Devani Dealtrade Private Limited - Company Profile

It is a trading private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2013.
2013 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
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About Devani Dealtrade Private Limited

Devani Dealtrade Private Limited, a active private limited company, was established on 31 December 2013 in Gorakhpur, Uttar Pradesh, India. Engaging in wholesale within the trade sector, it holds CIN: U74900UP2013PTC061639. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.85 M.

It upholds a compliant status. Its leadership includes Pallab Bhattacharya (Director), Sushil Kumar Saha (Director). Past directors included Rama Kant Tiwari, Abul Kalam Khan, Sujit Kumar Saha. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shivoy Complex Cinema Road, Gorakhpur, Uttar Pradesh, 273010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900UP2013PTC061639

  • Registration Number

    061639

  • Incorporation Date

    31 December 2013

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.85 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.85 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Devani Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Devani Dealtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Devani Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Pallab Bhattacharya Director 08 Mar 2024 Current
Sushil Kumar Saha Director 08 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2019 Past
Pramod Abcsdd Director 15 Mar 2024 Past
Pramod Abcsdd Director 15 Mar 2024 Past

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Financial Performance of Devani Dealtrade.

Devani Dealtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Devani Dealtrade revenue growth over time
Devani Dealtrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Devani Dealtrade?

In 2017, Devani Dealtrade had a promoter holding of 0.11% and a public holding of 99.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Devani Dealtrade?

Unlock and access historical data on people associated with Devani Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Devani Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Devani Dealtrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Devani Dealtrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Devani Dealtrade Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Devani Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was completed.

  • Director Appointment

    Pallab Bhattacharya was appointed as a Director was appointed as a Director on 08 Mar 2024 & has been associated with this company since 2 years 22 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sushil Kumar Saha was appointed as a Director was appointed as a Director on 08 Mar 2024 & has been associated with this company since 2 years 22 days . was documented.

  • Company Incorporation

    The activity Devani Dealtrade Private Limited was registered on 31 Dec 2013 with Roc Uttar Pradesh I & aged 12 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Devani Dealtrade Private Limited?

The CIN of Devani Dealtrade Private Limited is U74900UP2013PTC061639.

Where is Devani Dealtrade Private Limited headquartered?

Devani Dealtrade Private Limited is headquartered at Shivoy Complex Cinema Road, Gorakhpur, Uttar Pradesh, 273010.

When was Devani Dealtrade Private Limited incorporated?

Devani Dealtrade Private Limited was incorporated on 31 December 2013.

Who are the current directors of Devani Dealtrade Private Limited?

The current directors of Devani Dealtrade Private Limited are

What is the primary industry of Devani Dealtrade Private Limited?

The primary industry of Devani Dealtrade Private Limited is Trade.

Is Devani Dealtrade Private Limited a listed company?

Devani Dealtrade Private Limited is unlisted.

What is the capital structure of Devani Dealtrade Private Limited?

The authorized capital of Devani Dealtrade Private Limited is ₹3.00 M, and the paid-up capital is ₹2.85 M.

What is the compliance status of Devani Dealtrade Private Limited?

The compliance status of Devani Dealtrade Private Limited is Compliant.

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