Dev Traxim Private Limited

Dev Traxim Private Limited - trading in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL2004PTC126318 Incorporated 12 May 2004 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2025
₹37.6 Cr
▲ 13.00% YoY
EBITDA · FY 2025
*****
▲ 370.00% YoY
Net profit · FY 2025
*****
▲ 384.00% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹22 Lakh
Issued & subscribed
Open charges
₹3.06 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2025
Balance sheet date

About Dev Traxim Private Limited

Data last updated: 07 March 2026

Dev Traxim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 May 2004, the company has been in operation for over 22 years.

Registered with ROC Delhi under CIN U74899DL2004PTC126318.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Shankar Viharvikas Marg, Delhi, 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.

As per MCA filings, the company has open charges of ₹3.06 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dev Traxim Private Limited
CIN U74899DL2004PTC126318
Registration Number 126318
Incorporation Date 12 May 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Komal Aggarwal Director Hemlata Agarwal Director Deepak Aggarwal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    5 Shankar Viharvikas Marg, Delhi, Delhi, India – 110092
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Dev Traxim Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dev Traxim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Dev Traxim Private Limited

Dev Traxim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Dev Traxim Private Limited

Dev Traxim Private Limited is audited by GUPTA MALHOTRA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
GUPTA MALHOTRA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Dev Traxim Private Limited

Dev Traxim Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Komal Aggarwal
Also directs: Hyper Automotives Llp
Director 24 Apr 2023 3 Years 2 Months Current
Hemlata Agarwal Director 12 May 2004 22 Years 1 Months Current
Deepak Aggarwal
Also directs: Hyper Automotives Llp
Director 01 Sep 2009 16 Years 10 Months Current
View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹37.6 Cr ▲ 13%
Profit
***** ▲ 384%
EBITDA
***** ▲ 370%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Dev Traxim Private Limited

As of FY 2021, Dev Traxim Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Dev Traxim Private Limited

Open charges
₹3.06 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹3.06 Cr
Latest charge details
DateLenderAmountStatus
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

Employees and EPFO Compliance at Dev Traxim Private Limited

View historical data on people associated with Dev Traxim Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dev Traxim Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dev Traxim Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dev Traxim Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dev Traxim Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dev Traxim Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dev Traxim Private Limited

MSME Payment Delays by Dev Traxim Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dev Traxim Private Limited

Subsidiaries & Group Companies of Dev Traxim Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dev Traxim Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dev Traxim Private Limited

MCA Filings & Documents of Dev Traxim Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dev Traxim Private Limited

Charges
18 Oct 2025
A charge with Hdfc Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 101194765 was registered on 18 Oct 2025.
Activity
30 Sep 2025
Dev Traxim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Dev Traxim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
04 Sep 2023
A charge with Hdfc Bank Limited amounted to Rs. 11.00 Lakh with Charge ID 100784987 was registered on 04 Sep 2023.
Directors
24 Apr 2023
Komal Aggarwal was appointed as a Director on 24 Apr 2023 & has been associated with this company since 3 years 2 months.
Charges
28 Feb 2015
A charge with Hdfc Bank Limited of Rs. 250.00 Lakh registered on 12 Jan 2006 with Charge ID 90331283 was modified on 28 Feb 2015.

Frequently Asked Questions about Dev Traxim Private Limited

Dev Traxim Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 12 May 2004 (22+ years old) and is registered under CIN U74899DL2004PTC126318.

Dev Traxim Private Limited reported revenue of ₹37.6 Cr for FY 2025 (up 13.00% YoY).

The current directors of Dev Traxim Private Limited are:

The primary industry of Dev Traxim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Dev Traxim Private Limited can be reached at the registered office: 5 Shankar Viharvikas Marg, Delhi, Delhi, India – 110092.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹22 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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