Divyalaxmi Traders Private Limited
Hardware trading company.
2010 | Mumbai, Maharashtra (India) | Active
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Divyesh Shah  | Director | 23-Aug-2021 | Current |
| Jayshree Shah | Director | 23-Aug-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Pooja Hardware Private LimitedJayshree Shah is a mutual person
- Inque Solution Llp
Divyesh Shah is a mutual person
- Inque Overseas Llp
Divyesh Shah is a mutual person
- Idenico Solutions India Llp
Divyesh Shah and Jayshree Shah are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2022 | Hdfc Bank Limited | ₹22.00 Cr | Open |
| 23 Nov 2011 | The Cosmos Co-Op Bank Ltd | ₹27.25 Cr | Satisfied |
| 22 Nov 2011 | The Cosmos Co-Op Bank Ltd | ₹2.00 Cr | Satisfied |
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.
Deals i
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
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
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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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