Deveshi Traders - Company overview

Deveshi Traders (legal name: Deveshi Traders Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2011-09-30 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 131.7%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▼ -65.3%
FY 2018
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 37.0%
FY 2018
NET WORTH
₹25–50 Cr
▲ 0.1%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▲ 13.5%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.90 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 21:35:16
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deveshi Traders 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Deveshi Traders Company identity, industry, contact, and registration details from MCA and company records.

Deveshi Traders (legal name: Deveshi Traders Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190DL2011PTC225716). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 30, 2011 (15+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location E-13, First Floor, Madhu Vihar Near Singlasweets, Delhi, Delhi - 110092
Name History
Legal NameDeveshi Traders Private Limited
CIN / LLPINU52190DL2011PTC225716
Company No.225716
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deveshi Traders (3) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Rajvansi
Director | Since 2019-11-22 | DIN: 08619843
S
Sandeep Verma
Director | Since 2021-12-28 | DIN: 07286476
D
Dwarka Nath Sharma
Director | Since 2021-02-01 | DIN: 06729388

Financial Performance of Deveshi Traders Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▲ 131.7%
P&L ₹1–10 Lakh ▼ -65.3%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 37.0%
Net worth ₹25–50 Cr ▲ 0.1%

Charges of Deveshi Traders Open and satisfied charges registered against the company with MCA.

Others : 10.00 cr
Open Charges: 0 Satisfied Charges: 1
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Aug 2024
 10.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Financial Ratios of Deveshi Traders Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Deveshi Traders Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Deveshi Traders GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Deveshi Traders MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Deveshi Traders Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Deveshi Traders Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Deveshi Traders?
The Corporate Identification Number (CIN) for Deveshi Traders is U52190DL2011PTC225716. 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 225716 as per MCA.
When was Deveshi Traders incorporated?
Deveshi Traders was incorporated 15 years 2 days ago on 30 Sep 2011.
Who are the current board members and directors of Deveshi Traders?
Deveshi Traders shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deveshi Traders?
Deveshi Traders is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Deveshi Traders?
Deveshi Traders ROC code is Roc Delhi I.
What is the company classification of Deveshi Traders?
Deveshi Traders is classified as Private Limited Indian Non-Government Company.
Deveshi Traders - is it listed or unlisted?
Deveshi Traders is a Unlisted company.
What is the current status of Deveshi Traders?
Deveshi Traders is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Deveshi Traders associated with?
Deveshi Traders lists activity aligned with: Financial Services - Diversified Financial Services - Real estate activities. See the Overview and Competition sections for fuller industry context.
Does Deveshi Traders have GST registrations on file?
Deveshi Traders 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 Deveshi Traders?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Deveshi Traders.
What is the turnover or revenue of Deveshi Traders?
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 Deveshi Traders?
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.