It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 | Kolkata, West Bengal, India | ActiveDev Trading Enterprises Pvt Ltd, a active private limited company, was established on 21 July 1987 in Kolkata, West Bengal, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U51226WB1987PTC042722. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Vishwanath Sureka (Director), Vishal Sureka (Director). Past directors included Vikash Parasurampuria. It holds ₹22.90 Cr open charges and ₹19.51 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-3, New Cit Road 3Rd Floor, Kolkata, West Bengal, 700073.
U51226WB1987PTC042722
042722
21 July 1987
₹0.50 M
₹0.20 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishwanath Sureka | Director | 01 Apr 2001 | Current |
| Vishal Sureka | Director | 08 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Feb 2025 | Past |
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Dev Trading Enterprises Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 19.65% increase in profit. The company's net worth observed a substantial decline by a decrease of 49.14%.
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₹229,000,000.00
₹195,139,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2018 | Axis Bank Limited | ₹22.90 Cr | Open |
| 25 Sep 2014 | State Bank Of India | ₹18.19 Cr | Satisfied |
| 23 Apr 2001 | Vijaya Bank | ₹1.33 Cr | Satisfied |
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The activity Vishal Sureka was appointed as a Director was appointed as a Director on 08 Feb 2025 & has been associated with this company since 10 months . was completed.
The activity Dev Trading Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Dev Trading Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge registered on 25 Sep 2014 via Charge ID 10527097 with State Bank Of India was fully satisfied on 26 Apr 2018. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 229.00 M with Charge ID 100193284 was registered on 17 Apr 2018. was documented.
A charge with State Bank Of India of Rs. 181.89 M registered on 25 Sep 2014 with Charge ID 10527097 was modified on 08 Sep 2015. was recorded as a recent event.
The CIN of Dev Trading Enterprises Pvt Ltd is U51226WB1987PTC042722.
Dev Trading Enterprises Pvt Ltd is headquartered at P-3, New Cit Road 3Rd Floor, Kolkata, West Bengal, 700073.
Dev Trading Enterprises Pvt Ltd was incorporated on 21 July 1987.
The current directors of Dev Trading Enterprises Pvt Ltd are
The primary industry of Dev Trading Enterprises Pvt Ltd is Real Estate.
Dev Trading Enterprises Pvt Ltd is unlisted.
The authorized capital of Dev Trading Enterprises Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Dev Trading Enterprises Pvt Ltd is Compliant.
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