
Devalaya Commercial Private Limited
About Devalaya Commercial Private Limited
Data last updated:
Devalaya Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC124118.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.33 Lakh. It is led by directors Arun Sharma Kumar and Utpal Sen.
Its last annual general meeting (AGM) was held on 10 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Kolkata, West Bengal.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Devalaya Commercial Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Govind Ram Agarwala 208 Jamunalal Bajaj Street Ground Floo, R, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Devalaya Commercial Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Devalaya Commercial Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Devalaya Commercial Private Limited, buy the company report.
Board of directors of Devalaya Commercial Private Limited
Devalaya Commercial has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Sharma Kumar | Director | 28 Sep 2018 | 8 Years 1 Months | Current |
| Utpal Sen | Director | 01 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Devalaya Commercial Private Limited is audited by SWARUP KUMAR GARAI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SWARUP KUMAR GARAI & ASSOCIATES | FY 2017 | 328014E |
Shareholding
The shareholding of Devalaya Commercial Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Devalaya Commercial Private Limited, buy the company report.
Legal cases
Devalaya Commercial Private Limited has 1 court case on record: 1 filed by Devalaya Commercial. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Income Tax Officer, Ward -9( and 1 other | Disposed |
To see the full case history of Devalaya Commercial Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devalaya Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devalaya Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devalaya Commercial Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Bankelal Yadav ceased to be Director on 30 Nov 2018.
Frequently asked questions
Devalaya Commercial is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 13 March 2008 (18+ years old) and is registered under CIN U51909WB2008PTC124118.
Devalaya Commercial has 2 current directors:
- Arun Sharma Kumar - Director
- Utpal Sen - Director
The latest financial statements of Devalaya Commercial on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 10 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Devalaya Commercial is U51909WB2008PTC124118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devalaya Commercial has 1 court case on record: 1 filed by the company.
Devalaya Commercial was incorporated on 13 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Bankelal Yadav ceased to be Director on 30 Nov 2018. Arun Sharma Kumar was appointed as Director on 28 Sep 2018. Vikash Garg ceased to be Director on 05 Mar 2015. Devalaya Commercial has 8 board changes on record in total.
The registered office of Devalaya Commercial is at CO Govind Ram Agarwala 208 Jamunalal Bajaj Street Ground Floo, R, Kolkata, West Bengal, India – 700007.
Devalaya Commercial operates in the trading industry, in the specialty segment.
The compliance status of Devalaya Commercial is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.

