About Devidayal Radheshyam Traders Private Limited
Data last updated:
Devidayal Radheshyam Traders Private Limited is a private limited company based in Delhi, India, a subsidiary of Smbj Dairy Private Limited. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 27 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U00899DL2005PTC138004. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Grasch Synthetic Leather Private Limited. It is led by directors Amar Nath and Makardhwaj Kumar.
Its last annual general meeting (AGM) was held on 28 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 364 (Basement) Vikas Puri Near Dr. S. Kant New Delhi, Delhi, India – 110018.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smbj.in.
Company details
Contact details
Devidayal Radheshyam Traders Private Limited's registered office is in Delhi, Delhi. Its website is smbj.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 364 (Basement) Vikas Puri Near Dr. S. Kant New Delhi, Delhi, India – 110018
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Devidayal Radheshyam Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Devidayal Radheshyam Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Devidayal Radheshyam Traders Private Limited, buy the company report.
Financials of Devidayal Radheshyam Traders Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Devidayal Radheshyam Traders Private Limited, buy the company report.
Board of directors of Devidayal Radheshyam Traders Private Limited
Devidayal Radheshyam Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Nath Also directs: SMBJ Dairy Private Limited, U A Enterprises Private Limited | Director | 03 Jun 2019 | 7 Years 4 Months | Current |
| Makardhwaj Kumar Also directs: SMBJ Dairy Private Limited | Director | 20 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Devidayal Radheshyam Traders Private Limited is audited by ASHWANI K GOYAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWANI K GOYAL & ASSOCIATES | FY 2021 | 022905N |
Shareholding
The shareholding of Devidayal Radheshyam Traders Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Devidayal Radheshyam Traders Private Limited, buy the company report.
Legal cases
Devidayal Radheshyam Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Woori Bank Gurgaon Branch | Disposed |
To see the full case history of Devidayal Radheshyam Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devidayal Radheshyam Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devidayal Radheshyam Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Devidayal Radheshyam Traders Private Limited, buy the company report.
Recent activity
Devidayal Radheshyam Traders Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Amar Nath ceased to be Additional Director on 28 Sep 2019.
Frequently asked questions
Devidayal Radheshyam Traders is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 27 June 2005 (21+ years old) and is registered under CIN U00899DL2005PTC138004.
Devidayal Radheshyam Traders has 2 current directors:
- Amar Nath - Director
- Makardhwaj Kumar - Director
The latest financial statements of Devidayal Radheshyam Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 August 2021. Year-wise statements from 2015 are in the company report.
No. Devidayal Radheshyam Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Devidayal Radheshyam Traders is U00899DL2005PTC138004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devidayal Radheshyam Traders has 1 court case on record: 1 filed against it.
Devidayal Radheshyam Traders was incorporated on 27 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Amar Nath ceased to be Additional Director on 28 Sep 2019. Amar Nath was appointed as Director on 03 Jun 2019. Gyanesh Chand ceased to be Director on 03 Jun 2019. Devidayal Radheshyam Traders has 8 board changes on record in total.
Devidayal Radheshyam Traders can be reached through the website smbj.in. Its registered office is in Delhi, India.
The registered office of Devidayal Radheshyam Traders is at C – 364 Basement Vikas Puri Near Dr. S. Kant New Delhi, Delhi, India – 110018.