Devanshi Holdings Private Limited
About Devanshi Holdings Private Limited
Data last updated:
Devanshi Holdings Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Suhasaria Properties Private Limited. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 19 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2000PTC092006. Its GSTIN is 19AABCD3400H1Z3 (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.32 Lakh. It is led by directors including Seema Suhasaria and Swapan Suhasaria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Rameshwara Apartment19A Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.58 Cr, a growth of 96% compared to the previous year. For the same year it recorded a net loss of ₹1.97 Cr (net margin -124.8%) and EBITDA of -₹1.95 Cr (EBITDA margin -123.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹4.17 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRameshwara Apartment19A Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFashion and Textile, Fashion Retail
- 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
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Business Activity of Devanshi Holdings Private Limited
The main business activity of Devanshi Holdings is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Devanshi Holdings Private Limited FY 2025 filings available
Devanshi Holdings Private Limited reported revenue of ₹1.58 Cr (up 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Devanshi Holdings Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 96% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Devanshi Holdings Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.95 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.97 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Devanshi Holdings Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -123.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -124.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Devanshi Holdings are in the company report.
Financial statements from 2015
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.
Peer Comparison of Devanshi Holdings Private Limited
Devanshi Holdings Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trapu Investments Pvt Ltd | ₹1.58 Cr (FY 2023) | •••• | •••• | 80.0% | •••• | Mumbai, Maharashtra, India |
| Hardcore Financial Engineers and Syndicators Private Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| PRJ Enterprises Private Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Jaipur, Rajasthan, India |
| Somnath Fuels Pvt.Ltd. | ₹1.58 Cr (FY 2025) | •••• | •••• | 2528.0% | •••• | Kolkata, West Bengal, India |
| Sipani Poly-Finance Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Bengaluru, Karnataka, India |
| Devanshi Holdings Private Limited this company | ₹1.58 Cr (FY 2025) | •••• | •••• | 96.0% | •••• | Kolkata, West Bengal, India |
| Suhasaria Properties Private Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | 96.0% | •••• | Kolkata, West Bengal, India |
| Myfra India Private Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | 57.0% | •••• | Bangalore, Karnataka, India |
| Nihil Ultra Consultants Private Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | 89.0% | •••• | Howrah, West Bengal, India |
| Vardan Financial Services Private Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | -76.0% | •••• | Nagpur, Maharashtra, India |
| Mystic Moneymart Financial Services Private Limited | ₹1.58 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Devanshi Holdings by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Devanshi Holdings Private Limited
Devanshi Holdings Private Limited is audited by Y. K. CHORARIA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y. K. CHORARIA & CO. | Locked | Locked | Locked |
Complete auditor history
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 Devanshi Holdings Private Limited
Devanshi Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Suhasaria | Director | 19 Jun 2000 | 26 Years 3 Months | Current |
| Swapan Suhasaria | Director | 20 Jun 2000 | 26 Years 3 Months | Current |
| Siddharth Suhasaria | Additional Director | 14 Jun 2024 | 2 Years 4 Months | Current |
Ownership and Shareholding of Devanshi Holdings Private Limited
Shareholding and ownership data
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 Devanshi Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2019 | Others | ₹4.17 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Devanshi Holdings Private Limited
Devanshi Holdings Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Devanshi Holdings Private Limited
Employment history and EPFO contributions of people linked to Devanshi Holdings.
Employee and EPFO history
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.
Recent Activity on Devanshi Holdings Private Limited
Devanshi Holdings Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Gita Suhasaria ceased to be Director on 14 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Devanshi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts
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 Devanshi Holdings Private Limited
MSME payment history
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 Devanshi Holdings Private Limited
Corporate group structure
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.
GST Compliance of Devanshi Holdings Private Limited
Devanshi Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD3400H1Z3 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Devanshi Holdings Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Devanshi Holdings Private Limited
Devanshi Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 19 June 2000 (26+ years old) and is registered under CIN U74999WB2000PTC092006.
Devanshi Holdings reported revenue of ₹1.58 Cr for FY 2025 (up 96% YoY).
Devanshi Holdings has 3 current directors:
- Seema Suhasaria - Director
- Swapan Suhasaria - Director
- Siddharth Suhasaria - Additional Director
Devanshi Holdings reported a net loss of ₹1.97 Cr (net margin -124.8%) and EBITDA of -₹1.95 Cr (EBITDA margin -123.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Devanshi Holdings is 9% over three years and 15% over five years. In the latest year (FY 2025) revenue rose 96%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Devanshi Holdings is 19AABCD3400H1Z3, registered in West Bengal.
The CIN (Corporate Identification Number) of Devanshi Holdings is U74999WB2000PTC092006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devanshi Holdings has 1 court case on record: 1 filed against it. 1 is pending.
Devanshi Holdings was incorporated on 19 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Devanshi Holdings by revenue are Trapu Investments Pvt Ltd, Hardcore Financial Engineers and Syndicators Private Limited, PRJ Enterprises Private Limited, Somnath Fuels Pvt.Ltd, Sipani Poly-Finance Limited and 5 more, all in the BFSI industry (Other Financial Services).
Gita Suhasaria ceased to be Director on 14 Jun 2024. Siddharth Suhasaria was appointed as Additional Director on 14 Jun 2024. Swapan Suhasaria was appointed as Director on 20 Jun 2000. Devanshi Holdings has 4 board changes on record in total.