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
DEVIKA COMMOTRADE PVT LTD
CIN: U51109WB1995PTC073546 As on: 2026-07-13
DEVIKA COMMOTRADE PVT LTD (CIN: U51109WB1995PTC073546) is a Private company incorporated on 17 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 12841000.00.DEVIKA COMMOTRADE PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
DEVIKA COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC073546 and its registration number is 73546. Users may contact DEVIKA COMMOTRADE PVT LTD on its Email address - . Registered address of DEVIKA COMMOTRADE PVT LTD is 8 G C AVENUE 3RD FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700013.
Current status of DEVIKA COMMOTRADE PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVIKA COMMOTRADE 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 DEVIKA COMMOTRADE
Purchase full report of DEVIKA COMMOTRADE
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 DEVIKA COMMOTRADE 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DEVIKA COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DEVIKA COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2005PTC101217 | SWASTHI VINIMOY PRIVATE LIMITED | 16 G C AVENUE8TH FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2004PTC099253 | LOVE-DALE DEALERS PRIVATE LIMITED | 14 G C AVENUE 2ND FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1997PTC083745 | SONALI VINIMAY PRIVATE LIMITED | 2 G C AVENUE 2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U15400WB2008PTC130206 | DLS PRODUCTS PRIVATE LIMITED. | SAHA COURT, 8, G.C.AVENUE, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1997PTC083742 | MANORAMA TRACOM PRIVATE LIMITED | 2 G C AVENUE 2ND FLOOR R.NO 5 P S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC129825 | VIRGO MERCHANTS PRIVATE LIMITED | C/O RAJ KUMAR & CO., 16 G. C. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74140WB2007PTC119966 | JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. | COMMERCE HOUSE, 2A, G.C. AVENUE ROOM NO-8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U46909WB2025PTC282551 | MANTRAH COMMOSALES PRIVATE LIMITED | Commerce House 8th Floor,Suit 10 2A G.C Avenue,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2026PTC286296 | LUXURY COMMERCIAL PRIVATE LIMITED | Commerce House 8th Floor,Suit 10 2A G.C Avenue,Kolkata,Kolkata,West Bengal,700013-India |
| U51909WB1996PTC078942 | WARMAX TRADING PVT LTD | 29 G C AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2005PTC101199 | SIMPLEX VYAPAAR PRIVATE LIMITED | 8 G C AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC068307 | PUNYA ABHRA PVT.LTD. | 17, G. C. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC074174 | CHIRAU TIEUP PVT LTD | 29 G C AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2011PTC165935 | TIRUPATI IT SHOPPE PRIVATE LIMITED | 31, G. C. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U92111WB1987PTC042658 | SRI GURU CINEMA PVT LTD | 7 G C AVENUE 3RD FLOOR TT , KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC108433 | GLORIOUS AGENCIES (P) LTD | 16 G. C. AVENUE, 3RD FLOOR, GANDHI HOUSE , KOLKATA, West Bengal, India - 700013 |
| U27109WB2004PTC098116 | SHRI SHYAM KRISHNA METALLICS PRIVATE LIM ITED | SAHA COURT 3RD FLOORROOM -12 8 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U39000WB1999PTC089746 | EMINENT DEALERS PRIVATE LIMITED | SAHA COURT 8 G C AVENUE3RD FLOOR ROOM NO 12,KOLKATA,West Bengal,700013-India |
| U51909WB2010PTC147494 | AMBER DEALTRADE PRIVATE LIMITED | Room No 301 3rd Floor 1 G. C. Avenue , Kolkata, West Bengal, India - 700013 |
| U51909WB2010PTC147500 | GEMS MERCANTILE PRIVATE LIMITED | Room No 301 3rd Floor 1 G. C. Avenue , Kolkata, West Bengal, India - 700013 |
| U51909WB2005PTC101656 | MOHINI DEALING PRIVATE LIMITED | 8, G C AVENUE. 1ST FLOOR ROOM NO- 6A , KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC101621 | BANDANA VYAPAR PRIVATE LIMITED | 8, G C AVENUE. 1ST FLOOR ROOM NO- 6A , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC064539 | RITIKA MERCHANTS PVT.LTD. | 16 G C AVENUE 8TH FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700013 |
| U65991WB1994PLC066525 | KNITWORTH LEASE FINANCE LTD. | 8 G C AVENUE, 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U70109WB2012PTC174919 | MOONVIEW INFRASTRUCTURE PRIVATE LIMITED | 8, G C AVENUE, 1ST FLOOR ROOM NO- 6A , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC175006 | ARROWLINK STOCKISTS PRIVATE LIMITED | 8, G C AVENUE, 1ST FLOOR ROOM NO- 6A , KOLKATA, West Bengal, India - 700013 |
| U51226WB2002PTC094090 | TOP LINE TEA CO. PRIVATE LIMITED | 8 G C AVENUE3RD FLOOR R NO 12 SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| U51909WB1994PTC065100 | STYLISH TIE UP PVT LTD | SAHA COURT 8 G C AVENUE3RD FLOOR ROOM NO 12 , KOLKATA, West Bengal, India - 700013 |
| U67120WB1997PTC083346 | SAURASTRA FINVEST PRIVATE LIMITED | SAHA COURT 8 G C AVENUE3RD FLOOR R N 12 , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.