Devi Vyapaar Private Limited
About Devi Vyapaar Private Limited
Data last updated:
Devi Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC097424.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Bafna and Vikash Bafna.
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 13A Bagh Bazar Street, Kolkata, West Bengal, India – 700003.
As per MCA filings, the company has open charges of ₹45.36 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Devi Vyapaar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address13A Bagh Bazar Street, Kolkata, West Bengal, India – 700003
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Devi Vyapaar Private Limited, buy the company report.
- 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
Financials of Devi Vyapaar Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Devi Vyapaar Private Limited, buy the company report.
Board of directors of Devi Vyapaar Private Limited
Devi Vyapaar has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Bafna Also directs: Bafna Alumina Private Limited, Vishal Commotrade Private Limited, Vishal Consumer Products Private Limited and 5 more | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
| Vikash Bafna Also directs: Bafna Alumina Private Limited, Vishal Commotrade Private Limited, Vishal Consumer Products Private Limited and 5 more | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
Auditor
Devi Vyapaar Private Limited is audited by JAIN SONU & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SONU & ASSOCIATES | FY 2015 | 324386E |
Shareholding
The shareholding of Devi Vyapaar Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Devi Vyapaar Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2008 | 10106357 | Indian Overseas Bank | ₹10 Cr | Open | |
| 23 Feb 2007 | 10044491 | Allahabad Bank | ₹15.36 Cr | Open | |
| 16 Nov 2006 | 10031190 | Allahabad Bank | ₹20 Cr | Open |
To see the full charge records of Devi Vyapaar Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Devi Vyapaar Private Limited has 1 court case on record: 1 filed by Devi Vyapaar. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Kolkata Municipal Corporation & Ors | Disposed |
To see the full case history of Devi Vyapaar Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devi Vyapaar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devi Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devi Vyapaar Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Avijit Ghosal ceased to be Director on 30 Mar 2022.
2 earlier events are in the company report.
Frequently asked questions
Devi Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 December 2003 (23+ years old) and is registered under CIN U51909WB2003PTC097424.
Devi Vyapaar has 2 current directors:
- Jyoti Bafna - Director
- Vikash Bafna - Director
The latest financial statements of Devi Vyapaar 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.
The CIN (Corporate Identification Number) of Devi Vyapaar is U51909WB2003PTC097424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devi Vyapaar has 1 court case on record: 1 filed by the company.
Devi Vyapaar was incorporated on 15 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Avijit Ghosal ceased to be Director on 30 Mar 2022. Jyoti Bafna was appointed as Director on 30 Mar 2022. Pratap Dey ceased to be Director on 30 Mar 2022. Devi Vyapaar has 7 board changes on record in total.
The registered office of Devi Vyapaar is at 13A Bagh Bazar Street, Kolkata, West Bengal, India – 700003.
Devi Vyapaar operates in the trading industry, in the other wholesale segment.
Devi Vyapaar has open charges of ₹45.36 Cr and no satisfied charges on record as per latest MCA filings.