Devraj Merchants Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Kolkata, West Bengal (India) | Active
Last Updated: June 18, 2024

Devraj Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.98 Cr
  • Satisfied Charges ₹ 11.44 Cr
  • Revenue Growth 15.83%
  • Profit Growth -9.31%
  • Ebitda -9.27%
  • Net Worth 0.29%
  • Total Assets 0.61%

About Devraj Merchants

Devraj Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2009 and has a history of 15 years and three months. Its registered office is in Kolkata, West Bengal, India.

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 0.50 M and a paid-up capital of Rs 0.45 M.

The company currently has active open charges totaling ₹15.98 Cr. The company has closed loans amounting to ₹11.44 Cr, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2009PTC138705

  • Company No.

    138705

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Oct 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Devraj Merchants?

Board Members (2)

Name Designation Appointment Date Status
Naba Kumar Country flag representing In Director 07-Sep-2021 Current
Kausik Kundu Country flag representing In Director 07-Sep-2021 Current

Financial Performance of Devraj Merchants.

Devraj Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.83% increase. The company also saw a slight decrease in profitability, with a 9.31% decrease in profit. The company's net worth moved up by a moderate rise of 0.29%.

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
15.83%
Revenue from Operations
15.83%
Total Assets
0.61%
Profit or Loss
-9.31%
Net Worth
0.29%
EBITDA
-9.27%

What is the Ownership and Shareholding Structure of Devraj Merchants?

In 2023, Devraj Merchants 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)

Open Charges

₹159.80 M

Satisfied Charges

₹114.40 M

Charges Breakdown by Lending Institutions

  • Indian Bank : 15.98 Cr

Latest Charge Details

Date Lender Amount Status
29 Dec 2023 Indian Bank ₹15.98 Cr Open
16 Dec 2021 State Bank Of India ₹11.44 Cr Satisfied

How Many Employees Work at Devraj Merchants?

Unlock and access historical data on people associated with Devraj Merchants, 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 Devraj Merchants, 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 Devraj Merchants'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 Devraj Merchants

Recent activity within the organization

  • Charges

    A charge with Indian Bank of Rs. 159.80 M registered on 29 Dec 2023 with Charge ID 100858619 was modified on 09 Feb 2024.

    09 Feb 2024

  • Charges

    A charge registered on 16 Dec 2021 via Charge ID 100522169 with State Bank Of India was fully satisfied on 24 Jan 2024.

    24 Jan 2024

  • Charges

    A charge with Indian Bank amounted to Rs. 159.80 M with Charge ID 100858619 was registered on 29 Dec 2023.

    29 Dec 2023

  • Annual General Meeting

    Devraj Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Devraj Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with State Bank Of India of Rs. 114.40 M registered on 16 Dec 2021 with Charge ID 100522169 was modified on 01 Feb 2023.

    01 Feb 2023

Frequently asked questions

  • Devraj Merchants Private Limited was incorporated on 05 Oct 2009.

  • The authorized share capital of Devraj Merchants Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.45 M.

  • Currently 2 directors are associated with Devraj Merchants Private Limited.

    • Naba Kundu Kumar
    • Kausik Kundu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Devraj Merchants Private Limited is Hospital More Memari Purba Bardhaman, Kolkata, West Bengal, India, 713146.

  • The corporate identification number (CIN) of Devraj Merchants Private Limited is U51909WB2009PTC138705 and the company number is 138705 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Devraj Merchants Private Limited has risen by 15.83%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Devraj Merchants Private Limited has experienced an upsurge of 0.29%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Devraj Merchants Private Limited amount to ₹ 15.98 Cr.

  • The most recent Balance Sheet for Devraj Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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