Devsmaran Traders Private Limited - Company overview

Devsmaran Traders Private Limited is shown as "Amalgamated" in MCA records.

2010-05-25 Kolkata, West Bengal Amalgamated 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
Under ₹1 Lakh
▼ -75.0%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▼ -13.2%
FY 2021
EBITDA
Under ₹1 Lakh
▲ 1428.0%
FY 2021
NET WORTH
₹1–10 Lakh
▲ 0.3%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▲ 0.3%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.03 Lakh
AUTHORISED CAPITAL
1.03 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-05-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-10-29
ACTIVE GST
-
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Devsmaran Traders 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Devsmaran Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devsmaran Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 25 May 2010 as a private limited company. The registered office is at 1St Floor, Room No - 1 46, B.B. Ganguly Srteet, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Madhu Nemani and Umesh Kumar Nemani. The longest-serving is Madhu Nemani, on the board since 2012; the most recent to join is Umesh Kumar Nemani, appointed in December 2014. Four former directors are on record; the most recent to leave was Manoj Kumar Agrawal in January 2015. Between them, the directors also sit on the boards of 5 other companies, including Blue Water Mercantile Private Limited and Cavander Trading Private Limited.

Authorised and paid-up capital are both ₹1.03 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 29 October 2021. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 1St Floor, Room No - 1 46,B.B. Ganguly Srteet, Kolkata, West Bengal - 700012
Legal NameDevsmaran Traders Private Limited
CIN / LLPINU51101WB2010PTC149368
Company No.149368
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-25
Date of AGM2021-10-29
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Madhu Nemani
Director | Since 2012-12-22 | DIN: 03404462
U
Umesh Kumar Nemani
Director | Since 2014-12-01 | DIN: 00770920

Financial Performance of Devsmaran Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -75.0%
P&L Under ₹1 Lakh ▼ -13.2%
EBITDA Under ₹1 Lakh ▲ 1428.0%
Net worth ₹1–10 Lakh ▲ 0.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Blue Water Mercantile Private Limited 2 Shared Directors
Cavander Trading Private Limited 2 Shared Directors
Manilam Industries India Limited 1 Shared Director
Manilam Plyboards Private Limited 1 Shared Director
Manilam Retail India Private Limited 1 Shared Director

Financial Ratios of Devsmaran Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Devsmaran Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Devsmaran Traders 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 Devsmaran Traders 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 Devsmaran Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devsmaran Traders Private Limited?
MCA does not publish an "owner" field. Devsmaran Traders Private Limited is run by its directors, Madhu Nemani and Umesh Kumar Nemani. 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 Devsmaran Traders Private Limited?
Devsmaran Traders Private Limited has two current directors: Madhu Nemani (since December 2012) and Umesh Kumar Nemani (since December 2014).
What is CIN of Devsmaran Traders Private Limited?
The CIN of Devsmaran Traders Private Limited is U51101WB2010PTC149368. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 149368 is its registration number.
When was Devsmaran Traders Private Limited incorporated?
Devsmaran Traders Private Limited was incorporated on 25 May 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Devsmaran Traders Private Limited?
The registered office on MCA records is 1St Floor, Room No - 1 46, B.B. Ganguly Srteet, Kolkata, West Bengal - 700012.
What is the current status of Devsmaran Traders Private Limited?
MCA shows Devsmaran Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Devsmaran Traders Private Limited?
You can post to its registered office at 1St Floor, Room No - 1 46, B.B. Ganguly Srteet, Kolkata, West Bengal - 700012.
What industry or business activity is Devsmaran Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Devsmaran Traders Private Limited?
Both authorised and paid-up capital are ₹1.03 lakh.
When did Devsmaran Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 October 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Devsmaran Traders Private Limited?
MCA shows no charges registered against Devsmaran Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devsmaran Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Manoj Kumar Agrawal (January 2015), Ritesh Shah (September 2013) and Ajay Kumar Tekriwal (August 2013).
Which companies share directors with Devsmaran Traders Private Limited?
5 companies share directors with Devsmaran Traders Private Limited. Among them are Blue Water Mercantile Private Limited, Cavander Trading Private Limited, Manilam Industries India Limited and 2 more.
What is the turnover or revenue of Devsmaran Traders Private Limited?
Based on filed financial statements, the revenue of Devsmaran Traders Private Limited for FY 2021 was in the Under ₹1 Lakh range. That is down 75.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Devsmaran Traders Private Limited?
For FY 2021, the net worth of Devsmaran Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Devsmaran Traders Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Devsmaran Traders Private Limited - is it listed or unlisted?
Devsmaran Traders 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 Devsmaran Traders Private Limited?
Devsmaran Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Devsmaran Traders Private Limited?
MCA classifies Devsmaran Traders 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.