Dev Tradewing India Private Limited - Company overview

Registered with ROC Gwalior on 24 November 2010, Dev Tradewing India Private Limited is an active private limited company that has been arou…

2010-11-24 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 81.1%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 96.2%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
15 Years 11 Months
since 2010-11-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-06-25 23:13:48
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
6.30 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dev Tradewing India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dev Tradewing India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 24 November 2010, Dev Tradewing India Private Limited is an active private limited company that has been around for about 15 years. The registered office is at Dev Tradewing India Private Limited Padav, Gwalior, Madhya Pradesh.

In its MCA filings the main business is listed as retail Trading.

Ankit Garg and Devraj Garg are its two directors, both appointed when the company was incorporated. One former director, Neeru Garg, left in November 2023. Between them, the directors also sit on the boards of 7 other companies, including L D Realtors Private Limited and L.D. Hotel Shelter LLP.

Authorised and paid-up capital are both ₹1.05 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Transport and Logistics ••••••••
  • Location Dev Tradewing India Private Limited Padav, Gwalior, Madhya Pradesh - 474001
Legal NameDev Tradewing India Private Limited
CIN / LLPINU50100MP2010PTC024801
Company No.024801
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dev Tradewing India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ankit Garg
Director | Since 2010-11-24 | DIN: 02053373
D
Devraj Garg
Director | Since 2010-11-24 | DIN: 02112564

Financial Performance of Dev Tradewing India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 81.1%
EBITDA Loss · Under ₹1 Lakh ▲ 96.2%
Net worth ₹1–5 Cr ▼ -0.1%

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Charges of Dev Tradewing India Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 5.00 cr
Central Bank Of India : 1.30 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 6.30 cr
LenderAmountStatus
State Bank Of India
Creation Date: 10 Sep 2013
 5.00 cr Closed
Central Bank Of India
Creation Date: 18 Feb 2011
 1.30 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0
TradeRetail Trading0.00

Companies With Common Directors Of Dev Tradewing India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

L D Realtors Private Limited 2 Shared Directors
L.D. Hotel Shelter Llp 2 Shared Directors
Shelter Spaces Llp 2 Shared Directors
Skyline Infra Spaces Llp 2 Shared Directors
Freshfleet Logistics (Gwl) Llp 1 Shared Director
Kayam Realty Private Limited 1 Shared Director
L.D.Hotels Pvt Ltd 1 Shared Director

Financial Ratios of Dev Tradewing India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dev Tradewing India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dev Tradewing India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Dev Tradewing India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Dev Tradewing India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dev Tradewing India Private Limited?
MCA does not publish an "owner" field. Dev Tradewing India Private Limited is run by its directors, Ankit Garg and Devraj Garg. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dev Tradewing India Private Limited?
Dev Tradewing India Private Limited has two current directors: Ankit Garg (since November 2010) and Devraj Garg (since November 2010).
What is CIN of Dev Tradewing India Private Limited?
The CIN of Dev Tradewing India Private Limited is U50100MP2010PTC024801. Reading it left to right: U means it is not listed, 50100 is the industry code it registered under, MP is Madhya Pradesh, 2010 is the year it was registered, PTC is the company type and 024801 is its registration number.
When was Dev Tradewing India Private Limited incorporated?
Dev Tradewing India Private Limited was incorporated on 24 November 2010 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Dev Tradewing India Private Limited?
The registered office on MCA records is Dev Tradewing India Private Limited Padav, Gwalior, Madhya Pradesh - 474001.
What is the current status of Dev Tradewing India Private Limited?
MCA shows Dev Tradewing India Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dev Tradewing India Private Limited?
You can post to its registered office at Dev Tradewing India Private Limited Padav, Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Dev Tradewing India Private Limited associated with?
Its MCA filings list the main business as retail Trading.
What is paid-up capital and authorised share capital of Dev Tradewing India Private Limited?
Both authorised and paid-up capital are ₹1.05 crore.
When did Dev Tradewing India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dev Tradewing India Private Limited?
No charge is open. All two charges registered against Dev Tradewing India Private Limited have been satisfied. Lenders named in the filings include State Bank Of India and Central Bank Of India.
Have any directors left Dev Tradewing India Private Limited?
Yes, one former director is on record. Neeru Garg (November 2023) left.
Which companies share directors with Dev Tradewing India Private Limited?
7 companies share directors with Dev Tradewing India Private Limited. Among them are L D Realtors Private Limited, L.D. Hotel Shelter LLP, Shelter Spaces LLP and 4 more.
What is the net worth of Dev Tradewing India Private Limited?
For FY 2023, the net worth of Dev Tradewing India Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Dev Tradewing India Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dev Tradewing India Private Limited - is it listed or unlisted?
Dev Tradewing India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dev Tradewing India Private Limited?
Dev Tradewing India Private Limited is registered with ROC Gwalior.
What is the company classification of Dev Tradewing India Private Limited?
MCA classifies Dev Tradewing India Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.