• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DEVIKRIPA TRADING PRIVATE LIMITED

      CIN: U51909WB2003PTC097090
      Purchase Report

      DEVIKRIPA TRADING PRIVATE LIMITED (CIN: U51909WB2003PTC097090) is a Private company incorporated on 07 Oct 2003. 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. 3410000.00.

      DEVIKRIPA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DEVIKRIPA TRADING 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 DEVIKRIPA TRADING PRIVATE LIMITED are ABHISHEK BANERJEE, and SANJAY O SARASWAT.

      DEVIKRIPA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC097090 and its registration number is 97090. Users may contact DEVIKRIPA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVIKRIPA TRADING PRIVATE LIMITED is 308A, RABINDRA SARANI , KOLKATA, West Bengal, India - 700006.

      Current status of DEVIKRIPA TRADING PRIVATE LIMITED is - Under Liquidation.

      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 DEVIKRIPA 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 DEVIKRIPA 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 DEVIKRIPA TRADING
      DIN Director Name Designation Appointment Date
      08205359 ABHISHEK BANERJEE Director 2018-08-23
      00550636 SANJAY O SARASWAT Director 2015-03-12
      Past Directors & Key Managerial Personnel of DEVIKRIPA TRADING
      DIN Director Name Designation Appointment Date Cessation
      01463023 ANUBHAV AGARWAL Additional Director - 2015-01-05
      02278110 RAVI SHARMA Additional Director - 2018-08-28
      00124243 KISHOR KUMAR PODDAR Director - 2013-04-29
      00124365 AMIT PODDAR Director - 2015-03-16
      00135229 SAROJ PODDAR Director - 2013-04-29
      Other Directorships of ANUBHAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GG COMMERCIALS LLP ACB-4071 Designated Partner 2023-05-30 Ongoing
      PUSHPA INTERNATIONAL PRIVATE LIMITED U11049WB2008PTC126955 Director 2008-06-30 Ongoing
      SANCHETI TEXTILES PRIVATE LIMITED U17100WB2008PTC126635 Director - 2018-01-02
      DEVI KRIPA METAL AND IRON PRIVATE LIMITED U27105WB2007PTC113566 Director - 2009-09-09
      EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Director - 2015-06-01
      AG SMART METERING PRIVATE LIMITED U43219WB2023PTC261521 Director 2023-04-27 Ongoing
      KISHALOY VYAPAR PRIVATE LIMITED U51909WB2004PTC100067 Director 2017-09-04 Ongoing
      Other Directorships of RAVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PUSHPA INTERNATIONAL PRIVATE LIMITED U11049WB2008PTC126955 Additional Director - 2019-03-28
      SANCHETI TEXTILES PRIVATE LIMITED U17100WB2008PTC126635 Additional Director - 2015-12-26
      DEVI KRIPA METAL AND IRON PRIVATE LIMITED U27105WB2007PTC113566 Additional Director - 2011-12-12
      SURYAJYOTI COMMODITIES PVT.LTD. U51109WB1993PTC059245 Director - 2019-02-12
      LASHIO SALES PROMOTION PVT LTD U51109WB1994PTC063312 Director - 2018-12-24
      SAROVAR VINCOM PVT. LTD. U51109WB1994PTC064842 Director - 2019-02-12
      MOONSTAR SUPPLIERS PVT. LTD. U51219WB1991PTC051117 Director - 2019-02-12
      TRANOPAL SALES PVT LTD U51909WB1994PTC063296 Director - 2019-02-12
      MALAYGIRI VYAPAAR PVT LTD U51909WB1994PTC063297 Director - 2019-02-12
      TURNKEY SALES PROMOTION PVT LTD U51909WB1996PTC079327 Director - 2018-12-24
      SHINE FINVEST COMPANY PVT. TLD. U65923WB1992PTC054597 Director - 2019-02-12
      Other Directorships of ABHISHEK BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KISHOR KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI TEXTILES PRIVATE LIMITED U17100WB2008PTC126635 Additional Director - 2013-03-28
      NEW HIGH STEELS PRIVATE LIMITED U27100WB2008PTC123833 Additional Director - 2017-02-13
      SENDOZ METALIKS PRIVATE LIMITED U27109WB2004PTC098965 Director 2004-07-29 Ongoing
      EVERGREEN MINING & MINERALS PRIVATE LIMITED U29249WB2003PTC096674 Director 2006-05-22 Ongoing
      SHEKHAWATI HOUSING PRIVATE LIMITED U45201WB2003PTC096391 Director - 2017-03-20
      SRI PANCHMUKHI MINERALS CO PRIVATE LIMITED U51420WB2004PTC098031 Director 2014-12-06 Ongoing
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Director - 2017-11-01
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Whole-time director - 2018-12-27
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Additional Director - 2018-09-29
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Director - 2021-01-04
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Whole-time director - 2017-10-15
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director 2010-05-31 Ongoing
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2015-03-27
      NATWAR VANIJYA PRIVATE LIMITED U74999WB2011PTC164765 Director 2011-07-09 Ongoing
      Other Directorships of AMIT PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GUNINA RESOURCES LLP ABA-2739 Designated Partner 2022-01-18 Ongoing
      DHANTERASH VINTRADE LLP ACF-7751 Designated Partner 2024-02-29 Ongoing
      CHHABRA COAL BENEFICIATION & ENERGY PRIVATE LIMITED U10100OR2009PTC011018 Director - 2014-12-06
      PUSHPA INTERNATIONAL PRIVATE LIMITED U11049WB2008PTC126955 Director 2008-06-30 Ongoing
      WASHCO PROJECTS PRIVATE LIMITED U14299WB2004PTC098632 Director - 2014-12-06
      SANCHETI TEXTILES PRIVATE LIMITED U17100WB2008PTC126635 Additional Director - 2015-12-26
      DEVI KRIPA METAL AND IRON PRIVATE LIMITED U27105WB2007PTC113566 Director - 2009-10-05
      EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Director - 2015-06-01
      UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Additional Director 2024-03-14 Ongoing
      UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Director - 2014-12-06
      SHEKHAWATI HOUSING PRIVATE LIMITED U45201WB2003PTC096391 Additional Director - 2017-09-30
      SHEKHAWATI HOUSING PRIVATE LIMITED U45201WB2003PTC096391 Director 2017-09-30 Ongoing
      FAIRLINK MARKETING PRIVATE LIMITED U51101WB2010PTC147101 Director 2019-06-11 Ongoing
      SRI PANCHMUKHI MINERALS CO PRIVATE LIMITED U51420WB2004PTC098031 Director - 2014-12-06
      SUMER COMMERCIAL PVT LTD U51909WB1993PTC058845 Director 2021-08-24 Ongoing
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director - 2014-12-06
      KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Additional Director - 2019-12-17
      KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director 2019-12-17 Ongoing
      KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director - 2014-12-06
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Additional Director - 2016-09-29
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director 2016-09-29 Ongoing
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Additional Director - 2016-09-29
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director 2016-09-29 Ongoing
      Other Directorships of SAROJ PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NAVRATRA VINTRADE PRIVATE LIMITED U51909WB2010PTC148571 Director 2010-05-20 Ongoing
      SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director 2010-05-20 Ongoing
      LINK VIEW NIRMAN PRIVATE LIMITED U70102WB2013PTC191390 Director - 2015-01-08
      NATWAR VANIJYA PRIVATE LIMITED U74999WB2011PTC164765 Director - 2024-03-14
      Other Directorships of SANJAY O SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      APPU COMMODITIES PVT. LTD. U51109WB1994PTC066625 Director - 2008-05-30
      TARINI TRADECOM PRIVATE LIMITED U51109WB2007PTC117662 Director - 2008-10-27
      PEARLTREE VINTRADE PRIVATE LIMITED U51909WB2012PTC182179 Director 2015-03-11 Ongoing
      SKV TRADE COMMERCE PVT LTD U70101WB1996PTC078235 Director - 2008-10-27

      CIN Company Name Company Address
      ACW-8321 AXON INTEGRATED SERVICES LLP 326/A,RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700006
      U47912WB2025OPC283347 C51 RETAIL VENTURES (OPC) PRIVATE LIMITED 331 B Rabindra Sarani,Kolkata,Kolkata,West Bengal,700006-India
      U86100WB2023PTC262410 CHARNOCK HEALTH ENTERPRISES PRIVATE LIMITED 296/B, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700006-India
      U47211WB2025OPC281193 COMOLS BREW TEA (OPC) PRIVATE LIMITED 356/H/2 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700006-India
      U62013WB2026PTC287150 COMMODITY MANDI SMART PRIVATE LIMITED C/O-MANOJ KUMAR BHOUTIKA,,293 RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700006-India
      ACI-3047 DECORWALE DREAMWORLD LLP OLD-93, UPP CHITPORE ROAD, C/O SANDEEP SHARMA, 356/H/2,RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700006
      U22300WB2018PTC226553 DYNASTYZ PRINTINGS AND FABRICATIONS PRIVATE LIMITED 375 Rabindra Sarani , Kolkata, West Bengal, India - 700006
      U23101WB2007PTC117659 PREM COKE COMPANY PRIVATE LIMITED 302, RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U21022WB2010PTC156078 KHATU DHAM CARTON PRODUCTS PRIVATE LIMITED 337, RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U25201WB1998PTC087699 POLYBELT PRIVATE LIMITED 309 RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      ACB-4071 GG COMMERCIALS LLP 308A, Rabindra Sarani Kolkata, West Bengal, India - 700006
      U02520WB1983PLC036532 OCTOPUS POLYMERS LTD 307 RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U45201WB1997PTC085148 MAA MANASA CONSTRUCTION PRIVATE LIMITED 134 RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U51109WB1946PTC013533 DWARKADAS SHAH BROTHERS PVT LTD 291 RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U51109WB1994PTC063247 RUSODAY DISTRITORS PVT LTD 307 RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U67190WB2022PTC256417 AMMAR TRAVEL & FOREX PRIVATE LIMITED 306, RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U11049WB2008PTC126955 PUSHPA INTERNATIONAL PRIVATE LIMITED 308/A, RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      AAW-1745 ADDCARTMART INTERNATIONAL LLP 372 RABINDRA SARANI GARANHATTA BENIATOLA KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC154888 BHOLENATH AGENCY PRIVATE LIMITED 271A RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U51219WB1990PTC049145 MINAR COMMERCIAL PVT.LTD. 29/B RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U67100WB2021PTC244668 MULLICK INVESTMENTS PRIVATE LIMITED 279/C RABINDRA SARANI, , KOLKATA, West Bengal, India - 700006
      U70102WB2014PTC201306 YUGADITYA PROJECTS & DEVELOPER PRIVATE LIMITED 279B RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U67120WB1996PTC079461 KHAZANA MOTORS PRIVATE LIMITED 302 AB RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U67120WB1996PTC079462 SIVA-DURGA FINANCE & INVESTMENTS PVT LTD 302 AB RABINDRA SARANI , KOLKATA, West Bengal, India - 700006
      U15549WB2020PTC238078 AGNIK TRADE ENTERPRISES PRIVATE LIMITED 408, RABINDRA SARANI BEADON STREET , KOLKATA, West Bengal, India - 700006
      ACA-0361 INBOX PRINT PACK LLP 375 RABINDRA SARANI2ND FLOOR Kolkata, West Bengal, India - 700006
      AAW-9871 NEW DIMENSION INSTITUTE LLP 314/C RABINDRA SARANI BEADON STREET, Kolkata, West Bengal, India - 700006
      U51909WB1996PTC079218 GODHULI SUPPLIERS PVT.LTD. 340 RABINDRA SARANI BURRA BAZAR , KOLKATA, West Bengal, India - 700006
      U51109WB1994PTC064751 BALWANT DEALCOMM PVT.LTD. 340 RABINDRA SARANI BURRA BAZAR , KOLKATA, West Bengal, India - 700006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10195127 2009-12-05 - - 9,000,000.00 Allahabad Bank

      • 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
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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
      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

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