Dev Traders Private Limited
About Dev Traders Private Limited
Data last updated:
Dev Traders Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2012PTC238318.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pramod Kumar Agrawal and Sabina Shamsuddin Shaikh.
The registered office was at Flat No 101 1st Floor Surya Villa Plot No 12 Sector 21 Nerul East, Navi Mumbai, Maharashtra, India – 400706.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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- Registered AddressFlat No 101 1st Floor Surya Villa Plot No 12 Sector 21 Nerul East, Navi Mumbai, Maharashtra, India – 400706
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Dev Traders Private Limited
Financial statements from 2015
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.
Board of Directors of Dev Traders Private Limited
Dev Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Agrawal | Director | 27 Nov 2012 | 13 Years 10 Months | As last reported |
| Sabina Shamsuddin Shaikh | Director | 27 Nov 2012 | 13 Years 10 Months | As last reported |
| Devji Bhachu Minat | Director | 27 Nov 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of Dev Traders Private Limited
Dev Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dev Traders Private Limited
Dev Traders Private Limited has 1 court case on record: 1 filed by Dev Traders. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dev Traders Private Limited
Employment history and EPFO contributions of people linked to Dev Traders.
Employee and EPFO history
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.
Recent Activity on Dev Traders Private Limited
Dev Traders Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Devji Bhachu Minat was appointed as Director on 27 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Dev Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Traders Private Limited
MSME payment history
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 Traders Private Limited
Corporate group structure
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.
GST Compliance of Dev Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dev Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dev Traders Private Limited
Dev Traders 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 Traders was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 27 November 2012 and is registered under CIN U52300MH2012PTC238318. The company has been struck off by the Registrar of Companies and is no longer operational.
Dev Traders had 3 directors:
- Pramod Kumar Agrawal - Director
- Sabina Shamsuddin Shaikh - Director
- Devji Bhachu Minat - Director
The CIN (Corporate Identification Number) of Dev Traders is U52300MH2012PTC238318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dev Traders is at Flat No 101 1st Floor Surya Villa Plot No 12 Sector 21 Nerul East, Navi Mumbai, Maharashtra, India – 400706.
Dev Traders was incorporated on 27 November 2012. It is registered with the Registrar of Companies, Mumbai.
Dev Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dev Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Dev Traders is not listed on any stock exchange. It is an unlisted company.
Dev Traders has 1 court case on record: 1 filed by the company. 1 is pending.