Devayan Trading Private Limited - Company overview

Registered with ROC Kolkata on 5 January 2023, Devayan Trading Private Limited is an active private limited company that has been around for…

2023-01-05 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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
10.00 Lakh
COMPANY AGE
3 Years 9 Months
since 2023-01-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Devayan Trading 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ZAFAR ALAM SHAHARYAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Devayan Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 5 January 2023, Devayan Trading Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at 242, Kolkata, West Bengal.

Infyner groups it under Textile, in the Manufacturing segment.

It has two directors: Arghya Bhowmick and Zafar Alam Shaharyar. The longest-serving is Zafar Alam Shaharyar, on the board since 2023; the most recent to join is Arghya Bhowmick, appointed in January 2025. Four former directors are on record; the most recent to leave was Zakir Molla in January 2025. Between them, the directors also sit on the boards of 10 other companies, including Gunbir Commercial Private Limited and Medineepatih Trading Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location 242, Kolkata, West Bengal - 700012
Legal NameDevayan Trading Private Limited
CIN / LLPINU17299WB2023PTC259611
Company No.259611
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-01-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Arghya Bhowmick
Director | Since 2025-01-06 | DIN: 10578914
Z
Zafar Alam Shaharyar
Director | Since 2023-04-17 | DIN: 00915418

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

Board Overlap From MCA / Compliance Filings

Gunbir Commercial Private Limited 2 Shared Directors
Medineepatih Trading Private Limited 2 Shared Directors
Aparant Iron And Steel Private Limited 1 Shared Director
Kailash Commercial Private Limited 1 Shared Director
Karnish Promoters Private Limited 1 Shared Director
Krosstech Solutions Private Limited 1 Shared Director
Laxmi Financial Management Private Limited 1 Shared Director
Leith Trading Private Limited 1 Shared Director
Prominent Tradelink Private Limited 1 Shared Director
Softic Manufacturing Private Limited 1 Shared Director

Employees and EPFO Compliance at Devayan Trading Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Devayan Trading 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devayan Trading 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devayan Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devayan Trading Private Limited?
MCA does not publish an "owner" field. Devayan Trading Private Limited is run by its directors, Arghya Bhowmick and Zafar Alam Shaharyar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Devayan Trading Private Limited?
Devayan Trading Private Limited has two current directors: Arghya Bhowmick (since January 2025) and Zafar Alam Shaharyar (since April 2023).
What is CIN of Devayan Trading Private Limited?
The CIN of Devayan Trading Private Limited is U17299WB2023PTC259611. Reading it left to right: U means it is not listed, 17299 is the industry code it registered under, WB is West Bengal, 2023 is the year it was registered, PTC is the company type and 259611 is its registration number.
When was Devayan Trading Private Limited incorporated?
Devayan Trading Private Limited was incorporated on 5 January 2023 with ROC Kolkata. That makes it about 3 years old.
What is the registered address of Devayan Trading Private Limited?
The registered office on MCA records is 242, Kolkata, West Bengal - 700012.
What is the current status of Devayan Trading Private Limited?
MCA shows Devayan Trading Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Devayan Trading Private Limited?
You can post to its registered office at 242, Kolkata, West Bengal - 700012.
What industry or business activity is Devayan Trading Private Limited associated with?
It is grouped under Textile, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Devayan Trading Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Devayan Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Devayan Trading Private Limited?
MCA shows no charges registered against Devayan Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devayan Trading Private Limited?
Yes, four former directors are on record. The most recent to leave were Zakir Molla (January 2025), Mahesh Kumar Soni (May 2023) and Ravi Soni (May 2023).
Which companies share directors with Devayan Trading Private Limited?
10 companies share directors with Devayan Trading Private Limited. Among them are Gunbir Commercial Private Limited, Medineepatih Trading Private Limited, Aparant Iron And Steel Private Limited and 7 more.
How can I get the financial details of Devayan Trading Private Limited?
No financial statements for Devayan Trading Private Limited are on record with us yet.
Devayan Trading Private Limited - is it listed or unlisted?
Devayan Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Devayan Trading Private Limited?
Devayan Trading Private Limited is registered with ROC Kolkata.
What is the company classification of Devayan Trading Private Limited?
MCA classifies Devayan Trading Private Limited as: Private Limited Indian Non-Government Company.

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.