Naina Devi Commerce Private Limited
About Naina Devi Commerce Private Limited
Data last updated:
Naina Devi Commerce 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 21 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133001.
The company has an authorised share capital of ₹65.75 Lakh and a paid-up capital of ₹65.71 Lakh. It is led by directors Amit Madan and Vinod Shantilal Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2 Khetra Das Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2023, the company reported a revenue of ₹20,000, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹681 (net margin -3.4%) and EBITDA of -₹681 (EBITDA margin -3.4%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 28% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Naina Devi Commerce Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Khetra Das Lane 2nd Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Naina Devi Commerce 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 Naina Devi Commerce Private Limited
FY 2023 filings availableNaina Devi Commerce Private Limited reported revenue of ₹20,000 (up 11% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 28%. EBITDA rose 60% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹681 | ||||
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| Net Profit (PAT) | -₹681 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -3.4% | ||||
| Net Profit Margin | -3.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Naina Devi Commerce Private Limited, buy the company report.
Board of directors of Naina Devi Commerce Private Limited
Naina Devi Commerce has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Shantilal Bhatia Also directs: Spiral Pack (India) Ltd, Barsopurti Exim Private Limited, Navodeep Courier Private Limited and 1 more | Additional Director | 01 Jul 2024 | 2 Years 4 Months | Current |
| Amit Madan Also directs: Amreen International LLP, Spiral Pack (India) Ltd, Barsopurti Exim Private Limited and 1 more | Director | 19 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Naina Devi Commerce Private Limited is audited by M JHAWAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M JHAWAR & CO | FY 2017 | 061687 |
Shareholding
The shareholding of Naina Devi Commerce Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Naina Devi Commerce Private Limited, buy the company report.
Legal cases
Naina Devi Commerce Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| NCLT, Kolkata | Company petition | Filed against the company by Registrar of Companies West Bengal | Disposed |
To see the full case history of Naina Devi Commerce 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 Naina Devi Commerce 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 Naina Devi Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naina Devi Commerce Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Vinod Shantilal Bhatia was appointed as Additional Director on 01 Jul 2024.
4 earlier events are in the company report.
Frequently asked questions
Naina Devi Commerce 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 21 February 2009 (17+ years old) and is registered under CIN U51909WB2009PTC133001.
Naina Devi Commerce has 2 current directors:
- Vinod Shantilal Bhatia - Additional Director
- Amit Madan - Director
The latest financial statements of Naina Devi Commerce on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Naina Devi Commerce is U51909WB2009PTC133001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naina Devi Commerce has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Naina Devi Commerce was incorporated on 21 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Vinod Shantilal Bhatia was appointed as Additional Director on 01 Jul 2024. Kaushik Ganguly ceased to be Director on 03 Oct 2023. Raju Bose ceased to be Director on 03 Oct 2023. Naina Devi Commerce has 13 board changes on record in total.
The registered office of Naina Devi Commerce is at 2 Khetra Das Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Naina Devi Commerce operates in the trading industry, in the other wholesale segment.
The compliance status of Naina Devi Commerce is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
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