Devikripa Trading Private Limited
About Devikripa Trading Private Limited
Data last updated:
Devikripa Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 October 2003.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC097090. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.1 Lakh. It is led by directors Sanjay O Saraswat and Abhishek Banerjee.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 308A Rabindra Sarani, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address308A Rabindra Sarani, Kolkata, West Bengal, India – 700006
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Devikripa Trading Private Limited FY 2014 filings available
Financial Statement Summary of Devikripa Trading Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Devikripa Trading Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Devikripa Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Devikripa Trading Private Limited
Devikripa Trading 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 |
|---|---|---|---|---|
| Sanjay O Saraswat | Director | 12 Mar 2015 | 11 Years 6 Months | As last reported |
| Abhishek Banerjee | Director | 23 Aug 2018 | 8 Years 1 Months | As last reported |
Charges & Borrowings of Devikripa Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2009 | Allahabad Bank | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Devikripa Trading Private Limited
Devikripa Trading Private Limited has 8 court cases on record: 2 filed by Devikripa Trading, 6 filed against it. 2 cases are pending and 6 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Salasar Exim Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bhomiya Vyapaar Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Salasar Exim Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Anvil Energy Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Progressive Coal Sales Enterprises P Ltd. | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Devikripa Trading Private Limited
Employment history and EPFO contributions of people linked to Devikripa Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Devikripa Trading Private Limited
Devikripa Trading Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Ravi Sharma ceased to be Additional Director on 28 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Devikripa Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devikripa Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devikripa Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Devikripa Trading Private Limited
Devikripa Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devikripa Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Devikripa Trading Private Limited
Devikripa Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Devikripa Trading is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 07 October 2003 and is registered under CIN U51909WB2003PTC097090. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Devikripa Trading has 2 current directors:
- Sanjay O Saraswat - Director
- Abhishek Banerjee - Director
The CIN (Corporate Identification Number) of Devikripa Trading is U51909WB2003PTC097090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devikripa Trading has open charges of ₹90 Lakh and no satisfied charges on record as per latest MCA filings.
Devikripa Trading has 8 court cases on record: 2 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Devikripa Trading was incorporated on 07 October 2003. It is registered with the Registrar of Companies, Kolkata.
Ravi Sharma ceased to be Additional Director on 28 Aug 2018. Abhishek Banerjee was appointed as Director on 23 Aug 2018. Amit Poddar ceased to be Director on 16 Mar 2015. Devikripa Trading has 7 board changes on record in total.
The registered office of Devikripa Trading is at 308A Rabindra Sarani, Kolkata, West Bengal, India – 700006.
Devikripa Trading has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.1 Lakh.