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 operates in the commission agency services segment of the business services sector. It was incorporated on 22 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51109RJ2011PTC037410. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Kishmidesar Bhinasar, Bikaner, Rajasthan, India – 334001.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dev Tradecom Private Limited's registered office is in Bikaner, Rajasthan.
- Registered AddressKishmidesar Bhinasar, Bikaner, Rajasthan, India – 334001
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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 Tradecom Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dev Tradecom Private Limited, buy the company report.
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 10 Months | Current |
| Jethmal Gahlot | Director | 05 Jan 2016 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2012 | 10342365 | Punjab National Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dev Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (CRI. CASE) | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Dev Tradecom 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 Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dev Tradecom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dev Tradecom Private Limited, buy the company report.
Recent activity
Dev Tradecom Private Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Anshul Gahlot ceased to be Director on 05 Jan 2016.
Frequently asked questions
Dev Tradecom is an active private limited company based in Bikaner, Rajasthan, India. The company works in commission agents, within the business services industry. It was incorporated on 22 December 2011 (15+ years old) and is registered under CIN U51109RJ2011PTC037410.
Dev Tradecom has 2 current directors:
- Ravi Kawatra - Director
- Jethmal Gahlot - Director
The latest financial statements of Dev Tradecom on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Dev Tradecom has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dev Tradecom is U51109RJ2011PTC037410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dev Tradecom has 1 court case on record: 1 filed against it.
Dev Tradecom was incorporated on 22 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Jaipur.
Anshul Gahlot ceased to be Director on 05 Jan 2016. Chunilal Gahlot ceased to be Director on 05 Jan 2016. Jethmal Gahlot was appointed as Director on 05 Jan 2016. Dev Tradecom has 8 board changes on record in total.
The registered office of Dev Tradecom is at Kishmidesar Bhinasar, Bikaner, Rajasthan, India – 334001.
Dev Tradecom operates in the business services industry, in the commission agents segment.
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