Dev Trading Enterprises Pvt Ltd
Company acquires rental income and trades/manufactures various industrial and commercial products.
1987 | Kolkata, West Bengal (India) | Active
Dev Trading Enterprises Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 37 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 22.90 Cr
- Satisfied Charges ₹ 19.51 Cr
- Revenue Growth %
- Profit Growth 19.65%
- Ebitda 25.21%
- Net Worth -49.14%
- Total Assets -5.93%
About Dev Trading Enterprises
Dev Trading Enterprises Pvt Ltd (DTEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 1987 and has a history of 37 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹22.90 Cr. The company has closed loans amounting to ₹19.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vishwanath Sureka and Vikash Parasurampuria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51226WB1987PTC042722
- Company No.
042722
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jul 1987
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Dev Trading Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishwanath Sureka  | Director | 01-Apr-2001 | Current |
| Vikash Parasurampuria | Director | 01-Apr-2001 | Current |
Financial Performance of Dev Trading Enterprises.
Dev Trading Enterprises Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 19.65% increase in profit. The company's net worth observed a substantial decline by a decrease of 49.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dev Trading Enterprises?
Unlock access to Dev Trading Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Neelkanth Exim Pvt Ltd.
Vishwanath Sureka is a mutual person
- Banarasi Holdings Pvt Ltd
Vishwanath Sureka is a mutual person
- Prakash Credit Pvt Ltd
Vishwanath Sureka is a mutual person
- Prakash Builders Pvt Ltd
Vishwanath Sureka is a mutual person
- Radiance Consultancy Services Private Limited
Vishwanath Sureka is a mutual person
- Shakti Commercial Pvt Ltd
Vikash Parasurampuria is a mutual person
Charges (Loans)
Open Charges
₹229.00 M
Satisfied Charges
₹195.14 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 22.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2018 | Axis Bank Limited | ₹22.90 Cr | Open |
| 25 Sep 2014 | State Bank Of India | ₹18.19 Cr | Satisfied |
| 23 Apr 2001 | Vijaya Bank | ₹1.33 Cr | Satisfied |
How Many Employees Work at Dev Trading Enterprises?
Unlock and access historical data on people associated with Dev Trading Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dev Trading Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dev Trading Enterprises's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dev Trading Enterprises
Recent activity within the organization
- Annual General Meeting
Dev Trading Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dev Trading Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge registered on 25 Sep 2014 via Charge ID 10527097 with State Bank Of India was fully satisfied on 26 Apr 2018.
- Charges
A charge with Axis Bank Limited amounted to Rs. 229.00 M with Charge ID 100193284 was registered on 17 Apr 2018.
- Charges
A charge with State Bank Of India of Rs. 181.89 M registered on 25 Sep 2014 with Charge ID 10527097 was modified on 08 Sep 2015.
- Charges
A charge with State Bank Of India amounted to Rs. 181.89 M with Charge ID 10527097 was registered on 25 Sep 2014.
Frequently asked questions
What is the Incorporation or founding date of Dev Trading Enterprises Pvt Ltd?
Dev Trading Enterprises Pvt Ltd was incorporated on 21 Jul 1987.
What is authorized share capital and paid-up capital of Dev Trading Enterprises Pvt Ltd?
The authorized share capital of Dev Trading Enterprises Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Dev Trading Enterprises Pvt Ltd?
Currently 2 directors are associated with Dev Trading Enterprises Pvt Ltd.
- Vishwanath Sureka
- Vikash Parasurampuria
What is the registered address of Dev Trading Enterprises Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dev Trading Enterprises Pvt Ltd is P-3, New Cit Road 3Rd Floor India, Kolkata, West Bengal, 700073.
What is the corporate identification number (CIN) and company number of Dev Trading Enterprises Pvt Ltd?
The corporate identification number (CIN) of Dev Trading Enterprises Pvt Ltd is U51226WB1987PTC042722 and the company number is 042722 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Dev Trading Enterprises Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dev Trading Enterprises Pvt Ltd has experienced an downturn of -49.14%.
What are the total open charges for Dev Trading Enterprises Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Dev Trading Enterprises Pvt Ltd amount to ₹ 22.90 Cr.
When was the last Balance Sheet of Dev Trading Enterprises Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dev Trading Enterprises Pvt Ltd was filed with the ROC on 31 Mar 2023.