Deva Merchants Pvt Ltd - Company overview

Deva Merchants Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2006PTC110113). Bus…

2006-06-27 Kolkata, West Bengal Active Unlisted Active Compliant
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DM Deva Merchants Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -0.7%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -6.1%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -27.7%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 0.2%
FY 2022
OPEN CHARGES
1
-4.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-06-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
ACTIVE GST
-
SATISFIED CHARGES
1
4.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deva Merchants Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (10), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Deva Merchants Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Deva Merchants Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2006PTC110113). Business overview includes Business Services (Commission Agents), incorporated on June 27, 2006 (20+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 7A Bentinck Street, 2Nd Floor (Old Wing), Kolkata, West Bengal - 700001
Legal NameDeva Merchants Pvt Ltd
CIN / LLPINU51109WB2006PTC110113
Company No.110113
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-27
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deva Merchants Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Subhajit Sinha
Director | Since 2013-07-23 | DIN: 00444211
A
Aloke Chatterjee
Director | Since 2009-06-15 | DIN: 02688701

Financial Performance of Deva Merchants Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -0.7%
EBITDA Loss · Under ₹1 Lakh ▼ -6.1%
Net worth Loss · ₹10–50 Lakh ▼ -27.7%

Charges of Deva Merchants Pvt Ltd Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 4.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -4.00 cr
Satisfied 4.00 cr
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 06 Aug 2013
 4.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Deva Merchants Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gulnar Dealcomm Pvt.Ltd. 2 Shared Directors
Minolta Distributors Private Limited 2 Shared Directors
Odyssey Barter Private Limited 2 Shared Directors
Baghban Trades Private Limited 1 Shared Director
Carnation Distributors Private Limited 1 Shared Director
Chitravali Dealers Private Limited 1 Shared Director
Chowringhee Planners Llp 1 Shared Director
Concord Suppliers Llp 1 Shared Director
Deccan Traders Pvt Ltd 1 Shared Director
Dhankuber Dealmark Private Limited 1 Shared Director
Fastflow Vinimay Llp 1 Shared Director
Gajarajaya Properties Pvt Ltd 1 Shared Director
Graceful Developers Consultants Private Limited 1 Shared Director
Happy Kutir Private Limited 1 Shared Director
Happy Niketan Private Limited 1 Shared Director
Jhilmil Mercantile Private Limited 1 Shared Director
Khushi Tie-Up Llp 1 Shared Director
Mandar Developers Llp 1 Shared Director
Matribhumi Suppliers Pvt Ltd 1 Shared Director
Megacity Tie Up Pvt Ltd 1 Shared Director
Morvind Dealers Private Limited 1 Shared Director
Nsk Securities Ltd. 1 Shared Director
Prabhudhan Marketing Private Limited 1 Shared Director
Protable Commerce Private Limited 1 Shared Director
Ragesh Builders Llp 1 Shared Director
Rahat Promoters Llp 1 Shared Director
S. B. Marine Products Limited 1 Shared Director
S. B. Sugar Limited 1 Shared Director
Subhsagar Marketing Private Limited 1 Shared Director
Swanlake Vyapaar Llp 1 Shared Director
Tetris Biotech Limited 1 Shared Director

Financial Ratios of Deva Merchants Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Deva Merchants Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Deva Merchants Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Deva Merchants Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Deva Merchants Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Deva Merchants Pvt Ltd?
The Corporate Identification Number (CIN) for Deva Merchants Pvt Ltd is U51109WB2006PTC110113. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 110113 as per MCA.
When was Deva Merchants Pvt Ltd incorporated?
Deva Merchants Pvt Ltd was incorporated 20 years 3 months ago on 27 Jun 2006.
Who are the current board members and directors of Deva Merchants Pvt Ltd?
Deva Merchants Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deva Merchants Pvt Ltd?
Deva Merchants Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Deva Merchants Pvt Ltd?
Deva Merchants Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Deva Merchants Pvt Ltd?
Deva Merchants Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Deva Merchants Pvt Ltd - is it listed or unlisted?
Deva Merchants Pvt Ltd is a Unlisted company.
What is the current status of Deva Merchants Pvt Ltd?
Deva Merchants Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Deva Merchants Pvt Ltd associated with?
Deva Merchants Pvt Ltd lists activity aligned with: Business Services - Commission Agents - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Deva Merchants Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Deva Merchants Pvt Ltd.
What is the turnover or revenue of Deva Merchants Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Deva Merchants Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.