D.V. Trades Limited
About D.V. Trades Limited
Data last updated:
D.V. Trades Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 April 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1991PLC051505. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.48 Cr and a paid-up capital of ₹1.4 Cr. It was formerly known as D.V. Trades Private Limited. It is led by directors including Arijit Ojha and Rakesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 511 5th Floor 46 B.B. Ganguly Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.41 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.37 Cr (net margin 22.7%) and EBITDA of ₹8.68 Cr (EBITDA margin 83.4%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
The company is associated with 1 brand: DV Trading.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
D.V. Trades has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65999WB1991PLC051505, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1991PLC051505 | Current |
| U65999WB1991PTC051505 | Previous |
| U51109WB1991PTC051505 | Previous |
Contact details
D.V. Trades Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 511 5th Floor 46 B.B. Ganguly Street, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of D.V. Trades Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
D.V. Trades operates one associated brand: DV Trading. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Proprietary trading firm offering liquidity provision, hedging, and risk management services. | dvtrading.co |
Business activity
The main business activity of D.V. Trades is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of D.V. Trades Limited, buy the company report.
Financials of D.V. Trades Limited
FY 2024 filings availableD.V. Trades Limited reported revenue of ₹10.41 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 1% fall in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.68 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.37 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.4% | ||||
| Net Profit Margin | 22.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of D.V. Trades Limited, buy the company report.
Board of directors of D.V. Trades Limited
D.V. Trades has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arijit Ojha Also directs: Everest Commerce Pvt.Ltd. | Director | 03 May 2021 | 5 Years 6 Months | Current |
| Rakesh Kumar Also directs: Mrignayni Tie Up Private Limited, Panghat Sales Private Limited | Director | 01 Jul 2015 | 11 Years 4 Months | Current |
| Sachindra Nath Trivedy Also directs: Mrignayni Tie Up Private Limited, Panghat Sales Private Limited | Director | 07 Aug 2013 | 13 Years 3 Months | Current |
Peer comparison
D.V. Trades Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Minix Holdings Private Limited | ₹10.44 Cr (FY 2025) | 23.0% | Valsad, Gujarat, India | |||
| Arthimpact Digital Loans Private Limited | ₹10.42 Cr (FY 2024) | 26.0% | Mumbai, Maharashtra, India | |||
| D.V. Trades Limitedthis company | ₹10.41 Cr (FY 2025) | ₹2.37 Cr | 22.7% | -1.0% | Kolkata, West Bengal, India | |
| Pioneer Max Business Pvt. Ltd. | ₹10.41 Cr (FY 2024) | 25.0% | Raipur, Chhattisgarh, India | |||
| Shivdooti Pearls and Investments Limited | ₹10.37 Cr (FY 2025) | 8.0% | Kolkata, West Bengal, India |
To see the full peer comparison of D.V. Trades Limited, buy the company report.
Auditor
D.V. Trades Limited is audited by MAHENDRA SETHIA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHENDRA SETHIA & CO. | FY 2022 | 313173E |
Shareholding
The shareholding of D.V. Trades Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of D.V. Trades Limited, buy the company report.
Legal cases
No court or tribunal cases involving D.V. Trades Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D.V. Trades Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
D.V. Trades has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
D.V. Trades has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D.V. Trades Limited, buy the company report.
Recent activity
D.V. Trades Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Arijit Ojha ceased to be Director Appointed In Casual Vacancy on 30 Nov 2021.
2 earlier events are in the company report.
Frequently asked questions
D.V. Trades is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 April 1991 (35+ years old) and is registered under CIN U65999WB1991PLC051505.
D.V. Trades has 3 current directors:
- Arijit Ojha - Director
- Rakesh Kumar - Director
- Sachindra Nath Trivedy - Director
The latest financial statements of D.V. Trades on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. D.V. Trades has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of D.V. Trades is U65999WB1991PLC051505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.V. Trades was incorporated on 23 April 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of D.V. Trades by revenue are Minix Holdings Private Limited, Arthimpact Digital Loans Private Limited, Pioneer Max Business Pvt. Ltd, Shivdooti Pearls and Investments Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Arijit Ojha ceased to be Director Appointed In Casual Vacancy on 30 Nov 2021. Arijit Ojha was appointed as Director on 03 May 2021. Raj Kumar Gupta ceased to be Additional Director on 05 Apr 2021. D.V. Trades has 11 board changes on record in total.
The registered office of D.V. Trades is at Unit No. 511 5th Floor 46 B.B. Ganguly Street, Kolkata, West Bengal, India – 700012.
D.V. Trades operates in the financial services industry, in the nbfc segment.
The compliance status of D.V. Trades is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
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