Divey Trexim Private Limited
About Divey Trexim Private Limited
Data last updated:
Divey Trexim Private Limited was a private limited company based in Howrah, West Bengal, 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 fashion retail segment of the fashion and textiles sector. It was incorporated on 12 February 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC200180.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mithilesh Thakur and Arun Kumar Kedia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 401 Block C 4th Floor Tulip Garden 219 Andul Road Near Haskali Pool, Howrah, West Bengal, India – 711109.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.69 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹44.69 Cr and EBITDA of ₹44.69 Cr. Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 8% over five years.
CIN History
Divey Trexim has one previous CIN (Corporate Identification Number): U51909WB2014PLC200180. The current CIN is U51909WB2014PTC200180, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2014PTC200180 | Current |
| U51909WB2014PLC200180 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address401 Block C 4th Floor Tulip Garden 219 Andul Road Near Haskali Pool, Howrah, West Bengal, India – 711109
- IndustryFashion and Textile, Fashion Retail
- 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
The main business activity of Divey Trexim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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
Financials of Divey Trexim Private Limited
FY 2023 filings availableDivey Trexim Private Limited reported revenue of ₹14.69 Lakh (up 22% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 22% growth in the latest year. EBITDA rose 48% 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 2022-23 | FY 2018-19 to FY 2021-22in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹14.69 Lakh | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹44.69 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹44.69 Cr | |
| 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
| Metrics | FY 2022-23 | FY 2018-19 to FY 2021-22in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| 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, and every line for FY 2018-19 to FY 2021-22, 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 Divey Trexim are in the company report.
: available in the company report
Board of Directors of Divey Trexim Private Limited
Divey Trexim has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Thakur | Director | 20 Feb 2018 | 8 Years 8 Months | As last reported |
| Arun Kumar Kedia | Director | 20 Feb 2018 | 8 Years 8 Months | As last reported |
| Lalit Kumar Jha | Director | 20 Feb 2018 | 8 Years 8 Months | As last reported |
Auditor Details
Divey Trexim Private Limited is audited by PUSHPENDRA DUBEY & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUSHPENDRA DUBEY & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Divey Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Divey Trexim.
: available in the company report
Group Structure
Divey Trexim has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity
Divey Trexim Private Limited has 16 board changes on record since 2014: 3 appointments and 13 cessations. The latest: Amit Kumar Agrawal ceased to be Director on 16 Mar 2018.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Divey Trexim 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.
Divey Trexim was a private limited company based in Howrah, West Bengal, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 12 February 2014 and is registered under CIN U51909WB2014PTC200180. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Divey Trexim was incorporated on 12 February 2014. It is registered with the Registrar of Companies, Kolkata.
Divey Trexim had 3 directors:
- Mithilesh Thakur - Director
- Arun Kumar Kedia - Director
- Lalit Kumar Jha - Director
The CIN (Corporate Identification Number) of Divey Trexim is U51909WB2014PTC200180. 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 Divey Trexim is at 401 Block C 4th Floor Tulip Garden 219 Andul Road Near Haskali Pool, Howrah, West Bengal, India – 711109.
The latest financial statements of Divey Trexim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Divey Trexim operated in the fashion and textile industry, in the fashion retail segment.
Amit Kumar Agrawal ceased to be Director on 16 Mar 2018. Ankit Kumar Agarwal ceased to be Director on 16 Mar 2018. Rajesh Kumar Agarwala ceased to be Director on 16 Mar 2018. Divey Trexim has 16 board changes on record in total.
The compliance status of Divey Trexim is compliant as of 04 September 2026.