Joshi - Director
The CIN (Corporate Identification Number) of Dev Enterprises is U67120MP2007PTC019449. 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 Dev Enterprises is at Office Block 1A 5th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone – I, Bhopal, Madhya Pradesh, India – 462016.
The latest financial statements of Dev Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 17 August 2024. Year-wise statements from 2015 are in the company report.
No. Dev Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
Dev Enterprises operated in the financial services industry, in the brokerage and trading services segment.
Dev Enterprises has 1 court case on record: 1 filed by the company.
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