Dev Tradex Private Limited
About Dev Tradex Private Limited
Data last updated: 17 February 2026
Dev Tradex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 13 September 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U52599MP2012PTC029211.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors Abhishek Agrawal and Ritu Agrawal.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. 320 Scheme No. 91 Anaaj Mandi, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.81 Cr, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.25 Cr and satisfied charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 320 Scheme No. 91 Anaaj Mandi, Indore, Madhya Pradesh, India – 452001
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IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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 Tradex Private Limited
Dev Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dev Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dev Tradex Private Limited
Dev Tradex Private Limited is audited by KUNAL AGRAWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUNAL AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Dev Tradex 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 Tradex Private Limited
Dev Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Agrawal | Director | 13 Sep 2012 | 13 Years 11 Months | Current |
| Ritu Agrawal | Director | 13 Sep 2012 | 13 Years 11 Months | Current |
Financials of Dev Tradex Private Limited FY 2018 filings available
Dev Tradex Private Limited reported revenue of ₹22.81 Cr (up 4.00% YoY) for FY 2018.
Ten-year financial statements for Dev Tradex 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 Tradex Private Limited
Shareholding and ownership data for Dev Tradex 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 of Dev Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2015 | Axis Bank Limited | ₹1.25 Cr | Open |
| 17 Jun 2013 | Punjab National Bank | ₹90 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dev Tradex Private Limited
View historical data on people associated with Dev Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dev Tradex 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 Tradex Private Limited
GST registrations and filing compliance for Dev Tradex 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 Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Dev Tradex 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 Tradex Private Limited
MSME payment history for Dev Tradex 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 Tradex Private Limited
Corporate group structure for Dev Tradex 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 Tradex Private Limited
MCA filings and documents for Dev Tradex 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
Verified entity values are shown only after access is granted.
Recent Activity on Dev Tradex Private Limited
Frequently Asked Questions about Dev Tradex Private Limited
Dev Tradex Private Limited is an active private limited company in the consumer goods sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 September 2012 (14+ years old) and is registered under CIN U52599MP2012PTC029211.
Dev Tradex Private Limited reported revenue of ₹22.81 Cr for FY 2018 (up 4.00% YoY).
The current directors of Dev Tradex Private Limited are:
- Abhishek Agrawal - Director
- Ritu Agrawal - Director
The primary industry of Dev Tradex Private Limited is consumer goods. The company specifically operates in health and beauty retail and distribution. The company is currently active in this sector.
Dev Tradex Private Limited can be reached at the registered office: Plot No. 320 Scheme No. 91 Anaaj Mandi, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹22 Lakh, and the paid-up capital is ₹22 Lakh.