Dev Laxmi Tradecom Private Limited
About Dev Laxmi Tradecom Private Limited
Data last updated: 22 July 2025
Dev Laxmi Tradecom Private Limited was a private limited company based in Raipur, Chattisgarh, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 March 2009.
Registered with ROC Chhattisgarh under CIN U51909CT2009PTC021082.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jitendra Premchandani and Shankar Lal Tharwani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: C/O. Laxmi Electronics Malviya Road, Raipur, Chattisgarh, India – 492001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O. Laxmi Electronics Malviya Road, Raipur, Chattisgarh, India – 492001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dev Laxmi Tradecom Private Limited
Dev Laxmi Tradecom Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Jitendra Premchandani | Director | 06 Sep 2014 | 11 Years 10 Months | As last reported |
| Shankar Lal Tharwani | Director | 06 Sep 2014 | 11 Years 10 Months | As last reported |
| Kamlesh Ratnani | Director | 06 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Dev Laxmi Tradecom Private Limited FY 2014 filings available
Ten-year financial statements for Dev Laxmi Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dev Laxmi Tradecom Private Limited
Dev Laxmi Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Laxmi Tradecom Private Limited
View historical data on people associated with Dev Laxmi Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dev Laxmi Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dev Laxmi Tradecom Private Limited
GST registrations and filing compliance for Dev Laxmi Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dev Laxmi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Dev Laxmi Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dev Laxmi Tradecom Private Limited
MSME payment history for Dev Laxmi Tradecom 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
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Subsidiaries & Group Companies of Dev Laxmi Tradecom Private Limited
Corporate group structure for Dev Laxmi Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dev Laxmi Tradecom Private Limited
MCA filings and documents for Dev Laxmi Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dev Laxmi Tradecom Private Limited
Frequently Asked Questions about Dev Laxmi Tradecom Private Limited
Dev Laxmi Tradecom Private Limited 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.
Dev Laxmi Tradecom Private Limited is a struck-off private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 02 March 2009 and is registered under CIN U51909CT2009PTC021082. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dev Laxmi Tradecom Private Limited are:
- Jitendra Premchandani - Director
- Shankar Lal Tharwani - Director
- Kamlesh Ratnani - Director
The CIN (Corporate Identification Number) of Dev Laxmi Tradecom Private Limited is U51909CT2009PTC021082. 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 Laxmi Tradecom Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO. Laxmi Electronics Malviya Road, Raipur, Chattisgarh, India – 492001.