Dev Enterprises Private Limited
About Dev Enterprises Private Limited
Data last updated: 03 October 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 April 2007.
Registered with ROC Gwalior under CIN U67120MP2007PTC019449.
Capital: 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.
Last AGM: 17 August 2024. Financial statements filed for year ended 31 March 2024. Office: Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone – I, Bhopal, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,000.
The company had a reported workforce of approximately 236 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp. M.P. Nagar Zone – I, Bhopal, Madhya Pradesh, India – 462016
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dev Enterprises Private Limited
Dev Enterprises Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Dev Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dev Enterprises Private Limited
Dev Enterprises Private Limited is audited by GUPTA NAVIN K & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA NAVIN K & CO. | Locked | Locked | Locked |
Complete auditor history for Dev Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dev Enterprises Private Limited
Dev Enterprises Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manoj Garg
Also directs:
Matriswa Exim Limited, Bright Drug Industries Private Limited, Divine Housing Development Company Private Limited and 5 more
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Director | 12 Dec 2017 | 8 Years 8 Months | As last reported |
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Sharad Kumar Joshi
Also directs:
Tushti Trading Private Limited, Variant Infra Private Limited, Divya Decent Trading Private Limited and 5 more
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Director | 25 Jan 2024 | 2 Years 6 Months | As last reported |
Financials of Dev Enterprises Private Limited FY 2024 filings available
Dev Enterprises Private Limited reported revenue of ₹1,000 for FY 2023.
Ten-year financial statements for Dev Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dev Enterprises Private Limited
Shareholding and ownership data for Dev Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dev Enterprises Private Limited
Dev Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Enterprises Private Limited
Dev Enterprises Private Limited has a workforce of 236 employees as of Apr 02, 2024.
Employee and EPFO history for Dev Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dev Enterprises Private Limited
GST registrations and filing compliance for Dev Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dev Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Dev Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dev Enterprises Private Limited
MSME payment history for Dev Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dev Enterprises Private Limited
Corporate group structure for Dev Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dev Enterprises Private Limited
MCA filings and documents for Dev Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dev Enterprises Private Limited
Frequently Asked Questions about Dev Enterprises Private Limited
Dev Enterprises Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 16 April 2007 and is registered under CIN U67120MP2007PTC019449. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dev Enterprises Private Limited was incorporated on 16 April 2007. Registered with ROC Gwalior.
The current directors of Dev Enterprises Private Limited are:
- Manoj Garg - Director
- Sharad Kumar Joshi - Director
The CIN (Corporate Identification Number) of Dev Enterprises Private Limited is U67120MP2007PTC019449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dev Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services.