MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0025999
Devkinandan Tradelinks Private Limited
Devkinandan Tradelinks Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹35.77 Cr
▼ 3% YoY
Net profit · FY 2025
₹17.03 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹91.63 Lakh
EBITDA margin 2.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹98 Lakh
Issued & subscribed
Open charges
₹8 Cr
Secured borrowings
Company age
45 yrs
Est. 1981
Directors on board
2
As per MCA filings
About Devkinandan Tradelinks Private Limited
Data last updated:
Devkinandan Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 30 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1981PTC025325. Its GSTIN is 27AABCD2203L1ZY (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98 Lakh. It was formerly known as Devkinandan Investment and Trading Co Pvt Ltd. It is led by directors Divya Rahul Kanodia and Rahul Krishnakumar Kanodia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No.04 Ground Floor Gupta Bhavan 64B Ahemdabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.77 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹17.03 Lakh (net margin 0.5%) and EBITDA of ₹91.63 Lakh (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 22% over five years.
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Devkinandan Tradelinks Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0025999). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67120MH1981PTC025325
Registration Number 025325
Incorporation Date 30 September 1981
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0025999
Recognitions & Rankings of Devkinandan Tradelinks
Contact details
Devkinandan Tradelinks Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No.04 Ground Floor Gupta Bhavan 64B Ahemdabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Devkinandan Tradelinks Private Limited, buy the company report.
Comprehensive company report
Devkinandan Tradelinks Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Devkinandan Tradelinks is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Devkinandan Tradelinks Private Limited, buy the company report.
Financials of Devkinandan Tradelinks Private Limited
FY 2024 filings availableDevkinandan Tradelinks Private Limited reported revenue of ₹35.77 Cr (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹35.77 Cr ▼ 3%
Net profit · FY 2025
₹17.03 Lakh margin 0.5%
EBITDA · FY 2025
₹91.63 Lakh margin 2.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 1%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 15%
5 years · compounded
▲ 107%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 9% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profit and Loss Statement | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹91.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.03 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Devkinandan Tradelinks Private Limited, buy the company report.
Board of directors of Devkinandan Tradelinks Private Limited
Devkinandan Tradelinks has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Rahul Kanodia Also directs: Shree Ganesh Ware House Services Private Limited | Director | 30 Jun 2014 | 12 Years 4 Months | Current |
| Rahul Krishnakumar Kanodia Also directs: Shree Ganesh Ware House Services Private Limited | Director | 29 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Devkinandan Tradelinks Private Limited is audited by Vinod K. Mehta & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinod K. Mehta & Co. | FY 2022 | 111508W |
Shareholding
The shareholding of Devkinandan Tradelinks Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Devkinandan Tradelinks Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2013 | 10439175 | Others | ₹8 Cr | Open |
To see the full charge records of Devkinandan Tradelinks Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Devkinandan Tradelinks Private Limited has 1 court case on record: 1 filed by Devkinandan Tradelinks. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against Nuberg Engineering Limited and 6 others | Pending |
To see the full case history of Devkinandan Tradelinks Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devkinandan Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devkinandan Tradelinks has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD2203L1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Devkinandan Tradelinks Private Limited, buy the company report.
Recent activity
Devkinandan Tradelinks Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Divya Rahul Kanodia ceased to be Additional Director on 30 Sep 2014.
AGM
Devkinandan Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Devkinandan Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others of Rs. 8.00 Cr registered on 22 Jul 2013 with Charge ID 10439175 was modified on 07 Feb 2023.
Ceased
Divya Rahul Kanodia ceased to be Additional Director.
Ceased
Kishankumar Devkinandan Kanodia ceased to be Director.
Appointed
Divya Rahul Kanodia was appointed as Director.
Charges
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 10439175 was registered on 22 Jul 2013.
Appointed
Rahul Krishnakumar Kanodia was appointed as Director.
Ceased
Satishkumar Devkinandan Kanodia ceased to be Director.
Incorporation
30 Sep 1981
Devkinandan Tradelinks Private Limited was registered on 30 Sep 1981 with Roc Mumbai & aged 45 years 1 month as per MCA records.
Frequently asked questions
Devkinandan Tradelinks is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 30 September 1981 (45+ years old) and is registered under CIN U67120MH1981PTC025325.
Devkinandan Tradelinks has 2 current directors:
- Divya Rahul Kanodia - Director
- Rahul Krishnakumar Kanodia - Director
The latest financial statements of Devkinandan Tradelinks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Devkinandan Tradelinks is 27AABCD2203L1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Devkinandan Tradelinks is U67120MH1981PTC025325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devkinandan Tradelinks has 1 court case on record: 1 filed by the company. 1 is pending.
Devkinandan Tradelinks was incorporated on 30 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Divya Rahul Kanodia ceased to be Additional Director on 30 Sep 2014. Kishankumar Devkinandan Kanodia ceased to be Director on 03 Jul 2014. Divya Rahul Kanodia was appointed as Director on 30 Jun 2014. Devkinandan Tradelinks has 5 board changes on record in total.
Yes, Devkinandan Tradelinks is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0025999).
The registered office of Devkinandan Tradelinks is at Unit No.04 Ground Floor Gupta Bhavan 64B Ahemdabad Street Carnac Bunder, Mumbai, Maharashtra, India – 400009.
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