Devi Commosales Private Limited - Due diligence report

A 360° intelligence report on Devi Commosales: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2009-02-12 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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DC Devi Commosales Private Limited
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Devi Commosales — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Devi Commosales is assessed as Low Risk with a Trust Score of 79/100. Devi Commosales is an active private limited indian non-government company incorporated in 2009, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Devi Commosales Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT TAMANG 01234567 Director 01/04/2018 6 yrs Approved
UMA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Happy Dealcom Pvt. Ltd Associate Company 74.00%
Lakeview Distributors Pvt. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
15 Mar 2022
Director ceased
AMIT AGARWAL
14 Mar 2022
Director appointed
ROHIT TAMANG (Director)
31 Mar 2014
Director ceased
BRAJESH KUMAR SINGH
31 Jan 2014
Director ceased
NARESH KUMAR SINGLA
17 Dec 2013
Director appointed
UMA TIWARI (Director)
09 Jan 2013
Director ceased
HARISH KUMAR SINGLA
09 Sep 2011
Director ceased
PRADEEP KUMAR CHOWDHARY
28 Jun 2011
Director ceased
MANOJ RAJAK
31 Mar 2009
Securities allotted
363500 Equity Shares Without Differential Rights - 7.27 cr raised
12 Feb 2009
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
P D Vinimay Private Limited U51109WB2007PTC118204 Kolkata, West Bengal, India
Skyview Vintrade Private Limited U51101WB2010PTC145877 Kolkata, West Bengal, India
Incab Commodeal Pvt. Ltd. U51109WB1994PTC063902 Kolkata, West Bengal, India
Mehrotra Agencies Private Limited U51109UP1988PTC009500 Kanpur, Uttar Pradesh, India
Dreamlight Distributors Private Limited U51109GJ2007PTC100084 Surat, Gujarat, India
Nalanda Biztech Private Limited U51100GJ1994PTC021616 Ahmedabad, Gujarat, India
Fantom Commercial Private Limited U51109WB2005PTC102034 Kolkata, West Bengal, India
Exotic Vinimay Private Limited U51109WB2008PTC127749 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Devi Commosales before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devi Commosales: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Devi Commosales - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Devi Commosales pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Devi Commosales - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devi Commosales an active company?

Devi Commosales has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Devi Commosales financially healthy?

Devi Commosales has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Devi Commosales?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devi Commosales?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Devi Commosales have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Devi Commosales up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Devi Commosales?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.