Devraj Traders PVT LTD
About Devraj Traders PVT LTD
Data last updated:
Devraj Traders PVT LTD 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 May 1996.
Registered with ROC Kolkata under CIN U51109WB1996PTC079795.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 52 Weston Street Roomno 410 P S Bow Bazar, Kolkata, West Bengal, India – 700012.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address52 Weston Street Roomno 410 P S Bow Bazar, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Devraj Traders PVT LTD
No directors are listed for Devraj Traders in the MCA records available to us.
Financials of Devraj Traders PVT LTD
Ten-year financial statements for Devraj Traders PVT LTD
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.
Charges & Borrowings of Devraj Traders
Devraj Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devraj Traders
Employment history and EPFO contributions of people linked to Devraj Traders.
Employee and EPFO history for Devraj Traders PVT LTD
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 Devraj Traders
GST registrations and filing compliance for Devraj Traders PVT LTD
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 Devraj Traders
Credit ratings, litigation, and regulatory alerts for Devraj Traders PVT LTD
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 Devraj Traders
MSME payment history for Devraj Traders PVT LTD
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 Devraj Traders
Corporate group structure for Devraj Traders PVT LTD
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 Devraj Traders
MCA filings and documents for Devraj Traders PVT LTD
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 Devraj Traders
Frequently Asked Questions about Devraj Traders PVT LTD
Devraj Traders 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.
Devraj Traders is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 May 1996 and is registered under CIN U51109WB1996PTC079795. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devraj Traders is U51109WB1996PTC079795. 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 Devraj Traders is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 52 Weston Street Roomno 410 P S Bow Bazar, Kolkata, West Bengal, India – 700012.
Devraj Traders can be reached at the registered office: 52 Weston Street Roomno 410 P S Bow Bazar, Kolkata, West Bengal, India – 700012.