Dev Trading Enterprises Pvt Ltd - Company overview

Registered with ROC Kolkata on 21 July 1987, Dev Trading Enterprises Pvt Ltd is an active private limited company that has been around for m…

1987-07-21 Kolkata, West Bengal 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 19.6%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 25.2%
FY 2023
NET WORTH
Under ₹1 Lakh
▼ -49.1%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -5.9%
FY 2023
OPEN CHARGES
1
3.39 cr
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
39 Years 3 Months
since 1987-07-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
2
19.51 cr

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

Health scores for Dev Trading Enterprises Pvt Ltd 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (90) and company-foundation signals.
  • Operating for 39+ 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 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 Trading Enterprises Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 21 July 1987, Dev Trading Enterprises Pvt Ltd is an active private limited company that has been around for more than 39 years. The registered office is at P-3, New Cit Road 3Rd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Vishwanath Sureka and Vishal Sureka. The longest-serving is Vishwanath Sureka, on the board since 2001; the most recent to join is Vishal Sureka, appointed in February 2025. One former director, Vikash Parasurampuria, left in February 2025. Between them, the directors also sit on the boards of 18 other companies, including Banarasi Holdings Pvt Ltd and Careinfinite Health & Lifestyle Private Limited.

₹2 lakh of its ₹5 lakh authorised capital is paid up (about 40%). 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. One charge (secured loan) is still open, with Axis Bank Limited among the lenders, and two more have been paid off.

Financial Services ••••••••
  • Location P-3, New Cit Road 3Rd Floor, Kolkata, West Bengal - 700073
Legal NameDev Trading Enterprises Pvt Ltd
CIN / LLPINU51226WB1987PTC042722
Company No.042722
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-07-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dev Trading Enterprises Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

V
Vishwanath Sureka
Director | Since 2001-04-01 | DIN: 00916731
V
Vishal Sureka
Director | Since 2025-02-08 | DIN: 00900374

Financial Performance of Dev Trading Enterprises Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 19.6%
EBITDA Loss · Under ₹1 Lakh ▲ 25.2%
Net worth Under ₹1 Lakh ▼ -49.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dev Trading Enterprises Pvt Ltd Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 22.90 cr
State Bank Of India : 18.19 cr
Vijaya Bank : 1.33 cr
Open Charges: 1 Satisfied Charges: 2
Open 3.39 cr
Satisfied 19.51 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 17 Apr 2018
 22.90 cr Open
State Bank Of India
Creation Date: 25 Sep 2014
 18.19 cr Closed
Vijaya Bank
Creation Date: 23 Apr 2001
 1.33 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Dev Trading Enterprises Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Banarasi Holdings Pvt Ltd 2 Shared Directors
Careinfinite Health & Lifestyle Private Limited 1 Shared Director
Dv Ventures Llp 1 Shared Director
Mohini Niketan Private Limited 1 Shared Director
Neelkanth Exim Pvt Ltd. 1 Shared Director
Prakash Builders Pvt Ltd 1 Shared Director
Prakash Credit Pvt Ltd 1 Shared Director
Prakash Road Lines Corporation Ltd 1 Shared Director
Radiance Consultancy Services Private Limited 1 Shared Director
Seek Academy Llp 1 Shared Director
Shakti Commercial Pvt Ltd 1 Shared Director
Shankar Bhawan Owners Association 1 Shared Director
Shubhvaibhav Nirmaan Private Limited 1 Shared Director
Sohan Hospitality Llp 1 Shared Director
Sohan Minerals & Mining Corporation Llp 1 Shared Director
Sohan Minerals And Mining Company Private Limited 1 Shared Director
Ujala Developers Private Limited 1 Shared Director
Unitech Breweries Private Limited 1 Shared Director

Financial Ratios of Dev Trading Enterprises Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years 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 Trading Enterprises Pvt Ltd 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 Trading Enterprises Pvt Ltd 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 Trading Enterprises Pvt Ltd 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 Trading Enterprises Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dev Trading Enterprises Pvt Ltd?
MCA does not publish an "owner" field. Dev Trading Enterprises Pvt Ltd is run by its directors, Vishwanath Sureka and Vishal Sureka. 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 Trading Enterprises Pvt Ltd?
Dev Trading Enterprises Pvt Ltd has two current directors: Vishwanath Sureka (since April 2001) and Vishal Sureka (since February 2025).
What is CIN of Dev Trading Enterprises Pvt Ltd?
The CIN of Dev Trading Enterprises Pvt Ltd is U51226WB1987PTC042722. Reading it left to right: U means it is not listed, 51226 is the industry code it registered under, WB is West Bengal, 1987 is the year it was registered, PTC is the company type and 042722 is its registration number.
When was Dev Trading Enterprises Pvt Ltd incorporated?
Dev Trading Enterprises Pvt Ltd was incorporated on 21 July 1987 with ROC Kolkata. That makes it more than 39 years old.
What is the registered address of Dev Trading Enterprises Pvt Ltd?
The registered office on MCA records is P-3, New Cit Road 3Rd Floor, Kolkata, West Bengal - 700073.
What is the current status of Dev Trading Enterprises Pvt Ltd?
MCA shows Dev Trading Enterprises Pvt Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dev Trading Enterprises Pvt Ltd?
You can post to its registered office at P-3, New Cit Road 3Rd Floor, Kolkata, West Bengal - 700073.
What industry or business activity is Dev Trading Enterprises Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Dev Trading Enterprises Pvt Ltd?
Paid-up capital is ₹2 lakh and authorised capital is ₹5 lakh, so about 40% of the authorised amount has been issued.
When did Dev Trading Enterprises Pvt Ltd 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 Trading Enterprises Pvt Ltd?
One charge against Dev Trading Enterprises Pvt Ltd is still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited, State Bank Of India and Vijaya Bank.
Have any directors left Dev Trading Enterprises Pvt Ltd?
Yes, one former director is on record. Vikash Parasurampuria (February 2025) left.
Which companies share directors with Dev Trading Enterprises Pvt Ltd?
18 companies share directors with Dev Trading Enterprises Pvt Ltd. Among them are Banarasi Holdings Pvt Ltd, Careinfinite Health & Lifestyle Private Limited, Dv Ventures LLP and 15 more.
What is the net worth of Dev Trading Enterprises Pvt Ltd?
For FY 2023, the net worth of Dev Trading Enterprises Pvt Ltd was in the Under ₹1 Lakh range.
How can I get the financial details of Dev Trading Enterprises Pvt Ltd?
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 Trading Enterprises Pvt Ltd - is it listed or unlisted?
Dev Trading Enterprises Pvt Ltd 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 Trading Enterprises Pvt Ltd?
Dev Trading Enterprises Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Dev Trading Enterprises Pvt Ltd?
MCA classifies Dev Trading Enterprises Pvt Ltd 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.