Devashri Trade Link Private Limited - Company overview

Devashri Trade Link Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U47912DL1996PT…

1996-08-06 New Delhi, Delhi Active Unlisted Active Compliant
DT Devashri Trade Link Private Limited
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  • P&L, balance sheet, cash flow & ratios
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.31 cr
COMPANY AGE
29 Years 11 Months
since 1996-08-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
OPEN CHARGES
7
15.05 cr
SATISFIED CHARGES
3
36.39 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-11-07 13:28:31

Company Health Scores

Health scores for Devashri Trade Link 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SONAL AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Devashri Trade Link Private Limited

Devashri Trade Link Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U47912DL1996PTC080973). Business overview includes Trading (Wholesale), incorporated on August 06, 1996 (30+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Wholesale Other Wholesale
  • Location F - 447 Krishna Gali Kotla Mubarakpur, New Delhi, Delhi - 110003
Name History
CIN / LLPINU47912DL1996PTC080973
Company No.080973
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-06
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Devashri Trade Link 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 Devashri Trade Link Private Limited (3)

A
Director | Since 2011-03-18 | DIN: 00235208
K
Director | Since 2022-07-05 | DIN: 01061755
S
Director | Since 2022-07-05 | DIN: 07132528

Charges of Devashri Trade Link Private Limited

Hdfc Bank Limited : 55.99 cr
Others : 43.59 cr
Open Charges: 7 Satisfied Charges: 3
Open 15.05 cr
Satisfied 36.39 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 03 Feb 2024
51.00 cr Open
Hdfc Bank Limited
Creation Date: 03 Feb 2024
4.99 cr Open
Others
Creation Date: 13 Jun 2023
88.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Devashri Trade Link Private Limited
What is CIN of Devashri Trade Link Private Limited?
The Corporate Identification Number (CIN) for Devashri Trade Link Private Limited is U47912DL1996PTC080973. 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 080973 as per MCA.
When was Devashri Trade Link Private Limited incorporated?
Devashri Trade Link Private Limited was incorporated 29 years 11 months ago on 06 Aug 1996.
What is paid-up capital and authorised share capital of Devashri Trade Link Private Limited?
The paid-up capital of Devashri Trade Link Private Limited is ₹ 13,123,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Devashri Trade Link Private Limited?
Devashri Trade Link 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 Devashri Trade Link Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Devashri Trade Link Private Limited is F - 447 Krishna Gali Kotla Mubarakpur, Mubarakpur, New Delhi, Delhi, 110003, India.
What is the ROC code of Devashri Trade Link Private Limited?
Devashri Trade Link Private Limited ROC code is Roc Delhi I.
What is the company classification of Devashri Trade Link Private Limited?
Devashri Trade Link Private Limited is classified as Private Limited Indian Non-Government Company.
Devashri Trade Link Private Limited - is it listed or unlisted?
Devashri Trade Link Private Limited is a Unlisted company.
What is the current status of Devashri Trade Link Private Limited?
Devashri Trade Link Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Devashri Trade Link Private Limited associated with?
Devashri Trade Link Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Devashri Trade Link Private Limited have GST registrations on file?
Devashri Trade Link Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Devashri Trade Link Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devashri Trade Link Private Limited.
What is the turnover or revenue of Devashri Trade Link 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 Devashri Trade Link 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.