Devaki Commosales Private Limited - Company overview

Devaki Commosales Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC1…

2011-02-14 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-14
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-17
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Devaki Commosales Private Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MALAY KUMAR BERA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Devaki Commosales Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devaki Commosales Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC159022). Business overview includes Trading (Wholesale), incorporated on February 14, 2011 (15+ years old), based in Kolkata. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 2A G. C. Avenue, 7Th Floor, Kolkata, West Bengal - 700001
Legal NameDevaki Commosales Private Limited
CIN / LLPINU51909WB2011PTC159022
Company No.159022
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-14
Date of AGM2014-09-17
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Devaki Commosales Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Malay Kumar Bera
Director | Since 2013-06-14 | DIN: 05131458
S
Sanjit Shee
Director | Since 2015-01-20 | DIN: 05232157

Companies With Common Directors Of Devaki Commosales Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abha Dealtrade Private Limited 2 Shared Directors
Khushboo Traders Private Limited 2 Shared Directors
Panchshree Dealcom Private Limited 2 Shared Directors
Subhvani Commosales Private Limited 2 Shared Directors
Timesound Vyapaar Private Limited 2 Shared Directors
Arrowspace Impex Llp 1 Shared Director
Arrowspace Impex Private Limited 1 Shared Director
Devaki Commosales Llp 1 Shared Director
Diamondray Enterprises Private Limited 1 Shared Director
Eastcoast Dealers Private Limited 1 Shared Director
Evan Logistics Private Limited 1 Shared Director
Human Commosales Private Limited 1 Shared Director
Intent Commercial Private Limited 1 Shared Director
Khushboo Traders Llp 1 Shared Director
Navyukta Dealtrade Private Limited 1 Shared Director
Panchkoti Dealtrade Private Limited 1 Shared Director
Panchshree Dealcom Llp 1 Shared Director
Pratima Saree Creation Private Limited 1 Shared Director
Radiance Marcom Private Limited 1 Shared Director
Rudramala Commotrade Private Limited 1 Shared Director
Shivkripa Commotrade Private Limited 1 Shared Director
Snowblue Commercial Private Limited 1 Shared Director
Snowblue Tradewings Private Limited 1 Shared Director
Subhrekha Commercial Llp 1 Shared Director
Subhrekha Commercial Private Limited 1 Shared Director
Subhvani Commosales Llp 1 Shared Director
Sukalyan Tradecom Private Limited 1 Shared Director
Talland Trading Private Limited 1 Shared Director
Timesound Vyapaar Llp 1 Shared Director
Topflow Datasoft Private Limited 1 Shared Director
Upasana Vintrade Private Limited 1 Shared Director
Visesh Dealers Private Limited 1 Shared Director
Worldwealth Distributors Private Limited 1 Shared Director
Zhen Vinimay Llp 1 Shared Director
Zhen Vinimay Private Limited 1 Shared Director

MSME Payment Delays by Devaki Commosales Private Limited 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 Devaki Commosales Private Limited 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 Devaki Commosales Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devaki Commosales Private Limited?
The Corporate Identification Number (CIN) for Devaki Commosales Private Limited is U51909WB2011PTC159022. 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 159022 as per MCA.
When was Devaki Commosales Private Limited incorporated?
Devaki Commosales Private Limited was incorporated 15 years 7 months ago on 14 Feb 2011.
Who are the current board members and directors of Devaki Commosales Private Limited?
Devaki Commosales Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devaki Commosales Private Limited?
Devaki Commosales Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Devaki Commosales Private Limited?
Devaki Commosales Private Limited ROC code is Roc Kolkata.
What is the company classification of Devaki Commosales Private Limited?
Devaki Commosales Private Limited is classified as Private Limited Indian Non-Government Company.
Devaki Commosales Private Limited - is it listed or unlisted?
Devaki Commosales Private Limited is a Unlisted company.
What is the current status of Devaki Commosales Private Limited?
Devaki Commosales Private Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Devaki Commosales Private Limited associated with?
Devaki Commosales Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Devaki Commosales Private Limited?
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 Devaki Commosales Private Limited?
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.