Dev Tradeworld Private Limited - Company overview

Dev Tradeworld Private Limited is an active private limited company registered with ROC Kanpur on 13 February 2015, about 11 years ago.

2015-02-13 Gorakhpur, Uttar 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-24 07:49:22
SATISFIED CHARGES
-
-

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

Health scores for Dev Tradeworld 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Tradeworld Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dev Tradeworld Private Limited is an active private limited company registered with ROC Kanpur on 13 February 2015, about 11 years ago. The registered office is at A-45, Satya Niwas Kasya Road, Padha, Gorakhpur, Uttar Pradesh.

In its MCA filings the main business is listed as retail Trading, which made up 98.52000000% of turnover.

Saumya Singh, Kajal Rai and Indrwati Rai are its three directors, all appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location A-45, Satya Niwas Kasya Road, Padha, Gorakhpur, Uttar Pradesh - 273012
Legal NameDev Tradeworld Private Limited
CIN / LLPINU74120UP2015PTC068952
Company No.068952
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dev Tradeworld Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Saumya Singh
Director | Since 2015-02-13 | DIN: 07075354
K
Kajal Rai
Director | Since 2015-02-13 | DIN: 07075363
I
Indrwati Rai
Director | Since 2015-02-13 | DIN: 07075180

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeRetail Trading98.52000000

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dev Tradeworld 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 Tradeworld 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dev Tradeworld Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dev Tradeworld Private Limited?
MCA does not publish an "owner" field. Dev Tradeworld Private Limited is run by its directors, Saumya Singh, Kajal Rai and Indrwati Rai. 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 Tradeworld Private Limited?
Dev Tradeworld Private Limited has three current directors: Saumya Singh (since February 2015), Kajal Rai (since February 2015) and Indrwati Rai (since February 2015).
What is CIN of Dev Tradeworld Private Limited?
The CIN of Dev Tradeworld Private Limited is U74120UP2015PTC068952. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 068952 is its registration number.
When was Dev Tradeworld Private Limited incorporated?
Dev Tradeworld Private Limited was incorporated on 13 February 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Dev Tradeworld Private Limited?
The registered office on MCA records is A-45, Satya Niwas Kasya Road, Padha, Gorakhpur, Uttar Pradesh - 273012.
What is the current status of Dev Tradeworld Private Limited?
MCA shows Dev Tradeworld Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dev Tradeworld Private Limited?
You can post to its registered office at A-45, Satya Niwas Kasya Road, Padha, Gorakhpur, Uttar Pradesh - 273012.
What industry or business activity is Dev Tradeworld Private Limited associated with?
Its MCA filings list the main business as retail Trading (98.52000000% of turnover).
What is paid-up capital and authorised share capital of Dev Tradeworld Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Dev Tradeworld Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dev Tradeworld Private Limited?
MCA shows no charges registered against Dev Tradeworld Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dev Tradeworld Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Dev Tradeworld Private Limited?
Based on filed financial statements, the revenue of Dev Tradeworld Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dev Tradeworld Private Limited?
For FY 2017, the net worth of Dev Tradeworld Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dev Tradeworld Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dev Tradeworld Private Limited - is it listed or unlisted?
Dev Tradeworld 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 Tradeworld Private Limited?
Dev Tradeworld Private Limited is registered with ROC Kanpur.
What is the company classification of Dev Tradeworld Private Limited?
MCA classifies Dev Tradeworld 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.