Devsi Trading Private Limited - Company overview

Devsi Trading Private Limited was incorporated on 7 July 2005 and is registered with ROC Kolkata.

2005-07-07 Kolkata, West Bengal Active Unlisted Active Non-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
2
2.07 cr
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
21 Years 3 Months
since 2005-07-07
LAST FILING WITH ROC
-
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Devsi Trading Private Limited was incorporated on 7 July 2005 and is registered with ROC Kolkata. It is an active private limited company, now about 21 years old. Its registered office is at 200/H, S. P. Mukherjee Road Ground Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Somnath Chakraborty, Hitesh Shah and Bina Shah. The longest-serving is Hitesh Shah, on the board since 2005; the most recent to join is Somnath Chakraborty, appointed in July 2008. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Goldar Acquafish Culture Private Limited and Humsaya Traders Private Limited.

Paid-up capital stands at ₹30 lakh out of ₹60 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. Two charges (secured loans) are still open, with Srei Equipment Finance Private Limited among the lenders.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 200/H, S. P. Mukherjee Road Ground Floor, Kolkata, West Bengal - 700026
Legal NameDevsi Trading Private Limited
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

Current Directors of Devsi Trading Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Somnath Chakraborty
Director | Since 2008-07-25 | DIN: 02238341
H
Hitesh Shah
Director | Since 2005-07-07 | DIN: 02238358
B
Bina Shah
Director | Since 2005-07-07 | DIN: 02250031

Charges of Devsi Trading Private Limited Open and satisfied charges registered against the company with MCA.

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

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

Board Overlap From MCA / Compliance Filings

Goldar Acquafish Culture Private Limited 1 Shared Director
Humsaya Traders Private Limited 1 Shared Director
Ramsut Marketing Private Limited 1 Shared Director
Sri Simandhar Vyapaar Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Devsi Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Devsi 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 Devsi 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 Devsi Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devsi Trading Private Limited?
MCA does not publish an "owner" field. Devsi Trading Private Limited is run by its directors, Somnath Chakraborty, Hitesh Shah and Bina Shah. 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 Devsi Trading Private Limited?
Devsi Trading Private Limited has three current directors: Somnath Chakraborty (since July 2008), Hitesh Shah (since July 2005) and Bina Shah (since July 2005).
What is CIN of Devsi Trading Private Limited?
The CIN of Devsi Trading Private Limited is U51909WB2005PTC104067. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PTC is the company type and 104067 is its registration number.
When was Devsi Trading Private Limited incorporated?
Devsi Trading Private Limited was incorporated on 7 July 2005 with ROC Kolkata. That makes it about 21 years old.
What is the registered address of Devsi Trading Private Limited?
The registered office on MCA records is 200/H, S. P. Mukherjee Road Ground Floor, Kolkata, West Bengal - 700026.
What is the current status of Devsi Trading Private Limited?
MCA shows Devsi Trading Private Limited as Active.
What is the contact number or email for Devsi Trading Private Limited?
You can post to its registered office at 200/H, S. P. Mukherjee Road Ground Floor, Kolkata, West Bengal - 700026.
What industry or business activity is Devsi Trading Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Devsi Trading Private Limited?
Paid-up capital is ₹30 lakh and authorised capital is ₹60 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Devsi Trading Private Limited?
Two charges against Devsi Trading Private Limited are still open. Lenders named in the filings include Srei Equipment Finance Private Limited.
Have any directors left Devsi Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Devsi Trading Private Limited?
4 companies share directors with Devsi Trading Private Limited. Among them are Goldar Acquafish Culture Private Limited, Humsaya Traders Private Limited, Ramsut Marketing Private Limited and 1 more.
How can I get the financial details of Devsi Trading Private Limited?
No financial statements for Devsi Trading Private Limited are on record with us yet.
Devsi Trading Private Limited - is it listed or unlisted?
Devsi 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 Devsi Trading Private Limited?
Devsi Trading Private Limited is registered with ROC Kolkata.
What is the company classification of Devsi Trading Private Limited?
MCA classifies Devsi 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.