Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEVASRI TRADING COMPANY PRIVATE LIMITED
CIN: U52110WB1997PTC083519 As on: 2026-07-13
DEVASRI TRADING COMPANY PRIVATE LIMITED (CIN: U52110WB1997PTC083519) is a Private company incorporated on 20 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4832000.00.
DEVASRI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVASRI TRADING COMPANY PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of DEVASRI TRADING COMPANY PRIVATE LIMITED are SUDARSHAN BUDHIA, and SANTOSH KUMAR BUDHIA.
DEVASRI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110WB1997PTC083519 and its registration number is 83519. Users may contact DEVASRI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVASRI TRADING COMPANY PRIVATE LIMITED is 208, JAMUNA LAL BAJAJ STREET 1ST. FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of DEVASRI TRADING COMPANY 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 CINs
ZaubaCorp's company report for DEVASRI TRADING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEVASRI TRADING COMPANY
Purchase full report of DEVASRI TRADING COMPANY
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 DEVASRI TRADING COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVASRI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00807927 | SUDARSHAN BUDHIA | Director | 2006-07-05 |
| 01322417 | SANTOSH KUMAR BUDHIA | Director | 2006-07-05 |
Past Directors & Key Managerial Personnel of DEVASRI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02076660 | BIRENDRA NATH KUNWAR | Director | - | 2008-03-31 |
Other Directorships of SUDARSHAN BUDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPO BHUMI GANGA NARMADA PRIVATE LIMITED | U17100GJ2007PTC103614 | Director | 2007-12-03 | Ongoing |
| BUDHIA SAREE EMPORIUM PRIVATE LIMITED | U18101WB2007PTC114361 | Director | 2007-03-22 | Ongoing |
| JULAHAA CMYK FOUNDATION | U85320GJ2019NPL109360 | Director | 2019-08-01 | Ongoing |
Other Directorships of SANTOSH KUMAR BUDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPO BHUMI GANGA NARMADA PRIVATE LIMITED | U17100GJ2007PTC103614 | Director | 2007-12-03 | Ongoing |
| BUDHIA SAREE EMPORIUM PRIVATE LIMITED | U18101WB2007PTC114361 | Director | 2007-03-22 | Ongoing |
| JULAHAA CMYK FOUNDATION | U85320GJ2019NPL109360 | Director | 2019-08-01 | Ongoing |
Other Directorships of BIRENDRA NATH KUNWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURBOTECH ENERGY SERVICES INTERNATIONAL PRIVATE LIMITED | U29100MH2004PTC149729 | Additional Director | - | 2012-09-08 |
| TURBOTECH ENERGY SERVICES INTERNATIONAL PRIVATE LIMITED | U29100MH2004PTC149729 | Director | - | 2020-12-02 |
| PEERLESS PROCESS SYSTEMS PRIVATE LIMITED | U29253MH2012PTC229697 | Director | 2012-04-16 | Ongoing |
| ANR ASSOCIATES PVT LTD | U30003WB1986PTC040979 | Additional Director | - | 2013-09-28 |
| ANR ASSOCIATES PVT LTD | U30003WB1986PTC040979 | Director | 2013-09-28 | Ongoing |
| KEMMIND AND ASSOCIATES PRIVATE LIMITED | U70101WB1991PTC051958 | Additional Director | - | 2012-09-28 |
| KEMMIND AND ASSOCIATES PRIVATE LIMITED | U70101WB1991PTC051958 | Director | 2012-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2020OPC236499 | VIKAS LIGHT WORLD (OPC) PRIVATE LIMITED | 28, JAMUNA LAL BAJAJ STREET 1ST FLOOR OPPOSITE MANOHAR DAS KATRA KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC124120 | SAHAJ DEALCOM PRIVATE LIMITED | 208 JAMUNA LAL BAJAJ STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC113507 | NAYANTARA COMMERCIAL PRIVATE LIMITED | 208, JAMUNA LAL BAJAJ STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2010PTC140828 | BUTTERFLY VANIJYA PRIVATE LIMITED | 208 JAMUNA LAL BAJAJ STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC114361 | BUDHIA SAREE EMPORIUM PRIVATE LIMITED | 208, JAMUNA LAL BAJAJ STREET, 1ST. FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U22219WB1999PTC090340 | IMAGIC DIGITAL PRINT SERVICES PRIVATE LIMITED | C/O JAGDAMBA TEXTILES 192, JAMUNA LAL BAJAJ STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2022PTC251426 | RAMESH KUMAR KHANNA & BROS. PRIVATE LIMITED | 118 JAMUNA LAL BAJAJ STREET, 1ST FLOOR, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U52324WB2001PTC093497 | I & S ENTERPRISES PRIVATE LIMITED | C/O, VIJAY SINGH JAGAT SINGH 16, JAMUNA LAL BAJAJ STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70102WB2009PTC132131 | BUDHIA ENCLAVE PRIVATE LIMITED | 208, JAMUNA LAL BAJAJ STREET, , KOLKATA, West Bengal, India - 700007 |
| U51491WB1984PTC037280 | BUDHIA TEXTILE PROCESSORS PVT LTD | 208 JAMUNA LAL BAJAJ STREETIST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC138562 | SURESH KUMAR RAMESH KUMAR YARN PRIVATE LIMITED | 192, JAMUNA LAL BAJAJ STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB2021PTC244919 | ADIVANI INDUSTRIES PRIVATE LIMITED | 188, JAMUNA LAL BAJAJ STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2003PTC095794 | MAGUS BIOTECH PRIVATE LIMITED | 160, JAMUNA LAL BAJAJ STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2005PTC100974 | VISHNU TIEUP PRIVATE LIMITED | 16, JAMUNA LAL BAJAJ STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2010PTC155639 | ABHYUDAY ADVISER AND SERVICES PRIVATE LI MITED | 71 JAMUNA LAL BAJAJ STREET THIRD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18209WB2017PTC221429 | SKIPPER HOSIERY PRIVATE LIMITED | 158 Jamuna Lal Bajaj Street 2nd floor , Kolkata, West Bengal, India - 700007 |
| U26933WB2008PTC125005 | GLOBAL DEVCON INDUSTRIES PRIVATE LIMITED | 192, JAMUNA LAL BAJAJ STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC126011 | JAGDHATRI SALES PRIVATE LIMITED | 192 JAMUNA LAL BAZAZ STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17200WB2008PTC129681 | GALAXY HOSIERY PRIVATE LIMITED | 178, JAMUNA LAL BAJAJ STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2005PTC102659 | NANDA CREATION PRIVATE LIMITED | 154 JAMUNA LAL BAJAJ STREET4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2005PTC103695 | SUMANGAL DEALERS PRIVATE LIMITED | 27 JAMUNA LAL BAJAJ STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131392 | PUSHPANJALI SUPPLIERS PRIVATE LIMITED | 16, JAMUNA LAL BAJAJ STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC148099 | ANANT DEALTRADE PRIVATE LIMITED | 192 JAMUNA LAL BAZAZ STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127217 | ECONOMY VINIMAY PRIVATE LIMITED | 16, JAMUNA LAL BAJAJ STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2010PTC152375 | V.K. FABTEX PRIVATE LIMITED | 214/216 JAMUNA LAL BAJAJ STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC156586 | BHUPATI DISTRIBUTORS PRIVATE LIMITED | 59 , JAMUNA LAL BAJAJ STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| ACA-5899 | SAI MAA PROPERTIES LLP | 118, JAMUNA LAL BAJAJ STREET, 1ST FLOORNEAR BARA BAZAR PS Kolkata, West Bengal, India - 700007 |
| U51909WB2005PTC103692 | BRAHMAPUTRA VANIJYA PRIVATE LIMITED | 144 A JAMUNA LAL BAJAJ STREET 2ND FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2005PTC103693 | SAFAL VANIJYA PRIVATE LIMITED | 144 A JAMUNA LAL BAJAJ STREET 2ND FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100625225 | 2022-09-02 | - | 2022-12-09 | 20,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.