Devsi Trading Private Limited - Company overview

Devsi Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2005PTC10406…

2005-07-07 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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DT Devsi Trading Private Limited
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  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
60.00 Lakh
PAID-UP CAPITAL
30.00 Lakh
COMPANY AGE
21 Years 0 Months
since 2005-07-07
LAST FILING WITH ROC
-
OPEN CHARGES
2
2.07 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Devsi 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (33), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
33/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director SOMNATH CHAKRABORTY 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 Devsi Trading Private Limited

Devsi Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2005PTC104067). Business overview includes Trading (Specialty), incorporated on July 07, 2005 (21+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location 200/H, S. P. Mukherjee Road Ground Floor, Kolkata, West Bengal - 700026
CIN / LLPINU51909WB2005PTC104067
Company No.104067
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-07-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Devsi Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Devsi Trading Private Limited (3)

S
Director | Since 2008-07-25 | DIN: 02238341
H
Director | Since 2005-07-07 | DIN: 02238358
B
Director | Since 2005-07-07 | DIN: 02250031

Charges of Devsi Trading Private Limited

Srei Equipment Finance Private Limited : 2.07 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.07 cr
Satisfied 0
LenderAmountStatus
Srei Equipment Finance Private Limited
Creation Date: 05 Jun 2010
70.83 Lakh Open
Srei Equipment Finance Private Limited
Creation Date: 15 May 2010
1.36 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Devsi Trading Private Limited
What is CIN of Devsi Trading Private Limited?
The Corporate Identification Number (CIN) for Devsi Trading Private Limited is U51909WB2005PTC104067. 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 104067 as per MCA.
When was Devsi Trading Private Limited incorporated?
Devsi Trading Private Limited was incorporated 21 years 24 days ago on 07 Jul 2005.
What is paid-up capital and authorised share capital of Devsi Trading Private Limited?
The paid-up capital of Devsi Trading Private Limited is ₹ 3,000,000.00 and authorised share capital is ₹ 6,000,000.00.
Who are the current board members and directors of Devsi Trading Private Limited?
Devsi Trading Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devsi Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Devsi Trading Private Limited is 200/H, S. P. Mukherjee Road Ground Floor, Kolkata, West Bengal, 700026, India.
What is the ROC code of Devsi Trading Private Limited?
Devsi Trading Private Limited ROC code is Roc Kolkata.
What is the company classification of Devsi Trading Private Limited?
Devsi Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Devsi Trading Private Limited - is it listed or unlisted?
Devsi Trading Private Limited is a Unlisted company.
What is the current status of Devsi Trading Private Limited?
Devsi Trading Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Devsi Trading Private Limited associated with?
Devsi Trading Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Devsi Trading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devsi Trading Private Limited.
What is the turnover or revenue of Devsi Trading 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 Devsi Trading 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.