Devi Sarees & Dress Materials Private Limited
About Devi Sarees & Dress Materials Private Limited
Data last updated: 12 March 2026
Devi Sarees & Dress Materials Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 November 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U52322MP2013PTC031734.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pradeep Batra and Yogesh Batra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 57 Ratan Colony Jiwaji Ganj Lashkar, Gwalior, Madhya Pradesh, India – 474001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address57 Ratan Colony Jiwaji Ganj Lashkar, Gwalior, Madhya Pradesh, India – 474001
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Devi Sarees & Dress Materials Private Limited
Devi Sarees & Dress Materials Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Devi Sarees & Dress Materials Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Devi Sarees & Dress Materials Private Limited
Devi Sarees & Dress Materials Private Limited is audited by S D J & 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 |
|---|---|---|---|
| S D J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devi Sarees & Dress Materials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Devi Sarees & Dress Materials Private Limited
Devi Sarees & Dress Materials Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Batra | Director | 07 Nov 2013 | 12 Years 10 Months | Current |
| Yogesh Batra | Director | 07 Nov 2013 | 12 Years 10 Months | Current |
Financials of Devi Sarees & Dress Materials Private Limited FY 2025 filings available
Ten-year financial statements for Devi Sarees & Dress Materials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Devi Sarees & Dress Materials Private Limited
Shareholding and ownership data for Devi Sarees & Dress Materials 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 Devi Sarees & Dress Materials Private Limited
Devi Sarees & Dress Materials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devi Sarees & Dress Materials Private Limited
View historical data on people associated with Devi Sarees & Dress Materials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devi Sarees & Dress Materials 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 Devi Sarees & Dress Materials Private Limited
GST registrations and filing compliance for Devi Sarees & Dress Materials 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 Devi Sarees & Dress Materials Private Limited
Credit ratings, litigation, and regulatory alerts for Devi Sarees & Dress Materials 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 Devi Sarees & Dress Materials Private Limited
MSME payment history for Devi Sarees & Dress Materials 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 Devi Sarees & Dress Materials Private Limited
Corporate group structure for Devi Sarees & Dress Materials 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 Devi Sarees & Dress Materials Private Limited
MCA filings and documents for Devi Sarees & Dress Materials 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
Verified entity values are shown only after access is granted.
Recent Activity on Devi Sarees & Dress Materials Private Limited
Frequently Asked Questions about Devi Sarees & Dress Materials Private Limited
Devi Sarees & Dress Materials Private Limited is an active private limited company in the trading sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 07 November 2013 (13+ years old) and is registered under CIN U52322MP2013PTC031734.
The current directors of Devi Sarees & Dress Materials Private Limited are:
- Pradeep Batra - Director
- Yogesh Batra - Director
The primary industry of Devi Sarees & Dress Materials Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Devi Sarees & Dress Materials Private Limited can be reached at the registered office: 57 Ratan Colony Jiwaji Ganj Lashkar, Gwalior, Madhya Pradesh, India – 474001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 57 Ratan Colony Jiwaji Ganj Lashkar, Gwalior, Madhya Pradesh, India – 474001.