Dev Tradeworld Private Limited
About Dev Tradeworld Private Limited
Data last updated:
Dev Tradeworld Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC068952. The company has 1 GST registration on record, which is no longer active.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 ₹1 Lakh. It is led by directors including Saumya Singh and Kajal Rai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹39,042 (net margin 0.2%) and EBITDA of ₹87,056 (EBITDA margin 0.5%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dev Tradeworld Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 45 Satya Niwas Kasya Road Padha, Gorakhpur, Uttar Pradesh, India – 273012
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Dev Tradeworld Private Limited, buy the company report.
- 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 Tradeworld Private Limited
FY 2024 filings availableDev Tradeworld Private Limited reported revenue of ₹1.65 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.65 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹87,056 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹39,042 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.5% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dev Tradeworld Private Limited, buy the company report.
Board of directors of Dev Tradeworld Private Limited
Dev Tradeworld has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saumya Singh | Director | 13 Feb 2015 | 11 Years 8 Months | Current |
| Kajal Rai | Director | 13 Feb 2015 | 11 Years 8 Months | Current |
| Indrwati Rai | Director | 13 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Dev Tradeworld Private Limited is audited by VKT & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VKT & CO | FY 2017 | 014568C |
Shareholding
The shareholding of Dev Tradeworld Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dev Tradeworld Private Limited, buy the company report.
Legal cases
Dev Tradeworld 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, Gorakhpur, Uttar Pradesh | Civil suit | Filed against the company by Bank of Baroda Through Nalin Nitesh Chief Manager | Disposed |
To see the full case history of Dev Tradeworld 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 Tradeworld Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dev Tradeworld 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 Tradeworld Private Limited, buy the company report.
Recent activity
Dev Tradeworld Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Indrwati Rai was appointed as Director on 13 Feb 2015.
Frequently asked questions
Dev Tradeworld is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 13 February 2015 (11+ years old) and is registered under CIN U74120UP2015PTC068952.
Dev Tradeworld has 3 current directors:
- Saumya Singh - Director
- Kajal Rai - Director
- Indrwati Rai - Director
The latest financial statements of Dev Tradeworld on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Dev Tradeworld has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dev Tradeworld is U74120UP2015PTC068952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dev Tradeworld has 1 court case on record: 1 filed against it.
Dev Tradeworld was incorporated on 13 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Indrwati Rai was appointed as Director on 13 Feb 2015. Kajal Rai was appointed as Director on 13 Feb 2015. Saumya Singh was appointed as Director on 13 Feb 2015.
The registered office of Dev Tradeworld is at A – 45 Satya Niwas Kasya Road Padha, Gorakhpur, Uttar Pradesh, India – 273012.
Dev Tradeworld operates in the trading industry, in the retail trading segment.