Dev Kunj Trade Enterprises LTD
About Dev Kunj Trade Enterprises LTD
Data last updated:
Dev Kunj Trade Enterprises LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 February 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN L65993WB1983PLC035908. Listed.
Capital: an authorised share capital of ₹24.9 Lakh and a paid-up capital of ₹24.9 Lakh. It is led by directors including Samir Bhattarcharjee and Arun Kumar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5&7 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.13 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address5&7 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dev Kunj Trade Enterprises
Dev Kunj Trade Enterprises has one previous CIN (Corporate Identification Number): U65993WB1983PLC035908. The current CIN is L65993WB1983PLC035908, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1983PLC035908 | Current |
| U65993WB1983PLC035908 | Previous |
Business Activity of Dev Kunj Trade Enterprises
Dev Kunj Trade Enterprises operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dev Kunj Trade Enterprises LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dev Kunj Trade Enterprises
Dev Kunj Trade Enterprises LTD is audited by Dangi & Company for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dangi & Company | Locked | Locked | Locked |
Complete auditor history for Dev Kunj Trade Enterprises LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dev Kunj Trade Enterprises LTD
Dev Kunj Trade Enterprises has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Bhattarcharjee Also directs: Chamria Properties PVT LLTD | Additional Director | 13 Jun 2019 | 7 Years 3 Months | Current |
| Arun Kumar Sharma | Additional Director | 28 Nov 2002 | 23 Years 10 Months | Current |
| Sanjay Kumar Kejriwal Also directs: James Alexander & Co LTD, Sri Krishna Arjun Trading & Investment Co PVT LTD, Temple Properties LTD and 1 more | Director | 01 Sep 2017 | 9 Years 1 Months | Current |
| Keya Dhara | Additional Director | 10 Feb 2026 | 0 Years 7 Months | Current |
Financials of Dev Kunj Trade Enterprises LTD FY 2025 filings available
Dev Kunj Trade Enterprises LTD reported revenue of ₹1.13 Lakh for FY 2022.
Ten-year financial statements for Dev Kunj Trade Enterprises LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dev Kunj Trade Enterprises
Shareholding and ownership data for Dev Kunj Trade Enterprises LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dev Kunj Trade Enterprises
Dev Kunj Trade Enterprises LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Kunj Trade Enterprises
Employment history and EPFO contributions of people linked to Dev Kunj Trade Enterprises.
Employee and EPFO history for Dev Kunj Trade Enterprises LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dev Kunj Trade Enterprises
GST registrations and filing compliance for Dev Kunj Trade Enterprises LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dev Kunj Trade Enterprises
Credit ratings, litigation, and regulatory alerts for Dev Kunj Trade Enterprises LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dev Kunj Trade Enterprises
MSME payment history for Dev Kunj Trade Enterprises LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dev Kunj Trade Enterprises
Corporate group structure for Dev Kunj Trade Enterprises LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dev Kunj Trade Enterprises
MCA filings and documents for Dev Kunj Trade Enterprises LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dev Kunj Trade Enterprises
Frequently Asked Questions about Dev Kunj Trade Enterprises LTD
Dev Kunj Trade Enterprises is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 February 1983 (43+ years old) and is registered under CIN L65993WB1983PLC035908.
Dev Kunj Trade Enterprises reported revenue of ₹1.13 Lakh for FY 2022.
The current directors of Dev Kunj Trade Enterprises are:
- Samir Bhattarcharjee - Additional Director
- Arun Kumar Sharma - Additional Director
- Sanjay Kumar Kejriwal - Director
- Keya Dhara - Additional Director
The primary industry of Dev Kunj Trade Enterprises is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Yes, Dev Kunj Trade Enterprises is a listed company.
Dev Kunj Trade Enterprises can be reached at the registered office: 5&7 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.