Divyalaxmi Traders Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 20-06-2024
- Paid Up Capital ₹ 2.00 M
as on 20-06-2024
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 22.00 Cr
as on 20-06-2024
- Satisfied Charges ₹ 29.25 Cr
as on 20-06-2024
- Revenue 0.61%
(FY 2020)
- Profit -8.47%
(FY 2020)
- Ebitda -22.47%
(FY 2020)
- Net Worth 2.50%
(FY 2020)
- Total Assets 3.26%
(FY 2020)
About Divyalaxmi Traders
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.
Jayshree Shah and Divyesh Shah serve as directors at the Company.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Divyalaxmi Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayshree Shah  | Director | 23-Aug-2021 | Current |
| Divyesh Shah | Director | 23-Aug-2021 | Current |
Financial Performance and Corporate Structure Insights of Divyalaxmi Traders.
Divyalaxmi Traders Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.61% increase. The company also saw a slight decrease in profitability, with a 8.47% decrease in profit. The company's net worth moved up by a moderate rise of 2.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divyalaxmi Traders?
In 2020, Divyalaxmi Traders had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Belito Creation India Private LimitedActive 4 years 9 months
Jayshree Shah and Divyesh Shah are mutual person
- Manilaxmi Traders Private LimitedActive 14 years 10 months
Jayshree Shah and Divyesh Shah are mutual person
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Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 22 Aug 2022 | ₹22.00 Cr | Open |
The Cosmos Co-Op Bank Ltd Creation Date: 23 Nov 2011 | ₹27.25 Cr | Satisfied |
The Cosmos Co-Op Bank Ltd Creation Date: 22 Nov 2011 | ₹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
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.
