Devika Trading Private Limited
About Devika Trading Private Limited
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Devika Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC196120. Its GSTIN is 27AADCD5708N1ZC (Maharashtra).
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Chirag Navinchandra Shah and Namadev Mahadev Patil.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.14 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹10.24 Lakh (net margin 3.3%) and EBITDA of ₹14.26 Lakh (EBITDA margin 4.5%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
Court records list 38 cases involving the company, including 11 filed by the company and 27 filed against it; 28 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Devika Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 C Floor – Grd Plot – 396 Kamat Industrial Estate, Swatantrya Veer Savarkar Marg Kismat Cinema, Mumbai, Maharashtra, India – 400025
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Devika Trading Private Limited, buy the company report.
- 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
Financials of Devika Trading Private Limited
FY 2025 filings availableDevika Trading Private Limited reported revenue of ₹3.14 Cr (down 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over three years, including a 39% fall in the latest year. EBITDA fell 85% 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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| EBITDA | ₹14.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.24 Lakh | ||||
| Balance Sheet | |||||
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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 | 4.5% | ||||
| Net Profit Margin | 3.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Devika Trading Private Limited, buy the company report.
Board of directors of Devika Trading Private Limited
Devika Trading has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namadev Mahadev Patil Also directs: Elpro Properties Private Limited, Bridge Infra Private Limited, Coral Conpro Private Limited and 5 more | Additional Director | 16 Jun 2025 | 1 Years 4 Months | Current |
| Chirag Navinchandra Shah Also directs: Bridge Infra Private Limited, Tanvishtrading Private Limited, Ritu Multitrade Services Private Limited and 1 more | Director | 19 Aug 2024 | 2 Years 2 Months | Current |
| Krutika Vijay Dasarwad Also directs: Bridge Infra Private Limited, Tanvishtrading Private Limited, Ritu Multitrade Services Private Limited and 1 more | Additional Director | 17 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Devika Trading Private Limited is audited by Bharat Vyas & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bharat Vyas & Associates | FY 2023 |
Shareholding
The shareholding of Devika Trading 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 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Devika Trading Private Limited, buy the company report.
Legal cases
Devika Trading Private Limited has 38 court cases on record: 11 filed by Devika Trading, 27 filed against it. 28 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 25 | 19 | 24 |
| District courts | 7 | 2 | 4 |
| NCLT | 5 | 5 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Anukaran Consultancy Pvt. Ltd and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Cyber Infosystems and Technologies Pvt. Ltd. and 10 others | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against M/S Sargo Overseas Private Limited | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Aditya Birla Fashion & Retail Limited | Disposed |
| District court, Nagpur, Maharashtra | Court case (M.C.A.) | Filed against the company by M/S Aero Club Now Woodland (Aero Club) Pvt. Ltd. | Disposed |
To see the full case history of Devika Trading 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 Devika Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devika Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD5708N1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Devika Trading Private Limited, buy the company report.
Recent activity
Devika Trading Private Limited has 12 board changes on record since 2009: 3 appointments and 9 cessations. The latest: Namadev Mahadev Patil was appointed as Additional Director on 16 Jun 2025.
3 earlier events are in the company report.
Frequently asked questions
Devika Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 30 September 2009 (17+ years old) and is registered under CIN U51109MH2009PTC196120.
Devika Trading has 3 current directors:
- Namadev Mahadev Patil - Additional Director
- Chirag Navinchandra Shah - Director
- Krutika Vijay Dasarwad - Additional Director
The latest financial statements of Devika Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Devika Trading is 27AADCD5708N1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Devika Trading is U51109MH2009PTC196120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devika Trading has 38 court cases on record: 11 filed by the company and 27 filed against it. 28 are pending. Most are in the nclat.
Devika Trading was incorporated on 30 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Namadev Mahadev Patil was appointed as Additional Director on 16 Jun 2025. Chirag Navinchandra Shah was appointed as Director on 19 Aug 2024. Krutika Vijay Dasarwad was appointed as Additional Director on 17 Aug 2024. Devika Trading has 12 board changes on record in total.
The registered office of Devika Trading is at 7 C Floor – Grd Plot – 396 Kamat Industrial Estate, Swatantrya Veer Savarkar Marg Kismat Cinema, Mumbai, Maharashtra, India – 400025.
Devika Trading operates in the trading industry, in the wholesale segment.
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