Deveshi Traders Private Limited
About Deveshi Traders Private Limited
Data last updated:
Deveshi Traders Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2011PTC225716.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.9 Lakh. It was formerly known as Dwarka Nath Capital Private Limited and Dwarka Nath Associates Private Limited. It is led by directors including Dwarka Nath Sharma and Nikhil Rajvansi.
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 E – 13 First Floor Madhu Vihar Near Singlasweets, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.05 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.16 Lakh (net margin 4.9%) and EBITDA of ₹6.84 Lakh (EBITDA margin 6.5%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 13 First Floor Madhu Vihar Near Singlasweets, Delhi, India – 110092
- 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
Business Activity of Deveshi Traders Private Limited
The main business activity of Deveshi Traders is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | 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 Deveshi Traders Private Limited FY 2025 filings available
Deveshi Traders Private Limited reported revenue of ₹1.05 Cr (up 273% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Deveshi Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 29% over three years, including 273% growth in the latest year. EBITDA rose 131% 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 Deveshi Traders 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 | ₹6.84 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.16 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 Deveshi Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.9% | •••• | •••• | •••• | •••• |
| 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 Deveshi Traders 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 Deveshi Traders Private Limited
Deveshi Traders 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 |
|---|---|---|---|---|---|---|
| Pindimana Gramin Nidhi Limited | •••• | •••• | •••• | •••• | - | Pindimana, Kerala, India |
| Deep Jyoti Consultancy Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| SCL Tradelink and Services Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Aryaman Vanijya Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Beekaypee Credit Pvt Ltd | •••• | •••• | •••• | •••• | - | Ernakulam, Kerala, India |
| Deveshi Traders Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| Gajmukh Investments Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Manglam Fincon Advisors Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Indel Capital Ventures and Investments Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| BNF Options Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| Nisar Trade and Investments Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Deveshi Traders 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 Deveshi Traders Private Limited
Deveshi Traders Private Limited is audited by GAGAN JAIN & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAGAN JAIN & 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 Deveshi Traders Private Limited
Deveshi Traders has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dwarka Nath Sharma Also directs: Keck Clothingline Limited, Gamini Trading Limited | Director | 01 Feb 2021 | 5 Years 8 Months | Current |
| Nikhil Rajvansi | Director | 22 Nov 2019 | 6 Years 10 Months | Current |
| Sandeep Verma Also directs: Keck Clothingline Limited, Gamini Trading Limited | Director | 28 Dec 2021 | 4 Years 9 Months | Current |
Ownership and Shareholding of Deveshi Traders 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 Deveshi Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2024 | Others | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Deveshi Traders Private Limited
Employment history and EPFO contributions of people linked to Deveshi Traders.
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.
Name History of Deveshi Traders Private Limited
Deveshi Traders has undergone 6 name changes throughout its history. The current legal name is Deveshi Traders Private Limited.
| Company Name | Status |
|---|---|
| Deveshi Traders Private Limited | Current |
| Dwarka Nath Capital Private Limited | Previous |
| Dwarka Nath Associates Private Limited | Previous |
| Katyayni Capital Private Limited | Previous |
| Dwarka Nath Enterprises Private Limited | Previous |
| Katyayni Trading Enterprises Private Limited | Previous |
| Vp Builders And Real Estate Private Limited | Previous |
CIN History of Deveshi Traders Private Limited
Deveshi Traders has one previous CIN (Corporate Identification Number): U65929DL2011PTC225716. The current CIN is U52190DL2011PTC225716, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190DL2011PTC225716 | Current |
| U65929DL2011PTC225716 | Previous |
Recent Activity on Deveshi Traders Private Limited
Deveshi Traders Private Limited has 15 board changes on record since 2011: 9 appointments and 6 cessations. The latest: Deepak Kumar Sharma ceased to be Director on 28 Dec 2021.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Deveshi Traders 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 Deveshi Traders 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 Deveshi Traders 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 Deveshi Traders 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 Deveshi Traders 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 Deveshi Traders Private Limited
Deveshi Traders is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 September 2011 (15+ years old) and is registered under CIN U52190DL2011PTC225716.
Deveshi Traders reported revenue of ₹1.05 Cr for FY 2025 (up 273% YoY).
Deveshi Traders has 3 current directors:
- Dwarka Nath Sharma - Director
- Nikhil Rajvansi - Director
- Sandeep Verma - Director
Deveshi Traders reported a net profit of ₹5.16 Lakh (net margin 4.9%) and EBITDA of ₹6.84 Lakh (EBITDA margin 6.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Deveshi Traders is 29% over three years. In the latest year (FY 2025) revenue rose 273%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Deveshi Traders is U52190DL2011PTC225716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deveshi Traders was incorporated on 30 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Deveshi Traders by revenue are Pindimana Gramin Nidhi Limited, Deep Jyoti Consultancy Private Limited, SCL Tradelink and Services Limited, Aryaman Vanijya Private Limited, Beekaypee Credit Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Deepak Kumar Sharma ceased to be Director on 28 Dec 2021. Sandeep Verma was appointed as Director on 28 Dec 2021. Dwarka Nath Sharma was appointed as Director on 01 Feb 2021. Deveshi Traders has 15 board changes on record in total.
The registered office of Deveshi Traders is at E – 13 First Floor Madhu Vihar Near Singlasweets, Delhi, India – 110092.
Deveshi Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.9 Lakh.