Devesh Trading Private Limited
About Devesh Trading Private Limited
Data last updated:
Devesh Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 25 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC211357.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Kumar Bagri and Souren Kumar Chatterjee.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Temple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2022, the company reported a revenue of ₹34.04 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹27.81 Lakh (net margin 81.7%) and EBITDA of ₹30.32 Lakh (EBITDA margin 89.1%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 14% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressTemple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Devesh Trading Private Limited FY 2022 filings available
Devesh Trading Private Limited reported revenue of ₹34.04 Lakh (down 66% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Devesh Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 66% fall in the latest year. EBITDA fell 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 Devesh Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹34.04 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹30.32 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹27.81 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 Devesh Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 81.7% | •••• | •••• | •••• | •••• |
| 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 Devesh Trading 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 Devesh Trading Private Limited
Devesh Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mack Trading Company Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Roseberry Investment Consultants Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Sevatech Consultants Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Capricorn Computers Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Reward Tie Up Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Devesh Trading Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| SMJ Securities and Finance Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| L M N Marketing Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Money Monitors (India) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Faering Capital Trustee Company Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Excalibur Assets and Capital Management Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Devesh Trading by revenue in the BFSI industry (Other Financial Services), 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 Devesh Trading Private Limited
Devesh Trading Private Limited is audited by UDESHI SHUKLA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UDESHI SHUKLA & 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 Devesh Trading Private Limited
Devesh Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Bagri | Director | 25 Mar 2020 | 6 Years 6 Months | As last reported |
| Souren Kumar Chatterjee Also directs: Yogmaya Dairy Products Private Limited, Total Composites Private Limited, Atithi Tie-Up Private Limited and 5 more | Director | 25 Mar 2020 | 6 Years 6 Months | As last reported |
Ownership and Shareholding of Devesh Trading 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 Devesh Trading Private Limited
Devesh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Devesh Trading Private Limited
Devesh Trading Private Limited has 1 court case on record: 1 filed by Devesh Trading. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax, Circle 4 (1)(1) and 2 Ors | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Devesh Trading Private Limited
Employment history and EPFO contributions of people linked to Devesh Trading.
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 Devesh Trading Private Limited
Devesh Trading Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Chandra Mohan ceased to be Director on 19 Mar 2021.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Devesh Trading 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 Devesh Trading 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 Devesh Trading 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 Devesh Trading 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 Devesh Trading 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 Devesh Trading Private Limited
Devesh Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devesh Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 25 December 2010 and is registered under CIN U51101MH2010PTC211357. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Devesh Trading was incorporated on 25 December 2010. It is registered with the Registrar of Companies, Mumbai.
Devesh Trading had 2 directors:
- Rajesh Kumar Bagri - Director
- Souren Kumar Chatterjee - Director
The CIN (Corporate Identification Number) of Devesh Trading is U51101MH2010PTC211357. 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 Devesh Trading is at Temple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036.
Devesh Trading reported revenue of ₹34.04 Lakh for FY 2022 (down 66% YoY).
Devesh Trading has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Devesh Trading reported a net profit of ₹27.81 Lakh (net margin 81.7%) and EBITDA of ₹30.32 Lakh (EBITDA margin 89.1%) for FY 2022, as per its filed financial statements.
Devesh Trading operated in the financial services industry, in the diversified financial services segment.
The compounded annual growth rate (CAGR) of the revenue of Devesh Trading is -24% over three years and -14% over five years. In the latest year (FY 2022) revenue fell 66%. CAGR is the steady yearly rate that links the first and the last year.