Dave Multi Commodity Broking Private Limited
About Dave Multi Commodity Broking Private Limited
Data last updated:
Dave Multi Commodity Broking Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 September 2003.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2003PTC042935. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹81 Lakh and a paid-up capital of ₹81 Lakh.
Its last annual general meeting (AGM) was held on 10 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ahmedabad, Gujarat.
As per the financials filed for FY 2018, the company reported a revenue of ₹61.65 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹36.58 Lakh (net margin 59.3%) and EBITDA of ₹61.51 Lakh (EBITDA margin 99.8%). Revenue has grown at a compounded annual rate (CAGR) of 141% over three years.
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- Registered AddressB/110 Laxmanzula Co. Operative Housing Society (Falgun Tenament) Jodhpur Road Satelli, Te, Ahmedabad, Gujarat, India – 380015
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Dave Multi Commodity Broking Private Limited FY 2018 filings available
Dave Multi Commodity Broking Private Limited reported revenue of ₹61.65 Lakh (up 11657% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Dave Multi Commodity Broking Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 141% over three years. 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 of Dave Multi Commodity Broking Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹61.51 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹36.58 Lakh | •••• | •••• | •••• |
| 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 of Dave Multi Commodity Broking Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 99.8% | •••• | •••• | •••• |
| Net Profit Margin | 59.3% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dave Multi Commodity Broking are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Dave Multi Commodity Broking Private Limited
Dave Multi Commodity Broking Private Limited is audited by NAINESH PANDYA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAINESH PANDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dave Multi Commodity Broking Private Limited
Dave Multi Commodity Broking has 5 former directors on record and no current directors listed.
Ownership and Shareholding of Dave Multi Commodity Broking Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dave Multi Commodity Broking Private Limited
Dave Multi Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dave Multi Commodity Broking Private Limited
Employment history and EPFO contributions of people linked to Dave Multi Commodity Broking.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dave Multi Commodity Broking Private Limited
Dave Multi Commodity Broking Private Limited has 5 board changes on record since 2007: 0 appointments and 5 cessations. The latest: Chandraprakash Dave Narayandas ceased to be Director on 30 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dave Multi Commodity Broking Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dave Multi Commodity Broking Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dave Multi Commodity Broking Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dave Multi Commodity Broking Private Limited
Dave Multi Commodity Broking has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dave Multi Commodity Broking Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dave Multi Commodity Broking Private Limited
Dave Multi Commodity Broking has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dave Multi Commodity Broking was a private limited company based in Ahmedabad, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 19 September 2003 and is registered under CIN U51909GJ2003PTC042935. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dave Multi Commodity Broking is U51909GJ2003PTC042935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dave Multi Commodity Broking was incorporated on 19 September 2003. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Dave Multi Commodity Broking is at B110 Laxmanzula Co. Operative Housing Society Falgun Tenament Jodhpur Road Satelli, Te, Ahmedabad, Gujarat, India – 380015.
Dave Multi Commodity Broking reported revenue of ₹61.65 Lakh for FY 2018 (up 11657% YoY).
Dave Multi Commodity Broking has an authorised share capital of ₹81 Lakh and a paid-up capital of ₹81 Lakh.
Dave Multi Commodity Broking reported a net profit of ₹36.58 Lakh (net margin 59.3%) and EBITDA of ₹61.51 Lakh (EBITDA margin 99.8%) for FY 2018, as per its filed financial statements.
No. Dave Multi Commodity Broking has 1 GST registration on record and it is cancelled or inactive.
Dave Multi Commodity Broking operated in the trading industry, in the specialty segment.