Devakee Traders And Distributers Private Limited
About Devakee Traders And Distributers Private Limited
Data last updated: 24 July 2025
Devakee Traders And Distributers Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 November 2011.
Registered with ROC Hyderabad under CIN U51909TG2011PTC077444.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Ummineni and Naga Chenchu Babu Jarubula.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: Hyderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address19 – 384/Iii/305 Cyber Towers Road No.6 P J R Enclave Madhavapuri Hills Chanda, Nagar, Hyderabad, Telangana, India – 500050
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Devakee Traders And Distributers Private Limited
Devakee Traders And Distributers Private Limited has one previous CIN (Corporate Identification Number): U51909AP2011PTC077444. The current CIN is U51909TG2011PTC077444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2011PTC077444 | Current |
| U51909AP2011PTC077444 | Previous |
Board of Directors of Devakee Traders And Distributers Private Limited
Devakee Traders And Distributers Private Limited 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 |
|---|---|---|---|---|
|
Vinay Ummineni
Also directs:
Devakee Consultancy Services Private Limited
|
Director | 15 Nov 2011 | 14 Years 9 Months | As last reported |
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Naga Chenchu Babu Jarubula
Also directs:
Devakee Consultancy Services Private Limited
|
Director | 17 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Devakee Traders And Distributers Private Limited FY 2014 filings available
Ten-year financial statements for Devakee Traders And Distributers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Devakee Traders And Distributers Private Limited
Devakee Traders And Distributers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devakee Traders And Distributers Private Limited
View historical data on people associated with Devakee Traders And Distributers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devakee Traders And Distributers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Devakee Traders And Distributers Private Limited
GST registrations and filing compliance for Devakee Traders And Distributers 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
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Credit Ratings, Litigation & Regulatory Alerts for Devakee Traders And Distributers Private Limited
Credit ratings, litigation, and regulatory alerts for Devakee Traders And Distributers Private Limited
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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- Director-linked violations
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MSME Payment Delays by Devakee Traders And Distributers Private Limited
MSME payment history for Devakee Traders And Distributers 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
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Subsidiaries & Group Companies of Devakee Traders And Distributers Private Limited
Corporate group structure for Devakee Traders And Distributers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Devakee Traders And Distributers Private Limited
MCA filings and documents for Devakee Traders And Distributers 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
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Recent Activity on Devakee Traders And Distributers Private Limited
Frequently Asked Questions about Devakee Traders And Distributers Private Limited
Devakee Traders And Distributers Private Limited 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.
Devakee Traders And Distributers Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 15 November 2011 and is registered under CIN U51909TG2011PTC077444. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devakee Traders And Distributers Private Limited are:
- Vinay Ummineni - Director
- Naga Chenchu Babu Jarubula - Director
The CIN (Corporate Identification Number) of Devakee Traders And Distributers Private Limited is U51909TG2011PTC077444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Devakee Traders And Distributers Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 19 – 384Iii305 Cyber Towers Road No.6 P J R Enclave Madhavapuri Hills Chanda, Nagar, Hyderabad, Telangana, India – 500050.