Devamaha Trading Enterprises Private Limited
About Devamaha Trading Enterprises Private Limited
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Devamaha Trading Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 February 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC394358.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Shakir and Kamini.
The registered office is at E – 498/A G/F Kh.No.753 Ashok G.No. – 10 Pusta – 3 Jagjit Nagar New Usmanpur, Delhi, India – 110053.
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- Registered AddressE – 498/A G/F Kh.No.753 Ashok G.No. – 10 Pusta – 3 Jagjit Nagar New Usmanpur, Delhi, India – 110053
- IndustryTrading, Specialty, Wholesale
- 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 Devamaha Trading Enterprises Private Limited
Devamaha Trading Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shakir Also directs: Step 2 Clothing Private Limited, Saaurya Trade and Trade Private Limited, Raavi Shankar Electronics Private Limited and 5 more | Director | 25 Feb 2022 | 4 Years 7 Months | Current |
| Kamini | Director | 25 Feb 2022 | 4 Years 7 Months | Current |
Financials of Devamaha Trading Enterprises Private Limited
Financial statements from FY 2022
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 Devamaha Trading Enterprises Private Limited
Devamaha Trading Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devamaha Trading Enterprises Private Limited
Employment history and EPFO contributions of people linked to Devamaha Trading Enterprises.
Employee and EPFO history
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 Devamaha Trading Enterprises Private Limited
GST registrations and filing compliance
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 Devamaha Trading Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Devamaha Trading Enterprises Private Limited
MSME payment history
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 Devamaha Trading Enterprises Private Limited
Corporate group structure
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 Devamaha Trading Enterprises Private Limited
MCA filings and documents
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 Devamaha Trading Enterprises Private Limited
Frequently Asked Questions about Devamaha Trading Enterprises Private Limited
Devamaha Trading Enterprises is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 25 February 2022 (4+ years old) and is registered under CIN U51909DL2022PTC394358.
Devamaha Trading Enterprises has 2 current directors:
- Mohd Shakir - Director
- Kamini - Director
The CIN (Corporate Identification Number) of Devamaha Trading Enterprises is U51909DL2022PTC394358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devamaha Trading Enterprises was incorporated on 25 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Devamaha Trading Enterprises is at E – 498A GF Kh.No.753 Ashok G.No. – 10 Pusta – 3 Jagjit Nagar New Usmanpur, Delhi, India – 110053.
Devamaha Trading Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Devamaha Trading Enterprises operates in the trading industry, in the specialty segment.
No. Devamaha Trading Enterprises is not listed on any stock exchange. It is an unlisted company.
Devamaha Trading Enterprises can be reached at its registered office: E – 498A GF Kh.No.753 Ashok G.No. – 10 Pusta – 3 Jagjit Nagar New Usmanpur, Delhi, India – 110053.