Devha Tradex Limited
About Devha Tradex Limited
Data last updated: 27 July 2025
Devha Tradex Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Vindus Holdings Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 06 March 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U51909WB2017PLC219771.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 21 October 2020. Financial statements filed for year ended 31 March 2020. Office: 231/A Roy Bahadur Road, Kolkata, West Bengal, India – 700034.
As per the financials filed for FY 2020, the company reported a revenue of ₹21,830, a decline of 17% compared to the previous year.
It operates as a subsidiary of Vindus Holdings Limited. Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address231/A Roy Bahadur Road, Kolkata, West Bengal, India – 700034
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Devha Tradex Limited
Devha Tradex Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Devha Tradex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Devha Tradex Limited
Devha Tradex Limited is audited by A C S & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A C S & CO | Locked | Locked | Locked |
Complete auditor history for Devha Tradex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Devha Tradex Limited
Devha Tradex Limited has had 4 former directors who have contributed to the organization's development.
Financials of Devha Tradex Limited FY 2020 filings available
Devha Tradex Limited reported revenue of ₹21,830 (down 17.00% YoY) for FY 2020.
Ten-year financial statements for Devha Tradex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Devha Tradex Limited
Shareholding and ownership data for Devha Tradex Limited
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- Ownership categories
- Historical changes
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Group Structure of Devha Tradex Limited
Devha Tradex Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Devha Tradex Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dasbhuja Appartment Private Limited | U45400WB2013PTC194118 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Devha Tradex Limited
Devha Tradex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devha Tradex Limited
View historical data on people associated with Devha Tradex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devha Tradex 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 Devha Tradex Limited
GST registrations and filing compliance for Devha Tradex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Devha Tradex Limited
Credit ratings, litigation, and regulatory alerts for Devha Tradex Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Devha Tradex Limited
MSME payment history for Devha Tradex Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Devha Tradex Limited
Corporate group structure for Devha Tradex Limited
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MCA Filings & Documents of Devha Tradex Limited
MCA filings and documents for Devha Tradex 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 Devha Tradex Limited
Frequently Asked Questions about Devha Tradex Limited
Devha Tradex Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Devha Tradex Limited is a former company now converted to LLP, previously operating as a public limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 2017 and is registered under CIN U51909WB2017PLC219771. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Devha Tradex Limited is U51909WB2017PLC219771. 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 Devha Tradex Limited is business outsourcing. The company specifically operates in business and IT consulting.
Devha Tradex Limited was incorporated on 06 March 2017. Registered with ROC Kolkata.
Devha Tradex Limited can be reached at the registered office: 231A Roy Bahadur Road, Kolkata, West Bengal, India – 700034.