Devikaram Tradimpex Private Limited
About Devikaram Tradimpex Private Limited
Data last updated:
Devikaram Tradimpex Private Limited was a private limited company based in New Delhi, Delhi, 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 engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 29 January 2015.
Registered with ROC Delhi under CIN U51101DL2015PTC276099.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Durga Prasad and Dhamendra Kumar Ray.
Office: Office No. – 229 S/F Plot No. – 19/20 Radha Chamber G – Block Community Centre Vikas Puri, New Delhi, Delhi, India – 110018.
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 AddressOffice No. – 229 S/F Plot No. – 19/20 Radha Chamber G – Block Community Centre Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryEngineering, Engineering Components Retail & Distribution
- 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 Devikaram Tradimpex Private Limited
Devikaram Tradimpex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durga Prasad | Director | 29 Jan 2015 | 11 Years 8 Months | As last reported |
| Dhamendra Kumar Ray | Director | 29 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Devikaram Tradimpex Private Limited
Ten-year financial statements for Devikaram Tradimpex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Devikaram Tradimpex
Devikaram Tradimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devikaram Tradimpex
Employment history and EPFO contributions of people linked to Devikaram Tradimpex.
Employee and EPFO history for Devikaram Tradimpex 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 Devikaram Tradimpex
GST registrations and filing compliance for Devikaram Tradimpex 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 Devikaram Tradimpex
Credit ratings, litigation, and regulatory alerts for Devikaram Tradimpex 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 Devikaram Tradimpex
MSME payment history for Devikaram Tradimpex 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
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Subsidiaries & Group Companies of Devikaram Tradimpex
Corporate group structure for Devikaram Tradimpex 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
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MCA Filings & Documents of Devikaram Tradimpex
MCA filings and documents for Devikaram Tradimpex 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 Devikaram Tradimpex
Frequently Asked Questions about Devikaram Tradimpex Private Limited
Devikaram Tradimpex 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.
Devikaram Tradimpex is a struck-off private limited company in the engineering sector based in New Delhi, Delhi, India. It was incorporated on 29 January 2015 and is registered under CIN U51101DL2015PTC276099. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devikaram Tradimpex are:
- Durga Prasad - Director
- Dhamendra Kumar Ray - Director
The CIN (Corporate Identification Number) of Devikaram Tradimpex is U51101DL2015PTC276099. 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 Devikaram Tradimpex is engineering. The company specifically operates in engineering components retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Office No. – 229 SF Plot No. – 1920 Radha Chamber G – Block Community Centre Vikas Puri, New Delhi, Delhi, India – 110018.