Devlok Trade Mart Private Limited - Company overview

Devlok Trade Mart Private Limited is shown as "Strike Off" in MCA records.

2012-01-23 Haldwani, Uttarakhand Strike Off Unlisted
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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
14 Years 9 Months
since 2012-01-23
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 Devlok Trade Mart 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Devlok Trade Mart Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devlok Trade Mart Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Uttarakhand on 23 January 2012 as a private limited company. The registered office is at Near Durga City Centre, Surabhi Colony, Haldwani, Uttarakhand.

Infyner groups it under Home Appliances, in the Retailers segment.

Vijay Pal and Balvinder Singh 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 5 other companies, including Devbhoomi Electric Drive Private Limited and Hukam Development 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.

Home Appliances •••••••• ••••••••
  • Location Near Durga City Centre, Surabhi Colony, Haldwani, Uttarakhand - 263153
Legal NameDevlok Trade Mart Private Limited
CIN / LLPINU52100UR2012PTC000090
Company No.000090
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active Compliance-

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

V
Vijay Pal
Director | Since 2012-01-23 | DIN: 05161940
B
Balvinder Singh
Director | Since 2012-01-23 | DIN: 02837903

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

Board Overlap From MCA / Compliance Filings

Devbhoomi Electric Drive Private Limited 1 Shared Director
Hukam Development Private Limited 1 Shared Director
Monerex Trade India Private Limited 1 Shared Director
Pingaksha Infrastructure Private Limited 1 Shared Director
Swarozgar Marketing Private Limited 1 Shared Director

MSME Payment Delays by Devlok Trade Mart 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 Devlok Trade Mart 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 Devlok Trade Mart Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devlok Trade Mart Private Limited?
MCA does not publish an "owner" field. Devlok Trade Mart Private Limited is run by its directors, Vijay Pal and Balvinder Singh. 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 Devlok Trade Mart Private Limited?
Devlok Trade Mart Private Limited has two current directors: Vijay Pal (since January 2012) and Balvinder Singh (since January 2012).
What is CIN of Devlok Trade Mart Private Limited?
The CIN of Devlok Trade Mart Private Limited is U52100UR2012PTC000090. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, UR is Uttarakhand, 2012 is the year it was registered, PTC is the company type and 000090 is its registration number.
When was Devlok Trade Mart Private Limited incorporated?
Devlok Trade Mart Private Limited was incorporated on 23 January 2012 with ROC Uttarakhand. That makes it about 14 years old.
What is the registered address of Devlok Trade Mart Private Limited?
The registered office on MCA records is Near Durga City Centre, Surabhi Colony, Haldwani, Uttarakhand - 263153.
What is the current status of Devlok Trade Mart Private Limited?
MCA shows Devlok Trade Mart 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 Devlok Trade Mart Private Limited?
You can post to its registered office at Near Durga City Centre, Surabhi Colony, Haldwani, Uttarakhand - 263153.
What industry or business activity is Devlok Trade Mart Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Devlok Trade Mart Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Devlok Trade Mart Private Limited?
MCA shows no charges registered against Devlok Trade Mart Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devlok Trade Mart Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Devlok Trade Mart Private Limited?
5 companies share directors with Devlok Trade Mart Private Limited. Among them are Devbhoomi Electric Drive Private Limited, Hukam Development Private Limited, Monerex Trade India Private Limited and 2 more.
How can I get the financial details of Devlok Trade Mart Private Limited?
No financial statements for Devlok Trade Mart Private Limited are on record with us yet.
Devlok Trade Mart Private Limited - is it listed or unlisted?
Devlok Trade Mart 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 Devlok Trade Mart Private Limited?
Devlok Trade Mart Private Limited is registered with ROC Uttarakhand.
What is the company classification of Devlok Trade Mart Private Limited?
MCA classifies Devlok Trade Mart 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.