DEVASWAR TRADING PRIVATE LIMITED
DEVASWAR TRADING PRIVATE LIMITED having CIN U67120MP1995PTC009186 is 31 years , 5 month & 27 days old Private Indian Company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,040,000. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . DEVASWAR TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DEVASWAR TRADING are Sudha Garg and Sudha Garg.
DEVASWAR TRADING ' Corporate Identification Number (CIN) is U67120MP1995PTC009186 and its registration number is 009186. Users may contact DEVASWAR TRADING on its Email address - [email protected] Registered address of DEVASWAR TRADING is 4/54, PRESS COMPLEX A.B.ROAD, INDORE, Madhya Pradesh, India-452008. Current status of DEVASWAR TRADING PRIVATE LIMITED is - Active.
DEVASWAR TRADING Key Indicators
as on 12/09/2026
as on 12/09/2026
Company Information
| CIN | U67120MP1995PTC009186 |
|---|---|
| Company Status | Active |
| Registration Number | 009186 |
| Date of Incorporation | 03/16/1995 |
| RoC | ROC Gwalior |
| Company Age | 31 years & 188 days |
| Authorized Capital | ₹ 5000000 |
| Paid-up capital | ₹ 2040000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
| Listing status | Unlisted |
| Date Of Incorporation | 16-03-1995 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 4/54, PRESS COMPLEX A.B.ROAD INDORE Madhya Pradesh India 452008 |
| Website | yahoo.co.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 09479091 | 03 Feb 2023 | Director | 31 years | |
| 00560711 | 24 Jan 1999 | Director | 31 years | |
| 10477468 | 30 Jan 2024 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 10,00,00,000.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 10,55,00,000.00 | 1 | Madhya Pradesh | ||
| 12,00,22,500.00 | 1 | Madhya Pradesh | ||
| 1,53,60,000.00 | 1 | Madhya Pradesh | ||
| 40,45,000.00 | 1 | Madhya Pradesh | ||
| 1,00,000.00 | 1 | Madhya Pradesh | ||
| 1,00,000.00 | 1 | Madhya Pradesh | ||
| 1,05,00,000.00 | 1 | Madhya Pradesh | ||
| 5,00,000.00 | 1 | Madhya Pradesh | ||
| 32,30,67,690.00 | 1 | Madhya Pradesh | ||
| 1,50,000.00 | 1 | Madhya Pradesh | ||
| 5,70,00,000.00 | 1 | Madhya Pradesh | ||
| 11,80,200.00 | 1 | Madhya Pradesh | ||
| 2,14,000.00 | 1 | Madhya Pradesh | ||
| 7,04,77,190.00 | 1 | Madhya Pradesh |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Devaswar Trading Private Limited
Fund Raising Activity of Devaswar Trading Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Devaswar Trading Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Devaswar Trading Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Devaswar Trading Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Devaswar Trading Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Devaswar Trading Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Devaswar Trading Private Limited
DEVASWAR TRADING PRIVATE LIMITED having CIN U67120MP1995PTC009186 is 31 years , 5 month old Private Indian Company incorporated with MCA on 30 Jan 2024. DEVASWAR TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 5,000,000 and paid-up capital is 2,040,000.
CIN of DEVASWAR TRADING PRIVATE LIMITED is U67120MP1995PTC009186.
Address of DEVASWAR TRADING PRIVATE LIMITED is 4/54, PRESS COMPLEX A.B.ROAD, INDORE, MADHYA PRADESH, INDIA-452008,.
The company has 4 directors/key management personnel Dev Pandey, Sudha Garg, Sharad Joshi, Sudha Garg.
Email : [email protected]
Address : 4/54, PRESS COMPLEX A.B.ROAD INDORE Madhya Pradesh India 452008
DEVASWAR TRADING PRIVATE LIMITED is involved in activities such as .
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