Dev Tradex Private Limited - Company overview

Dev Tradex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MP2012PTC029211).…

2012-09-13 Indore, Madhya Pradesh Active Unlisted Active Compliant
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DT Dev Tradex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 3.9%
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▼ -72.3%
FY 2018
EBITDA
₹10–50 Lakh
▼ -32.2%
FY 2018
NET WORTH
₹10–50 Lakh
▲ 1.2%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▼ -89.5%
FY 2018
OPEN CHARGES
1
35.00 Lakh
PAID-UP CAPITAL
22.00 Lakh
AUTHORISED CAPITAL
22.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-09-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
Updated: 2023-02-24 15:11:32
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
90.00 Lakh

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

Health scores for Dev Tradex 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ 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 2018 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Tradex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dev Tradex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MP2012PTC029211). Business overview includes Consumer Goods (Health & Beauty Retail & Distribution), incorporated on September 13, 2012 (14+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location Plot No. 320, Scheme No. 91 Anaaj Mandi, Indore, Madhya Pradesh - 452001
Legal NameDev Tradex Private Limited
CIN / LLPINU52599MP2012PTC029211
Company No.029211
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-13
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2012-09-13 | DIN: 05126241
R
Director | Since 2012-09-13 | DIN: 05127160

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

Estimated bands · FY 2018
Revenue ₹10–25 Cr ▲ 3.9%
P&L Under ₹1 Lakh ▼ -72.3%
EBITDA ₹10–50 Lakh ▼ -32.2%
Net worth ₹10–50 Lakh ▲ 1.2%

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

Axis Bank Limited : 1.25 cr
Punjab National Bank : 90.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 35.00 Lakh
Satisfied 90.00 Lakh
LenderAmountStatus
Axis Bank Limited
Creation Date: 15 Jan 2015
1.25 cr Open
Punjab National Bank
Creation Date: 17 Jun 2013
90.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

6 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dev Tradex 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

MCA Filings & Documents of Dev Tradex 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
Frequently Asked Questions about Dev Tradex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dev Tradex Private Limited?
The Corporate Identification Number (CIN) for Dev Tradex Private Limited is U52599MP2012PTC029211. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 029211 as per MCA.
When was Dev Tradex Private Limited incorporated?
Dev Tradex Private Limited was incorporated 14 years 25 days ago on 13 Sep 2012.
Who are the current board members and directors of Dev Tradex Private Limited?
Dev Tradex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dev Tradex Private Limited?
Dev Tradex Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Dev Tradex Private Limited?
Dev Tradex Private Limited ROC code is Roc Gwalior.
What is the company classification of Dev Tradex Private Limited?
Dev Tradex Private Limited is classified as Private Limited Indian Non-Government Company.
Dev Tradex Private Limited - is it listed or unlisted?
Dev Tradex Private Limited is a Unlisted company.
What is the current status of Dev Tradex Private Limited?
Dev Tradex Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Dev Tradex Private Limited associated with?
Dev Tradex Private Limited lists activity aligned with: Consumer Goods - Health & Beauty Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dev Tradex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dev Tradex Private Limited.
Are there similar companies to Dev Tradex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dev Tradex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dev Tradex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.