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DEVALAYA COMMERCIAL PRIVATE LIMITED

CIN: U51909WB2008PTC124118 As on: 2026-07-13

DEVALAYA COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2008PTC124118) is a Private company incorporated on 13 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1932750.00.

DEVALAYA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEVALAYA COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DEVALAYA COMMERCIAL PRIVATE LIMITED are UTPAL SEN, and ARUN SHARMA KUMAR.

DEVALAYA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124118 and its registration number is 124118. Users may contact DEVALAYA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVALAYA COMMERCIAL PRIVATE LIMITED is C/o Govind Ram Agarwala, 208, Jamunalal Bajaj Street, Ground Floo r, , Kolkata, West Bengal, India - 700007.

Current status of DEVALAYA COMMERCIAL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DEVALAYA COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEVALAYA COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DEVALAYA COMMERCIAL
DIN Director Name Designation Appointment Date
01756934 UTPAL SEN Director 2012-02-01
02957607 ARUN SHARMA KUMAR Director 2018-09-28
Past Directors & Key Managerial Personnel of DEVALAYA COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00409748 AJAY KUMAR SHARMA Director - 2012-02-22
00563849 BANKELAL YADAV Additional Director - 2015-09-29
00563849 BANKELAL YADAV Director - 2018-11-30
00563901 VIKASH GARG Director - 2015-03-05
01536494 KAUSHAL KISHOR Director - 2008-05-12
02751473 CHIRANJIT MONDAL Director - 2012-02-22
Other Directorships of AJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
GAJANAND AGROTECH LTD U01122WB1996PLC080047 Director - 2018-07-20
SADBHAVANA CHEMICALS PRIVATE LIMITED U15100WB2005PTC106668 Director - 2012-12-20
ACTIVE SUPPLIERS PVT LTD U27205WB2006PTC107214 Director 2006-02-15 Ongoing
FESTINO AGRO PVT LTD U29211WB1992PTC054068 Director 2000-04-24 Ongoing
HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2012-04-04
HIRAWAT STEEL PRIVATE LIMITED U51109TS1995PTC184309 Director - 2009-10-10
MONALISA COMMERCIAL PVT LTD U51109WB1990PTC049727 Director 2006-04-24 Ongoing
POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2011-09-02
NAVREKHA COMMOTRADE PVT LTD U51109WB1995PTC069344 Director 2006-04-10 Ongoing
BHAVTARANI SALES PVTLTD U51109WB1995PTC069525 Director 2005-08-05 Ongoing
TRIMLINE VYAPAAR PVT LTD U51109WB1995PTC069618 Director 2007-05-16 Ongoing
GAJESHWAR SALES PVT LTD U51109WB1995PTC069885 Director - 2017-09-09
MAHADHAN VYAPAAR PVT LTD U51109WB1995PTC069961 Director 2006-05-30 Ongoing
ANKIT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102259 Director - 2009-12-01
TRIKUTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105674 Director 2006-02-14 Ongoing
MAYUR VANIJYA PVT LTD U51109WB2005PTC106672 Director 2005-12-28 Ongoing
WELDON VANIJYA PVT LTD U51109WB2005PTC106674 Director 2005-12-27 Ongoing
KUBER GOODS PVT LTD U51109WB2006PTC107005 Director 2006-01-05 Ongoing
SANYOG VYAPAAR PVT LTD U51109WB2006PTC107008 Director 2006-01-06 Ongoing
MATRIBHUMI COMMODITIES PVT LTD U51109WB2006PTC107766 Director 2006-12-08 Ongoing
SHYAMBABA DISTRIBUTORS PVT LTD U51109WB2006PTC107767 Director - 2016-09-30
AKANSHA DEALERS PRIVATE LIMITED U51109WB2008PTC121325 Director - 2012-05-05
SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2011-10-28
EVERSITE COMMODITIES PVT LTD U51909WB1995PTC069515 Director 2006-05-18 Ongoing
FINLORD MARKETING PVT LTD U51909WB1996PTC078836 Additional Director - 2007-03-02
SAHAJ DEALCOM PRIVATE LIMITED U51909WB2008PTC124120 Director - 2015-08-05
FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2012-02-22
SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2012-02-22
TEJASWI VINIMAY PVT LTD U65921WB2005PTC106631 Director - 2011-08-01
AAPKA STOCK BROKERS & CONSULTANTS PVT LTD U67120WB1996PTC076266 Director - 2017-09-09
B. K. AGRO PRODUCTS PRIVATE LIMITED U70101WB1990PTC049682 Director - 2007-08-07
VANDANA DESIGNS PRIVATE LIMITED U74999WB2003PTC097384 Director 2010-07-02 Ongoing
Other Directorships of BANKELAL YADAV
Other Directorships of VIKASH GARG
Other Directorships of KAUSHAL KISHOR
Company Name CIN Designation Appointment Date Cessation
NUTRISMART AGRO FOOD PRIVATE LIMITED U15311WB2008PTC121317 Director - 2008-01-10
BALARAM GOLD CHAIN MANUFACTURER PRIVATE LIMITED U27205WB2008PTC121555 Director - 2010-12-13
SACHDEVA HITECH PRIVATE LIMITED U28910OR2008PTC027422 Director - 2011-01-01
ARANYA COMMERCIAL PRIVATE LIMITED U51109OR2008PTC014627 Director - 2012-05-15
AMAY VYAPAAR PRIVATE LIMITED U51109WB2008PTC121315 Director - 2010-08-25
LIFESTYLE VYAPPAR PRIVATE LIMITED U51109WB2008PTC121316 Director - 2008-12-23
VAIBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121318 Director - 2008-01-10
AKANSHA DEALERS PRIVATE LIMITED U51109WB2008PTC121325 Director - 2008-01-10
AROMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121553 Director - 2016-01-12
MUNMUN DEALERS PRIVATE LIMITED U51109WB2008PTC121806 Director - 2010-01-22
VORICA TRADERS PRIVATE LIMITED U51109WB2008PTC121807 Director - 2010-02-03
FENDRA INFRASTRUCTURE PRIVATE LIMITED U51109WB2008PTC121808 Director - 2010-02-03
LIFELINE DEALERS PRIVATE LIMITED U51109WB2008PTC121906 Director - 2008-05-17
XENERO COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121952 Director - 2010-01-22
KANAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122475 Director - 2008-03-04
AANGAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC122476 Director - 2016-01-12
BLUESKY TRADELINK PRIVATE LIMITED U51109WB2008PTC125532 Director - 2010-07-30
VATIKA DEALCOM PRIVATE LIMITED U51109WB2008PTC125542 Director - 2008-05-17
DAFFODIL DEALCOM PRIVATE LIMITED U51109WB2008PTC125543 Director - 2011-01-25
GULMOHAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125547 Director - 2011-01-28
AKSHAT VYAPAAR PRIVATE LIMITED U51909WB2007PTC117820 Director - 2008-05-17
DEEPMALA VINIMAY PRIVATE LIMITED U51909WB2008PTC124119 Director - 2008-08-10
SAHAJ DEALCOM PRIVATE LIMITED U51909WB2008PTC124120 Director - 2011-01-27
TRISHNA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC124121 Director - 2008-08-10
SRIJAN DEALCOM PRIVATE LIMITED U51909WB2008PTC124168 Director - 2011-09-19
TRIVENI DEALERS PRIVATE LIMITED U52100WB2009PTC131986 Director - 2016-01-09
ANGEL VINTRADE PRIVATE LIMITED U52190WB2009PTC135985 Director - 2009-12-01
MANNAT VYAPAAR PRIVATE LIMITED U74110WB2008PTC121554 Director - 2011-03-04
HANUMANTA FOOD PRODUCTS PRIVATE LIMITED U74999WB2008PTC121907 Director - 2009-09-25
Other Directorships of UTPAL SEN
Other Directorships of CHIRANJIT MONDAL
Other Directorships of ARUN SHARMA KUMAR

CIN Company Name Company Address
U51101WB2010PTC148391 KALAKRITI TRADECOMM PRIVATE LIMITED C/O GOVIND RAM AGARWALA, 208 JAMUNA LAL BAJAJ STREET, GROUND FLOO R, , KOLKATA, West Bengal, India - 700007
U74900WB2010PTC140866 NAGESHWARA VANIJYA PRIVATE LIMITED C/O GOVIND RAM AGARWALA, 208 JAMUNA LAL BAJAJ STREET, GROUND FLOOR, KOLKATA WB 700007 IN
AAU-5841 ESTATEVILLE PROPERTIES LLP C/o Pradip Gupta and Shubham Gupta35, Jamunalal Bajaj Street, Ground Floor Kolkata, West Bengal, India - 700007
U45400WB2012PTC182992 BLUELAND PROPERTIES PRIVATE LIMITED C/O NABIN KHANDELWAL 56, JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC107271 HERITAGE DEALERS PVT LTD C/O JAGDAMBA TEXTILE 192, JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC107292 ROXY SUPPLIERS PVT LTD C/O JAGDAMBA TEXTILE 192, JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
U17116WB1999PTC089758 KNIT SHOP PRIVATE LIMITED C/O POONAM CHAND JHETHMULL74 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
AAX-2606 SHRI KRISHNA TEXFAB LLP C/O HIRALAL JAINARAYAN 74,JAMUNALAL BAJAJ ST GROUND FLOOR KOLKATA, West Bengal, India - 700007
U17121WB1997PTC084242 SHRI KRISHNA TEXFAB PRIVATE LIMITED C/O HIRALAL JAINARAYAN 74,JAMUNALAL BAJAJ ST GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17111WB1987PTC042732 SUNRISE RESOURCES PVT LTD C/O VIJAY KUMAR RATHI 47A,KALI KRISHNA TAGORE STREET,4TH. FLOO R, , KOLKATA, West Bengal, India - 700007
U51109WB2009PTC135795 UNIWORTH MERCHANTS PRIVATE LIMITED KAMAL KISHORE SHUKLA 97C MUKTA RAM BABU STREET NEAR RAM MANDI R , KOLKATA, West Bengal, India - 700007
U52110WB2006PTC110449 BUDHIA VANIJYA PVT LTD 208 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC144159 NEW AGE TRADELINKS PRIVATE LIMITED 174/C JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC144160 FUTURE TRADECOMM PRIVATE LIMITED 174/C JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
U15122WB2010PTC150599 ASHIRWAD RICE MILL PRIVATE LIMITED 154, JAMUNALAL BAJAJ STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U45209WB1991PTC051310 N R T PROPERTIES PVT LTD 176,JAMUNALAL BAJAJ STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC160613 TATANWALA IMPEX PRIVATE LIMITED 71- JAMUNALAL BAJAJ STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC151883 R P APPARELS PRIVATE LIMITED 48 JAMUNALAL BAJAJ STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17297WB1983PTC037003 B M DYEING PVT LTD 208 JAMUNALAL BAJAJ STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2009PTC132574 TIRUPATI COTTEX PRIVATE LIMITED Ground Floor, 56, Jamunalal Bajaj Street, Burrabazar , Kolkata, West Bengal, India - 700007
U52100WB2010PTC140951 ROYAL COMMODITIES TRADE PRIVATE LIMITED 208 JAMUNALAL BAJAJ STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U92419WB1986PTC041511 DOLPHIN CLUBS AND RESORTS PVT. LTD. 158 JAMUNALAL BAJAJ STREET, GROUND FLOOR, KESROAM KATRA , KOLKATA, West Bengal, India - 700007
U45209WB2009PTC135906 NDS REALTECH PRIVATE LIMITED C/O GOPAL BHANDAR 24, BURTOLLA STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC146623 ROTOMAN VINTRADE PRIVATE LIMITED P-1 KALAKAR STREET, GROUND FLOOR C/O-FAIRWAY , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC146633 PRIMEWORTH SALES PRIVATE LIMITED P-1 KALAKAR STREET, GROUND FLOOR C/O-FAIRWAY , Kolkata, West Bengal, India - 700007
U01400WB2009PTC136359 KHAITAN AGRO PRODUCTS PRIVATE LIMITED C/O.-AGARWAL TRADING CO. 182, JAMUNA LAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
U70100WB2008PTC122209 JINDAL NIRMAN PRIVATE LIMITED C/O AMIT SHARMA 102F/4, MUKTA RAM BABU STREET , KOLKATA, West Bengal, India - 700007
U05000WB2020PTC238315 FROSTMAN INDIA PRIVATE LIMITED C/O MD SALMAN AHMED GROUND FLOOR, 94 MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
U15311WB2008PTC131173 SRI BAKRESHWAR RICE MILL PRIVATE LIMITED C/o. - AGARWAL TRADING CO. 182, JAMUNA LAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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