• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      DEVSHYAM TRADING PRIVATE LIMITED

      CIN: U52100WB2014PTC199350
      Purchase Report

      DEVSHYAM TRADING PRIVATE LIMITED (CIN: U52100WB2014PTC199350) is a Private company incorporated on 09 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      DEVSHYAM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVSHYAM TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of DEVSHYAM TRADING PRIVATE LIMITED are ABHISHEK MITTAL, and NARU SAHA.

      DEVSHYAM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2014PTC199350 and its registration number is 199350. Users may contact DEVSHYAM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVSHYAM TRADING PRIVATE LIMITED is 76, SAILENDHAR ROAD , LILUAH, West Bengal, India - 711204.

      Current status of DEVSHYAM TRADING 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 DEVSHYAM TRADING 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 Report

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      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.

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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 DEVSHYAM TRADING 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 DEVSHYAM TRADING
      DIN Director Name Designation Appointment Date
      03539021 ABHISHEK MITTAL Director 2014-01-09
      07862860 NARU SAHA Director 2017-12-26
      Past Directors & Key Managerial Personnel of DEVSHYAM TRADING
      DIN Director Name Designation Appointment Date Cessation
      02033762 SANDEEP GARG Director - 2017-12-26
      08105857 ANKUSH BHAGAT Director - 2019-04-19
      Other Directorships of SANDEEP GARG
      Company Name CIN Designation Appointment Date Cessation
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Additional Director - 2013-09-30
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Director - 2014-09-05
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Managing Director - 2019-04-30
      ACTIVE SEED PRODUCTS PRIVATE LIMITED U01112WB2008PTC123729 Director - 2010-09-20
      STABLE VYAPAR PRIVATE LIMITED U18101DL2008PTC234043 Director - 2011-06-20
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director - 2011-07-26
      NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-05-31
      SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
      RADDISON TRADE PRIVATE LIMITED U18101WB2008PTC123727 Director - 2010-05-13
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-03-28
      HIGHLIGHT TRADE PRIVATE LIMITED U18101WB2008PTC123891 Director - 2008-09-01
      VITALITY STEEL PRIVATE LIMITED U27100WB2008PTC123829 Director - 2010-09-01
      NEW HIGH STEELS PRIVATE LIMITED U27100WB2008PTC123833 Director - 2012-02-01
      ELEMENT STEEL PRIVATE LIMITED U27100WB2008PTC123890 Director - 2016-03-28
      FLOWING STEELS PRIVATE LIMITED U27100WB2008PTC123894 Director - 2011-01-20
      BLOOMING JEWELLERY PRIVATE LIMITED U27205UP2008PTC161976 Director - 2013-05-01
      SAMRIDHI ORNAMENTS PRIVATE LIMITED U27205UP2009PTC150849 Director - 2014-08-06
      PATTERN JEWELLERY PRIVATE LIMITED U27205WB2008PTC123832 Director - 2011-09-01
      RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
      SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-05-31
      SELECT ENGINEERING & INFRA PRIVATE LIMITED U45209WB2008PTC123835 Director - 2010-06-01
      ACTION ENCLAVES PRIVATE LIMITED U45400WB2008PTC123517 Director - 2013-07-09
      CORRECT TOWER PRIVATE LIMITED U45400WB2008PTC123586 Director - 2013-07-25
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2016-03-28
      VALLEY TOWERS PRIVATE LIMITED U45400WB2008PTC123728 Director - 2010-11-12
      OSL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123735 Director - 2014-02-20
      MARIEGOLD INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123892 Director - 2010-10-04
      WISE ENCLAVES PRIVATE LIMITED U45400WB2008PTC123897 Director - 2011-10-21
      GLITTER DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135962 Director - 2016-03-28
      SCOOP VINIMAY PRIVATE LIMITED U51100WB2010PTC146413 Director - 2016-06-10
      EFFECTIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC146304 Director - 2013-12-03
      ANNEX MERCANTILE PRIVATE LIMITED U51101WB2010PTC146393 Director 2010-04-30 Ongoing
      TACT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146400 Director - 2013-12-23
      MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
      UNITY VINIMAY PRIVATE LIMITED U51101WB2010PTC146408 Director - 2016-06-10
      NAINA TRADELINK PRIVATE LIMITED U51101WB2010PTC146414 Director - 2010-09-20
      GENTLE VINCOMM PRIVATE LIMITED U51101WB2010PTC146420 Director - 2019-02-12
      HONOUR MERCANTILE PRIVATE LIMITED U51101WB2010PTC146423 Director 2010-05-01 Ongoing
      DHANMAN JEWELLS PRIVATE LIMITED U51109UP2009PTC155033 Director - 2016-03-28
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2019-04-25
      DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2019-04-25
      OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director - 2019-03-27
      SHREE RAM JEWELS PRIVATE LIMITED U51900UP2008PTC104983 Director - 2013-12-03
      SISODIYA JEWELLERS PRIVATE LIMITED U51900UP2008PTC109820 Director - 2015-12-31
      TOPAZ TRADELINK PRIVATE LIMITED U51909WB2009PTC136019 Director - 2013-10-26
      RAMDEV AGENCIES PRIVATE LIMITED U51909WB2009PTC136026 Director - 2016-03-28
      RADHARANI VINCOM PRIVATE LIMITED U51909WB2009PTC136032 Director - 2018-05-16
      ORBIT ADVISORS PRIVATE LIMITED U51909WB2009PTC136052 Director - 2019-03-25
      MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
      LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director 2009-06-22 Ongoing
      MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
      IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
      GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2019-04-08
      PUSHKAR BARTER PRIVATE LIMITED U51909WB2009PTC137311 Director - 2017-02-10
      DEVSHYAM STEEL PRIVATE LIMITED U52100WB2014PTC199349 Director - 2017-12-26
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2023-04-22 Ongoing
      DEVSHYAM STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164093 Director - 2019-03-27
      MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED U85110WB2010PLC144300 Director - 2019-03-25
      Other Directorships of ABHISHEK MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BIRAJA METAL TRADING PRIVATE LIMITED U51909WB2013PTC199022 Director 2013-12-13 Ongoing
      DEVSHYAM STEEL PRIVATE LIMITED U52100WB2014PTC199349 Director 2014-01-09 Ongoing
      Other Directorships of NARU SAHA
      Company Name CIN Designation Appointment Date Cessation
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Director - 2024-01-31
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Managing Director 2018-09-29 Ongoing
      SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Additional Director - 2019-09-29
      SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Director - 2023-11-14
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2019-09-29
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director 2019-05-28 Ongoing
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Additional Director 2019-05-17 Ongoing
      MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director 2018-04-09 Ongoing
      PALSANA INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146417 Additional Director 2019-05-17 Ongoing
      GENTLE VINCOMM PRIVATE LIMITED U51101WB2010PTC146420 Director 2018-12-28 Ongoing
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director 2019-04-25 Ongoing
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director 2018-04-09 Ongoing
      ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Additional Director 2019-05-17 Ongoing
      TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director 2019-01-01 Ongoing
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Additional Director - 2022-12-01
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Additional Director - 2022-12-01
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director 2019-02-18 Ongoing
      PANCHSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173179 Director 2018-04-28 Ongoing
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director 2019-03-20 Ongoing
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director 2019-03-18 Ongoing
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Additional Director - 2019-09-29
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2019-04-30 Ongoing
      Other Directorships of ANKUSH BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      DEVSHYAM STEEL PRIVATE LIMITED U52100WB2014PTC199349 Director - 2019-04-19

      CIN Company Name Company Address
      AAU-2313 SUKHI NIVAS DEVELOPERS LLP 6/1/B KUMARPARA ROAD LILUAH LILUAH, West Bengal, India - 711204
      U10300WB2007PTC112718 SALASAR MULTICOM ( INDIA) PRIVATE LIMITED 99/2/3, GIRISH GHOSH ROAD LILUAH , LILUAH, West Bengal, India - 711204
      U51909WB2009PTC134860 INTERCITY SALES PRIVATE LIMITED 268/2A, G.T.ROAD POST- LILUAH, P.S.- BALLY , LILUAH, West Bengal, India - 711204
      U51900WB2008PTC130091 EXOTIC SUPPLIERS PRIVATE LIMITED 268/2A, G.T.ROAD POST- LILUAH, P.S.- BALLY , LILUAH, West Bengal, India - 711204
      U88900WB2024NPL267718 UNWIND MENTAL HEALTHCARE FOUNDATION 105/11/A,GIRISH GHOSH ROAD,Liluah,Uluberia - II,Howrah,West Bengal,Bally Jagachha,Howrah,West Bengal,711204-India
      U18204WB2013PTC195399 PRITY CREATIONS PRIVATE LIMITED 3/2, KUMARPARA ROAD , LILUAH, West Bengal, India - 711204
      U27109WB2006PLC107690 R P ADWAIT STEELS LTD 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204
      AAS-2402 KEYVENUS REALTORS LLP 6/1/B, KUMARPARA ROAD, LILUAH, West Bengal, India - 711204
      U45203WB2004PTC097731 SILICON DEVELOPERS PRIVATE LIMITED 270, G.T.ROAD , LILUAH, West Bengal, India - 711204
      U51109WB2008PTC122446 RAGHUNATH TIE UP PRIVATE LIMITED 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204
      U51109WB2007PTC118860 LILY SALES PRIVATE LIMITED 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204
      U51109WB2007PTC118949 BANDHAN GEMS AND JEWELS PRIVATE LIMITED 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204
      U51109WB2007PTC118950 SARANDAS TRADERS PRIVATE LIMITED 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204
      U51909WB2013PTC193063 KOLPLAST POLY PRIVATE LIMITED 37 ABHAY GUHA ROAD , LILUAH, West Bengal, India - 711204
      U67190WB2009PLC138821 MAHENDRA ALLIANZ CAPITAL MARKET LIMITED 27C,KUMARPARA ROAD , LILUAH, West Bengal, India - 711204
      U25111WB2015PTC204801 KOKO PLAST (INDIA) PRIVATE LIMITED 270/15 G T ROAD , LILUAH, West Bengal, India - 711204
      U31104WB1992PLC057070 STAR IRON WORKS LTD. 8, STATION ROAD , LILUAH HOWRAH, West Bengal, India - 711204
      U27104WB1997PTC084767 RAJPUT ROLLING MILLS PRIVATE LIMITED 8, GOPAL RAM PATHAK ROAD , LILUAH, West Bengal, India - 711204
      U51491WB1989PLC047405 STAR OVER SEAS LTD. 8, STATION ROAD , LILUAH HOWRAH, West Bengal, India - 711204
      U51109WB1989PTC047115 B& B MARKETING PVT LTD 241/16 G.T. ROAD , LILUAH, West Bengal, India - 711204
      U51909WB1982PLC034432 SSL EXPORTS LTD 2D, NETAJI SUBASH ROAD , LILUAH, West Bengal, India - 711204
      U80301WB2020PTC241375 KLAASX TECHNOLOGY PRIVATE LIMITED 270/21 G. T. ROAD , Liluah, West Bengal, India - 711204
      U80301WB2020PTC242306 KLAASX EDUTECH PRIVATE LIMITED 270/21 G. T. ROAD , LILUAH, West Bengal, India - 711204
      U74999WB2021PTC245561 ECSTATIC INFRA SERVICES PRIVATE LIMITED 23/2, NETAJI SUBHASH ROAD , LILUAH, West Bengal, India - 711204
      U74999WB2017PTC219152 DIPSHA MANUFACTURER & ENGINEERS PRIVATE LIMITED 249/B G. T. ROAD , LILUAH, West Bengal, India - 711204
      U25203WB2015PTC207826 MINTO PLAST PRIVATE LIMITED 7/4 GOPAL RAM PATHAK ROAD , LILUAH, West Bengal, India - 711204
      U45202WB1998PTC087856 TROYEE NIRMAN PRIVATE LIMITED 84/3, PANCHANANTALA ROAD, 2NDFLOOR , LILUAH, West Bengal, India - 711204
      U51109WB1994PLC065299 CRISHPARK VINCOM LTD. 251 G.T. ROAD JINDAL MANSION, , LILUAH, West Bengal, India - 711204
      U21000WB2019PTC233144 ANJANEEPUTRA DEVELOPERS PRIVATE LIMITED 25/4,NETAJI SUBHAS ROAD, PATHAK HOUSE , LILUAH, West Bengal, India - 711204
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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