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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
19.90 Lakh
COMPANY AGE
14 Years 8 Months
since 2011-09-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
1
-
ACTIVE GST
1
Updated: 2023-02-24 21:35:16
Company Health Scores
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.
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Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Deveshi Traders
Deveshi Traders 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), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status. For FY 2018, the company reported revenue of ₹4.92 Cr with a profit of ₹3.38 Lakh. It has 3 active directors.
Diversified Financial Services
- Location E-13, First Floor, Madhu Vihar Near Singlasweets, Delhi, Delhi - 110092
Name History
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
Financial Performance of Deveshi Traders
Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3%
Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1%
Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
| Metrics | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|---|
| Revenue | 2,20,083.04 cr | 2,35,431.21 cr | 2,51,890.00 cr | 2,18,400.00 cr | 1,95,200.00 cr | 1,72,000.00 cr | 1,59,000.00 cr |
| Profit/Loss | 13,969.70 cr | 4,810.00 cr | 12,200.00 cr | 9,100.00 cr | -8,200.00 cr | 3,200.00 cr | 5,100.00 cr |
| Cash & Bank Balance | 38,200.00 cr | 35,100.00 cr | 32,000.00 cr | 28,500.00 cr | 25,200.00 cr | 22,000.00 cr | 19,800.00 cr |
| Net Worth | 1,26,731.94 cr | 1,37,500.00 cr | 1,40,200.00 cr | 1,28,000.00 cr | 1,15,000.00 cr | 1,02,000.00 cr | 95,000.00 cr |
| EBITDA | 27,865.49 cr | 29,800.00 cr | 30,200.00 cr | 27,000.00 cr | 24,500.00 cr | 22,000.00 cr | 20,100.00 cr |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Values in Crores (Cr) - illustrative trend
FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
| Ratio | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Net Profit Margin | 10.54 | 3.20 | 2.10 | 1.80 | 0.50 |
| Debt to EBITDA | 2.14 | 1.90 | 1.70 | 1.50 | 1.20 |
| Interest Coverage Ratio | 0.47 | 0.50 | 0.45 | 0.40 | 0.35 |
| Debt to Equity | 0.88 | 0.90 | 0.85 | 0.80 | 0.75 |
| Return on Equity | 12.10 | 3.00 | 2.00 | 1.50 | 0.20 |
| Current Ratio | 1.20 | 1.15 | 1.10 | 1.05 | 0.99 |
| Quick Ratio | 0.95 | 0.92 | 0.88 | 0.85 | 0.80 |
| EBITDA Margin | 12.00 | 10.00 | 8.00 | 7.00 | 5.00 |
| Return on Capital Employed | 8.00 | 2.00 | 1.00 | 0.20 | 0.00 |
| Earning Per Share | 4.00 | 0.00 | 0.00 | 0.00 | 0.00 |
EPFO Establishments (1)
MRNOI0019835000
Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995
Current Directors of Deveshi Traders (3)
Charges of Deveshi Traders
Others : 10.00 cr
Open Charges: 0
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Aug 2024
|
10.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Deveshi Traders
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Deveshi Traders
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 14 years 8 months ago on 30 Sep 2011.
What is paid-up capital and authorised share capital of Deveshi Traders?
The paid-up capital of Deveshi Traders is ₹ 1,990,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Deveshi Traders?
Currently 3 directors are associated with Deveshi Traders: Nikhil Rajvansi, Sandeep Verma, Dwarka Nath Sharma.
- Nikhil Rajvansi
- Sandeep Verma
- Dwarka Nath Sharma
What is the registered address of Deveshi Traders?
As per Ministry of Corporate Affairs (MCA), the registered address of Deveshi Traders is E-13, First Floor, Madhu Vihar Near Singlasweets, Delhi, Delhi, 110092, India.
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 - Trade. 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.
What is the net worth of Deveshi Traders (last filed snapshot)?
As per the latest financial snapshot on file for FY 2018, net worth is about ₹ 37.92 Cr. Verify figures on the Financial tab and supporting filings.
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.
