Devdeep Commodities Pvt. Ltd.
About Devdeep Commodities Pvt. Ltd.
Data last updated: 27 December 2025
Devdeep Commodities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC062703.
Capital: an authorised share capital of ₹22.5 Lakh and a paid-up capital of ₹12.44 Lakh. It is led by directors Shanti Lal Jain and Padma Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3C Dr U N Brahmchari Street Formerly Loudon Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.62 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹3.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3C Dr U N Brahmchari Street Formerly Loudon Street, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Devdeep Commodities Pvt. Ltd.
Devdeep Commodities 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 Devdeep Commodities Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Devdeep Commodities Pvt. Ltd.
Devdeep Commodities Pvt. Ltd. is audited by S M DAGA AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M DAGA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Devdeep Commodities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Devdeep Commodities Pvt. Ltd.
Devdeep Commodities Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shanti Lal Jain
Also directs:
Panveli Tradelink Pvt.Ltd.
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Director | 01 Oct 2003 | 22 Years 10 Months | Current |
| Padma Jain | Director | 01 Oct 2003 | 22 Years 10 Months | Current |
Financials of Devdeep Commodities Pvt. Ltd. FY 2025 filings available
Devdeep Commodities Pvt. Ltd. reported revenue of ₹11.62 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Devdeep Commodities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Devdeep Commodities Pvt. Ltd.
Shareholding and ownership data for Devdeep Commodities 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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Charges & Borrowings of Devdeep Commodities Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2023 | Others | ₹4 Cr | Open |
| 28 Feb 2019 | Citi Bank N.A. | ₹3.98 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Devdeep Commodities Pvt. Ltd.
View historical data on people associated with Devdeep Commodities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Devdeep Commodities 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 Devdeep Commodities Pvt. Ltd.
GST registrations and filing compliance for Devdeep Commodities 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 Devdeep Commodities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Devdeep Commodities 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 Devdeep Commodities Pvt. Ltd.
MSME payment history for Devdeep Commodities 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Devdeep Commodities Pvt. Ltd.
Corporate group structure for Devdeep Commodities 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 Devdeep Commodities Pvt. Ltd.
MCA filings and documents for Devdeep Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Devdeep Commodities Pvt. Ltd.
Frequently Asked Questions about Devdeep Commodities Pvt. Ltd.
Devdeep Commodities Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1994 (32+ years old) and is registered under CIN U51109WB1994PTC062703.
Devdeep Commodities Pvt. Ltd. reported revenue of ₹11.62 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Devdeep Commodities Pvt. Ltd. are:
- Shanti Lal Jain - Director
- Padma Jain - Director
The primary industry of Devdeep Commodities Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Devdeep Commodities Pvt. Ltd. can be reached at the registered office: 3C Dr U N Brahmchari Street Formerly Loudon Street, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹22.5 Lakh, and the paid-up capital is ₹12.44 Lakh.