D.V. Trades Limited

D.V. Trades Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U65999WB1991PLC051505 Incorporated 23 April 1991 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹10.41 Cr
▼ 1.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1.48 Cr
Registered with MCA
Paid-up capital
₹1.4 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
35 yrs
Est. 1991
Last financials
Mar 2024
Balance sheet date

About D.V. Trades Limited

Data last updated: 23 December 2025

D.V. Trades Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 April 1991, the company has been in operation for over 35 years.

Registered with ROC Kolkata under CIN U65999WB1991PTC051505.

Capital: an authorised share capital of ₹1.48 Cr and a paid-up capital of ₹1.4 Cr. Formerly known as D.V. Trades Private Limited. It is led by directors including Arijit Ojha and Rakesh Kumar.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. 511 5Th Floor 46 B.B. Ganguly Street, Kolkata, West Bengal, India – 700012.

As per the financials filed for FY 2025, the company reported a revenue of ₹10.41 Cr, a decline of 1% compared to the previous year.

The company is associated with 1 brand - Dv Trading.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of D.V. Trades Limited
CIN U65999WB1991PLC051505
Registration Number 051505
Incorporation Date 23 April 1991
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Arijit Ojha Director Rakesh Kumar Director Sachindra Nath Trivedy Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 511 5Th Floor 46 B.B. Ganguly Street, Kolkata, West Bengal, India – 700012
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
D.V. Trades Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full D.V. Trades Limited report

Financials, compliance, directors, charges, ownership and filings for D.V. Trades Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of D.V. Trades Limited

D.V. Trades Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65999WB1991PLC051505, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65999WB1991PLC051505 Current
U65999WB1991PTC051505 Previous
U51109WB1991PTC051505 Previous

Associated Brands with D.V. Trades Limited

D.V. Trades Limited operates one associated brand: DV Trading. These brands represent D.V. Trades Limited's diversified market presence and brand portfolio.

Brand Description Website
DV Trading
Proprietary trading firm offering liquidity provision, hedging, and risk management services. dvtrading.co

Competitors & Alternatives of D.V. Trades Limited

Brands and companies operating in the same space as D.V. Trades Limited include Citadel Securities, Inflection Point Acquisition, Balyasny Asset Management and 5 more.

Competitor Description Location Founded
Citadel Securities Citadel Securities Liquidity and execution services are provided to market participants. Miami, United States, United States 2002
Inflection Point Acquisition Inflection Point Acquisition Asset management and fiduciary services are provided for financial planning. New York, United States, United States 2021
Balyasny Asset Management Balyasny Asset Management Manages investments and risks to deliver consistent returns for institutional investors. Chicago, United States, United States 2001
DRW Trading Group DRW Trading Group Diversified trading firm providing liquidity and technology solutions in finance. Chicago, United States, United States 1992
Jump Trading Jump Trading Conducts cutting-edge research for financial markets and crypto infrastructure. Chicago, United States, United States 1999
Belvedere Trading Belvedere Trading Proprietary trading firm specializing in market making and advanced technology solutions. Chicago, United States, United States 2002
Bluesky Capital Bluesky Capital Provides quantitative investment, asset management, and market making services for clients. New York, United States, United States 2014
Kiodex Kiodex Limited information available New York, United States, United States 2000

Business Activity of D.V. Trades Limited

D.V. Trades Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
Premium access

Business activity turnover details for D.V. Trades 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.

Board of Directors of D.V. Trades Limited

D.V. Trades Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Arijit Ojha
Also directs: Everest Commerce Pvt.Ltd.
Director 03 May 2021 5 Years 2 Months Current
Rakesh Kumar
Also directs: Mrignayni Tie Up Private Limited, Panghat Sales Private Limited
Director 01 Jul 2015 11 Years 0 Months Current
Sachindra Nath Trivedy
Also directs: Mrignayni Tie Up Private Limited, Panghat Sales Private Limited
Director 07 Aug 2013 12 Years 11 Months Current
View all directors

Financials of D.V. Trades Limited FY 2024 filings available

D.V. Trades Limited reported revenue of ₹10.41 Cr (down 1.00% YoY) for FY 2025.

Revenue · FY 2025
₹10.41 Cr ▼ 1.00%
Premium access

Ten-year financial statements for D.V. Trades Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings D.V. Trades Limited

D.V. Trades Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at D.V. Trades Limited

View historical data on people associated with D.V. Trades Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for D.V. Trades Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of D.V. Trades Limited

Premium access

GST registrations and filing compliance for D.V. Trades 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for D.V. Trades Limited

Premium access

Credit ratings, litigation, and regulatory alerts for D.V. Trades 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by D.V. Trades Limited

Premium access

MSME payment history for D.V. Trades 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of D.V. Trades Limited

Premium access

Corporate group structure for D.V. Trades 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of D.V. Trades Limited

Premium access

MCA filings and documents for D.V. Trades 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 D.V. Trades Limited

Activity
30 Sep 2024
D.V. Trades Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
D.V. Trades Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
03 May 2021
Arijit Ojha was appointed as a Director on 03 May 2021 & has been associated with this company since 5 years 2 months.
Directors
01 Jul 2015
Rakesh Kumar was appointed as a Director on 01 Jul 2015 & has been associated with this company since 11 years 26 days.
Directors
07 Aug 2013
Sachindra Nath Trivedy was appointed as a Director on 07 Aug 2013 & has been associated with this company since 12 years 11 months.
Activity
23 Apr 1991
D.V. Trades Limited was registered on 23 Apr 1991 with Roc Kolkata & aged 35 years 3 months as per MCA records.

Frequently Asked Questions about D.V. Trades Limited

D.V. Trades Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 1991 (35+ years old) and is registered under CIN U65999WB1991PLC051505.

D.V. Trades Limited reported revenue of ₹10.41 Cr for FY 2025 (down 1.00% YoY).

The current directors of D.V. Trades Limited are:

The primary industry of D.V. Trades Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

D.V. Trades Limited can be reached at the registered office: Unit No. 511 5Th Floor 46 B.B. Ganguly Street, Kolkata, West Bengal, India – 700012.

The authorised capital is ₹1.48 Cr, and the paid-up capital is ₹1.4 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available