Devakantha Trading Private Limited
About Devakantha Trading Private Limited
Data last updated:
Devakantha Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the business services sector. It was incorporated on 28 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC211489.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Arvind Gaud and Ajit Maruti Kinare.
The registered office was at B/806 8th Floor Olympia Tower N M Joshi Marg Bhayculla, Mumbai, Maharashtra, India – 400011.
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- Registered AddressB/806 8th Floor Olympia Tower N M Joshi Marg Bhayculla, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
- One PDF report, delivered after checkout
Board of Directors of Devakantha Trading Private Limited
Devakantha Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Arvind Gaud | Director | 22 Aug 2012 | 14 Years 1 Months | As last reported |
| Ajit Maruti Kinare | Director | 22 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Devakantha Trading Private Limited
Ten-year financial statements for Devakantha Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devakantha Trading
Devakantha Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devakantha Trading
Employment history and EPFO contributions of people linked to Devakantha Trading.
Employee and EPFO history for Devakantha Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devakantha Trading
GST registrations and filing compliance for Devakantha Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Devakantha Trading
Credit ratings, litigation, and regulatory alerts for Devakantha Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devakantha Trading
MSME payment history for Devakantha Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devakantha Trading
Corporate group structure for Devakantha Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devakantha Trading
MCA filings and documents for Devakantha Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Devakantha Trading
Frequently Asked Questions about Devakantha Trading Private Limited
Devakantha Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devakantha Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 28 December 2010 and is registered under CIN U51109MH2010PTC211489. The company has been struck off by the Registrar of Companies and is no longer operational.
Devakantha Trading had 2 directors:
- Rekha Arvind Gaud - Director
- Ajit Maruti Kinare - Director
The CIN (Corporate Identification Number) of Devakantha Trading is U51109MH2010PTC211489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devakantha Trading is at B806 8th Floor Olympia Tower N M Joshi Marg Bhayculla, Mumbai, Maharashtra, India – 400011.
Devakantha Trading was incorporated on 28 December 2010. It is registered with the Registrar of Companies, Mumbai.
Devakantha Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Devakantha Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Devakantha Trading is not listed on any stock exchange. It is an unlisted company.