Devanshi Trading And Logistics Private Limited

Founded in 2020 and headquartered in Rajasthan, India.

2020 | Kota, Rajasthan (India) | Active
Last Updated:

Devanshi Trading And Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth 1.02%
  • Profit Growth -4.88%
  • Ebitda -119.49%
  • Net Worth 87.39%
  • Total Assets 88.88%

About Devanshi Trading And Logistics

Devanshi Trading And Logistics Private Limited (DTALPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 2020 (Five years and three months 6 days old ). Its registered office is in Kota, Rajasthan, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.00 Cr.

Lokesh Jain and Umesh Jain serve as directors at the Company.

Company Details

  • Location

    Kota, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909RJ2020PTC090958

  • Company No.

    335525

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jan 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Transport and Logistics
Company report

Devanshi Trading And Logistics Private Limited

Explore comprehensive data for Devanshi Trading And Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Devanshi Trading And Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Lokesh Jain Country flag representing In Director 06-Jan-2020Current
Umesh Jain Country flag representing In Director 01-Nov-2022Current

Financial Performance of Devanshi Trading And Logistics.

Devanshi Trading And Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.02% increase. The company also saw a slight decrease in profitability, with a 4.88% decrease in profit. The company's net worth Soared by an impressive increase of 87.39%.

Devanshi Trading And Logistics revenue growth over time
Devanshi Trading And Logistics 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
1.02%
Revenue from Operations
-57.16%
Total Assets
88.88%
Profit or Loss
-4.88%
Net Worth
87.39%
EBITDA
-119.49%

What is the Ownership and Shareholding Structure of Devanshi Trading And Logistics?

Unlock access to Devanshi Trading And Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹50.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Sep 2023Others₹5.00 CrOpen

How Many Employees Work at Devanshi Trading And Logistics?

Unlock and access historical data on people associated with Devanshi Trading And Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Devanshi Trading And Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Devanshi Trading And Logistics, 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 Devanshi Trading And Logistics's trajectory.

Rating

Graph displaying rating trends over time

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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 Devanshi Trading And Logistics

Recent activity within the organization

  • Annual General Meeting

    Devanshi Trading And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100795938 was registered on 08 Sep 2023.

  • Balance Sheet

    Devanshi Trading And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.

  • Director Appointment

    Umesh Jain was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Lokesh Kumar Jain was appointed as a Director was appointed as a Director on 06 Jan 2020 & has been associated with this company since 5 years 3 months .

  • Company Incorporation

    Devanshi Trading And Logistics Private Limited was registered on 06 Jan 2020 with Roc Jaipur & aged 5 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Devanshi Trading And Logistics Private Limited?

    Devanshi Trading And Logistics Private Limited was incorporated on 06 Jan 2020.

  • What is authorized share capital and paid-up capital of Devanshi Trading And Logistics Private Limited?

    The authorized share capital of Devanshi Trading And Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Devanshi Trading And Logistics Private Limited?

    Currently 2 directors are associated with Devanshi Trading And Logistics Private Limited.

    • Lokesh Kumar Jain
    • Umesh Jain

  • What is the registered address of Devanshi Trading And Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Devanshi Trading And Logistics Private Limited is Flat No. 503 Cp-3 Friends Crystal Jhalawar Road, India, Kota, Rajasthan, 324005.

  • What is the corporate identification number (CIN) and company number of Devanshi Trading And Logistics Private Limited?

    The corporate identification number (CIN) of Devanshi Trading And Logistics Private Limited is U51909RJ2020PTC090958 and the company number is 335525 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Devanshi Trading And Logistics Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Devanshi Trading And Logistics Private Limited has risen by 1.02%.

  • What change has been observed in the net worth of Devanshi Trading And Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Devanshi Trading And Logistics Private Limited has experienced an upsurge of 87.39%.

  • What are the total open charges for Devanshi Trading And Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Devanshi Trading And Logistics Private Limited amount to ₹ 5.00 Cr.

  • When was the last Balance Sheet of Devanshi Trading And Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Devanshi Trading And Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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