Deveshi Traders Private Limited
About Deveshi Traders Private Limited
Data last updated: 18 February 2026
Deveshi Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 September 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U52190DL2011PTC225716.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.9 Lakh. 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 13 First Floor Madhu Vihar Near Singlasweets, Delhi, 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.
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.
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Registered AddressE – 13 First Floor Madhu Vihar Near Singlasweets, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Deveshi Traders Private Limited
Deveshi Traders Private Limited has undergone 6 name changes throughout its history. The current legal name is Deveshi Traders Private Limited, reflecting the company's evolution and rebranding over time.
| 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 Private Limited 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 |
Business Activity of Deveshi Traders Private Limited
Deveshi Traders Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including 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 for Deveshi Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Deveshi Traders Private Limited
Deveshi Traders Private Limited is audited by GAGAN JAIN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAGAN JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deveshi Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Deveshi Traders Private Limited
Deveshi Traders Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dwarka Nath Sharma
Also directs:
Keck Clothingline Limited, Gamini Trading Limited
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Director | 01 Feb 2021 | 5 Years 6 Months | Current |
| Nikhil Rajvansi | Director | 22 Nov 2019 | 6 Years 8 Months | Current |
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Sandeep Verma
Also directs:
Keck Clothingline Limited, Gamini Trading Limited
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Director | 28 Dec 2021 | 4 Years 7 Months | Current |
Financials of Deveshi Traders Private Limited FY 2025 filings available
Deveshi Traders Private Limited reported revenue of ₹1.05 Cr (up 273.00% YoY) for FY 2025.
Ten-year financial statements for Deveshi Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Deveshi Traders Private Limited
Shareholding and ownership data for Deveshi Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
View historical data on people associated with Deveshi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deveshi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deveshi Traders Private Limited
GST registrations and filing compliance for Deveshi Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deveshi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Deveshi Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deveshi Traders Private Limited
MSME payment history for Deveshi Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deveshi Traders Private Limited
Corporate group structure for Deveshi Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deveshi Traders Private Limited
MCA filings and documents for Deveshi Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deveshi Traders Private Limited
Frequently Asked Questions about Deveshi Traders Private Limited
Deveshi Traders Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 September 2011 (15+ years old) and is registered under CIN U52190DL2011PTC225716.
Deveshi Traders Private Limited reported revenue of ₹1.05 Cr for FY 2025 (up 273.00% YoY).
The current directors of Deveshi Traders Private Limited are:
- Dwarka Nath Sharma - Director
- Nikhil Rajvansi - Director
- Sandeep Verma - Director
The primary industry of Deveshi Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Deveshi Traders Private Limited can be reached at the registered office: E – 13 First Floor Madhu Vihar Near Singlasweets, Delhi, Delhi, India – 110092.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.9 Lakh.