Devanshi Trading and Logistics Private Limited
About Devanshi Trading and Logistics Private Limited
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Devanshi Trading and Logistics Private Limited is a private limited company based in Kota, Rajasthan, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 06 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2020PTC090958. Its GSTIN is 08AAHCD6033C1ZZ (Rajasthan). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lokesh Kumar Jain and Umesh Jain.
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. 503 Cp – 3 Friends Crystal, Jhalawar Road Kota, Rajasthan, India – 324005.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.88 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹18.06 Lakh (net margin 0.9%) and EBITDA of ₹50.03 Lakh (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
As per MCA filings, the company has open charges of ₹5 Cr on record.
Company details
CIN history
Devanshi Trading and Logistics has one previous CIN (Corporate Identification Number): U51909MH2020PTC335525. The current CIN is U51909RJ2020PTC090958, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909RJ2020PTC090958 | Current |
| U51909MH2020PTC335525 | Previous |
Contact details
Devanshi Trading and Logistics Private Limited's registered office is in Kota, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 503 Cp – 3 Friends Crystal, Jhalawar Road Kota, Rajasthan, India – 324005
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Devanshi Trading and Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Devanshi Trading and Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Devanshi Trading and Logistics Private Limited, buy the company report.
Financials of Devanshi Trading and Logistics Private Limited
FY 2025 filings availableDevanshi Trading and Logistics Private Limited reported revenue of ₹19.88 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over three years, including 17% growth in the latest year. EBITDA fell 3% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹50.03 Lakh | ||||
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| Net Profit (PAT) | ₹18.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of Devanshi Trading and Logistics Private Limited, buy the company report.
Board of directors of Devanshi Trading and Logistics Private Limited
Devanshi Trading and Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Kumar Jain Also directs: L&B Realcon Private Limited | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
| Umesh Jain | Director | 01 Nov 2022 | 3 Years 11 Months | Current |
Auditor
Devanshi Trading and Logistics Private Limited is audited by GJ NIGAM & COMPANY3B 5N for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GJ NIGAM & COMPANY3B 5N | FY 2023 | 079548 |
Shareholding
The shareholding of Devanshi Trading and Logistics Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Devanshi Trading and Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2023 | 100795938 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Devanshi Trading and Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devanshi Trading and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devanshi Trading and Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHCD6033C1ZZ | Rajasthan | Active | 27 May 2022 |
| 27AAHCD6033C1ZZ | Maharashtra | Active | 30 Jan 2020 |
To see the full GST registrations and return filing status of Devanshi Trading and Logistics Private Limited, buy the company report.
Recent activity
Devanshi Trading and Logistics Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Saroj Prasad Singh ceased to be Director on 01 Nov 2022.
Frequently asked questions
Devanshi Trading and Logistics is an active private limited company based in Kota, Rajasthan, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 06 January 2020 (6+ years old) and is registered under CIN U51909RJ2020PTC090958.
Devanshi Trading and Logistics has 2 current directors:
- Lokesh Kumar Jain - Director
- Umesh Jain - Director
The latest financial statements of Devanshi Trading and Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Devanshi Trading and Logistics is 08AAHCD6033C1ZZ, registered in Rajasthan. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAHCD6033C1ZZ (Maharashtra).
The CIN (Corporate Identification Number) of Devanshi Trading and Logistics is U51909RJ2020PTC090958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devanshi Trading and Logistics was incorporated on 06 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Saroj Prasad Singh ceased to be Director on 01 Nov 2022. Umesh Jain was appointed as Director on 01 Nov 2022. Rajani Gandha ceased to be Director on 25 Sep 2021. Devanshi Trading and Logistics has 4 board changes on record in total.
The registered office of Devanshi Trading and Logistics is at Flat No. 503 Cp – 3 Friends Crystal, Jhalawar Road Kota, Rajasthan, India – 324005.
Devanshi Trading and Logistics operates in the transport and logistics industry, in the carriers services segment.
Devanshi Trading and Logistics has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.