Dvash Digital Traders Private Limited
About Dvash Digital Traders Private Limited
Data last updated:
Dvash Digital Traders Private Limited is a private limited company based in Pune City, Maharashtra, India. It was incorporated on 06 October 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U46909PN2023PTC224575.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Roshni Amar Setiya and Lokesh Singh Sengar.
Its last annual general meeting (AGM) was held on 15 October 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune City, Maharashtra.
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- Registered AddressFl No – B – 803 Sr No – 284/4, Triaa Hillome (M Corp.), Pune City, Maharashtra, India – 411047
- 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
Board of Directors of Dvash Digital Traders Private Limited
Dvash Digital Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshni Amar Setiya Also directs: Tuvis Realbiz LLP | Director | 06 Oct 2023 | 2 Years 11 Months | Current |
| Lokesh Singh Sengar | Director | 04 Jan 2025 | 1 Years 9 Months | Current |
Financials of Dvash Digital Traders Private Limited FY 2025 filings available
Financial Statement Summary of Dvash Digital Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 Dvash Digital Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 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 Dvash Digital Traders are in the company report.
Financial statements from FY 2024
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.
Charges & Borrowings of Dvash Digital Traders Private Limited
Dvash Digital Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dvash Digital Traders Private Limited
Employment history and EPFO contributions of people linked to Dvash Digital Traders.
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.
GST Compliance of Dvash Digital Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dvash Digital Traders 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 Dvash Digital Traders 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 Dvash Digital Traders 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.
MCA Filings & Documents of Dvash Digital Traders 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.
Recent Activity on Dvash Digital Traders Private Limited
Frequently Asked Questions about Dvash Digital Traders Private Limited
Dvash Digital Traders is an active private limited company based in Pune City, Maharashtra, India. It was incorporated on 06 October 2023 (3+ years old) and is registered under CIN U46909PN2023PTC224575.
Dvash Digital Traders has 2 current directors:
- Roshni Amar Setiya - Director
- Lokesh Singh Sengar - Director
The CIN (Corporate Identification Number) of Dvash Digital Traders is U46909PN2023PTC224575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dvash Digital Traders was incorporated on 06 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Dvash Digital Traders is at Fl No – B – 803 Sr No – 2844, Triaa Hillome M Corp., Pune City, Maharashtra, India – 411047.
Dvash Digital Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Dvash Digital Traders is not listed on any stock exchange. It is an unlisted company.
Dvash Digital Traders can be reached at its registered office: Fl No – B – 803 Sr No – 2844, Triaa Hillome M Corp, Pune City, Maharashtra, India – 411047.
Dvash Digital Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.