Devnadi Tradelink Private Limited
About Devnadi Tradelink Private Limited
Data last updated:
Devnadi Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 September 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC105641.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.11 Lakh. It was led by directors Artidevi Rajsingh Singh and Vinay Singh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3rd Floor 59 N.S. Road, Kolkata, West Bengal, India – 700001.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Devnadi Tradelink Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor 59 N.S. Road, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Devnadi Tradelink 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
Financials of Devnadi Tradelink Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Devnadi Tradelink Private Limited, buy the company report.
Board of directors of Devnadi Tradelink Private Limited
Devnadi Tradelink 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 |
|---|---|---|---|---|
| Artidevi Rajsingh Singh | Director | 05 Feb 2009 | 17 Years 8 Months | As last reported |
| Vinay Singh Also directs: Fourcee Infrastructure Equipments Private Limited | Director | 05 Feb 2009 | 17 Years 8 Months | As last reported |
Auditor
Devnadi Tradelink Private Limited is audited by CHATURVEDI & PATEL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHATURVEDI & PATEL | FY 2017 | 121351W |
Shareholding
The shareholding of Devnadi Tradelink Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Devnadi Tradelink Private Limited, buy the company report.
Legal cases
Devnadi Tradelink Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COAPP) | Filed against the company by Fourcee Infrastructure Equipments Pvt. Ltd. 7 Others | Disposed |
| Bombay High Court | Court case (COAPP) | Filed against the company by General Atlantic Singapore Fund Pte. Ltd. and Another | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by General Atlantic Singapore Fund Pte. Ltd. and Another | Disposed |
To see the full case history of Devnadi Tradelink 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 Devnadi Tradelink 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 Devnadi Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devnadi Tradelink Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Rajendra Kumar Kothari ceased to be Director on 01 Jun 2009.
Frequently asked questions
Devnadi Tradelink 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.
Devnadi Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 27 September 2005 and is registered under CIN U51109WB2005PTC105641. The company has been struck off by the Registrar of Companies and is no longer operational.
Devnadi Tradelink had 2 directors:
- Artidevi Rajsingh Singh - Director
- Vinay Singh - Director
The CIN (Corporate Identification Number) of Devnadi Tradelink is U51109WB2005PTC105641. 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 Devnadi Tradelink is at 3rd Floor 59 N.S. Road, Kolkata, West Bengal, India – 700001.
Devnadi Tradelink was incorporated on 27 September 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Devnadi Tradelink on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Devnadi Tradelink operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Devnadi Tradelink has 5 court cases on record: 5 filed against it.
Rajendra Kumar Kothari ceased to be Director on 01 Jun 2009. Sarbeswar Parida ceased to be Director on 01 Jun 2009. Artidevi Rajsingh Singh was appointed as Director on 05 Feb 2009. Devnadi Tradelink has 4 board changes on record in total.