Deva Trades And Estates Private Limited

Textile garment trading company established in 1999, based in Mumbai.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 03, 2024

Deva Trades And Estates Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 8 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 eight 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
  • 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

Who are the key members and board of directors at Deva Trades And Estates?

Board Members (2)

Name Designation Appointment Date Status
Piyush Sanghai Country flag representing In Director 08-Aug-2024 Current
Deepti Sanghai Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
73.80%
Revenue from Operations
77.18%
Total Assets
61.75%
Profit or Loss
53.27%
Net Worth
63.13%
EBITDA
171.05%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 18.00 M with Charge ID 100989507 was registered on 26 Sep 2024.

    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 6 months 2 days .

    08 Aug 2024

  • Balance Sheet

    Deva Trades And Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.06 M with Charge ID 100489613 was registered on 21 Sep 2021.

    21 Sep 2021

Frequently asked questions

  • Deva Trades And Estates Private Limited was incorporated on 24 May 1999.

  • The authorized share capital of Deva Trades And Estates Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Deva Trades And Estates Private Limited.

    • Piyush Kumar Sanghai
    • Deepti Piyush Sanghai
  • 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.

  • 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).

  • The Official website of Deva Trades And Estates Private Limited is https://www.devatrades.com

  • 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%.

  • 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%.

  • 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.

  • 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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