Devika Trading Private Limited
About Devika Trading Private Limited
Data last updated:
Devika Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC196120. Its GSTIN is 27AADCD5708N1ZC (Maharashtra).
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Chirag Navinchandra Shah and Namadev Mahadev Patil.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.14 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹10.24 Lakh (net margin 3.3%) and EBITDA of ₹14.26 Lakh (EBITDA margin 4.5%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
Court records list 32 cases involving the company, including 11 filed by the company and 21 filed against it; 28 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7 C Floor – Grd Plot – 396 Kamat Industrial Estate, Swatantrya Veer Savarkar Marg Kismat Cinema, Mumbai, Maharashtra, India – 400025
- IndustryTrading, Wholesale, Other Wholesale
- 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 Devika Trading Private Limited FY 2025 filings available
Devika Trading Private Limited reported revenue of ₹3.14 Cr (down 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Devika Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 18% over three years, including a 39% fall in the latest year. EBITDA fell 85% 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 Devika Trading 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 | ₹14.26 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.24 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 Devika Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.3% | •••• | •••• | •••• | •••• |
| 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 Devika 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.
Board of Directors of Devika Trading Private Limited
Devika Trading has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namadev Mahadev Patil Also directs: Elpro Properties Private Limited, Bridge Infra Private Limited, Coral Conpro Private Limited and 5 more | Additional Director | 16 Jun 2025 | 1 Years 4 Months | Current |
| Chirag Navinchandra Shah Also directs: Bridge Infra Private Limited, Tanvishtrading Private Limited, Ritu Multitrade Services Private Limited and 1 more | Director | 19 Aug 2024 | 2 Years 2 Months | Current |
| Krutika Vijay Dasarwad Also directs: Bridge Infra Private Limited, Tanvishtrading Private Limited, Ritu Multitrade Services Private Limited and 1 more | Additional Director | 17 Aug 2024 | 2 Years 2 Months | Current |
Auditor Details of Devika Trading Private Limited
Devika Trading Private Limited is audited by Bharat Vyas & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bharat Vyas & 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.
Ownership and Shareholding of Devika 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 Devika Trading Private Limited
Devika Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Devika Trading Private Limited
Devika Trading Private Limited has 32 court cases on record: 11 filed by Devika Trading, 21 filed against it. 28 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 25 | 19 | 24 |
| District courts | 7 | 2 | 4 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Anukaran Consultancy Private Limited and 1 other | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Cyber Infosystems and Technologies Private Limited and 10 others | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Sargo Overseas Private Limited | Pending |
| District court, Nagpur, Maharashtra | Court case (M.C.A.) | Filed against the company by Woodland (Aero Club) Private Limited | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against KSL and Industries Limited | Disposed |
Full case history
All 32 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 Devika Trading Private Limited
Employment history and EPFO contributions of people linked to Devika 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 Devika Trading Private Limited
Devika Trading Private Limited has 12 board changes on record since 2009: 3 appointments and 9 cessations. The latest: Namadev Mahadev Patil was appointed as Additional Director on 16 Jun 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Devika 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 Devika 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 Devika 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 Devika Trading Private Limited
Devika Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD5708N1ZC | Maharashtra | Active | 01 Jul 2017 |
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 Devika 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 Devika Trading Private Limited
Devika Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 30 September 2009 (17+ years old) and is registered under CIN U51109MH2009PTC196120.
Devika Trading reported revenue of ₹3.14 Cr for FY 2025 (down 39% YoY).
Devika Trading has 3 current directors:
- Namadev Mahadev Patil - Additional Director
- Chirag Navinchandra Shah - Director
- Krutika Vijay Dasarwad - Additional Director
Devika Trading reported a net profit of ₹10.24 Lakh (net margin 3.3%) and EBITDA of ₹14.26 Lakh (EBITDA margin 4.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Devika Trading is -18% over three years. In the latest year (FY 2025) revenue fell 39%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Devika Trading is 27AADCD5708N1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Devika Trading is U51109MH2009PTC196120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devika Trading has 32 court cases on record: 11 filed by the company and 21 filed against it. 28 are pending. Most are in the nclat.
Devika Trading was incorporated on 30 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Namadev Mahadev Patil was appointed as Additional Director on 16 Jun 2025. Chirag Navinchandra Shah was appointed as Director on 19 Aug 2024. Krutika Vijay Dasarwad was appointed as Additional Director on 17 Aug 2024. Devika Trading has 12 board changes on record in total.