Devansh Dealtrade Private Limited
About Devansh Dealtrade Private Limited
Data last updated:
Devansh Dealtrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC292595.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.4 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Office No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle (East), Mumbai, Maharashtra, India – 400057.
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- Registered AddressOffice No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle (East), Mumbai, Maharashtra, India – 400057
- 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 Devansh Dealtrade Private Limited
The main business activity of Devansh Dealtrade 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 Devansh Dealtrade Private Limited FY 2017 filings available
Devansh Dealtrade Private Limited reported revenue of ₹7,500 (up 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Devansh Dealtrade Private Limited
Revenue rose 4% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Devansh Dealtrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹7,500 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Devansh Dealtrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Devansh Dealtrade 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 Devansh Dealtrade Private Limited
Devansh Dealtrade 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 |
|---|---|---|---|---|---|---|
| Devansh Dealtrade Private Limited this company | ₹7,500 (FY 2017) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Katalyser Medi-Tech Private Limited | ₹7,500 (FY 2020) | •••• | •••• | •••• | Nagpur, Maharashtra, India | |
| Chi Chang Machinery (India) Private Limited | ₹7,500 (FY 2024) | •••• | •••• | -98.0% | •••• | Mumbai, Maharashtra, India |
| Daiwik Distributers Private Limited | ₹7,500 (FY 2021) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Inception Tradecom Private Limited | ₹7,500 (FY 2024) | •••• | •••• | 50.0% | •••• | Kolkata, West Bengal, India |
| Libica Infranet Solutions Private Limited | ₹7,500 (FY 2021) | •••• | •••• | -50.0% | •••• | Faridabad, Haryana, India |
| Panasian Suppliers Private Limited | ₹7,500 (FY 2016) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Hot Chillies Multitrade Private Limited | ₹7,500 (FY 2016) | •••• | •••• | 15.0% | •••• | Mumbai, Maharashtra, India |
| Navaagat Multitrade Private Limited | ₹7,495 (FY 2022) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Trita Care Private Limited | ₹7,490 (FY 2024) | •••• | •••• | •••• | Surat, Gujarat, India | |
| Asha Dealcom Private Limited | ₹7,478 (FY 2024) | •••• | •••• | -11.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Devansh Dealtrade 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 Devansh Dealtrade Private Limited
Devansh Dealtrade Private Limited is audited by Shah and Punamiya for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah and Punamiya | 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 Devansh Dealtrade Private Limited
Devansh Dealtrade has 12 former directors on record and no current directors listed.
Ownership and Shareholding of Devansh Dealtrade 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 Devansh Dealtrade Private Limited
Devansh Dealtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devansh Dealtrade Private Limited
Employment history and EPFO contributions of people linked to Devansh Dealtrade.
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.
Group Structure of Devansh Dealtrade Private Limited
Devansh Dealtrade has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Devansh Dealtrade Private Limited
Devansh Dealtrade has one previous CIN (Corporate Identification Number): U51909WB2010PTC147900. The current CIN is U51909MH2010PTC292595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PTC292595 | Current |
| U51909WB2010PTC147900 | Previous |
Recent Activity on Devansh Dealtrade Private Limited
Devansh Dealtrade Private Limited has 12 board changes on record since 2010: 0 appointments and 12 cessations. The latest: Dhanashri Khushal Chilbule ceased to be Director on 19 Feb 2018.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Devansh Dealtrade 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 Devansh Dealtrade 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 Devansh Dealtrade 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 Devansh Dealtrade Private Limited
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 Devansh Dealtrade 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 Devansh Dealtrade Private Limited
Devansh Dealtrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Devansh Dealtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 14 May 2010 and is registered under CIN U51909MH2010PTC292595. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Devansh Dealtrade is U51909MH2010PTC292595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devansh Dealtrade was incorporated on 14 May 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Devansh Dealtrade is at Office No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle East, Mumbai, Maharashtra, India – 400057.
Devansh Dealtrade has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.4 Lakh.
Devansh Dealtrade operated in the trading industry, in the other wholesale segment.
No. Devansh Dealtrade is not listed on any stock exchange. It is an unlisted company.
The peers of Devansh Dealtrade by revenue are Katalyser Medi-Tech Private Limited, Chi Chang Machinery (India) Private Limited, Daiwik Distributers Private Limited, Inception Tradecom Private Limited, Libica Infranet Solutions Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Dhanashri Khushal Chilbule ceased to be Director on 19 Feb 2018. Dinesh Prakashchandra Saraf ceased to be Additional Director on 30 Sep 2017. Pritam Avinash Raisoni ceased to be Additional Director on 30 Sep 2016. Devansh Dealtrade has 12 board changes on record in total.
Devansh Dealtrade can be reached at its registered office: Office No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle East, Mumbai, Maharashtra, India – 400057.