Devi Vyapaar Private Limited
About Devi Vyapaar Private Limited
Data last updated: 06 March 2026
Devi Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 December 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U51909WB2003PTC097424.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 13A Bagh Bazar Street, Kolkata, West Bengal, India – 700003.
As per MCA filings, the company has open charges of ₹45.36 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address13A Bagh Bazar Street, Kolkata, West Bengal, India – 700003
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IndustryTrading, Other Wholesale, 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 Devi Vyapaar Private Limited
Devi Vyapaar Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Devi Vyapaar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Devi Vyapaar Private Limited
Devi Vyapaar Private Limited is audited by JAIN SONU & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SONU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devi Vyapaar Private Limited
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 Vyapaar Private Limited
Devi Vyapaar Private Limited is currently managed by 2 directors, with 5 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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Jyoti Bafna
Also directs:
Bafna Alumina Private Limited, Vishal Commotrade Private Limited, Vishal Consumer Products Private Limited and 5 more
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Director | 30 Mar 2022 | 4 Years 3 Months | Current |
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Vikash Bafna
Also directs:
Bafna Alumina Private Limited, Vishal Commotrade Private Limited, Vishal Consumer Products Private Limited and 5 more
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Director | 30 Mar 2022 | 4 Years 3 Months | Current |
Financials of Devi Vyapaar Private Limited FY 2019 filings available
Ten-year financial statements for Devi Vyapaar Private Limited
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 Vyapaar Private Limited
Shareholding and ownership data for Devi Vyapaar Private Limited
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 Devi Vyapaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2008 | Indian Overseas Bank | ₹10 Cr | Open |
| 23 Feb 2007 | Allahabad Bank | ₹15.36 Cr | Open |
| 16 Nov 2006 | Allahabad Bank | ₹20 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Devi Vyapaar Private Limited
View historical data on people associated with Devi Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devi Vyapaar 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 Devi Vyapaar Private Limited
GST registrations and filing compliance for Devi Vyapaar 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 Devi Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Devi Vyapaar 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 Devi Vyapaar Private Limited
MSME payment history for Devi Vyapaar 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Devi Vyapaar Private Limited
Corporate group structure for Devi Vyapaar Private Limited
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 Vyapaar Private Limited
MCA filings and documents for Devi Vyapaar 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
Verified entity values are shown only after access is granted.
Recent Activity on Devi Vyapaar Private Limited
Frequently Asked Questions about Devi Vyapaar Private Limited
Devi Vyapaar Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 December 2003 (23+ years old) and is registered under CIN U51909WB2003PTC097424.
The current directors of Devi Vyapaar Private Limited are:
- Jyoti Bafna - Director
- Vikash Bafna - Director
The primary industry of Devi Vyapaar Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Devi Vyapaar Private Limited can be reached at the registered office: 13A Bagh Bazar Street, Kolkata, West Bengal, India – 700003.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 13A Bagh Bazar Street, Kolkata, West Bengal, India – 700003.