Naina Devi Commerce Private Limited - Company overview

Naina Devi Commerce Private Limited is an active private limited company registered with ROC Kolkata I on 21 February 2009, about 17 years a…

2009-02-21 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 4.3%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 0.6%
FY 2017
NET WORTH
₹50–100 Cr
▼ 0.0%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▼ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
65.71 Lakh
AUTHORISED CAPITAL
65.75 Lakh
COMPANY AGE
17 Years 8 Months
since 2009-02-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Naina Devi Commerce 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Naina Devi Commerce Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Naina Devi Commerce Private Limited is an active private limited company registered with ROC Kolkata I on 21 February 2009, about 17 years ago. Its registered office is at 2 Khetra Das Lane 2Nd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

It has two directors: Vinod Shantilal Bhatia and Amit Madan. The longest-serving is Amit Madan, on the board since 2019; the most recent to join is Vinod Shantilal Bhatia, appointed in July 2024. Ten former directors are on record; the most recent to leave was Raju Bose in October 2023. Between them, the directors also sit on the boards of 6 other companies, including Barsopurti Exim Private Limited and Navodeep Courier Private Limited.

Authorised and paid-up capital are both ₹65.71 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 2 Khetra Das Lane 2Nd Floor, Kolkata, West Bengal - 700012
Legal NameNaina Devi Commerce Private Limited
CIN / LLPINU51909WB2009PTC133001
Company No.133001
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-02-21
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Additional Director | Since 2024-07-01 | DIN: 08235705
A
Director | Since 2019-03-19 | DIN: 07635495

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 4.3%
EBITDA Loss · Under ₹1 Lakh ▲ 0.6%
Net worth ₹50–100 Cr ▼ 0.0%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

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

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Naina Devi Commerce Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Naina Devi Commerce 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.

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

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MSME Payment Delays by Naina Devi Commerce 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

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MCA Filings & Documents of Naina Devi Commerce 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

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Frequently Asked Questions about Naina Devi Commerce Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Naina Devi Commerce Private Limited?
MCA does not publish an "owner" field. Naina Devi Commerce Private Limited is run by its directors, Vinod Shantilal Bhatia and Amit Madan. 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 Naina Devi Commerce Private Limited?
Naina Devi Commerce Private Limited has two current directors: Vinod Shantilal Bhatia (since July 2024) and Amit Madan (since March 2019).
What is CIN of Naina Devi Commerce Private Limited?
The CIN of Naina Devi Commerce Private Limited is U51909WB2009PTC133001. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 133001 is its registration number.
When was Naina Devi Commerce Private Limited incorporated?
Naina Devi Commerce Private Limited was incorporated on 21 February 2009 with ROC Kolkata I. That makes it about 17 years old.
What is the registered address of Naina Devi Commerce Private Limited?
The registered office on MCA records is 2 Khetra Das Lane 2Nd Floor, Kolkata, West Bengal - 700012.
What is the current status of Naina Devi Commerce Private Limited?
MCA shows Naina Devi Commerce Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Naina Devi Commerce Private Limited?
You can post to its registered office at 2 Khetra Das Lane 2Nd Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Naina Devi Commerce Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Naina Devi Commerce Private Limited?
Both authorised and paid-up capital are ₹65.71 lakh.
When did Naina Devi Commerce Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Naina Devi Commerce Private Limited?
MCA shows no charges registered against Naina Devi Commerce Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Naina Devi Commerce Private Limited?
Yes, ten former directors are on record. The most recent to leave were Raju Bose (October 2023), Kaushik Ganguly (October 2023) and Ashok Kumar Mahendru (September 2023).
Which companies share directors with Naina Devi Commerce Private Limited?
6 companies share directors with Naina Devi Commerce Private Limited. Among them are Barsopurti Exim Private Limited, Navodeep Courier Private Limited, Spiral Pack (India) Ltd and 3 more.
What is the net worth of Naina Devi Commerce Private Limited?
For FY 2017, the net worth of Naina Devi Commerce Private Limited was in the ₹50–100 Cr range.
How can I get the financial details of Naina Devi Commerce Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Naina Devi Commerce Private Limited - is it listed or unlisted?
Naina Devi Commerce 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 Naina Devi Commerce Private Limited?
Naina Devi Commerce Private Limited is registered with ROC Kolkata I.
What is the company classification of Naina Devi Commerce Private Limited?
MCA classifies Naina Devi Commerce 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.