Devanshi Sales Private Limited

Devanshi Sales Private Limited - trading in Malda, West Bengal, India. FY 2026 financials & compliance.
CIN U51109WB2008PTC122649 Incorporated 15 February 2008 ROC Kolkata HQ Malda, West Bengal, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹40.34 Cr
Latest filing
Net profit · FY 2017
₹16.85 Lakh
Net margin 0.4%
EBITDA · FY 2017
₹24.91 Lakh
EBITDA margin 0.6%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Devanshi Sales Private Limited

Data last updated:

Devanshi Sales Private Limited is a private limited company based in Malda, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 February 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC122649. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Omkareshvar Yadav and Manish Kumar.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mouza – Samsi J.L. No. 66 Khatian No. 1003 Plot No. 37/635 34 37, Malda, West Bengal, India – 732139.

As per the financials filed for FY 2017, the company reported a revenue of ₹40.34 Cr. For the same year it recorded a net profit of ₹16.85 Lakh (net margin 0.4%) and EBITDA of ₹24.91 Lakh (EBITDA margin 0.6%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51109WB2008PTC122649
Registration Number 122649
Incorporation Date 15 February 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Devanshi Sales Private Limited's registered office is in Malda, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Mouza – Samsi J.L. No. 66 Khatian No. 1003 Plot No. 37/635 34 37, Malda, West Bengal, India – 732139
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Devanshi Sales Private Limited, buy the company report.

Comprehensive company report
Devanshi Sales Private Limited - one report that includes everything
  • 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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Financials of Devanshi Sales Private Limited

FY 2019 filings available

Devanshi Sales Private Limited reported revenue of ₹40.34 Cr for FY 2017.

Revenue · FY 2017
₹40.34 Cr
Net profit · FY 2017
₹16.85 Lakh margin 0.4%
EBITDA · FY 2017
₹24.91 Lakh margin 0.6%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹40.34 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹24.91 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹16.85 Lakh
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.6%
Net Profit Margin0.4%
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

To see the full financial statements and ratios of Devanshi Sales Private Limited, buy the company report.

Board of directors of Devanshi Sales Private Limited

Devanshi Sales has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Omkareshvar YadavAdditional Director18 Jul 20197 Years 3 MonthsCurrent
Manish KumarAdditional Director18 Jul 20197 Years 3 MonthsCurrent

Auditor

Devanshi Sales Private Limited is audited by C B A & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
C B A & ASSOCIATESFY 2017329282E

Shareholding

The shareholding of Devanshi Sales 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Devanshi Sales Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Devanshi Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Devanshi Sales has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Devanshi Sales Private Limited, buy the company report.

Recent activity

Devanshi Sales Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Santosh Kumar Shah ceased to be Additional Director on 06 Feb 2020.

Ceased
Santosh Kumar Shah ceased to be Additional Director.
Ceased
Sarad Singh ceased to be Director.
AGM
Devanshi Sales Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Appointed
Manish Kumar was appointed as Additional Director.
Appointed
Omkareshvar Yadav was appointed as Additional Director.
Filing
Devanshi Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata Ii.
Ceased
Pawan Singh ceased to be Director.
Ceased
Jyoti Bachhuka ceased to be Director.
Ceased
Shankar Kumar Bachuka ceased to be Director.
Incorporation
15 Feb 2008
Devanshi Sales Private Limited was registered on 15 Feb 2008 with Roc Kolkata Ii & aged 18 years 8 months as per MCA records.

Frequently asked questions

Devanshi Sales is an active private limited company based in Malda, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 February 2008 (18+ years old) and is registered under CIN U51109WB2008PTC122649.

Devanshi Sales has 2 current directors:

The latest financial statements of Devanshi Sales on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Devanshi Sales has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Devanshi Sales is U51109WB2008PTC122649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Devanshi Sales was incorporated on 15 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.

Santosh Kumar Shah ceased to be Additional Director on 06 Feb 2020. Sarad Singh ceased to be Director on 06 Feb 2020. Manish Kumar was appointed as Additional Director on 18 Jul 2019. Devanshi Sales has 7 board changes on record in total.

The registered office of Devanshi Sales is at Mouza – Samsi J.L. No. 66 Khatian No. 1003 Plot No. 37635 34 37, Malda, West Bengal, India – 732139.

Devanshi Sales operates in the trading industry, in the other wholesale segment.

The compliance status of Devanshi Sales is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.