Dev Tradex Private Limited
About Dev Tradex Private Limited
Data last updated:
Dev Tradex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 13 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2012PTC029211. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors Abhishek Agrawal and Ritu Agrawal.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot No. 320 Scheme No. 91 Anaaj Mandi, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.81 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹34,279 (net margin 0%) and EBITDA of ₹34.25 Lakh (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years.
As per MCA filings, the company has open charges of ₹1.25 Cr and satisfied charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 320 Scheme No. 91 Anaaj Mandi, Indore, Madhya Pradesh, India – 452001
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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
Business Activity of Dev Tradex Private Limited
The main business activity of Dev Tradex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dev Tradex Private Limited FY 2018 filings available
Dev Tradex Private Limited reported revenue of ₹22.81 Cr (up 4% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Dev Tradex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 29% over three years, including 4% growth in the latest year. EBITDA fell 9% 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 of Dev Tradex 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 | ₹22.81 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹34.25 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹34,279 | •••• | •••• | •••• |
| 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 Dev Tradex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.5% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
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 Dev Tradex 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.
Peer Comparison of Dev Tradex Private Limited
Dev Tradex Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Health and Beauty Retail and Distribution). Its own revenue is ₹22.81 Cr.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Buyfox Ecommerce Private Limited | ₹23.97 Cr | ₹6.86 Lakh | 0% | +2% | Jaipur, Rajasthan, India | |
| Macobs Technologies Limited | ₹23.94 Cr | ₹2.61 Cr | 11% | +34% | Jaipur, Rajasthan, India | |
| Sustainable Beauty Private Limited | ₹23.21 Cr | ₹3.7 Cr | 16% | +9% | 56 | Mumbai, Maharashtra, India |
| Belleza Enterprises Private Limited | ₹23.19 Cr | ₹2.43 Cr | 10% | +5% | 3 | Mumbai, Maharashtra, India |
| Saanvi Cosmetics Private Limited | ₹22.92 Cr | ₹59.25 Lakh | 3% | +65% | Thane, Maharashtra, India | |
| Dev Tradex Private Limited this company | ₹22.81 Cr | ₹34,279 | 0% | Indore, Madhya Pradesh, India | ||
| Greenland Exports Private Limited | ₹22.74 Cr | ₹33.8 Lakh | 1% | -14% | Tamil Nadu, India | |
| Seslong Traders Private Limited | ₹22.11 Cr | ₹29.2 Lakh | 1% | +5% | Bangalore, Karnataka, India | |
| Baptist Healthcare Private Limited | ₹22.01 Cr | ₹65.4 Lakh | 3% | +40% | 11 | Chennai, Tamil Nadu, India |
| Fashion Identity Private Limited | ₹21.53 Cr | ₹76.8 Lakh | 4% | +6% | Mumbai, Maharashtra, India | |
| Haley Industries Private Limited | ₹20.15 Cr | ₹1.48 Lakh | 0% | +27893% | Dehradun, Uttarakhand, India |
Peers are the five companies nearest above and the five nearest below Dev Tradex by revenue in the Consumer Products industry (Health and Beauty Retail and Distribution), from the latest filed financials of each company. Figures are as filed with the Ministry of Corporate Affairs or the stock exchanges.
Auditor Details of Dev Tradex Private Limited
Dev Tradex Private Limited is audited by KUNAL AGRAWAL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUNAL AGRAWAL & CO | 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 Dev Tradex Private Limited
Dev Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Agrawal | Director | 13 Sep 2012 | 14 Years 0 Months | Current |
| Ritu Agrawal | Director | 13 Sep 2012 | 14 Years 0 Months | Current |
Ownership and Shareholding of Dev Tradex 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 Dev Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2015 | Axis Bank Limited | ₹1.25 Cr | Open |
| 17 Jun 2013 | Punjab National Bank | ₹90 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dev Tradex Private Limited
Employment history and EPFO contributions of people linked to Dev Tradex.
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 Dev Tradex Private Limited
Dev Tradex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Abhishek Agrawal was appointed as Director on 13 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Dev Tradex 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 Dev Tradex 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 Dev Tradex 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 Dev Tradex Private Limited
Dev Tradex 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 Dev Tradex 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 Dev Tradex Private Limited
Dev Tradex is an active private limited company based in Indore, Madhya Pradesh, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 13 September 2012 (14+ years old) and is registered under CIN U52599MP2012PTC029211.
Dev Tradex reported revenue of ₹22.81 Cr for FY 2018 (up 4% YoY).
Dev Tradex has 2 current directors:
- Abhishek Agrawal - Director
- Ritu Agrawal - Director
Dev Tradex reported a net profit of ₹34,279 (net margin 0%) and EBITDA of ₹34.25 Lakh (EBITDA margin 1.5%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dev Tradex is 29% over three years. In the latest year (FY 2018) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
No. Dev Tradex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dev Tradex is U52599MP2012PTC029211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dev Tradex was incorporated on 13 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Dev Tradex by revenue are Buyfox Ecommerce Private Limited, Macobs Technologies Limited, Sustainable Beauty Private Limited, Belleza Enterprises Private Limited, Saanvi Cosmetics Private Limited and 5 more, all in the Consumer Products industry (Health and Beauty Retail and Distribution).
Abhishek Agrawal was appointed as Director on 13 Sep 2012. Ritu Agrawal was appointed as Director on 13 Sep 2012.
The registered office of Dev Tradex is at Plot No. 320 Scheme No. 91 Anaaj Mandi, Indore, Madhya Pradesh, India – 452001.