Devsi Trading Private Limited
About Devsi Trading Private Limited
Data last updated:
Devsi Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC104067.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Somnath Chakraborty and Hitesh Shah.
The registered office is at 200/H S. P. Mukherjee Road Ground Floor, Kolkata, West Bengal, India – 700026.
As per MCA filings, the company has open charges of ₹2.07 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address200/H S. P. Mukherjee Road Ground Floor, Kolkata, West Bengal, India – 700026
- 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
Board of Directors of Devsi Trading Private Limited
Devsi Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somnath Chakraborty | Director | 25 Jul 2008 | 18 Years 2 Months | Current |
| Hitesh Shah | Director | 07 Jul 2005 | 21 Years 2 Months | Current |
| Bina Shah Also directs: Humsaya Traders Private Limited, Ramsut Marketing Private Limited | Director | 07 Jul 2005 | 21 Years 2 Months | Current |
Financials of Devsi Trading Private Limited
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.
Charges & Borrowings of Devsi Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2010 | Srei Equipment Finance Private Limited | ₹70.83 Lakh | Open |
| 15 May 2010 | Srei Equipment Finance Private Limited | ₹1.36 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Devsi Trading Private Limited
Employment history and EPFO contributions of people linked to Devsi 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.
GST Compliance of Devsi Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Devsi 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 Devsi 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 Devsi 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.
MCA Filings & Documents of Devsi 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.
Recent Activity on Devsi Trading Private Limited
Frequently Asked Questions about Devsi Trading Private Limited
Devsi Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 07 July 2005 (21+ years old) and is registered under CIN U51909WB2005PTC104067.
Devsi Trading has 3 current directors:
- Somnath Chakraborty - Director
- Hitesh Shah - Director
- Bina Shah - Director
The CIN (Corporate Identification Number) of Devsi Trading is U51909WB2005PTC104067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devsi Trading was incorporated on 07 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Devsi Trading is at 200H S. P. Mukherjee Road Ground Floor, Kolkata, West Bengal, India – 700026.
Devsi Trading has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹30 Lakh.
Devsi Trading operates in the trading industry, in the specialty segment.
No. Devsi Trading is not listed on any stock exchange. It is an unlisted company.
Devsi Trading has open charges of ₹2.07 Cr and no satisfied charges on record as per latest MCA filings.