Dev Trading Enterprises Pvt Ltd
About Dev Trading Enterprises Pvt Ltd
Data last updated: 18 December 2025
Dev Trading Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 July 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U51226WB1987PTC042722.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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, a growth of 0% compared to the previous year.
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.
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Registered AddressP – 3 New Cit Road 3Rd Floor, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Dev Trading Enterprises Pvt Ltd
Dev Trading Enterprises Pvt Ltd is audited by LODHA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LODHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dev Trading Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Dev Trading Enterprises Pvt Ltd
Dev Trading Enterprises Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwanath Sureka | Director | 01 Apr 2001 | 25 Years 3 Months | Current |
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Vishal Sureka
Also directs:
Dv Ventures Llp, Sohan Hospitality Llp, Sohan Minerals & Mining Corporation Llp and 5 more
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Director | 08 Feb 2025 | 1 Years 5 Months | Current |
Financials of Dev Trading Enterprises Pvt Ltd FY 2024 filings available
Dev Trading Enterprises Pvt Ltd reported revenue of ₹2.52 Lakh for FY 2024.
Ten-year financial statements for Dev Trading Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dev Trading Enterprises Pvt Ltd
Shareholding and ownership data for Dev Trading Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Dev Trading Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2018 | Axis Bank Limited | ₹22.9 Cr | Open |
| 25 Sep 2014 | State Bank of India | ₹18.19 Cr | Satisfied |
| 23 Apr 2001 | Vijaya Bank | ₹1.33 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dev Trading Enterprises Pvt Ltd
View historical data on people associated with Dev Trading Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dev Trading Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dev Trading Enterprises Pvt Ltd
GST registrations and filing compliance for Dev Trading Enterprises Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dev Trading Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dev Trading Enterprises Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dev Trading Enterprises Pvt Ltd
MSME payment history for Dev Trading Enterprises Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Dev Trading Enterprises Pvt Ltd
Corporate group structure for Dev Trading Enterprises Pvt Ltd
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MCA Filings & Documents of Dev Trading Enterprises Pvt Ltd
MCA filings and documents for Dev Trading Enterprises Pvt Ltd
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 Trading Enterprises Pvt Ltd
Frequently Asked Questions about Dev Trading Enterprises Pvt Ltd
Dev Trading Enterprises Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 July 1987 (39+ years old) and is registered under CIN U51226WB1987PTC042722.
Dev Trading Enterprises Pvt Ltd reported revenue of ₹2.52 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Dev Trading Enterprises Pvt Ltd are:
- Vishwanath Sureka - Director
- Vishal Sureka - Director
The primary industry of Dev Trading Enterprises Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dev Trading Enterprises Pvt Ltd can be reached at the registered office: P – 3 New Cit Road 3Rd Floor, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.