Devrishi Tradelink Private Limited
About Devrishi Tradelink Private Limited
Data last updated: 26 July 2025
Devrishi Tradelink Private Limited was a private limited company based in Indore, Madhya 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 die casting and metal forming, a part of the broader manufacturing sector. Incorporated on 24 January 2011.
Registered with ROC Gwalior under CIN U51109MP2011PTC025246.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Puneet Bansal and Devendra Kumar Bansal.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 18 Onam Plaza A.B.Road Near Industry House 404 4Th Floor, Indore, Madhya Pradesh, India – 452001.
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 Address18 Onam Plaza A.B.Road Near Industry House 404 4Th Floor, Indore, Madhya Pradesh, India – 452001
-
IndustryManufacturing, Die Casting & Metal Forming
- 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
Auditor Details of Devrishi Tradelink Private Limited
Devrishi Tradelink Private Limited is audited by SONA JAIN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONA JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Devrishi Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devrishi Tradelink Private Limited
Devrishi Tradelink Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Bansal | Director | 24 Jan 2011 | 15 Years 6 Months | As last reported |
| Devendra Kumar Bansal | Director | 24 Jan 2011 | 15 Years 6 Months | As last reported |
| Saurabh Bansal | Director | 24 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Devrishi Tradelink Private Limited FY 2017 filings available
Ten-year financial statements for Devrishi Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Devrishi Tradelink Private Limited
Shareholding and ownership data for Devrishi Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Devrishi Tradelink Private Limited
Devrishi Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devrishi Tradelink Private Limited
View historical data on people associated with Devrishi Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devrishi Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devrishi Tradelink Private Limited
GST registrations and filing compliance for Devrishi Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Devrishi Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Devrishi Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Devrishi Tradelink Private Limited
MSME payment history for Devrishi Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Devrishi Tradelink Private Limited
Corporate group structure for Devrishi Tradelink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Devrishi Tradelink Private Limited
MCA filings and documents for Devrishi Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Devrishi Tradelink Private Limited
Frequently Asked Questions about Devrishi Tradelink Private Limited
Devrishi Tradelink Private Limited 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.
Devrishi Tradelink Private Limited is a struck-off private limited company in the manufacturing sector based in Indore, Madhya Pradesh, India. It was incorporated on 24 January 2011 and is registered under CIN U51109MP2011PTC025246. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devrishi Tradelink Private Limited are:
- Puneet Bansal - Director
- Devendra Kumar Bansal - Director
- Saurabh Bansal - Director
The CIN (Corporate Identification Number) of Devrishi Tradelink Private Limited is U51109MP2011PTC025246. 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 Devrishi Tradelink Private Limited is manufacturing. The company specifically operates in die casting and metal forming. The company was active in this sector before being struck off.
The company has its registered office at 18 Onam Plaza A.B.Road Near Industry House 404 4Th Floor, Indore, Madhya Pradesh, India – 452001.