Devdeep Traders Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Devdeep Traders
Devdeep Traders Limited (DTL) is a Public Limited Indian Non-Government Company incorporated in India on 12 February 2013 and has a history of 11 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Bimal Kedia, Sanjay Sonthalia, Ravi Shankar, and One other member serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74900WB2013PLC190559
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Company No.
190559
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
12 Feb 2013
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Devdeep Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
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Bimal Kedia
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Director | 21-Nov-2014 | Current |
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Sanjay Sonthalia
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Additional Director | 21-Nov-2014 | Current |
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Ravi Shankar
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Director | 10-Apr-2017 | Current |
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Surendra Paswan
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Director | 02-Jan-2019 | Current |
Financial Performance of Devdeep Traders.
Devdeep Traders Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Devdeep Traders?
In 2017, Devdeep Traders had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Kritika Agro Industries Private LimitedBimal Kedia and Sanjay Sonthalia are mutual person
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Moonshine Vintrade Private Limited
Bimal Kedia, Ravi Shankar and 1 more are mutual person
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Kritika Frozen Food Private Limited
Bimal Kedia, Sanjay Sonthalia and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Devdeep Traders?
Unlock and access historical data on people associated with Devdeep Traders, 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 Devdeep Traders, 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 Devdeep Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
