Devika Sheetgrah Private Limited - Company overview

Devika Sheetgrah Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15133UP1997PTC02…

1997-06-10 Agra, Uttar Pradesh Converted To Llp Unlisted Active Compliant
DS Devika Sheetgrah Private Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
34.75 Lakh
COMPANY AGE
29 Years 1 Months
since 1997-06-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
-3.34 cr
SATISFIED CHARGES
7
3.34 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Devika Sheetgrah 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Devika Sheetgrah Private Limited

Devika Sheetgrah Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15133UP1997PTC022115). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on June 10, 1997 (29+ years old), headquartered in Agra, Uttar Pradesh, India. The company is currently Converted To Llp with Active Compliant compliance status.

Cold Storage & Warehousing Services
  • Location 13 Surya Nagar Agra, Agra, Uttar Pradesh - 282001
CIN / LLPINU15133UP1997PTC022115
Company No.022115
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-06-10
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Devika Sheetgrah Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Devika Sheetgrah Private Limited (2)

V
Director | Since 2016-02-04 | DIN: 07427250
U
Director | Since 1999-03-29 | DIN: 00995370

Charges of Devika Sheetgrah Private Limited

Indian Overseas Bank : 2.60 cr
Open Charges: 1 Satisfied Charges: 7
Open -3.34 cr
Satisfied 3.34 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 08 Jan 2014
22.73 Lakh Closed
Indian Overseas Bank
Creation Date: 28 Feb 2011
1.95 cr Closed
Indian Overseas Bank
Creation Date: 05 May 2010
12.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Devika Sheetgrah Private Limited
What is CIN of Devika Sheetgrah Private Limited?
The Corporate Identification Number (CIN) for Devika Sheetgrah Private Limited is U15133UP1997PTC022115. 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 022115 as per MCA.
When was Devika Sheetgrah Private Limited incorporated?
Devika Sheetgrah Private Limited was incorporated 29 years 1 month ago on 10 Jun 1997.
What is paid-up capital and authorised share capital of Devika Sheetgrah Private Limited?
The paid-up capital of Devika Sheetgrah Private Limited is ₹ 3,475,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Devika Sheetgrah Private Limited?
Devika Sheetgrah Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devika Sheetgrah Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Devika Sheetgrah Private Limited is 13 Surya Nagar Agra, Agra, Uttar Pradesh, 282001, India.
What is the ROC code of Devika Sheetgrah Private Limited?
Devika Sheetgrah Private Limited ROC code is Roc Kanpur.
What is the company classification of Devika Sheetgrah Private Limited?
Devika Sheetgrah Private Limited is classified as Private Limited Indian Non-Government Company.
Devika Sheetgrah Private Limited - is it listed or unlisted?
Devika Sheetgrah Private Limited is a Unlisted company.
What is the current status of Devika Sheetgrah Private Limited?
Devika Sheetgrah Private Limited is currently Converted To Llp and registered in Agra, Uttar Pradesh, India.
What industry or business activity is Devika Sheetgrah Private Limited associated with?
Devika Sheetgrah Private Limited lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Devika Sheetgrah Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devika Sheetgrah Private Limited.
What is the turnover or revenue of Devika Sheetgrah 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 Devika Sheetgrah 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.