DEVI TRADING & HOLDING PVT LTD

Active    As on: 31 March, 2024    Update Info    Print    Share

OVERVIEW - DEVI TRADING & HOLDING PVT LTD

Devi Trading & Holding Pvt Ltd is an unlisted private company incorporated on 04 March, 1987. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.93 cr.

Devi Trading & Holding's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 60,504.57 % over the previous year. At the same time, it's book networth has decreased by -8.61 %. Other performance and liquidity ratios are available here.

The current status of Devi Trading & Holding Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Devi Trading & Holding Pvt Ltd, per our records, was held on 30 September, 2023.

Devi Trading & Holding Pvt Ltd has two directors - Arun Kumar Khandelia and Yashraj Agarwalla.

The Corporate Identification Number (CIN) of Devi Trading & Holding Pvt Ltd is U51219WB1987PTC041988. The registered office of Devi Trading & Holding Pvt Ltd is at 8, Camac Street Shantiniketan Building, 8th Floor, Suit No. 807, Kolkata, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DEVI TRADING & HOLDING PVT LTD


CIN

U51219WB1987PTC041988

Incorporation Date / Age

04 March, 1987 / 37 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 293.305 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

8, Camac Street
Shantiniketan Building, 8th Floor, Suit No. 807
Kolkata
Kolkata - 700017
West Bengal - India


How to download DEVI TRADING & HOLDING PVT LTD report

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DEVI TRADING & HOLDING PVT LTD - Registration Details
CINU51219WB1987PTC041988
Incorporation Date / Age04 March, 1987 / 37 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 293.305 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address8, Camac Street Shantiniketan Building, 8th Floor, Suit No. 807 Kolkata Kolkata - 700017 West Bengal - India

FINANCIAL HIGHLIGHTS - DEVI TRADING & HOLDING PVT LTD

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 60,504.57 %
Networth -8.61 %
Debt/Equity Ratio 8.57
Return on Equity -7.20 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DEVI TRADING & HOLDING PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DEVI TRADING & HOLDING PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Arun Kumar Khandelia who was appointed on 01 December, 2011. Arun Kumar Khandelia has been on the board for more than 12 years. The most recently appointed director is Yashraj Agarwalla, who was appointed on 02 May, 2019.


Arun Kumar Khandelia has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ARUN KUMAR KHANDELIA Director 01 December, 2011 Other directorships - BARBARIK ESTATES LLP,  BARBARIK BUILDCON LLP,  EXOTIC PRODUCTS PVT LTD,  PANCHMUKHI RESIDENCY LLP,  STARCORP SOLUTIONS LLP,  SKL TRADELINK PRIVATE LIMITED,  FYL FOT TRADE & COMMERCE PVT LTD,  UTKARSH VINTRADE PRIVATE LIMITED,  UTTAM TRADELINK PRIVATE LIMITED,  BHAGALPUR BIOREFINERY PRIVATE LIMITED,  TRUE-MAN CONSULTANTS PVT LTD,  RKS DEALERS PRIVATE LIMITED,  INTER SECURITIES PRIVATE LIMITED,  T K MANAGEMENT CONSULTANTS PVT LTD, 
YASHRAJ AGARWALLA Director 02 May, 2019 Other directorships - NIRMAL VINIMOY PRIVATE LIMITED,  SKL TRADELINK PRIVATE LIMITED,  KAVAYA DEALCOM PRIVATE LIMITED,  UPGRADE HEIGHTS PRIVATE LIMITED,  UTKARSH VINTRADE PRIVATE LIMITED,  UTTAM TRADELINK PRIVATE LIMITED,  TRUE-MAN CONSULTANTS PVT LTD,  RKS DEALERS PRIVATE LIMITED,  LEGALEX ADVISORS LLP,  INTER SECURITIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ARUN KUMAR KHANDELIA Director 01 December, 2011 View other directorships
YASHRAJ AGARWALLA Director 02 May, 2019 View other directorships
01 December, 2011
02 May, 2019

Bank-wise Biggest Charges on Assets

See more...

Previous Names

ENCIENT TRADING AND HOLDING PVT. LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PASSION BEVERAGES PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 2.96 cr.
2003 West Bengal 2.96 cr Buy financial reports
S C M FINTRADE PRIVATE LIMITED It was formed in year 1996 in Chandigarh . The company currently has a paid up capital of INR 2.97 cr.
1996 Chandigarh 2.97 cr Buy financial reports
MUTHU BARRELS TRADING PRIVATE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 3.00 cr.
2015 Tamil Nadu 3.00 cr Buy financial reports
MAHODAYA HYBRID SEEDS PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
2003 Maharashtra 3.00 cr Buy financial reports
KAY KAY AGRO PROCESS PRIVATE LIMITED It was formed in year 2004 in Karnataka . The company currently has a paid up capital of INR 3.00 cr.
2004 Karnataka 3.00 cr Buy financial reports
SHUNMUGAM TRADERS PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 3.00 cr.
2008 Tamil Nadu 3.00 cr Buy financial reports
HASHTAG INDIA PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
2020 Maharashtra 3.00 cr Buy financial reports
H C AGRI FRESH PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 3.00 cr.
2015 Gujarat 3.00 cr Buy financial reports
CONVENIENCE FOODS PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
1993 Maharashtra 3.00 cr Buy financial reports
SHALIMAR AGENCIES LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 3.00 cr.
1981 West Bengal 3.00 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
West Bengal 2010 82.85 lac

Company Network - DEVI TRADING & HOLDING PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of DEVI TRADING & HOLDING PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DEVI TRADING & HOLDING PVT LTD

  • What is the Incorporation date of DEVI TRADING & HOLDING PVT LTD?

    The Incorporation Date of DEVI TRADING & HOLDING PVT LTD is 04 March, 1987.

  • What is the operating revenue of DEVI TRADING & HOLDING PVT LTD?

    The operating revenue of DEVI TRADING & HOLDING PVT LTD is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2020.

  • What is the change in EBITDA of DEVI TRADING & HOLDING PVT LTD since last year?

    The EBITDA of DEVI TRADING & HOLDING PVT LTD has increased by 60,504.57 % over the previous year. At the same time, it's book networth has decreased by -8.61 % for the financial year ending 31 March, 2020.

  • Who are the directors of DEVI TRADING & HOLDING PVT LTD?

    Devi Trading & Holding Pvt Ltd has two directors - Arun Kumar Khandelia and Yashraj Agarwalla.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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