Devibala Trading Company
About Devibala Trading Company
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Devibala Trading Company was a private limited company based in Bombay, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 June 1982.
Registered with ROC Mumbai under CIN U51900MH1982PTC027580.
Capital: an authorised share capital of ₹50,000.
Office: C/O Rashimi Kant K. Shah6 Amar Kunj Cadell Road Near Shivaji Park Dadar, Bombay, Maharashtra, India.
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 AddressC/O Rashimi Kant K. Shah6 Amar Kunj Cadell Road Near Shivaji Park Dadar, Bombay, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Devibala Trading Company
No directors are listed for Devibala Trading Company in the MCA records available to us.
Financials of Devibala Trading Company
Ten-year financial statements for Devibala Trading Company
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.
Charges & Borrowings of Devibala Trading Company
Devibala Trading Company does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devibala Trading Company
Employment history and EPFO contributions of people linked to Devibala Trading Company.
Employee and EPFO history for Devibala Trading Company
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devibala Trading Company
GST registrations and filing compliance for Devibala Trading Company
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
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Credit Ratings, Litigation & Regulatory Alerts for Devibala Trading Company
Credit ratings, litigation, and regulatory alerts for Devibala Trading Company
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 Devibala Trading Company
MSME payment history for Devibala Trading Company
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
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Subsidiaries & Group Companies of Devibala Trading Company
Corporate group structure for Devibala Trading Company
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 Devibala Trading Company
MCA filings and documents for Devibala Trading Company
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 Devibala Trading Company
Frequently Asked Questions about Devibala Trading Company
Devibala Trading Company 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.
Devibala Trading Company is a struck-off private limited company in the trading sector based in Bombay, Maharashtra, India. It was incorporated on 26 June 1982 and is registered under CIN U51900MH1982PTC027580. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devibala Trading Company is U51900MH1982PTC027580. 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 Devibala Trading Company is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Rashimi Kant K. Shah6 Amar Kunj Cadell Road Near Shivaji Park Dadar, Bombay, Maharashtra, India.
Devibala Trading Company can be reached at the registered office: CO Rashimi Kant K. Shah6 Amar Kunj Cadell Road Near Shivaji Park Dadar, Bombay, Maharashtra, India.