Devashri Trade Link Private Limited
About Devashri Trade Link Private Limited
Data last updated: 24 February 2026
Devashri Trade Link Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 August 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U47912DL1996PTC080973.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.31 Cr. Formerly known as Devashri Financial Services Private Limited. It is led by directors including Ashok Kumar and Kavita Goyal.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 447 Krishna Gali Kotla Mubarakpur, Mubarakpur, New Delhi, Delhi, India – 110003.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.93 Lakh, a growth of 118% compared to the previous year.
As per MCA filings, the company has open charges of ₹110.53 Cr and satisfied charges of ₹36.39 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 447 Krishna Gali Kotla Mubarakpur, Mubarakpur, New Delhi, Delhi, India – 110003
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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
- PDF report delivered after checkout
CIN History of Devashri Trade Link Private Limited
Devashri Trade Link Private Limited has one previous CIN (Corporate Identification Number): U67120DL1996PTC080973. The current CIN is U47912DL1996PTC080973, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47912DL1996PTC080973 | Current |
| U67120DL1996PTC080973 | Previous |
Business Activity of Devashri Trade Link Private Limited
Devashri Trade Link Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Devashri Trade Link Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Devashri Trade Link Private Limited
Devashri Trade Link Private Limited is audited by MOHIT TANDON & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHIT TANDON & CO. | Locked | Locked | Locked |
Complete auditor history for Devashri Trade Link Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Devashri Trade Link Private Limited
Devashri Trade Link Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Ashok Kumar | Director | 18 Mar 2011 | 15 Years 4 Months | Current |
| Kavita Goyal | Director | 05 Jul 2022 | 4 Years 0 Months | Current |
| Sonal Agarwal | Director | 05 Jul 2022 | 4 Years 0 Months | Current |
Financials of Devashri Trade Link Private Limited FY 2025 filings available
Devashri Trade Link Private Limited reported revenue of ₹84.93 Lakh (up 118.00% YoY) for FY 2025.
Ten-year financial statements for Devashri Trade Link Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Devashri Trade Link Private Limited
Shareholding and ownership data for Devashri Trade Link Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Devashri Trade Link Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2024 | Hdfc Bank Limited | ₹51 Cr | Open |
| 03 Feb 2024 | Hdfc Bank Limited | ₹4.99 Cr | Open |
| 13 Jun 2023 | Others | ₹88 Lakh | Open |
| 19 May 2023 | Others | ₹5.41 Cr | Open |
| 18 May 2023 | Others | ₹37.3 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Devashri Trade Link Private Limited
View historical data on people associated with Devashri Trade Link Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devashri Trade Link Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devashri Trade Link Private Limited
GST registrations and filing compliance for Devashri Trade Link 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Devashri Trade Link Private Limited
Credit ratings, litigation, and regulatory alerts for Devashri Trade Link Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Devashri Trade Link Private Limited
MSME payment history for Devashri Trade Link 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
- Vendor payment signals
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Subsidiaries & Group Companies of Devashri Trade Link Private Limited
Corporate group structure for Devashri Trade Link Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Devashri Trade Link Private Limited
MCA filings and documents for Devashri Trade Link 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 Devashri Trade Link Private Limited
Frequently Asked Questions about Devashri Trade Link Private Limited
Devashri Trade Link Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 06 August 1996 (30+ years old) and is registered under CIN U47912DL1996PTC080973.
Devashri Trade Link Private Limited reported revenue of ₹84.93 Lakh for FY 2025 (up 118.00% YoY).
The current directors of Devashri Trade Link Private Limited are:
- Ashok Kumar - Director
- Kavita Goyal - Director
- Sonal Agarwal - Director
The primary industry of Devashri Trade Link Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Devashri Trade Link Private Limited can be reached at the registered office: F – 447 Krishna Gali Kotla Mubarakpur, Mubarakpur, New Delhi, Delhi, India – 110003.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.31 Cr.