Deva Merchants Pvt Ltd
About Deva Merchants Pvt Ltd
Data last updated: 10 February 2026
Deva Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 27 June 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC110113.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subhajit Sinha and Aloke Chatterjee.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7A Bentinck Street 2Nd Floor (Old Wing), Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.71 Lakh, a growth of 39% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7A Bentinck Street 2Nd Floor (Old Wing), Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Deva Merchants Pvt Ltd
Deva Merchants Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Deva Merchants Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Deva Merchants Pvt Ltd
Deva Merchants Pvt Ltd is audited by AAMS & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AAMS & CO | Locked | Locked | Locked |
Complete auditor history for Deva Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Deva Merchants Pvt Ltd
Deva Merchants Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhajit Sinha | Director | 23 Jul 2013 | 13 Years 0 Months | Current |
| Aloke Chatterjee | Director | 15 Jun 2009 | 17 Years 1 Months | Current |
Financials of Deva Merchants Pvt Ltd FY 2025 filings available
Deva Merchants Pvt Ltd reported revenue of ₹9.71 Lakh (up 39.00% YoY) for FY 2025.
Ten-year financial statements for Deva Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Deva Merchants Pvt Ltd
Shareholding and ownership data for Deva Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Deva Merchants Pvt Ltd
Deva Merchants Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Deva Merchants Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Deva Merchants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2013 | Oriental Bank of Commerce | ₹4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Deva Merchants Pvt Ltd
View historical data on people associated with Deva Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Deva Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deva Merchants Pvt Ltd
GST registrations and filing compliance for Deva Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deva Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Deva Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deva Merchants Pvt Ltd
MSME payment history for Deva Merchants Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Deva Merchants Pvt Ltd
Corporate group structure for Deva Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deva Merchants Pvt Ltd
MCA filings and documents for Deva Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Deva Merchants Pvt Ltd
Frequently Asked Questions about Deva Merchants Pvt Ltd
Deva Merchants Pvt Ltd is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 27 June 2006 (20+ years old) and is registered under CIN U51109WB2006PTC110113.
Deva Merchants Pvt Ltd reported revenue of ₹9.71 Lakh for FY 2025 (up 39.00% YoY).
The current directors of Deva Merchants Pvt Ltd are:
- Subhajit Sinha - Director
- Aloke Chatterjee - Director
The primary industry of Deva Merchants Pvt Ltd is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Deva Merchants Pvt Ltd can be reached at the registered office: 7A Bentinck Street 2Nd Floor Old Wing, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.