Devi Trading & Holding Pvt Ltd
About Devi Trading & Holding Pvt Ltd
Data last updated: 13 March 2026
Devi Trading & Holding Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 March 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U51219WB1987PTC041988.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.93 Cr. It is led by directors Arun Kumar Khandelia and Yashraj Agarwalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.31 Cr, a growth of 94% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹120 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Camac Street Shantiniketan Building 8Th Floor Suit, No. 807, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Devi Trading & Holding Pvt Ltd
Devi Trading & Holding Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Devi Trading & Holding 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 Devi Trading & Holding Pvt Ltd
Devi Trading & Holding Pvt Ltd is audited by VIKASH KUMAR BAJAJ & ASSOCIATES 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 |
|---|---|---|---|
| VIKASH KUMAR BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devi Trading & Holding 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 Devi Trading & Holding Pvt Ltd
Devi Trading & Holding Pvt Ltd is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Arun Kumar Khandelia | Director | 01 Dec 2011 | 14 Years 8 Months | Current |
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Yashraj Agarwalla
Also directs:
Uttam Tradelink Private Limited, Utkarsh Vintrade Private Limited, True-Man Consultants Pvt Ltd and 5 more
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Director | 02 May 2019 | 7 Years 3 Months | Current |
Financials of Devi Trading & Holding Pvt Ltd FY 2025 filings available
Devi Trading & Holding Pvt Ltd reported revenue of ₹1.31 Cr (up 94.00% YoY) for FY 2025.
Ten-year financial statements for Devi Trading & Holding 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 Devi Trading & Holding Pvt Ltd
Shareholding and ownership data for Devi Trading & Holding 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 Devi Trading & Holding Pvt Ltd
Devi Trading & Holding Pvt Ltd has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Devi Trading & Holding Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Utkarsh Vintrade Private Limited | U51101WB2010PTC149166 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Devi Trading & Holding Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2020 | Others | ₹120 Cr | Open |
| 10 Nov 2020 | Others | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Devi Trading & Holding Pvt Ltd
View historical data on people associated with Devi Trading & Holding Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Devi Trading & Holding 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 Devi Trading & Holding Pvt Ltd
GST registrations and filing compliance for Devi Trading & Holding 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 Devi Trading & Holding Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Devi Trading & Holding 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 Devi Trading & Holding Pvt Ltd
MSME payment history for Devi Trading & Holding 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 Devi Trading & Holding Pvt Ltd
Corporate group structure for Devi Trading & Holding 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 Devi Trading & Holding Pvt Ltd
MCA filings and documents for Devi Trading & Holding 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 Devi Trading & Holding Pvt Ltd
Frequently Asked Questions about Devi Trading & Holding Pvt Ltd
Devi Trading & Holding Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 March 1987 (39+ years old) and is registered under CIN U51219WB1987PTC041988.
Devi Trading & Holding Pvt Ltd reported revenue of ₹1.31 Cr for FY 2025 (up 94.00% YoY).
The current directors of Devi Trading & Holding Pvt Ltd are:
- Arun Kumar Khandelia - Director
- Yashraj Agarwalla - Director
The primary industry of Devi Trading & Holding Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Devi Trading & Holding Pvt Ltd can be reached at the registered office: 8 Camac Street Shantiniketan Building 8Th Floor Suit, No. 807, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.93 Cr.