Delwhee Tradeserve Private Limited
About Delwhee Tradeserve Private Limited
Data last updated:
Delwhee Tradeserve Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 07 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC323369. Its GSTIN is 06AAGCD3431P1ZH (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil and Sarita.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H No 161 Ground Floor B Block Masoodpur, New Delhi, Delhi, India – 110070.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.25 Lakh, a growth of 30% compared to the previous year. Revenue has declined at a compounded annual rate (CAGR) of 40% over three years.
As per MCA filings, the company has open charges of ₹17 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Delwhee Tradeserve Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH No 161 Ground Floor B Block Masoodpur, New Delhi, Delhi, India – 110070
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Delwhee Tradeserve Private 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
Business activity
The main business activity of Delwhee Tradeserve is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Delwhee Tradeserve Private Limited, buy the company report.
Financials of Delwhee Tradeserve Private Limited
FY 2021 filings availableDelwhee Tradeserve Private Limited reported revenue of ₹6.25 Lakh (up 30% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 30% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 40%. 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹6.25 Lakh | |||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Delwhee Tradeserve Private Limited, buy the company report.
Board of directors of Delwhee Tradeserve Private Limited
Delwhee Tradeserve has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Also directs: Pasac Level & Facilities India Private Limited | Director | 09 Jun 2021 | 5 Years 4 Months | Current |
| Sarita Also directs: Pasac Level & Facilities India Private Limited | Director | 09 Jun 2021 | 5 Years 4 Months | Current |
Peer comparison
Delwhee Tradeserve Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinayaga Investments Private Limited | ₹6.33 Lakh (FY 2020) | -76.0% | Chennai, Tamil Nadu, India | |||
| Chillman Logistics Private Limited | ₹6.29 Lakh (FY 2023) | -25.0% | Navi Mumbai, Maharashtra, India | |||
| Garjiya Travels Private Limited | ₹6.29 Lakh (FY 2018) | 7.0% | New Delhi, Delhi, India | |||
| Vetaleshwar Enterprises Private Limited | ₹6.27 Lakh (FY 2018) | Latur, Maharashtra, India | ||||
| Ordnc 2025 000026 U63090up2021ptc154986 Private Limited | ₹6.26 Lakh (FY 2024) | -80.0% | Ghaziabad, Uttar Pradesh, India | |||
| Delwhee Tradeserve Private Limitedthis company | ₹6.25 Lakh (FY 2021) | 30.0% | New Delhi, Delhi, India | |||
| Krishna Tech Route Logistics Private Limited | ₹6.24 Lakh (FY 2024) | Jaipur, Rajasthan, India | ||||
| Vedsun Services (OPC) Private Limited | ₹6.23 Lakh (FY 2018) | 618.0% | Pune, Maharashtra, India | |||
| Vishwamitra Vishwakarmana Infratech Private Limited | ₹6.23 Lakh (FY 2018) | -49.0% | Patna, Bihar, India | |||
| Rohini Cab Services Private Limited | ₹6.22 Lakh (FY 2016) | Delhi, India | ||||
| As-Shahadah Travels Private Limited | ₹6.21 Lakh (FY 2017) | -10.0% | Andhra Pradesh, India |
To see the full peer comparison of Delwhee Tradeserve Private Limited, buy the company report.
Auditor
Delwhee Tradeserve Private Limited is audited by ASHOK K NIRALA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK K NIRALA & ASSOCIATES | FY 2021 | 026742N |
Shareholding
The shareholding of Delwhee Tradeserve Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Delwhee Tradeserve Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2019 | 100283664 | Others | ₹17 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Delwhee Tradeserve Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Cheque dishonour complaint | Filed against the company by Dhara Motor Finance Ltd | Disposed |
To see the full case history of Delwhee Tradeserve Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delwhee Tradeserve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Delwhee Tradeserve Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Delwhee Tradeserve has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCD3431P1ZH | Haryana | Active | 21 Jul 2021 |
To see the full GST registrations and return filing status of Delwhee Tradeserve Private Limited, buy the company report.
Recent activity
Delwhee Tradeserve Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Chander Pal Arora ceased to be Director on 09 Jun 2021.
Frequently asked questions
Delwhee Tradeserve is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 07 September 2017 (9+ years old) and is registered under CIN U74999DL2017PTC323369.
The latest financial statements of Delwhee Tradeserve on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Delwhee Tradeserve is 06AAGCD3431P1ZH, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Delwhee Tradeserve is U74999DL2017PTC323369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delwhee Tradeserve has 1 court case on record: 1 filed against it.
Delwhee Tradeserve was incorporated on 07 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Delwhee Tradeserve by revenue are Vinayaga Investments Private Limited, Chillman Logistics Private Limited, Garjiya Travels Private Limited, Vetaleshwar Enterprises Private Limited, Ordnc 2025 000026 U63090up2021ptc154986 Private Limited and 5 more, all in the same principal business activity (land transport via road).
Chander Pal Arora ceased to be Director on 09 Jun 2021. Kapil was appointed as Director on 09 Jun 2021. Sarita was appointed as Director on 09 Jun 2021. Delwhee Tradeserve has 5 board changes on record in total.
The registered office of Delwhee Tradeserve is at H No 161 Ground Floor B Block Masoodpur, New Delhi, Delhi, India – 110070.
Delwhee Tradeserve operates in the information technology industry, in the IT consulting and support services segment.
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