Devani Dealtrade Private Limited
About Devani Dealtrade Private Limited
Data last updated: 12 March 2026
Devani Dealtrade Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India, a subsidiary of Sarvlok Merchandise Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 December 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U74900UP2013PTC061639.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.52 Lakh. It is led by directors Pallab Bhattacharya and Sushil Kumar Saha.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shivoy Complex Cinema Road, Gorakhpur, Uttar Pradesh, India – 273010.
As per the financials filed for FY 2024, the company reported a revenue of ₹99.79 Lakh, a growth of 37% compared to the previous year.
It operates as a subsidiary of Sarvlok Merchandise Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShivoy Complex Cinema Road, Gorakhpur, Uttar Pradesh, India – 273010
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Devani Dealtrade Private Limited
Devani Dealtrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Devani Dealtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Devani Dealtrade Private Limited
Devani Dealtrade Private Limited is audited by AgarwalArun&Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AgarwalArun&Associates | Locked | Locked | Locked |
Complete auditor history for Devani Dealtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Devani Dealtrade Private Limited
Devani Dealtrade Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Pallab Bhattacharya
Also directs:
Pawansathi Homes Private Limited, Ranjeet Retail Garments Trading Private Limited, Uma Nanda Dealtrade Private Limited and 5 more
|
Director | 08 Mar 2024 | 2 Years 5 Months | Current |
| Sushil Kumar Saha | Director | 08 Mar 2024 | 2 Years 5 Months | Current |
Financials of Devani Dealtrade Private Limited FY 2025 filings available
Devani Dealtrade Private Limited reported revenue of ₹99.79 Lakh (up 37.00% YoY) for FY 2024.
Ten-year financial statements for Devani Dealtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Devani Dealtrade Private Limited
Shareholding and ownership data for Devani Dealtrade Private Limited
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Charges & Borrowings Devani Dealtrade Private Limited
Devani Dealtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devani Dealtrade Private Limited
View historical data on people associated with Devani Dealtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devani Dealtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Devani Dealtrade Private Limited
GST registrations and filing compliance for Devani Dealtrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Devani Dealtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Devani Dealtrade Private Limited
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- Rating history
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MSME Payment Delays by Devani Dealtrade Private Limited
MSME payment history for Devani Dealtrade 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
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Subsidiaries & Group Companies of Devani Dealtrade Private Limited
Corporate group structure for Devani Dealtrade Private Limited
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MCA Filings & Documents of Devani Dealtrade Private Limited
MCA filings and documents for Devani Dealtrade Private Limited
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- Annual returns and statements
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Recent Activity on Devani Dealtrade Private Limited
Frequently Asked Questions about Devani Dealtrade Private Limited
Devani Dealtrade Private Limited is an active private limited company in the trading sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 31 December 2013 (13+ years old) and is registered under CIN U74900UP2013PTC061639.
Devani Dealtrade Private Limited reported revenue of ₹99.79 Lakh for FY 2024 (up 37.00% YoY).
The current directors of Devani Dealtrade Private Limited are:
- Pallab Bhattacharya - Director
- Sushil Kumar Saha - Director
The primary industry of Devani Dealtrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Devani Dealtrade Private Limited can be reached at the registered office: Shivoy Complex Cinema Road, Gorakhpur, Uttar Pradesh, India – 273010.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28.52 Lakh.