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Dvsp Trading Private Limited

U51909KA2018PTC109535ActivePrivate · Non-govt companyROC - BANGALOREUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dvsp Trading Private Limited is a Private Non-govt company company incorporated in 2018 and based in Karnataka, India. It was founded by Vijay and Priya Padma. Dvsp Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹18.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1720d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-18.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Karnataka
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
s******************(at)gmail.com
Registered Office
FLAT NO.1B, 1ST FLOOR, 1ST CROSS, P & T LAYOUT, ASHIRVAD COLONY, HORAMAVU BENGALURU Bangalore KA 560043 IN
DVSP TRADING PRIVATE LIMITED
Brand DVSP TRADING PRIVATE LIMITED · Legal entity Dvsp Trading Private Limited

Explore the complete profile of DVSP TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U51909KA2018PTC109535

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO.1B, 1ST FLOOR, 1ST CROSS, P & T LAYOUT, ASHIRVAD COLONY, HORAMAVU BENGALURU Bangalore KA 560043 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - BANGALORE
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Jan 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
5.2y · Pune · DIN 6221754
DR
Deepa Reddy
Director
1.9y · Ahmedabad · DIN 9237638
AD
Anita Desai
Director
7.0y · Gurugram · DIN 8835460
AM
Arun Malhotra
Whole-time Director
3.9y · New Delhi · DIN 6600600
Get the full board of directors

Directors, DINs & appointment history for Dvsp Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+24dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dvsp Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
726195883Axis Bank Ltd(Bank)₹10.29 Cr19 Sep 2022Open
695634813HDFC Bank Ltd(Bank)₹12.40 Cr19 Sep 2021Satisfied
333026559ICICI Bank Ltd(Bank)₹3.59 Cr27 Jan 2022Open
151380653Kotak Mahindra Bank Ltd(Bank)₹16.33 Cr27 Jan 2019Open
758619177State Bank of India(Bank)₹11.71 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dvsp Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹26.67 Cr+14.8%+19.5%+14.2%
Profit after Tax₹2.32 Cr+8.9%-5.7%+21.9%
Net Worth₹19.63 Cr+27.8%+20.4%+21.8%
Employees415+21.2%+11.0%+7.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Dvsp Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-14.42%-14.42%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,04,74,28859.77%
Institutional Investors34,40,8972.52%
Public & Others4066,09,87537.72%
See the full shareholding pattern

Promoter, institutional & public holding for Dvsp Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

235 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P54
Employees
—
—
—
—
Paid-up capital
2nd quartile · P62
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
15 Jan 2018
Company incorporated
Dvsp Trading Private Limited registered with ROC - BANGALORE; year 2018
15 Jan 2018
Vijay appointed as Director
15 Jan 2018
Priya Padma appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dvsp Trading Private Limited

When was Dvsp Trading Private Limited incorporated?
Dvsp Trading Private Limited was incorporated in 2018 (around 15 Jan 2018). Its CIN is U51909KA2018PTC109535 and it is registered with ROC - BANGALORE.
Where is Dvsp Trading Private Limited located?
Dvsp Trading Private Limited is headquartered in Karnataka, at: FLAT NO.1B, 1ST FLOOR, 1ST CROSS, P & T LAYOUT, ASHIRVAD COLONY, HORAMAVU BENGALURU Bangalore KA 560043 IN .
What sector does Dvsp Trading Private Limited operate in?
Dvsp Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dvsp Trading Private Limited?
Director details for Dvsp Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dvsp Trading Private Limited?
Dvsp Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does Dvsp Trading Private Limited have any open charges?
Dvsp Trading Private Limited has no open MCA-registered charges on record.
What is Dvsp Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dvsp Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.