Devika Sheetgrah Private Limited
About Devika Sheetgrah Private Limited
Data last updated:
Devika Sheetgrah Private Limited is a private limited company based in Agra, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 10 June 1997, the company has been in operation for over 29 years.
Registered with ROC Kanpur under CIN U15133UP1997PTC022115.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.75 Lakh. It is led by directors Vinod Kumar Singh and Uma Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 13 Surya Nagar Agra, Uttar Pradesh, India – 282001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.42 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.34 Cr on record.
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 Address13 Surya Nagar Agra, Uttar Pradesh, India – 282001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Devika Sheetgrah
Devika Sheetgrah Private Limited is audited by M C GOYAL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M C GOYAL & CO | Locked | Locked | Locked |
Complete auditor history for Devika Sheetgrah 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 Devika Sheetgrah Private Limited
Devika Sheetgrah has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Singh | Director | 04 Feb 2016 | 10 Years 7 Months | As last reported |
| Uma Singh Also directs: Devika Sheetgrah LLP | Director | 29 Mar 1999 | 27 Years 6 Months | As last reported |
Financials of Devika Sheetgrah Private Limited FY 2023 filings available
Devika Sheetgrah Private Limited reported revenue of ₹2.42 Lakh (up 815.00% YoY) for FY 2023.
Ten-year financial statements for Devika Sheetgrah 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 Devika Sheetgrah
Shareholding and ownership data for Devika Sheetgrah 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 Devika Sheetgrah
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2014 | Indian Overseas Bank | ₹22.73 Lakh | Satisfied |
| 28 Feb 2011 | Indian Overseas Bank | ₹1.95 Cr | Satisfied |
| 05 May 2010 | Indian Overseas Bank | ₹12 Lakh | Satisfied |
| 24 May 2008 | Indian Overseas Bank | ₹20 Lakh | Satisfied |
| 23 Jun 2005 | Indian Overseas Bank | ₹10.4 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Devika Sheetgrah
Employment history and EPFO contributions of people linked to Devika Sheetgrah.
Employee and EPFO history for Devika Sheetgrah 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 Devika Sheetgrah
GST registrations and filing compliance for Devika Sheetgrah 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 Devika Sheetgrah
Credit ratings, litigation, and regulatory alerts for Devika Sheetgrah 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 Devika Sheetgrah
MSME payment history for Devika Sheetgrah 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 Devika Sheetgrah
Corporate group structure for Devika Sheetgrah 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 Devika Sheetgrah
MCA filings and documents for Devika Sheetgrah 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 Devika Sheetgrah
Frequently Asked Questions about Devika Sheetgrah Private Limited
Devika Sheetgrah 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.
Devika Sheetgrah is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Agra, Uttar Pradesh, India. It was incorporated on 10 June 1997 and is registered under CIN U15133UP1997PTC022115. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Devika Sheetgrah is U15133UP1997PTC022115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Devika Sheetgrah are:
- Vinod Kumar Singh - Director
- Uma Singh - Director
The primary industry of Devika Sheetgrah is transport and logistics. The company specifically operates in cold storage and warehousing services.
Devika Sheetgrah was incorporated on 10 June 1997. Registered with ROC Kanpur.