Devangan Mutitrade Private Limited - Company overview

Devangan Mutitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MH2005PTC…

2005-12-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2005-12-12
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Devangan Mutitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (25), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Devangan Mutitrade Private Limited

Devangan Mutitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52599MH2005PTC157960). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 12, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location Sugar House, 93/95, Kazisayed Street, Mezzenine Floor,, Mumbai, Maharashtra - 400003
CIN / LLPINU52599MH2005PTC157960
Company No.157960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-12
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Devangan Mutitrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Devangan Mutitrade Private Limited (3)

A
Director | Since 2010-07-06 | DIN: 02574530
S
Director | Since 2011-05-06 | DIN: 02565286
P
Director | Since 2011-09-20 | DIN: 03608048

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Devangan Mutitrade Private Limited
What is CIN of Devangan Mutitrade Private Limited?
The Corporate Identification Number (CIN) for Devangan Mutitrade Private Limited is U52599MH2005PTC157960. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 157960 as per MCA.
When was Devangan Mutitrade Private Limited incorporated?
Devangan Mutitrade Private Limited was incorporated 20 years 7 months ago on 12 Dec 2005.
What is paid-up capital and authorised share capital of Devangan Mutitrade Private Limited?
The paid-up capital of Devangan Mutitrade Private Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Devangan Mutitrade Private Limited?
Devangan Mutitrade Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devangan Mutitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Devangan Mutitrade Private Limited is Sugar House, 93/95, Kazisayed Street, Mezzenine Floor,, Mumbai, Maharashtra, 400003, India.
What is the ROC code of Devangan Mutitrade Private Limited?
Devangan Mutitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Devangan Mutitrade Private Limited?
Devangan Mutitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Devangan Mutitrade Private Limited - is it listed or unlisted?
Devangan Mutitrade Private Limited is a Unlisted company.
What is the current status of Devangan Mutitrade Private Limited?
Devangan Mutitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Devangan Mutitrade Private Limited associated with?
Devangan Mutitrade Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Devangan Mutitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Devangan Mutitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.