Dev Trading Enterprises Pvt Ltd
About Dev Trading Enterprises Pvt Ltd
Data last updated:
Dev Trading Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 July 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51226WB1987PTC042722.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Vishwanath Sureka and Vishal Sureka.
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 P – 3 New Cit Road 3rd Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.52 Lakh. For the same year it recorded a net profit of ₹63,417 (net margin 25.2%) and EBITDA of ₹64,417 (EBITDA margin 25.6%). Revenue has grown at a compounded annual rate (CAGR) of 74% over three years and 43% over five years.
As per MCA filings, the company has open charges of ₹22.9 Cr and satisfied charges of ₹19.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dev Trading Enterprises Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 3 New Cit Road 3rd Floor, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dev Trading Enterprises Pvt Ltd, 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 Trading Enterprises Pvt Ltd
FY 2024 filings availableDev Trading Enterprises Pvt Ltd reported revenue of ₹2.52 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 43% over five years. EBITDA rose 314% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹64,417 | ||||
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| Net Profit (PAT) | ₹63,417 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 25.6% | ||||
| Net Profit Margin | 25.2% | ||||
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To see the full financial statements and ratios of Dev Trading Enterprises Pvt Ltd, buy the company report.
Board of directors of Dev Trading Enterprises Pvt Ltd
Dev Trading Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwanath Sureka | Director | 01 Apr 2001 | 25 Years 6 Months | Current |
| Vishal Sureka Also directs: DV Ventures LLP, Sohan Hospitality LLP, Sohan Minerals & Mining Corporation LLP and 5 more | Director | 08 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Dev Trading Enterprises Pvt Ltd is audited by LODHA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LODHA & ASSOCIATES | FY 2023 | 328233E |
Shareholding
The shareholding of Dev Trading Enterprises Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dev Trading Enterprises Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2018 | 100193284 | Axis Bank Limited | ₹22.9 Cr | Open | |
| 25 Sep 2014 | 10527097 | State Bank of India | ₹18.19 Cr | Satisfied | |
| 23 Apr 2001 | 80067615 | Vijaya Bank | ₹1.33 Cr | Satisfied |
To see the full charge records of Dev Trading Enterprises Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Dev Trading Enterprises Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dev Trading Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dev Trading Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dev Trading Enterprises Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Vikash Parasurampuria ceased to be Director on 08 Feb 2025.
1 earlier event is in the company report.
Frequently asked questions
Dev Trading Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 July 1987 (39+ years old) and is registered under CIN U51226WB1987PTC042722.
Dev Trading Enterprises has 2 current directors:
- Vishwanath Sureka - Director
- Vishal Sureka - Director
The latest financial statements of Dev Trading Enterprises 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.
The CIN (Corporate Identification Number) of Dev Trading Enterprises is U51226WB1987PTC042722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dev Trading Enterprises was incorporated on 21 July 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
Vikash Parasurampuria ceased to be Director on 08 Feb 2025. Vishal Sureka was appointed as Director on 08 Feb 2025. Vishwanath Sureka was appointed as Director on 01 Apr 2001.
The registered office of Dev Trading Enterprises is at P – 3 New Cit Road 3rd Floor, Kolkata, West Bengal, India – 700073.
Dev Trading Enterprises operates in the financial services industry, in the diversified financial services segment.
Dev Trading Enterprises has open charges of ₹22.9 Cr and satisfied charges of ₹19.51 Cr as per latest MCA filings.
The compliance status of Dev Trading Enterprises is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.