Dev Traxim Private Limited
About Dev Traxim Private Limited
Data last updated:
Dev Traxim Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2004PTC126318. Its GSTIN is 07AABCD9727D1ZQ (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors including Komal Aggarwal and Hemlata Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 Shankar Viharvikas Marg, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.6 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹23.6 Lakh (net margin 0.6%) and EBITDA of ₹42.49 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹3.06 Cr on record. Court records list 26 cases involving the company, including 26 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Shankar Viharvikas Marg, Delhi, India – 110092
- IndustryTrading, Other Wholesale, 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
Business Activity of Dev Traxim Private Limited
The main business activity of Dev Traxim 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 Traxim Private Limited FY 2025 filings available
Dev Traxim Private Limited reported revenue of ₹37.6 Cr (up 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dev Traxim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 13% growth in the latest year. EBITDA rose 370% 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 Traxim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹42.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹23.6 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 Dev Traxim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Traxim 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 Traxim Private Limited
Dev Traxim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shah Steel Impex Private Limited | ₹37.63 Cr (FY 2019) | •••• | •••• | -95.0% | •••• | Mumbai, Maharashtra, India |
| Growcoms Private Limited | ₹37.62 Cr (FY 2024) | •••• | •••• | 173.0% | •••• | Kochi, Kerala, India |
| Abhimanyu Corporation Private Limited | ₹37.61 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Morbi, Gujarat, India |
| Forcible Tradecom Private Limited | ₹37.61 Cr (FY 2017) | •••• | •••• | -69.0% | •••• | Faridabad, Haryana, India |
| Sreeja Rubber Traders Private Limited | ₹37.61 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Agartala, Tripura, India |
| Dev Traxim Private Limited this company | ₹37.6 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Delhi, India |
| Juscorp Enterprises Private Limited | ₹37.6 Cr (FY 2024) | •••• | •••• | 54.0% | •••• | New Delhi, Delhi, India |
| Snowy Owl India Sourcing Private Limited | ₹37.59 Cr (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Winmagic Toys Limited | ₹37.58 Cr (FY 2024) | •••• | •••• | 52.0% | •••• | Mumbai, Maharashtra, India |
| Nikky's Merchants Private Limited | ₹37.58 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Tanish Fertilizers Private Limited | ₹37.57 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Jewar, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Dev Traxim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dev Traxim Private Limited
Dev Traxim Private Limited is audited by GUPTA MALHOTRA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA MALHOTRA & 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 Dev Traxim Private Limited
Dev Traxim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Aggarwal Also directs: Hyper Automotives LLP | Director | 24 Apr 2023 | 3 Years 5 Months | Current |
| Hemlata Agarwal | Director | 12 May 2004 | 22 Years 4 Months | Current |
| Deepak Aggarwal Also directs: Hyper Automotives LLP | Director | 01 Sep 2009 | 17 Years 1 Months | Current |
Ownership and Shareholding of Dev Traxim 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 Traxim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2025 | Hdfc Bank Limited | ₹45 Lakh | Open |
| 04 Sep 2023 | Hdfc Bank Limited | ₹11 Lakh | Open |
| 12 Jan 2006 | Hdfc Bank Limited | ₹2.5 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Dev Traxim Private Limited
Dev Traxim Private Limited has 26 court cases on record: 26 filed by Dev Traxim. 5 cases are pending and 21 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 0 | 4 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (TR.P.(C.)) | Filed by the company against Technicote India Private Limited | Pending |
| District court, East, Delhi | Court case (Civ Suit) | Filed by the company against Swash Papertech Private Limited | Pending |
| District court, Central, Delhi | Commercial suit | Filed by the company against Technicote India Private Limited | Pending |
| District court, Central, Delhi | Commercial suit | Filed by the company against New Model Impex Private Limited | Disposed |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against Plus Creations Private Limited | Disposed |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dev Traxim Private Limited
Employment history and EPFO contributions of people linked to Dev Traxim.
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 Traxim Private Limited
Dev Traxim Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Komal Aggarwal ceased to be Additional Director on 29 Sep 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dev Traxim 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 Traxim 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 Traxim 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 Traxim Private Limited
Dev Traxim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCD9727D1ZQ | Delhi | Active | 01 Jul 2017 |
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 Traxim 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 Traxim Private Limited
Dev Traxim is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 12 May 2004 (22+ years old) and is registered under CIN U74899DL2004PTC126318.
Dev Traxim reported revenue of ₹37.6 Cr for FY 2025 (up 13% YoY).
Dev Traxim has 3 current directors:
- Komal Aggarwal - Director
- Hemlata Agarwal - Director
- Deepak Aggarwal - Director
Dev Traxim reported a net profit of ₹23.6 Lakh (net margin 0.6%) and EBITDA of ₹42.49 Lakh (EBITDA margin 1.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dev Traxim is 11% over three years and 20% over five years. In the latest year (FY 2025) revenue rose 13%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dev Traxim is 07AABCD9727D1ZQ, registered in Delhi. 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 Dev Traxim is U74899DL2004PTC126318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dev Traxim has 26 court cases on record: 26 filed by the company. 5 are pending. Most are in the district courts.
Dev Traxim was incorporated on 12 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dev Traxim by revenue are Shah Steel Impex Private Limited, Growcoms Private Limited, Abhimanyu Corporation Private Limited, Forcible Tradecom Private Limited, Sreeja Rubber Traders Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Komal Aggarwal ceased to be Additional Director on 29 Sep 2023. Komal Aggarwal was appointed as Director on 24 Apr 2023. Davender Kumar Aggarwal ceased to be Director on 11 Sep 2019. Dev Traxim has 6 board changes on record in total.