Dev Tradex Private Limited - Company Profile

It is a consumer goods private limited company based in Indore, Madhya Pradesh, India, established in 2012.
2012 Indore, Madhya Pradesh, India Active
Last Updated:
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About Dev Tradex Private Limited

Dev Tradex Private Limited, a active private limited company, was established on 13 September 2012 in Indore, Madhya Pradesh, India. Engaging in health & beauty retail & distribution within the trade sector, it holds CIN: U52599MP2012PTC029211. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.20 M.

It upholds a compliant status. Its leadership includes Abhishek Agrawal (Director), Ritu Agrawal (Director). It holds ₹1.25 Cr open charges and ₹9.00 M settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Plot No. 320, Scheme No. 91 Anaaj Mandi, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52599MP2012PTC029211

  • Registration Number

    029211

  • Incorporation Date

    13 September 2012

  • Authorized Capital

    ₹2.20 M

  • Paid-Up Capital

    ₹2.20 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 2.20 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.25 Cr
  • Satisfied Charges ₹ 9.00 M
  • Revenue Growth **** 3.85%
  • Profit Growth **** -72.28%
  • Ebitda **** -32.19%
  • Net Worth 1.19%
  • Total Assets -89.51%
Company report

Dev Tradex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dev Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dev Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Agrawal Director 13 Sep 2012 Current
Ritu Agrawal Director 13 Sep 2012 Current

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Financial Performance of Dev Tradex.

Dev Tradex Private Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 3.85% increase. The company also saw a substantial fall in profitability, with a 72.28% decrease in profit. The company's net worth moved up by a moderate rise of 1.19%.

Dev Tradex revenue growth over time
Dev Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 3.85%
*******
*******
*******
*******
Revenue from Operations
*******
 3.58%
*******
*******
*******
*******
Total Assets
*******
 -89.51%
*******
*******
*******
*******
Profit or Loss
*******
 -72.28%
*******
*******
*******
*******
Net Worth
*******
 1.19%
*******
*******
*******
*******
EBITDA
*******
 -32.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dev Tradex?

In 2018, Dev Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹12,500,000.00

Satisfied Charges

₹9,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.25 Cr
Latest Charge Details
Date Lender Amount Status
15 Jan 2015 Axis Bank Limited ₹1.25 Cr Open
17 Jun 2013 Punjab National Bank ₹9.00 M Satisfied

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How Many Employees Work at Dev Tradex?

Unlock and access historical data on people associated with Dev Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dev Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dev Tradex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dev Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Dev Tradex Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dev Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was documented.

  • Charges

    Progress on A charge registered on 17 Jun 2013 via Charge ID 10436520 with Punjab National Bank was fully satisfied on 20 Feb 2015. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 12.50 M with Charge ID 10550892 was registered on 15 Jan 2015. was completed.

  • Charges

    Progress on A charge with Punjab National Bank of Rs. 9.00 M registered on 17 Jun 2013 with Charge ID 10436520 was modified on 10 Jan 2014. was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 9.00 M with Charge ID 10436520 was registered on 17 Jun 2013. was completed.

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Frequently Asked Questions
What is the CIN of Dev Tradex Private Limited?

The CIN of Dev Tradex Private Limited is U52599MP2012PTC029211.

Where is Dev Tradex Private Limited headquartered?

Dev Tradex Private Limited is headquartered at Plot No. 320, Scheme No. 91 Anaaj Mandi, Indore, Madhya Pradesh, 452001.

When was Dev Tradex Private Limited incorporated?

Dev Tradex Private Limited was incorporated on 13 September 2012.

Who are the current directors of Dev Tradex Private Limited?

The current directors of Dev Tradex Private Limited are

What is the primary industry of Dev Tradex Private Limited?

The primary industry of Dev Tradex Private Limited is Trade.

Is Dev Tradex Private Limited a listed company?

Dev Tradex Private Limited is unlisted.

What is the capital structure of Dev Tradex Private Limited?

The authorized capital of Dev Tradex Private Limited is ₹2.20 M, and the paid-up capital is ₹2.20 M.

What is the compliance status of Dev Tradex Private Limited?

The compliance status of Dev Tradex Private Limited is Compliant.

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