Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Devi Vyapaar 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.
- Blend of compliance (25), financial health (10), director (50) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2015.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- Director JYOTI BAFNA has DIN status "Disqualified by RoC u/s 164(2)".
About Devi Vyapaar Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Devi Vyapaar Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2003PTC097424). Business overview includes Trading (Other Wholesale), incorporated on December 15, 2003 (23+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 13A Bagh Bazar Street, Kolkata, West Bengal - 700003
Current Directors of Devi Vyapaar Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Devi Vyapaar Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Devi Vyapaar Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 22 May 2008 |
10.00 cr | Open |
|
Allahabad Bank
Creation Date: 23 Feb 2007 |
15.36 cr | Open |
|
Allahabad Bank
Creation Date: 16 Nov 2006 |
20.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Devi Vyapaar Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Devi Vyapaar Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Devi Vyapaar Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Devi Vyapaar 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.
MCA Filings & Documents of Devi Vyapaar 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.
What is CIN of Devi Vyapaar Private Limited?
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Devi Vyapaar Private Limited - is it listed or unlisted?
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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.
