Deven Multitrade Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Deven Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016

About Deven Multitrade

Deven Multitrade Private Limited (DMPL) is Strike Off company established on 29 May 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 25 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52399MH2009PTC192820

  • Company No.

    192820

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 May 2009

  • Date of AGM

    07 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Deven Multitrade?

Board Members (3)

NameDesignationAppointment DateStatus
Sudarshan Shrivastav Country flag representing In Additional Director 04-Apr-2018Current
Paras Banthia Country flag representing In Additional Director 18-Jan-2018Current
Lalit Shah Country flag representing In Additional Director 04-Apr-2018Current

Financial Performance of Deven Multitrade.

Deven Multitrade Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Deven Multitrade revenue growth over time
Deven Multitrade 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Deven Multitrade?

In 2016, Deven Multitrade had a public 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Deven Multitrade?

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

Employee growth trends for Deven Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deven Multitrade, 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 Deven Multitrade'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 Deven Multitrade

Recent activity within the organization

  • Director Appointment

    Lalit Kantilal Shah was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Sudarshan Umakant Shrivastav was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Paras Mal Banthia was appointed as a Additional Director was appointed as a Additional Director on 18 Jan 2018 & has been associated with this company since 7 years 1 month .

  • Annual General Meeting

    Deven Multitrade Private Limited last Annual general meeting of members was held on 07 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Deven Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Company Incorporation

    Deven Multitrade Private Limited was registered on 29 May 2009 with Roc Mumbai & aged 15 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Deven Multitrade Private Limited?

    Deven Multitrade Private Limited was incorporated on 29 May 2009.

  • What is authorized share capital and paid-up capital of Deven Multitrade Private Limited?

    The authorized share capital of Deven Multitrade Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Deven Multitrade Private Limited?

    Currently 3 directors are associated with Deven Multitrade Private Limited.

    • Sudarshan Umakant Shrivastav
    • Paras Mal Banthia
    • Lalit Kantilal Shah

  • What is the registered address of Deven Multitrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deven Multitrade Private Limited is Floor 1St Fl Plot -73 Botawala Building Alkesh Dienesh Modi Road Bombay Stock Exchange, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Deven Multitrade Private Limited?

    The corporate identification number (CIN) of Deven Multitrade Private Limited is U52399MH2009PTC192820 and the company number is 192820 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Deven Multitrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Deven Multitrade Private Limited was filed with the ROC on 31 Mar 2016.

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