Dev Share Trading Private Limited
About Dev Share Trading Private Limited
Data last updated:
Dev Share Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 01 November 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74900MH1995PTC094104.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Suresh Chandra Mantri and Vijay.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressResham Appartments Room No. 5 Ground Flr. Ashok Nagar Shivaji Nagar Road Vakola Bridge S, Antacruz(E, Mumbai, Maharashtra, India – 400055
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Dev Share Trading
Dev Share Trading has one previous CIN (Corporate Identification Number): U45200MH1995PTC094104. The current CIN is U74900MH1995PTC094104, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1995PTC094104 | Current |
| U45200MH1995PTC094104 | Previous |
Board of Directors of Dev Share Trading Private Limited
Dev Share Trading 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 |
|---|---|---|---|---|
| Suresh Chandra Mantri Also directs: Gupteshwar Securities Private Limited | Additional Director | 10 Jun 2009 | 17 Years 3 Months | Current |
| Vijay Also directs: Aditya Fashions Private Limited, Arrow Exim Private Limited, Urjita Commerce Private Limited and 5 more | Director | 26 May 2019 | 7 Years 4 Months | Current |
Financials of Dev Share Trading Private Limited FY 2021 filings available
Ten-year financial statements for Dev Share Trading Private Limited
Earlier years and trend charts are in the company report.
- 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 Share Trading
Shareholding and ownership data for Dev Share Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dev Share Trading
Dev Share Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Share Trading
Employment history and EPFO contributions of people linked to Dev Share Trading.
Employee and EPFO history for Dev Share Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dev Share Trading
GST registrations and filing compliance for Dev Share Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Share Trading
Credit ratings, litigation, and regulatory alerts for Dev Share Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Share Trading
MSME payment history for Dev Share Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Share Trading
Corporate group structure for Dev Share Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Share Trading
MCA filings and documents for Dev Share Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Share Trading
Frequently Asked Questions about Dev Share Trading Private Limited
Dev Share Trading is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 1995 (31+ years old) and is registered under CIN U74900MH1995PTC094104.
The current directors of Dev Share Trading are:
- Suresh Chandra Mantri - Additional Director
- Vijay - Director
The primary industry of Dev Share Trading is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Dev Share Trading can be reached at the registered office: Resham Appartments Room No. 5 Ground Flr. Ashok Nagar Shivaji Nagar Road Vakola Bridge S, AntacruzE, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at Resham Appartments Room No. 5 Ground Flr. Ashok Nagar Shivaji Nagar Road Vakola Bridge S, AntacruzE, Mumbai, Maharashtra, India – 400055.