Devbhumi Tradecom Private Limited
About Devbhumi Tradecom Private Limited
Data last updated: 26 July 2025
Devbhumi Tradecom Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader services sector. Incorporated on 15 April 2010.
Registered with ROC Kanpur under CIN U93000UP2010PTC040213.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹26 Lakh. It was led by directors Sanjay Kumar Agrawal and Nirmal Jhajharia.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 72 – C Block Shyam Nagar, Kanpur, Uttar Pradesh, India – 208007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address72 – C Block Shyam Nagar, Kanpur, Uttar Pradesh, India – 208007
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IndustryService, Other Services
- 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
Auditor Details of Devbhumi Tradecom Private Limited
Devbhumi Tradecom Private Limited is audited by PRADEEP AND 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 |
|---|---|---|---|
| PRADEEP AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devbhumi Tradecom 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 Devbhumi Tradecom Private Limited
Devbhumi Tradecom Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sanjay Kumar Agrawal | Director | 15 Apr 2010 | 16 Years 3 Months | As last reported |
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Nirmal Jhajharia
Also directs:
Smn Builders Limited Liability Partnership, U J Laminates Private Limited, Sbj Industrial Park Private Limited and 1 more
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Director | 31 Jul 2013 | 12 Years 11 Months | As last reported |
Financials of Devbhumi Tradecom Private Limited FY 2017 filings available
Ten-year financial statements for Devbhumi Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Devbhumi Tradecom Private Limited
Shareholding and ownership data for Devbhumi Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Devbhumi Tradecom Private Limited
Devbhumi Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devbhumi Tradecom Private Limited
View historical data on people associated with Devbhumi Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devbhumi Tradecom 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 Devbhumi Tradecom Private Limited
GST registrations and filing compliance for Devbhumi Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Devbhumi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Devbhumi Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Devbhumi Tradecom Private Limited
MSME payment history for Devbhumi Tradecom 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 Devbhumi Tradecom Private Limited
Corporate group structure for Devbhumi Tradecom Private Limited
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MCA Filings & Documents of Devbhumi Tradecom Private Limited
MCA filings and documents for Devbhumi Tradecom 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 Devbhumi Tradecom Private Limited
Frequently Asked Questions about Devbhumi Tradecom Private Limited
Devbhumi Tradecom Private 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.
Devbhumi Tradecom Private Limited is a amalgamated private limited company in the service sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 15 April 2010 and is registered under CIN U93000UP2010PTC040213. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Devbhumi Tradecom Private Limited was incorporated on 15 April 2010. Registered with ROC Kanpur.
The current directors of Devbhumi Tradecom Private Limited are:
- Sanjay Kumar Agrawal - Director
- Nirmal Jhajharia - Director
The CIN (Corporate Identification Number) of Devbhumi Tradecom Private Limited is U93000UP2010PTC040213. 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 Devbhumi Tradecom Private Limited is service. The company specifically operates in other services.