Devikaram Tradimpex Private Limited - Company overview

Devikaram Tradimpex Private Limited is shown as "Strike Off" in MCA records.

2015-01-29 New Delhi, Delhi Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-01-29
LAST FILING WITH ROC
-
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 Devikaram Tradimpex 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DURGA PRASAD has DIN status "Disqualified by RoC u/s 164(2)".
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 Devikaram Tradimpex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devikaram Tradimpex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 29 January 2015 as a private limited company. The registered office is in New Delhi, Delhi.

Infyner groups it under Engineering, in the Engineering Components Retail & Distribution segment.

Durga Prasad and Dhamendra Kumar Ray are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Haribhakti Tradimpex Private Limited and Laksh Silver India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Engineering ••••••••
  • Location Office No. -229 S/F, Plot No.-19/20, Radha Chamber G-Block, Community Centre, Vikas Puri, New Delhi, Delhi - 110018
Legal NameDevikaram Tradimpex Private Limited
CIN / LLPINU51101DL2015PTC276099
Company No.276099
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-01-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Durga Prasad
Director | Since 2015-01-29 | DIN: 07052277
D
Dhamendra Kumar Ray
Director | Since 2015-01-29 | DIN: 06982720

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

Board Overlap From MCA / Compliance Filings

Haribhakti Tradimpex Private Limited 2 Shared Directors
Laksh Silver India Private Limited 1 Shared Director

MSME Payment Delays by Devikaram Tradimpex 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.

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MCA Filings & Documents of Devikaram Tradimpex 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 Devikaram Tradimpex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devikaram Tradimpex Private Limited?
MCA does not publish an "owner" field. Devikaram Tradimpex Private Limited is run by its directors, Durga Prasad and Dhamendra Kumar Ray. 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 Devikaram Tradimpex Private Limited?
Devikaram Tradimpex Private Limited has two current directors: Durga Prasad (since January 2015) and Dhamendra Kumar Ray (since January 2015).
What is CIN of Devikaram Tradimpex Private Limited?
The CIN of Devikaram Tradimpex Private Limited is U51101DL2015PTC276099. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 276099 is its registration number.
When was Devikaram Tradimpex Private Limited incorporated?
Devikaram Tradimpex Private Limited was incorporated on 29 January 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Devikaram Tradimpex Private Limited?
The registered office on MCA records is Office No. -229 S/F, Plot No.-19/20, Radha Chamber G-Block, Community Centre, Vikas Puri, New Delhi, Delhi - 110018.
What is the current status of Devikaram Tradimpex Private Limited?
MCA shows Devikaram Tradimpex 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 Devikaram Tradimpex Private Limited?
You can post to its registered office at Office No. -229 S/F, Plot No.-19/20, Radha Chamber G-Block, Community Centre, Vikas Puri, New Delhi, Delhi - 110018.
What industry or business activity is Devikaram Tradimpex Private Limited associated with?
It is grouped under Engineering, in the Engineering Components Retail & Distribution segment.
What is paid-up capital and authorised share capital of Devikaram Tradimpex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Devikaram Tradimpex Private Limited?
MCA shows no charges registered against Devikaram Tradimpex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devikaram Tradimpex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Devikaram Tradimpex Private Limited?
2 companies share directors with Devikaram Tradimpex Private Limited: Haribhakti Tradimpex Private Limited and Laksh Silver India Private Limited.
How can I get the financial details of Devikaram Tradimpex Private Limited?
No financial statements for Devikaram Tradimpex Private Limited are on record with us yet.
Devikaram Tradimpex Private Limited - is it listed or unlisted?
Devikaram Tradimpex 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 Devikaram Tradimpex Private Limited?
Devikaram Tradimpex Private Limited is registered with ROC Delhi.
What is the company classification of Devikaram Tradimpex Private Limited?
MCA classifies Devikaram Tradimpex 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.