Devayani Merchants Private Limited
About Devayani Merchants Private Limited
Data last updated: 10 March 2026
Devayani Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 July 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51109WB2008PTC127098.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.78 Lakh. It is led by directors Tulirekha Chakraborty and Komal Singh.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: 27A Nawab Sirazudola Sarani, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.55 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address27A Nawab Sirazudola Sarani, Kolkata, West Bengal, India – 700069
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IndustryTrading, Wholesale, Other 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 Devayani Merchants Private Limited
Devayani Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Devayani Merchants Private Limited
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 Devayani Merchants Private Limited
Devayani Merchants Private Limited is audited by R.K.Bhatter & 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 |
|---|---|---|---|
| R.K.Bhatter & Co. | Locked | Locked | Locked |
Complete auditor history for Devayani Merchants Private Limited
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 Devayani Merchants Private Limited
Devayani Merchants Private Limited 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 |
|---|---|---|---|---|
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Tulirekha Chakraborty
Also directs:
Daylight Suppliers Private Limited, Gajapati Distributors Private Limited, Kusum Distributors Private Limited and 3 more
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Director | 03 Mar 2023 | 3 Years 5 Months | Current |
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Komal Singh
Also directs:
Wallbridge Infracon Llp, Ritz Dealcon Llp, Daylight Suppliers Private Limited and 5 more
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Director | 28 Feb 2025 | 1 Years 6 Months | Current |
Financials of Devayani Merchants Private Limited FY 2024 filings available
Devayani Merchants Private Limited reported revenue of ₹1.55 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Devayani Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Devayani Merchants Private Limited
Shareholding and ownership data for Devayani Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Devayani Merchants Private Limited
Devayani Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devayani Merchants Private Limited
View historical data on people associated with Devayani Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devayani Merchants Private Limited
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 Devayani Merchants Private Limited
GST registrations and filing compliance for Devayani Merchants Private Limited
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 Devayani Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Devayani Merchants Private Limited
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 Devayani Merchants Private Limited
MSME payment history for Devayani Merchants Private Limited
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 Devayani Merchants Private Limited
Corporate group structure for Devayani Merchants Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Devayani Merchants Private Limited
MCA filings and documents for Devayani Merchants Private Limited
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 Devayani Merchants Private Limited
Frequently Asked Questions about Devayani Merchants Private Limited
Devayani Merchants Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 July 2008 (18+ years old) and is registered under CIN U51109WB2008PTC127098.
Devayani Merchants Private Limited reported revenue of ₹1.55 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Devayani Merchants Private Limited are:
- Tulirekha Chakraborty - Director
- Komal Singh - Director
The primary industry of Devayani Merchants Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Devayani Merchants Private Limited can be reached at the registered office: 27A Nawab Sirazudola Sarani, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.78 Lakh.