Dev Tradecom Private Limited
About Dev Tradecom Private Limited
Data last updated:
Dev Tradecom Private Limited is a private limited company based in Bikaner, Rajasthan, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 22 December 2011, the company has been in operation for over 15 years.
Registered with ROC Jaipur under CIN U51109RJ2011PTC037410.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh. It is led by directors Ravi Kawatra and Jethmal Gahlot.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kishmidesar Bhinasar, Bikaner, Rajasthan, India – 334001.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressKishmidesar Bhinasar, Bikaner, Rajasthan, India – 334001
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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
Board of Directors of Dev Tradecom Private Limited
Dev Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kawatra Also directs: Hem Commercial Private Limited | Director | 05 Jan 2016 | 10 Years 8 Months | Current |
| Jethmal Gahlot | Director | 05 Jan 2016 | 10 Years 8 Months | Current |
Financials of Dev Tradecom Private Limited FY 2016 filings available
Ten-year financial statements for Dev Tradecom 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.
Charges & Borrowings of Dev Tradecom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2012 | Punjab National Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dev Tradecom
Employment history and EPFO contributions of people linked to Dev Tradecom.
Employee and EPFO history for Dev Tradecom 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 Tradecom
GST registrations and filing compliance for Dev Tradecom 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 Tradecom
Credit ratings, litigation, and regulatory alerts for Dev Tradecom 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 Tradecom
MSME payment history for Dev Tradecom 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 Tradecom
Corporate group structure for Dev Tradecom 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 Tradecom
MCA filings and documents for Dev Tradecom 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 Tradecom
Frequently Asked Questions about Dev Tradecom Private Limited
Dev Tradecom is an active private limited company in the business services sector based in Bikaner, Rajasthan, India. It was incorporated on 22 December 2011 (15+ years old) and is registered under CIN U51109RJ2011PTC037410.
The current directors of Dev Tradecom are:
- Ravi Kawatra - Director
- Jethmal Gahlot - Director
The primary industry of Dev Tradecom is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Dev Tradecom can be reached at the registered office: Kishmidesar Bhinasar, Bikaner, Rajasthan, India – 334001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.98 Lakh.
The company has its registered office at Kishmidesar Bhinasar, Bikaner, Rajasthan, India – 334001.