Devina Trading Private Limited - Company overview

Devina Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PTC0662…

1995-03-13 New Delhi, Delhi Strike Off Unlisted
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DT Devina Trading Private Limited

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 cr
COMPANY AGE
31 Years 6 Months
since 1995-03-13
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-08-16
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 Devina Trading 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 31+ 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 2010 - 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 Devina Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devina Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PTC066298), incorporated on March 13, 1995 (31+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

  • Location 106 - Oriental House Gulmohar Park Commercial Complex, New Delhi, Delhi - 110049
Legal NameDevina Trading Private Limited
CIN / LLPINU74899DL1995PTC066298
Company No.066298
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-13
Date of AGM2010-08-16
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Suresh Shetty
Director | Since 2000-07-01 | DIN: 00316830
R
Reetha Shetty
Director | Since 1995-03-13 | DIN: 00990938

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

Board Overlap From MCA / Compliance Filings

Cutting Edge Realty Llp 2 Shared Directors
Emerging Financial Services Private Limited 2 Shared Directors
Emerging Securities Private Limited 2 Shared Directors
Radhey Niwas Llp 2 Shared Directors
Bahadur Chand Investments Private Limited 1 Shared Director
Multiples Private Equity Fund Ii Llp 1 Shared Director
Phoenix Lamps Limited 1 Shared Director
Ravi Sikka Memorial Foundation 1 Shared Director

MSME Payment Delays by Devina Trading 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 Devina Trading 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 Devina Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devina Trading Private Limited?
The Corporate Identification Number (CIN) for Devina Trading Private Limited is U74899DL1995PTC066298. 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 066298 as per MCA.
When was Devina Trading Private Limited incorporated?
Devina Trading Private Limited was incorporated 31 years 6 months ago on 13 Mar 1995.
Who are the current board members and directors of Devina Trading Private Limited?
Devina Trading 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 Devina Trading Private Limited?
Devina Trading Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Devina Trading Private Limited?
Devina Trading Private Limited ROC code is Roc Delhi.
What is the company classification of Devina Trading Private Limited?
Devina Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Devina Trading Private Limited - is it listed or unlisted?
Devina Trading Private Limited is a Unlisted company.
What is the current status of Devina Trading Private Limited?
Devina Trading Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What is the turnover or revenue of Devina Trading 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 Devina Trading 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.