Deniz Trade Private Limited
About Deniz Trade Private Limited
Data last updated:
Deniz Trade Private Limited was a private limited company based in Mandvi, Maharashtra, 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 agricultural products distribution segment of the agriculture sector. It was incorporated on 01 October 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC331220. Its GSTIN is 24AAHCD4498H1ZE (Gujarat).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ronak Rajnikant Kapadia and Kalpesh Navnitbhai Soni.
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 was at 69 4th Floor Plot – 101/109 Gaya Bldg Yusuf Meherali Road Masjid, Mandvi, Maharashtra, India – 400003.
As per the financials filed for FY 2021, the company reported a revenue of ₹125.29 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹1.31 Lakh (net margin 0%) and EBITDA of -₹5 Cr (EBITDA margin -4%).
As per MCA filings, the company had satisfied charges of ₹15 Cr on record.
Company details
Contact details
Deniz Trade Private Limited's registered office is in Mandvi, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address69 4th Floor Plot – 101/109 Gaya Bldg Yusuf Meherali Road Masjid, Mandvi, Maharashtra, India – 400003
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Deniz Trade 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 Deniz Trade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Deniz Trade Private Limited, buy the company report.
Financials of Deniz Trade Private Limited
FY 2021 filings availableDeniz Trade Private Limited reported revenue of ₹125.29 Cr (up 18% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹125.29 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹5 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.31 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
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -4% | |
| Net Profit Margin | 0% | |
| 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 Deniz Trade Private Limited, buy the company report.
Board of directors of Deniz Trade Private Limited
Deniz Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Rajnikant Kapadia | Director | 01 Oct 2019 | 7 Years 0 Months | As last reported |
| Kalpesh Navnitbhai Soni | Director | 01 Oct 2019 | 7 Years 0 Months | As last reported |
Peer comparison
Deniz Trade Private Limited is compared with the 6 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deniz Trade Private Limitedthis company | ₹125.29 Cr (FY 2021) | -₹1.31 Lakh | 0% | 18.0% | Mandvi, Maharashtra, India | |
| Gupta Feed Products Private Limited | ₹107.09 Cr (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Fanidhar Enterprises Private Limited | ₹106.61 Cr (FY 2025) | 23.0% | Ahmedabad, Gujarat, India | |||
| Kanaiya Exports Private Limited | ₹106.37 Cr (FY 2025) | 22.0% | Kadi, Gujarat, India | |||
| Gajmukh Mercantile Private Limited | ₹105.27 Cr (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| MRP Agro Limited | ₹105.12 Cr (FY 2025) | 142.0% | Tikamgarh, Madhya Pradesh, India | |||
| Yellowfield Organic India Private Limited | ₹105.03 Cr (FY 2025) | 514.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Deniz Trade Private Limited, buy the company report.
Auditor
Deniz Trade Private Limited is audited by FATEMA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| FATEMA & ASSOCIATES | FY 2021 | 149386W |
Shareholding
The shareholding of Deniz Trade Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Deniz Trade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2020 | 100334863 | Others | ₹15 Cr | Satisfied |
To see the full charge records of Deniz Trade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Deniz Trade Private 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 Deniz Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deniz Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHCD4498H1ZE | Gujarat | Active | 08 Mar 2020 |
To see the full GST registrations and return filing status of Deniz Trade Private Limited, buy the company report.
Recent activity
Deniz Trade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kalpesh Navnitbhai Soni was appointed as Director on 01 Oct 2019.
Frequently asked questions
Deniz Trade 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.
Deniz Trade was a private limited company based in Mandvi, Maharashtra, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 01 October 2019 and is registered under CIN U51909MH2019PTC331220. The company has been struck off by the Registrar of Companies and is no longer operational.
Deniz Trade had 2 directors:
- Ronak Rajnikant Kapadia - Director
- Kalpesh Navnitbhai Soni - Director
The CIN (Corporate Identification Number) of Deniz Trade is U51909MH2019PTC331220. 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 Deniz Trade is at 69 4th Floor Plot – 101109 Gaya Bldg Yusuf Meherali Road Masjid, Mandvi, Maharashtra, India – 400003.
Deniz Trade was incorporated on 01 October 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Deniz Trade 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 2020 are in the company report.
The GSTIN of Deniz Trade is 24AAHCD4498H1ZE, registered in Gujarat.
Deniz Trade operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
The peers of Deniz Trade by revenue are Gupta Feed Products Private Limited, Fanidhar Enterprises Private Limited, Kanaiya Exports Private Limited, Gajmukh Mercantile Private Limited, MRP Agro Limited and 1 more, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Kalpesh Navnitbhai Soni was appointed as Director on 01 Oct 2019. Ronak Rajnikant Kapadia was appointed as Director on 01 Oct 2019.