About Deva Trades and Estates Private Limited
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Deva Trades and Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 24 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC120001. Its GSTIN is 33AABCD2413N1ZX (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepti Piyush Sanghai and Piyush Sanghai.
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 Flat No 12 1st Floor B – Wing Turf View Chsl Seth Motilal Sanghi Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.99 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹83.11 Lakh (net margin 6.9%) and EBITDA of ₹1.09 Cr (EBITDA margin 9.1%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹1.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website devatrades.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No 12 1st Floor B – Wing Turf View Chsl Seth Motilal Sanghi Worli, Mumbai, Maharashtra, India – 400018
- IndustryFashion and Textile, Fashion Retail
- 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
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Business Activity of Deva Trades and Estates Private Limited
The main business activity of Deva Trades and Estates 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 Deva Trades and Estates Private Limited FY 2025 filings available
Deva Trades and Estates Private Limited reported revenue of ₹11.99 Cr (up 53% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Deva Trades and Estates Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 53% growth in the latest year. EBITDA rose 70% 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 Deva Trades and Estates 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 | ₹1.09 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹83.11 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 Deva Trades and Estates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.9% | •••• | •••• | •••• | •••• |
| 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 Deva Trades and Estates 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 Deva Trades and Estates Private Limited
Deva Trades and Estates Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shakuntlam Legacy Clothing Private Limited | ₹12.04 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Delhi, India |
| Alakram International Trading Company Private Limited | ₹12.04 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Shantilal Phootermal Tex Private Limited | ₹12.03 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Oxizn Trading Private Limited | ₹12.03 Cr (FY 2018) | •••• | •••• | -60.0% | •••• | New Delhi, Delhi, India |
| Pranshu Ravi Cloths Merchants Private Limited | ₹12.01 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Allahabad, Uttar Pradesh, India |
| Deva Trades and Estates Private Limited this company | ₹11.99 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Mumbai, Maharashtra, India |
| Kapoor Designer Exports Private Limited | ₹11.93 Cr (FY 2021) | •••• | •••• | -63.0% | •••• | Surat, Gujarat, India |
| Design Tribute Private Limited | ₹11.91 Cr (FY 2025) | •••• | •••• | 77.0% | •••• | Mumbai, Maharashtra, India |
| Dhan Chandra Retail Private Limited | ₹11.9 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Gwalior, Madhya Pradesh, India |
| New Hind Silk House Private Limited | ₹11.9 Cr (FY 2022) | •••• | •••• | -31.0% | •••• | Kolkata, West Bengal, India |
| Laxmi Narayan Mega Mart Private Limited | ₹11.88 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Deva Trades and Estates by revenue in the Apparel industry (Apparel Retail and Distribution), 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 Deva Trades and Estates Private Limited
Deva Trades and Estates Private Limited is audited by KINJAL K MIRANI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KINJAL K MIRANI & 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 Deva Trades and Estates Private Limited
Deva Trades and Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Piyush Sanghai | Director | 15 Sep 2018 | 8 Years 0 Months | Current |
| Piyush Sanghai | Director | 08 Aug 2024 | 2 Years 2 Months | Current |
Ownership and Shareholding of Deva Trades and Estates 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 Deva Trades and Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2024 | Others | ₹1.8 Cr | Open |
| 21 Sep 2021 | Hdfc Bank Limited | ₹10.59 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Deva Trades and Estates Private Limited
Employment history and EPFO contributions of people linked to Deva Trades and Estates.
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 Deva Trades and Estates Private Limited
Deva Trades and Estates Private Limited has 8 board changes on record since 2001: 5 appointments and 3 cessations. The latest: Asha Vinod Goenka ceased to be Director on 08 Aug 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Deva Trades and Estates 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 Deva Trades and Estates 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 Deva Trades and Estates 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 Deva Trades and Estates Private Limited
Deva Trades and Estates has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCD2413N1ZX | Tamil Nadu | Active | 11 May 2018 |
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 Deva Trades and Estates 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 Deva Trades and Estates Private Limited
Deva Trades and Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 24 May 1999 (27+ years old) and is registered under CIN U51900MH1999PTC120001.
Deva Trades and Estates reported revenue of ₹11.99 Cr for FY 2025 (up 53% YoY).
Deva Trades and Estates has 2 current directors:
- Deepti Piyush Sanghai - Director
- Piyush Sanghai - Director
Deva Trades and Estates reported a net profit of ₹83.11 Lakh (net margin 6.9%) and EBITDA of ₹1.09 Cr (EBITDA margin 9.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Deva Trades and Estates is 7% over three years and 28% over five years. In the latest year (FY 2025) revenue rose 53%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Deva Trades and Estates is 33AABCD2413N1ZX, registered in Tamil Nadu. 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 Deva Trades and Estates is U51900MH1999PTC120001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deva Trades and Estates was incorporated on 24 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Deva Trades and Estates by revenue are Shakuntlam Legacy Clothing Private Limited, Alakram International Trading Company Private Limited, Shantilal Phootermal Tex Private Limited, Oxizn Trading Private Limited, Pranshu Ravi Cloths Merchants Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution).
Asha Vinod Goenka ceased to be Director on 08 Aug 2024. Piyush Sanghai was appointed as Director on 08 Aug 2024. Vinodkumar Babulal Goenka ceased to be Director on 01 Sep 2022. Deva Trades and Estates has 8 board changes on record in total.
Deva Trades and Estates can be reached through the website devatrades.com. Its registered office is in Mumbai, Maharashtra, India.