Devi Trading & Holding Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 10-12-2024
- Paid Up Capital ₹ 2.93 Cr
as on 10-12-2024
- Company Age 37 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 120.00 Cr
as on 10-12-2024
- Satisfied Charges ₹ 5.00 Cr
as on 10-12-2024
- Revenue -89.85%
(FY 2023)
- Profit -95.70%
(FY 2023)
- Ebitda -743.19%
(FY 2023)
- Net Worth 1.42%
(FY 2023)
- Total Assets -2.26%
(FY 2023)
About Devi Trading & Holding
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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.93 Cr.
The company currently has active open charges totaling ₹120.00 Cr. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Arun Khandelia and Yashraj Agarwalla serve as directors at the Company.
- CIN/LLPIN
U51219WB1987PTC041988
- Company No.
041988
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Mar 1987
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Devi Trading & Holding?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yashraj Agarwalla  | Director | 02-May-2019 | Current |
| Arun Khandelia | Director | 01-Dec-2011 | Current |
Financial Performance and Corporate Structure Insights of Devi Trading & Holding.
Devi Trading & Holding Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 89.85% decrease. The company also saw a substantial fall in profitability, with a 95.7% decrease in profit. The company's net worth moved up by a moderate rise of 1.42%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Devi Trading & Holding?
In 2021, Devi Trading & Holding had a promoter holding of 100.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Uttam Tradelink Private LimitedActive 14 years 6 months
Arun Khandelia and Yashraj Agarwalla are mutual person
- Utkarsh Vintrade Private LimitedActive 14 years 6 months
Arun Khandelia and Yashraj Agarwalla are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 17 Jun 2020 | ₹120.00 Cr | Open |
Others Creation Date: 10 Nov 2020 | ₹5.00 Cr | Satisfied |
How Many Employees Work at Devi Trading & Holding?
Unlock and access historical data on people associated with Devi Trading & Holding, 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 Devi Trading & Holding, 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 Devi Trading & Holding'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.
