Deveshi Traders Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.99 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
- Revenue Growth 131.72%
- Profit Growth -65.28%
- Ebitda 36.99%
- Net Worth 0.09%
- Total Assets 13.52%
About Deveshi Traders
Deveshi Traders Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2011 and has a history of 13 years and four months. Its registered office is in Delhi, India.
The Corporate was formerly known as Dwarka Nath Capital Private Limited. The Company is engaged in the Financial Services 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 2.00 M and a paid-up capital of Rs 1.99 M.
The company currently has active open charges totaling ₹10.00 Cr.
Dwarka Sharma, Sandeep Verma, and Nikhil Rajvansi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52190DL2011PTC225716
- Company No.
225716
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Deveshi Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dwarka Sharma  | Director | 01-Feb-2021 | Current |
| Sandeep Verma | Director | 28-Dec-2021 | Current |
| Nikhil Rajvansi | Director | 22-Nov-2019 | Current |
Financial Performance of Deveshi Traders.
Deveshi Traders Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 131.72% increase. The company also saw a substantial fall in profitability, with a 65.28% decrease in profit. The company's net worth moved up by a moderate rise of 0.09%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Deveshi Traders?
In 2018, Deveshi Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Keck Clothingline LimitedDwarka Sharma, Sandeep Verma and 1 more are mutual person
- Gamini Trading Limited
Dwarka Sharma, Sandeep Verma and 1 more are mutual person
Charges (Loans)
₹100.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2024 | Others | ₹10.00 Cr | Open |
How Many Employees Work at Deveshi Traders?
Unlock and access historical data on people associated with Deveshi Traders, 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 Deveshi Traders, 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 Deveshi Traders's trajectory.
Rating
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Alerts
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