Devrat Trading Private Limited
About Devrat Trading Private Limited
Data last updated:
Devrat Trading Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 August 2013.
Registered with ROC Kanpur under CIN U52100UP2013PTC059088.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shalini Singh and Amrish Kapor.
Office: Plot No. 4 Kh No. 315 Sihani, Ghaziabad, Uttar Pradesh, India – 201001.
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 AddressPlot No. 4 Kh No. 315 Sihani, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryMetals and Minerals, Metal 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 Devrat Trading Private Limited
Devrat Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Singh | Director | 22 Aug 2013 | 13 Years 1 Months | As last reported |
| Amrish Kapor | Director | 22 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Devrat Trading Private Limited
Ten-year financial statements for Devrat Trading Private 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.
Charges & Borrowings of Devrat Trading
Devrat Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devrat Trading
Employment history and EPFO contributions of people linked to Devrat Trading.
Employee and EPFO history for Devrat Trading 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 Devrat Trading
GST registrations and filing compliance for Devrat Trading 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 Devrat Trading
Credit ratings, litigation, and regulatory alerts for Devrat Trading 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 Devrat Trading
MSME payment history for Devrat Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devrat Trading
Corporate group structure for Devrat Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devrat Trading
MCA filings and documents for Devrat Trading 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 Devrat Trading
Frequently Asked Questions about Devrat Trading Private Limited
Devrat 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.
Devrat Trading is a struck-off private limited company in the metals and minerals sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 22 August 2013 and is registered under CIN U52100UP2013PTC059088. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devrat Trading are:
- Shalini Singh - Director
- Amrish Kapor - Director
The CIN (Corporate Identification Number) of Devrat Trading is U52100UP2013PTC059088. 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 Devrat Trading is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 4 Kh No. 315 Sihani, Ghaziabad, Uttar Pradesh, India – 201001.