Deven Multitrade Private Limited
About Deven Multitrade Private Limited
Data last updated:
Deven Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 29 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52399MH2009PTC192820. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Paras Mal Banthia and Lalit Kantilal Shah.
Its last annual general meeting (AGM) was held on 07 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹24.75 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹68,456 (net margin 0%) and EBITDA of ₹18,205 (EBITDA margin 0%).
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- Registered AddressFloor 1st Fl Plot – 73 Botawala Building Alkesh Dienesh Modi Road Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Retailers, Retail Trading
- 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 Deven Multitrade Private Limited
The main business activity of Deven Multitrade is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail 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 Deven Multitrade Private Limited FY 2016 filings available
Deven Multitrade Private Limited reported revenue of ₹24.75 Cr (up 17% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Deven Multitrade Private Limited
Revenue rose 17% in the latest year. EBITDA rose 115% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Deven Multitrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹24.75 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹18,205 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹68,456 | •••• |
| 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 Deven Multitrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | •••• |
| Net Profit Margin | 0% | •••• |
| 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 Deven Multitrade 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 Deven Multitrade Private Limited
Deven Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arg Distributors Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Dyechem International Private Limited | •••• | •••• | •••• | •••• | 18 | Kolkata, West Bengal, India |
| Amk Group of Companies (General Instruments Con) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Flowtop Realtors Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Vaibavsri Solutions India Private Limited | •••• | •••• | •••• | •••• | - | Madurai, Tamil Nadu, India |
| Deven Multitrade Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Mo Designs Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Jalgaon Jewellers Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| N. R. Sarees Private Limited | •••• | •••• | •••• | •••• | - | Mau Nath Bhanjan, Uttar Pradesh, India |
| Velttra Eletech Private Limited | •••• | •••• | •••• | •••• | - | Sanand, Gujarat, India |
| Madhubani Agro Private Limited | •••• | •••• | •••• | •••• | - | Madhubani, Bihar, India |
Peers are the five companies nearest above and the five nearest below Deven Multitrade by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Deven Multitrade Private Limited
Deven Multitrade Private Limited is audited by Gaurav Radia & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gaurav Radia & 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 Deven Multitrade Private Limited
Deven Multitrade has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Mal Banthia | Additional Director | 29 Oct 2018 | 7 Years 11 Months | As last reported |
| Lalit Kantilal Shah Also directs: Melwani Finance Limited | Additional Director | 04 Apr 2018 | 8 Years 6 Months | As last reported |
| Sudarshan Umakant Shrivastav | Additional Director | 04 Apr 2018 | 8 Years 6 Months | As last reported |
Ownership and Shareholding of Deven Multitrade 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 Deven Multitrade Private Limited
Deven Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deven Multitrade Private Limited
Employment history and EPFO contributions of people linked to Deven Multitrade.
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 Deven Multitrade Private Limited
Deven Multitrade Private Limited has 17 board changes on record since 2010: 3 appointments and 14 cessations. The latest: Lalit Kantilal Shah ceased to be Additional Director on 26 Nov 2018.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Deven Multitrade 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 Deven Multitrade 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 Deven Multitrade 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 Deven Multitrade Private Limited
Deven Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Deven Multitrade 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 Deven Multitrade Private Limited
Deven Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deven Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 29 May 2009 and is registered under CIN U52399MH2009PTC192820. The company has been struck off by the Registrar of Companies and is no longer operational.
Deven Multitrade had 3 directors:
- Paras Mal Banthia - Additional Director
- Lalit Kantilal Shah - Additional Director
- Sudarshan Umakant Shrivastav - Additional Director
The CIN (Corporate Identification Number) of Deven Multitrade is U52399MH2009PTC192820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deven Multitrade is at Floor 1st Fl Plot – 73 Botawala Building Alkesh Dienesh Modi Road Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India – 400001.
Deven Multitrade was incorporated on 29 May 2009. It is registered with the Registrar of Companies, Mumbai.
Deven Multitrade reported revenue of ₹24.75 Cr for FY 2016 (up 17% YoY).
Deven Multitrade has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Deven Multitrade reported a net profit of ₹68,456 (net margin 0%) and EBITDA of ₹18,205 (EBITDA margin 0%) for FY 2016, as per its filed financial statements.
No. Deven Multitrade has 1 GST registration on record and it is cancelled or inactive.
Deven Multitrade operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.