Divyalaxmi Traders Private Limited

Hardware trading company.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated:

Divyalaxmi Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 22.00 Cr
  • Satisfied Charges ₹ 29.25 Cr
  • Revenue Growth 70.50%
  • Profit Growth 103.98%
  • Ebitda 20.86%
  • Net Worth 0.63%
  • Total Assets 0.71%

About Divyalaxmi Traders

Divyalaxmi Traders Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 2010 and has a history of 15 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Information Technology 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 2.00 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹22.00 Cr. The company has closed loans amounting to ₹29.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Divyesh Shah and Jayshree Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101MH2010PTC200259

  • Company No.

    200259

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Information Technology

Who are the key members and board of directors at Divyalaxmi Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Divyesh Shah Country flag representing In Director 23-Aug-2021Current
Jayshree Shah Country flag representing In Director 23-Aug-2021Current

Financial Performance of Divyalaxmi Traders.

Divyalaxmi Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 70.5% increase. The company also saw a substantial improvement in profitability, with a 103.98% increase in profit. The company's net worth moved up by a moderate rise of 0.63%.

Divyalaxmi Traders revenue growth over time
Divyalaxmi Traders 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
70.50%
Revenue from Operations
Total Assets
0.71%
Profit or Loss
103.98%
Net Worth
0.63%
EBITDA
20.86%

What is the Ownership and Shareholding Structure of Divyalaxmi Traders?

Unlock access to Divyalaxmi Traders'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

₹220.00 M

Satisfied Charges

₹292.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 22.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Aug 2022Hdfc Bank Limited₹22.00 CrOpen
23 Nov 2011The Cosmos Co-Op Bank Ltd₹27.25 CrSatisfied
22 Nov 2011The Cosmos Co-Op Bank Ltd₹2.00 CrSatisfied

How Many Employees Work at Divyalaxmi Traders?

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

Employee growth trends for Divyalaxmi Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divyalaxmi 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 Divyalaxmi Traders'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 Divyalaxmi Traders

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Divyalaxmi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 220.00 M registered on 22 Aug 2022 with Charge ID 100620593 was modified on 05 Sep 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 220.00 M with Charge ID 100620593 was registered on 22 Aug 2022.

  • Director Appointment

    Divyesh Madhukant Shah was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Jayshree Divyesh Shah was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 3 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Divyalaxmi Traders Private Limited?

    Divyalaxmi Traders Private Limited was incorporated on 19 Feb 2010.

  • What is authorized share capital and paid-up capital of Divyalaxmi Traders Private Limited?

    The authorized share capital of Divyalaxmi Traders Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Divyalaxmi Traders Private Limited?

    Currently 2 directors are associated with Divyalaxmi Traders Private Limited.

    • Divyesh Madhukant Shah
    • Jayshree Divyesh Shah
  • What is the registered address of Divyalaxmi Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Divyalaxmi Traders Private Limited is Flat No.701 Borivali Pushpa Kunj Vaibhav Chsl Patel Wadi S V Rd Hinal Heritage Bori Vali West, India, Mumbai, Maharashtra, 400092.

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

    The corporate identification number (CIN) of Divyalaxmi Traders Private Limited is U51101MH2010PTC200259 and the company number is 200259 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Divyalaxmi Traders Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Divyalaxmi Traders Private Limited has risen by 70.50%.

  • What change has been observed in the net worth of Divyalaxmi Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Divyalaxmi Traders Private Limited has experienced an upsurge of 0.63%.

  • What are the total open charges for Divyalaxmi Traders Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Divyalaxmi Traders Private Limited amount to ₹ 22.00 Cr.

  • When was the last Balance Sheet of Divyalaxmi Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Divyalaxmi Traders Private Limited was filed with the ROC on 31 Mar 2023.

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