Devakee Traders And Distributers Private Limited - Company overview

Devakee Traders And Distributers Private Limited is shown as "Strike Off" in MCA records.

2011-11-15 Hyderabad, Telangana Strike Off Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Devakee Traders And Distributers 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Devakee Traders And Distributers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devakee Traders And Distributers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 15 November 2011 as a private limited company. The registered office is in Hyderabad, Telangana.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Vinay Ummineni and Naga Chenchu Babu Jarubula. The longest-serving is Vinay Ummineni, on the board since 2011; the most recent to join is Naga Chenchu Babu Jarubula, appointed in December 2015. One former director, Navyatha Gaddi, left in December 2015. The same directors also sit on the board of Devakee Consultancy Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 26 September 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 19-384/Iii/305,Cyber Towers,Road No.6 P J R Enclave, Madhavapuri Hills,Chanda, Hyderabad, Telangana - 500050
Legal NameDevakee Traders And Distributers Private Limited
CIN / LLPINU51909TG2011PTC077444
Company No.077444
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-15
Date of AGM2014-09-26
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Devakee Traders And Distributers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vinay Ummineni
Director | Since 2011-11-15 | DIN: 05100256
N
Naga Chenchu Babu Jarubula
Director | Since 2015-12-17 | DIN: 05108644

Companies With Common Directors Of Devakee Traders And Distributers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devakee Consultancy Services Private Limited 2 Shared Directors

MSME Payment Delays by Devakee Traders And Distributers 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devakee Traders And Distributers 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devakee Traders And Distributers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devakee Traders And Distributers Private Limited?
MCA does not publish an "owner" field. Devakee Traders And Distributers Private Limited is run by its directors, Vinay Ummineni and Naga Chenchu Babu Jarubula. 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 Devakee Traders And Distributers Private Limited?
Devakee Traders And Distributers Private Limited has two current directors: Vinay Ummineni (since November 2011) and Naga Chenchu Babu Jarubula (since December 2015).
What is CIN of Devakee Traders And Distributers Private Limited?
The CIN of Devakee Traders And Distributers Private Limited is U51909TG2011PTC077444. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TG is Telangana, 2011 is the year it was registered, PTC is the company type and 077444 is its registration number.
When was Devakee Traders And Distributers Private Limited incorporated?
Devakee Traders And Distributers Private Limited was incorporated on 15 November 2011 with ROC Hyderabad. That makes it about 14 years old.
What is the registered address of Devakee Traders And Distributers Private Limited?
The registered office on MCA records is 19-384/Iii/305, Cyber Towers, Road No.6 P J R Enclave, Madhavapuri Hills, Chanda, Hyderabad, Telangana - 500050.
What is the current status of Devakee Traders And Distributers Private Limited?
MCA shows Devakee Traders And Distributers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Devakee Traders And Distributers Private Limited?
You can post to its registered office at 19-384/Iii/305, Cyber Towers, Road No.6 P J R Enclave, Madhavapuri Hills, Chanda, Hyderabad, Telangana - 500050.
What industry or business activity is Devakee Traders And Distributers Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Devakee Traders And Distributers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Devakee Traders And Distributers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Devakee Traders And Distributers Private Limited?
MCA shows no charges registered against Devakee Traders And Distributers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devakee Traders And Distributers Private Limited?
Yes, one former director is on record. Navyatha Gaddi (December 2015) left.
Which companies share directors with Devakee Traders And Distributers Private Limited?
Devakee Consultancy Services Private Limited shares at least one director with Devakee Traders And Distributers Private Limited.
How can I get the financial details of Devakee Traders And Distributers Private Limited?
No financial statements for Devakee Traders And Distributers Private Limited are on record with us yet.
Devakee Traders And Distributers Private Limited - is it listed or unlisted?
Devakee Traders And Distributers 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 Devakee Traders And Distributers Private Limited?
Devakee Traders And Distributers Private Limited is registered with ROC Hyderabad.
What is the company classification of Devakee Traders And Distributers Private Limited?
MCA classifies Devakee Traders And Distributers 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.