About Devon Trading Limited
Data last updated:
Devon Trading Limited is a public limited company based in Bangalore, Karnataka, India, a subsidiary of Devon Plantations And Industries Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 January 1983, the company has been in operation for over 43 years.
Registered with ROC Bangalore under CIN U51100KA1983PLC005134.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.5 Lakh. Formerly known as Devon Financial Services Limited.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: No: 4/3 Curly Street Richmond Town, Bangalore, Karnataka, India – 560025.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.44 Lakh, a growth of 3% compared to the previous year.
It operates as a subsidiary of Devon Plantations And Industries Limited.
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. The last known website on record is devonestates.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo: 4/3 Curly Street Richmond Town, Bangalore, Karnataka, India – 560025
- IndustryFinancial Services, Diversified Financial 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
CIN History of Devon Trading
Devon Trading has one previous CIN (Corporate Identification Number): U85110KA1983PLC005134. The current CIN is U51100KA1983PLC005134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100KA1983PLC005134 | Current |
| U85110KA1983PLC005134 | Previous |
Business Activity of Devon Trading
The main business activity of Devon Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Devon Trading Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Devon Trading
Devon Trading Limited is audited by Abraham,Mathews & Master for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abraham,Mathews & Master | Locked | Locked | Locked |
Complete auditor history for Devon Trading 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 Devon Trading Limited
Devon Trading has 6 former directors on record and no current directors listed.
Financials of Devon Trading Limited FY 2019 filings available
Devon Trading Limited reported revenue of ₹7.44 Lakh (up 3.00% YoY) for FY 2019.
Ten-year financial statements for Devon Trading 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 Devon Trading
Shareholding and ownership data for Devon Trading 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 Devon Trading
Devon Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devon Trading
Employment history and EPFO contributions of people linked to Devon Trading.
Employee and EPFO history for Devon Trading 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 Devon Trading
GST registrations and filing compliance for Devon Trading 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 Devon Trading
Credit ratings, litigation, and regulatory alerts for Devon Trading 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 Devon Trading
MSME payment history for Devon Trading 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 Devon Trading
Corporate group structure for Devon Trading 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 Devon Trading
MCA filings and documents for Devon Trading 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 Devon Trading
Frequently Asked Questions about Devon Trading Limited
Devon Trading 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.
Devon Trading is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 24 January 1983 and is registered under CIN U51100KA1983PLC005134. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Devon Trading is U51100KA1983PLC005134. 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 Devon Trading is financial services. The company specifically operates in diversified financial services.
Devon Trading was incorporated on 24 January 1983. Registered with ROC Bangalore.
Devon Trading can be reached at the registered office: No: 43 Curly Street Richmond Town, Bangalore, Karnataka, India – 560025, or through the website devonestates.in.