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DEVINA TRADING PRIVATE LIMITED

Strike Off

DEVINA TRADING PRIVATE LIMITED having CIN U74899DL1995PTC066298 is 31 years , 6 month & 2 days old Private Indian Company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . DEVINA TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-16-2010. Directors of DEVINA TRADING are Reetha Shetty and Suresh Shetty.

DEVINA TRADING ' Corporate Identification Number (CIN) is U74899DL1995PTC066298 and its registration number is 066298. Users may contact DEVINA TRADING on its Email address - [email protected] Registered address of DEVINA TRADING is 106 - ORIENTAL HOUSE GULMOHAR PARK COMMERCIAL COMPLEX, NEW DELHI, Delhi, India-110049. Current status of DEVINA TRADING PRIVATE LIMITED is - Strike Off.

DEVINA TRADING Key Indicators

Authorised Capital
10,000,000

as on 15/09/2026

Paid Up Capital
100,000

as on 15/09/2026

Company Age
31 Year, 6 Months
Last Filing with ROC
16 Year, 0 Months

Company Information

CIN U74899DL1995PTC066298
Company Status Strike Off
Registration Number 066298
Date of Incorporation 03/13/1995
RoC ROC Delhi
Company Age 31 years & 194 days
Authorized Capital ₹ 10000000
Paid-up capital ₹ 100000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Listing status Unlisted
Date Of Incorporation 13-03-1995
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) 106 ORIENTAL HOUSE GULMOHAR PARK COMMERCIAL COMPLEX DELHI Delhi India 110049
Website vsnl.net
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00316830 01 Jul 2000 Director 31 years
00990938 13 Mar 1995 Director 31 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
1,94,64,060.00 2 Delhi
Active
17,06,200.00 2 Delhi
Active
0.00 2 -
Active
13,71,61,003.00 2 Karnataka

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U74899DL1995PTC066298
Incorporation
31 years , 6 month
Company Email
Paid up Capital
₹ 100,000
Authorised Capital
₹ 10,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Devina Trading Private Limited

Fund Raising Activity of Devina Trading Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Devina Trading Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Devina Trading Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Devina Trading Private Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Devina Trading Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Devina Trading Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Devina Trading Private Limited

What is DEVINA TRADING PRIVATE LIMITED ?

DEVINA TRADING PRIVATE LIMITED having CIN U74899DL1995PTC066298 is 31 years , 6 month old Private Indian Company incorporated with MCA on 13 Mar 1995. DEVINA TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 10,000,000 and paid-up capital is 100,000.

What is the CIN of DEVINA TRADING PRIVATE LIMITED?

CIN of DEVINA TRADING PRIVATE LIMITED is U74899DL1995PTC066298.

Where is DEVINA TRADING PRIVATE LIMITED located?

Address of DEVINA TRADING PRIVATE LIMITED is 106 - ORIENTAL HOUSE GULMOHAR PARK COMMERCIAL COMPLEX, NEW DELHI, DELHI, INDIA-110049,.

Who are the directors of DEVINA TRADING PRIVATE LIMITED ?

The company has 4 directors/key management personnel Suresh Shetty, Reetha Shetty, Reetha Shetty, Suresh Shetty.

What is the contact details of DEVINA TRADING PRIVATE LIMITED ?

Email : [email protected]
Address : 106 ORIENTAL HOUSE GULMOHAR PARK COMMERCIAL COMPLEX DELHI Delhi India 110049

What does DEVINA TRADING PRIVATE LIMITED do?

DEVINA TRADING PRIVATE LIMITED is involved in activities such as .

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