About Devata Tradelink Limited
Data last updated: 07 December 2025
Devata Tradelink Limited was a public limited company based in Industrial Complex Dundahera, Haryana, India, operated as a subsidiary of Dhani Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 January 2008.
Registered with ROC Delhi under CIN U51109HR2008PLC118107.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kubeir Khera and Vikas Gahlawat.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: 108 It Park, Industrial Complex Dundahera, Haryana.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.84 Lakh, a growth of 22% compared to the previous year.
It operated as a subsidiary of Dhani Services Limited. Its group structure included 3 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is indiabulls.com.
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Registered Address5Th Floor Plot No. 108 It Park, Udyog Vihar Phase 1, Industrial Complex Dundahera, Haryana, India – 122016
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Devata Tradelink Limited
Devata Tradelink Limited has one previous CIN (Corporate Identification Number): U51109DL2008PLC172459. The current CIN is U51109HR2008PLC118107, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109HR2008PLC118107 | Current |
| U51109DL2008PLC172459 | Previous |
Business Activity of Devata Tradelink Limited
Devata Tradelink Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Devata Tradelink 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 Devata Tradelink Limited
Devata Tradelink Limited is audited by SUMIT MOHIT & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT MOHIT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Devata Tradelink Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Devata Tradelink Limited
Devata Tradelink Limited is currently managed by 3 directors, with 12 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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Kubeir Khera
Also directs:
Ku And Sm Infra And Realty Llp, Smkk Infra And Realty Llp, Kk And Vm Infra And Realty Llp and 5 more
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Director | 14 Nov 2014 | 11 Years 9 Months | As last reported |
| Vikas Gahlawat | Director | 10 Mar 2020 | 6 Years 5 Months | As last reported |
|
Akshay Kumar Tiwary
Also directs:
Indiabulls Urbanresidency Limited, Indiabulls Nests Limited, Indiabulls Urbanheights Limited and 3 more
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Director | 28 Nov 2022 | 3 Years 8 Months | As last reported |
Financials of Devata Tradelink Limited FY 2024 filings available
Devata Tradelink Limited reported revenue of ₹3.84 Lakh (up 22.00% YoY) for FY 2024.
Ten-year financial statements for Devata Tradelink 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 Devata Tradelink Limited
Shareholding and ownership data for Devata Tradelink Limited
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- Historical changes
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- FII and DII holdings
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Group Structure of Devata Tradelink Limited
Devata Tradelink Limited has 3 subsidiary companies. This group structure data is as of FY 2019. The corporate group structure reflects Devata Tradelink Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Pushpanjli Fincon Limited | U67190DL2009PLC197255 | Locked |
| Arbutus Constructions Limited | U70101DL2010PLC208342 | Locked |
| Gyansagar Buildtech Limited | U70200DL2010PLC209963 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Devata Tradelink Limited
Devata Tradelink Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devata Tradelink Limited
View historical data on people associated with Devata Tradelink Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devata Tradelink Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Devata Tradelink Limited
GST registrations and filing compliance for Devata Tradelink Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Devata Tradelink Limited
Credit ratings, litigation, and regulatory alerts for Devata Tradelink Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Devata Tradelink Limited
MSME payment history for Devata Tradelink 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
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Subsidiaries & Group Companies of Devata Tradelink Limited
Corporate group structure for Devata Tradelink 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 Devata Tradelink Limited
MCA filings and documents for Devata Tradelink 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 Devata Tradelink Limited
Frequently Asked Questions about Devata Tradelink Limited
Devata Tradelink Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devata Tradelink Limited is a amalgamated public limited company in the financial services sector based in Industrial Complex Dundahera, Haryana, India. It was incorporated on 09 January 2008 and is registered under CIN U51109HR2008PLC118107. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Devata Tradelink Limited was incorporated on 09 January 2008. Registered with ROC Delhi.
The current directors of Devata Tradelink Limited are:
- Kubeir Khera - Director
- Vikas Gahlawat - Director
- Akshay Kumar Tiwary - Director
The CIN (Corporate Identification Number) of Devata Tradelink Limited is U51109HR2008PLC118107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Devata Tradelink Limited is financial services. The company specifically operates in diversified financial services.