Devina Trading Private Limited
About Devina Trading Private Limited
Data last updated:
Devina Trading 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 was incorporated on 13 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066298.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Shetty and Reetha Shetty.
Its last annual general meeting (AGM) was held on 16 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 106 – Oriental House Gulmohar Park Commercial Complex, New Delhi, Delhi, India – 110049.
Company details
Contact details
Devina Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address106 – Oriental House Gulmohar Park Commercial Complex, New Delhi, Delhi, India – 110049
- 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
Financials of Devina Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devina Trading Private Limited, buy the company report.
Board of directors of Devina Trading Private Limited
Devina Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Shetty Also directs: Cutting Edge Realty LLP, Multiples Private Equity Fund II LLP, Bahadur Chand Investments Private Limited and 3 more | Director | 01 Jul 2000 | 26 Years 3 Months | As last reported |
| Reetha Shetty | Director | 13 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Devina Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devina Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devina Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devina Trading Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Kanakaria Rani Bhavani ceased to be Director on 28 Jan 2009.
Frequently asked questions
Devina Trading 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.
Devina Trading was a private limited company based in New Delhi, Delhi, India. It was incorporated on 13 March 1995 and is registered under CIN U74899DL1995PTC066298. The company has been struck off by the Registrar of Companies and is no longer operational.
Devina Trading had 2 directors:
- Suresh Shetty - Director
- Reetha Shetty - Director
The CIN (Corporate Identification Number) of Devina Trading is U74899DL1995PTC066298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devina Trading is at 106 – Oriental House Gulmohar Park Commercial Complex, New Delhi, Delhi, India – 110049.
Devina Trading was incorporated on 13 March 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Devina Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 16 August 2010. Year-wise statements from 2015 are in the company report.
Kanakaria Rani Bhavani ceased to be Director on 28 Jan 2009. Vinay Kumar Gupta ceased to be Director on 28 Jan 2009. Suresh Shetty was appointed as Director on 01 Jul 2000. Devina Trading has 4 board changes on record in total.
Devina Trading can be reached at its registered office: 106 – Oriental House Gulmohar Park Commercial Complex, New Delhi, Delhi, India – 110049.
Devina Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.