Deva Trades And Estates Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.91 Cr
- Revenue Growth 73.80%
- Profit Growth 53.27%
- Ebitda 171.05%
- Net Worth 63.13%
- Total Assets 61.75%
About Deva Trades And Estates
Deva Trades And Estates Private Limited (DTAEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 May 1999 and has a history of 25 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.91 Cr.
Piyush Sanghai and Deepti Sanghai serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1999PTC120001
- Company No.
120001
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Fashion and Textile
Deva Trades And Estates Private Limited
Explore comprehensive data for Deva Trades And Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deva Trades And Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Piyush Sanghai  | Director | 08-Aug-2024 | Current |
| Deepti Sanghai | Director | 15-Sep-2018 | Current |
Financial Performance of Deva Trades And Estates.
Deva Trades And Estates Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 73.8% increase. The company also saw a substantial improvement in profitability, with a 53.27% increase in profit. The company's net worth Soared by an impressive increase of 63.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deva Trades And Estates?
In 2020, Deva Trades And Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹19.06 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.80 Cr
- Hdfc Bank Limited : 0.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2024 | Others | ₹1.80 Cr | Open |
| 21 Sep 2021 | Hdfc Bank Limited | ₹1.06 M | Open |
How Many Employees Work at Deva Trades And Estates?
Unlock and access historical data on people associated with Deva Trades And Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Deva Trades And Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deva Trades And Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Deva Trades And Estates
Recent activity within the organization
- Charges
A charge with Others of Rs. 18.00 M registered on 26 Sep 2024 with Charge ID 100989507 was modified on 07 Oct 2024.
- Annual General Meeting
Deva Trades And Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 18.00 M with Charge ID 100989507 was registered on 26 Sep 2024.
- Director Appointment
Piyush Kumar Sanghai was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 7 months 11 days .
- Balance Sheet
Deva Trades And Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.06 M with Charge ID 100489613 was registered on 21 Sep 2021.
Frequently asked questions
What is the Incorporation or founding date of Deva Trades And Estates Private Limited?
Deva Trades And Estates Private Limited was incorporated on 24 May 1999.
What is authorized share capital and paid-up capital of Deva Trades And Estates Private Limited?
The authorized share capital of Deva Trades And Estates Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Deva Trades And Estates Private Limited?
Currently 2 directors are associated with Deva Trades And Estates Private Limited.
- Piyush Kumar Sanghai
- Deepti Piyush Sanghai
What is the registered address of Deva Trades And Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Deva Trades And Estates Private Limited is Flat No 12 1St Floor B-Wing Turf View Chsl Seth Motilal Sanghi, Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Deva Trades And Estates Private Limited?
The corporate identification number (CIN) of Deva Trades And Estates Private Limited is U51900MH1999PTC120001 and the company number is 120001 as per Ministry of Corporate Affairs (MCA).
What is the official website of Deva Trades And Estates Private Limited?
The Official website of Deva Trades And Estates Private Limited is https://www.devatrades.com
What has been the recent revenue trend for Deva Trades And Estates Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Deva Trades And Estates Private Limited has risen by 73.80%.
What change has been observed in the net worth of Deva Trades And Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Deva Trades And Estates Private Limited has experienced an upsurge of 63.13%.
What are the total open charges for Deva Trades And Estates Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Deva Trades And Estates Private Limited amount to ₹ 1.91 Cr.
When was the last Balance Sheet of Deva Trades And Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Deva Trades And Estates Private Limited was filed with the ROC on 31 Mar 2024.
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