D.V. Trades Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About D.V. Trades Limited

D.V. Trades Limited, a active public limited company, was established on 23 April 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999WB1991PLC051505. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.48 Cr and a paid-up capital of ₹1.40 Cr.

Formerly known as D.V. Trades Private Limited. It upholds a compliant status. Its leadership includes Arijit Ojha (Director), Rakesh Kumar (Director), Sachindra Nath Trivedy (Director). Past directors included Tapan Surroy, Satyender Kumar Jain, Arijit Ojha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 511, 5Th Floor 46, B.B. Ganguly Street, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999WB1991PLC051505

  • Registration Number

    051505

  • Incorporation Date

    23 April 1991

  • Authorized Capital

    ₹1.48 Cr

  • Paid-Up Capital

    ₹1.40 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.48 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 6.28%
  • Profit Growth **** 8.61%
  • Ebitda **** -4.63%
  • Net Worth 7.55%
  • Total Assets **** 14.92%
Company report

D.V. Trades Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into D.V. Trades Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at D.V. Trades Limited?
Current Directors
Name Designation Appointment Date Status
Arijit Ojha Director 03 May 2021 Current
Rakesh Kumar Director 01 Jul 2015 Current
Sachindra Nath Trivedy Director 07 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Jul 2015 Past
Pramod Abcsdd Director 01 Jul 2017 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 30 Nov 2021 Past
Pramod Abcsdd Director 16 Jan 2014 Past
Pramod Abcsdd Additional Director 05 Apr 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past

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Financial Performance of D.V. Trades.

D.V. Trades Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.28% increase. The company also saw a slight improvement in profitability, with a 8.61% increase in profit. The company's net worth moved up by a moderate rise of 7.55%.

D.V. Trades revenue growth over time
D.V. Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6.28%
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*******
*******
*******
Revenue from Operations
*******
 -2.49%
*******
*******
*******
*******
Total Assets
*******
 14.92%
*******
*******
*******
*******
Profit or Loss
*******
 8.61%
*******
*******
*******
*******
Net Worth
*******
 7.55%
*******
*******
*******
*******
EBITDA
*******
 -4.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of D.V. Trades?

In 2022, D.V. Trades had a promoter holding of 95.41% and a public holding of 4.59%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at D.V. Trades?

Unlock and access historical data on people associated with D.V. Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D.V. Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D.V. Trades's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on D.V. Trades
Recent Activity within the Organization
  • Annual General Meeting

    D.V. Trades Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    D.V. Trades Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Arijit Ojha was appointed as a Director was appointed as a Director on 03 May 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Rakesh Kumar was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sachindra Nath Trivedy was appointed as a Director was appointed as a Director on 07 Aug 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Company Incorporation

    Progress on D.V. Trades Limited was registered on 23 Apr 1991 with Roc Kolkata & aged 34 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of D.V. Trades Limited?

The CIN of D.V. Trades Limited is U65999WB1991PLC051505.

Where is D.V. Trades Limited headquartered?

D.V. Trades Limited is headquartered at Unit No. 511, 5Th Floor 46, B.B. Ganguly Street, Kolkata, West Bengal, 700012.

When was D.V. Trades Limited incorporated?

D.V. Trades Limited was incorporated on 23 April 1991.

Who are the current directors of D.V. Trades Limited?

The current directors of D.V. Trades Limited are

What is the primary industry of D.V. Trades Limited?

The primary industry of D.V. Trades Limited is Financial And Insurance Service.

Is D.V. Trades Limited a listed company?

D.V. Trades Limited is unlisted.

What is the capital structure of D.V. Trades Limited?

The authorized capital of D.V. Trades Limited is ₹1.48 Cr, and the paid-up capital is ₹1.40 Cr.

What is the compliance status of D.V. Trades Limited?

The compliance status of D.V. Trades Limited is Compliant.

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