Devanshivi Trading Private Limited
About Devanshivi Trading Private Limited
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Devanshivi Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC355733.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Singh Chauhan (Whole-Time Director) and Sandeep Kumar Pandey (Whole-Time Director).
The registered office is at Plot – A157 T/F Back Left Side Kh – 109/17 Blk – A Gali No – 25 Bharat Vihar, New Delhi, Delhi, India – 110059.
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- Registered AddressPlot – A157 T/F Back Left Side Kh – 109/17 Blk – A Gali No – 25 Bharat Vihar, New Delhi, Delhi, India – 110059
- 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
Financials of Devanshivi Trading Private Limited
Financial statements from FY 2020
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.
Board of Directors of Devanshivi Trading Private Limited
Devanshivi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Singh Chauhan | Whole-Time Director | 01 Oct 2019 | 7 Years 0 Months | Current |
| Sandeep Kumar Pandey | Whole-Time Director | 01 Oct 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Devanshivi Trading Private Limited
Devanshivi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devanshivi Trading Private Limited
Employment history and EPFO contributions of people linked to Devanshivi Trading.
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.
Recent Activity on Devanshivi Trading Private Limited
Devanshivi Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ravi Singh Chauhan was appointed as Whole-Time Director on 01 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Devanshivi Trading 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 Devanshivi Trading 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 Devanshivi Trading 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.
GST Compliance of Devanshivi Trading 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.
MCA Filings & Documents of Devanshivi Trading 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.
Frequently Asked Questions about Devanshivi Trading Private Limited
Devanshivi Trading is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 01 October 2019 (7+ years old) and is registered under CIN U51909DL2019PTC355733.
Devanshivi Trading has 2 current directors:
- Ravi Singh Chauhan - Whole-Time Director
- Sandeep Kumar Pandey - Whole-Time Director
The CIN (Corporate Identification Number) of Devanshivi Trading is U51909DL2019PTC355733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devanshivi Trading was incorporated on 01 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Ravi Singh Chauhan was appointed as Whole-Time Director on 01 Oct 2019. Sandeep Kumar Pandey was appointed as Whole-Time Director on 01 Oct 2019.
The registered office of Devanshivi Trading is at Plot – A157 TF Back Left Side Kh – 10917 Blk – A Gali No – 25 Bharat Vihar, New Delhi, Delhi, India – 110059.
Devanshivi Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Devanshivi Trading operates in the trading industry, in the specialty segment.
No. Devanshivi Trading is not listed on any stock exchange. It is an unlisted company.
Devanshivi Trading can be reached at its registered office: Plot – A157 TF Back Left Side Kh – 10917 Blk – A Gali No – 25 Bharat Vihar, New Delhi, Delhi, India – 110059.