Dev Tradeworld Private Limited
About Dev Tradeworld Private Limited
Data last updated: 07 February 2026
Dev Tradeworld Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 February 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U74120UP2015PTC068952.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saumya Singh and Kajal Rai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 45 Satya Niwas Kasya Road Padha, Gorakhpur, Uttar Pradesh, India – 273012.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.65 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 45 Satya Niwas Kasya Road Padha, Gorakhpur, Uttar Pradesh, India – 273012
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Dev Tradeworld Private Limited
Dev Tradeworld Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Dev Tradeworld Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dev Tradeworld Private Limited
Dev Tradeworld Private Limited is audited by VKT & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKT & CO | Locked | Locked | Locked |
Complete auditor history for Dev Tradeworld Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dev Tradeworld Private Limited
Dev Tradeworld Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saumya Singh | Director | 13 Feb 2015 | 11 Years 6 Months | Current |
| Kajal Rai | Director | 13 Feb 2015 | 11 Years 6 Months | Current |
| Indrwati Rai | Director | 13 Feb 2015 | 11 Years 6 Months | Current |
Financials of Dev Tradeworld Private Limited FY 2024 filings available
Dev Tradeworld Private Limited reported revenue of ₹1.65 Cr for FY 2017.
Ten-year financial statements for Dev Tradeworld Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dev Tradeworld Private Limited
Shareholding and ownership data for Dev Tradeworld Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dev Tradeworld Private Limited
Dev Tradeworld Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Tradeworld Private Limited
View historical data on people associated with Dev Tradeworld Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dev Tradeworld Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dev Tradeworld Private Limited
GST registrations and filing compliance for Dev Tradeworld Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dev Tradeworld Private Limited
Credit ratings, litigation, and regulatory alerts for Dev Tradeworld Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dev Tradeworld Private Limited
MSME payment history for Dev Tradeworld 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dev Tradeworld Private Limited
Corporate group structure for Dev Tradeworld Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dev Tradeworld Private Limited
MCA filings and documents for Dev Tradeworld Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dev Tradeworld Private Limited
Frequently Asked Questions about Dev Tradeworld Private Limited
Dev Tradeworld Private Limited is an active private limited company in the trading sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 13 February 2015 (11+ years old) and is registered under CIN U74120UP2015PTC068952.
Dev Tradeworld Private Limited reported revenue of ₹1.65 Cr for FY 2017.
The current directors of Dev Tradeworld Private Limited are:
- Saumya Singh - Director
- Kajal Rai - Director
- Indrwati Rai - Director
The primary industry of Dev Tradeworld Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Dev Tradeworld Private Limited can be reached at the registered office: A – 45 Satya Niwas Kasya Road Padha, Gorakhpur, Uttar Pradesh, India – 273012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.