Devcon Traders Private Limited
About Devcon Traders Private Limited
Data last updated:
Devcon Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in live animal, a part of the broader business services sector. Incorporated on 18 July 2013.
Registered with ROC Mumbai under CIN U51101MH2013PTC245837.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sopan Choudhary and Arjun Chauhan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 12 A/6 Plots No. 6 Suyash Building Nnp Film City Road Goregaon (East), Mumbai, Maharashtra, India – 400065.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. 12 A/6 Plots No. 6 Suyash Building Nnp Film City Road Goregaon (East), Mumbai, Maharashtra, India – 400065
- IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- 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 Devcon Traders
Devcon Traders Private Limited is audited by PARAS MAL CHARAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAS MAL CHARAN | Locked | Locked | Locked |
Complete auditor history for Devcon Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devcon Traders Private Limited
Devcon Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sopan Choudhary | Director | 21 Aug 2014 | 12 Years 1 Months | As last reported |
| Arjun Chauhan | Director | 18 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Devcon Traders Private Limited FY 2018 filings available
Ten-year financial statements for Devcon Traders Private Limited
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.
Ownership and Shareholding of Devcon Traders
Shareholding and ownership data for Devcon Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devcon Traders
Devcon Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devcon Traders
Employment history and EPFO contributions of people linked to Devcon Traders.
Employee and EPFO history for Devcon Traders Private Limited
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.
GST Compliance of Devcon Traders
GST registrations and filing compliance for Devcon Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Devcon Traders
Credit ratings, litigation, and regulatory alerts for Devcon Traders Private Limited
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 Devcon Traders
MSME payment history for Devcon Traders Private Limited
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 Devcon Traders
Corporate group structure for Devcon Traders Private Limited
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.
MCA Filings & Documents of Devcon Traders
MCA filings and documents for Devcon Traders Private Limited
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.
Recent Activity on Devcon Traders
Frequently Asked Questions about Devcon Traders Private Limited
Devcon Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devcon Traders is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 July 2013 and is registered under CIN U51101MH2013PTC245837. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devcon Traders are:
- Sopan Choudhary - Director
- Arjun Chauhan - Director
The CIN (Corporate Identification Number) of Devcon Traders is U51101MH2013PTC245837. 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 Devcon Traders is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 12 A6 Plots No. 6 Suyash Building Nnp Film City Road Goregaon East, Mumbai, Maharashtra, India – 400065.