Dva (India) Trade Lounge Private Limited

Dva (India) Trade Lounge Private Limited - food and beverages in Guwahati, Assam, India. Directors, charges & compliance details.
CIN U16003AS2000PTC006202 Incorporated 09 June 2000 ROC Guwahati HQ Guwahati, Assam, India
Struck Off Private Limited Company food and beverages
Data last updated
Revenue · FY 2017
₹6.36 Lakh
▼ 49% YoY
Net profit · FY 2017
₹22,432
Net margin 3.5%
EBITDA · FY 2017
₹32,692
EBITDA margin 5.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.02 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
GST registrations
3
None active

About Dva (India) Trade Lounge Private Limited

Data last updated:

Dva (India) Trade Lounge Private Limited was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the food segment of the food and beverages sector. It was incorporated on 09 June 2000.

The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U16003AS2000PTC006202. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Debeshwar Dey and Sanjeeb Gurg.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Pabhoi Road Biswanath Charali Sonitpur, Guwahati, Assam, India – 781001.

As per the financials filed for FY 2017, the company reported a revenue of ₹6.36 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹22,432 (net margin 3.5%) and EBITDA of ₹32,692 (EBITDA margin 5.1%).

Company details

CIN U16003AS2000PTC006202
Registration Number 006202
Incorporation Date 09 June 2000
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Dva (India) Trade Lounge Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Pabhoi Road Biswanath Charali Sonitpur, Guwahati, Assam, India – 781001
  • Industry
    Food and Beverages, Food, Tobacco Products, Beverage

To see the full contact details of Dva (India) Trade Lounge Private Limited, buy the company report.

Comprehensive company report
Dva (India) Trade Lounge Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Dva (India) Trade Lounge is manufacturing. In detail, this covers food, beverages and tobacco products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC1Food, beverages and tobacco products

To see the full business activity and turnover split of Dva (India) Trade Lounge Private Limited, buy the company report.

Financials of Dva (India) Trade Lounge Private Limited

FY 2017 filings available

Dva (India) Trade Lounge Private Limited reported revenue of ₹6.36 Lakh (down 49% YoY) for FY 2017.

Revenue · FY 2017
₹6.36 Lakh ▼ 49%
Net profit · FY 2017
₹22,432 margin 3.5%
EBITDA · FY 2017
₹32,692 margin 5.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 49%
EBITDA CAGR growth
1 year
▲ 602%

Revenue fell 49% in the latest year. EBITDA rose 602% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹6.36 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹32,692
Profit Before Tax
Tax Expense
Net Profit (PAT)₹22,432
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin5.1%
Net Profit Margin3.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dva (India) Trade Lounge Private Limited, buy the company report.

Board of directors of Dva (India) Trade Lounge Private Limited

Dva (India) Trade Lounge has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Debeshwar DeyDirector14 Mar 200323 Years 7 MonthsAs last reported
Sanjeeb GurgDirector14 Mar 200323 Years 7 MonthsAs last reported

Peer comparison

Dva (India) Trade Lounge Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Panakel Foods Private Limited₹6.38 Lakh (FY 2022)-72.0%Noida, Uttar Pradesh, India
Namkin Foods Industries Private Limited₹6.37 Lakh (FY 2024)-48.0%Patna, Bihar, India
Trezee Food Ventures Private Limited₹6.37 Lakh (FY 2024)-90.0%Palladam, Tamil Nadu, India
Goodfield Fresh Foods Private Limited₹6.37 Lakh (FY 2021)-60.0%Pune, Maharashtra, India
Kesagani Foods and Beveragaes Private Limited₹6.36 Lakh (FY 2022)Tadepalligudem, Andhra Pradesh, India
Dva (India) Trade Lounge Private Limitedthis company₹6.36 Lakh (FY 2017)₹22,4323.5%-49.0%Guwahati, Assam, India
Distinct Foods Private Limited₹6.33 Lakh (FY 2019)762.0%Kothamangalam, Kerala, India
Ashtavinayak Textile Trading Private Limited₹6.3 Lakh (FY 2022)205.0%Mumbai, Maharashtra, India
Interest Food Product Private Limited₹6.28 Lakh (FY 2021)90.0%Padma, Jharkhand, India
Naushe Flour Mill Private Limited₹6.28 Lakh (FY 2020)Sambhal, Uttar Pradesh, India
Oxyron Agro Food Private Limited₹6.28 Lakh (FY 2021)528.0%Ghaziabad, Uttar Pradesh, India

To see the full peer comparison of Dva (India) Trade Lounge Private Limited, buy the company report.

Auditor

Dva (India) Trade Lounge Private Limited is audited by S HAZARIKA & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S HAZARIKA & COFY 201750557

Shareholding

The shareholding of Dva (India) Trade Lounge Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dva (India) Trade Lounge Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dva (India) Trade Lounge Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dva (India) Trade Lounge has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Dva (India) Trade Lounge Private Limited, buy the company report.

Recent activity

Dva (India) Trade Lounge Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Debeshwar Dey was appointed as Director on 14 Mar 2003.

AGM
Dva (India) Trade Lounge Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Dva (India) Trade Lounge Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Guwahati.
Appointed
Debeshwar Dey was appointed as Director.
Appointed
Sanjeeb Gurg was appointed as Director.
Incorporation
09 Jun 2000
Dva (India) Trade Lounge Private Limited was registered on 09 Jun 2000 with Roc Guwahati & aged 26 years 5 months as per MCA records.

Frequently asked questions

Dva (India) Trade Lounge has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dva (India) Trade Lounge was a private limited company based in Guwahati, Assam, India. The company worked in food, within the food and beverages industry. It was incorporated on 09 June 2000 and is registered under CIN U16003AS2000PTC006202. The company has been struck off by the Registrar of Companies and is no longer operational.

Dva (India) Trade Lounge had 2 directors:

The CIN (Corporate Identification Number) of Dva (India) Trade Lounge is U16003AS2000PTC006202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Dva (India) Trade Lounge is at Pabhoi Road Biswanath Charali Sonitpur, Guwahati, Assam, India – 781001.

Dva (India) Trade Lounge was incorporated on 09 June 2000. It is registered with the Registrar of Companies, Guwahati.

The latest financial statements of Dva (India) Trade Lounge on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Dva (India) Trade Lounge has 3 GST registrations on record and all of them are cancelled or inactive.

Dva (India) Trade Lounge operated in the food and beverages industry, in the food segment. It worked in this industry before it was struck off.

The peers of Dva (India) Trade Lounge by revenue are Panakel Foods Private Limited, Namkin Foods Industries Private Limited, Trezee Food Ventures Private Limited, Goodfield Fresh Foods Private Limited, Kesagani Foods and Beveragaes Private Limited and 5 more, all in the same principal business activity (food, beverages and tobacco products).

Debeshwar Dey was appointed as Director on 14 Mar 2003. Sanjeeb Gurg was appointed as Director on 14 Mar 2003.