Devesh Merchandise PVT. Ltd.
U51909WB1993PTC058788ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Devesh Merchandise PVT. Ltd. is a Private Non-govt company company incorporated in 1993 and based in West Bengal, India. Devesh Merchandise PVT. Ltd. operates in Wholesale Trade (NIC 51909) with authorized capital of ₹45.00 L and paid-up capital of ₹44.86 L. For 2023-24, the company reported revenue of ₹3.54 L and profit after tax of ₹15.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1739d ago · may be overdue
Revenue (latest FY)
₹3.54 L
2023-24
PAT (latest FY)
₹15.6K
Margin 4.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹44.86 L
100% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹45.00 L
Paid-up Capital
₹44.86 L
100% utilized
Members
—
Last AGM
08 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
n**********(at)hotmail.com
Registered Office
SIDDHARTHA APARTMENTS, FLAT 7C, BLOCK B, 14/2, BURDWAN ROAD, KOLKATA WB 700027 IN
Quick facts
Registered office
SIDDHARTHA APARTMENTS, FLAT 7C, BLOCK B, 14/2, BURDWAN ROAD, KOLKATA WB 700027 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n**********(at)hotmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 May 1993 · 08 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Whole-time Director1.8y · Gurugram · DIN 4404549
AM
Arun Malhotra
Additional Director8.1y · Hyderabad · DIN 2179074
AD
Anita Desai
Additional Director7.2y · Ahmedabad · DIN 2945430
Get the full board of directors
Directors, DINs & appointment history for Devesh Merchandise PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +25d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +8d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Devesh Merchandise PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 763710174 | HDFC Bank Ltd(Bank) | ₹8.49 Cr | 04 Jul 2019 | Satisfied |
| 297813784 | State Bank of India(Bank) | ₹4.17 Cr | 27 Jan 2019 | Open |
| 136624470 | State Bank of India(Bank) | ₹3.18 Cr | 12 Mar 2022 | Satisfied |
| 688991517 | Axis Bank Ltd(Bank) | ₹14.76 Cr | 12 Mar 2023 | Open |
| 511391157 | HDFC Bank Ltd(Bank) | ₹5.89 Cr | 04 Jul 2022 | Satisfied |
| 661671017 | State Bank of India(Bank) | ₹2.93 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Devesh Merchandise PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2020-21 | — | ||||
| 2015-16 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2020-21 | 2015-16 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +33.0% | — | — | |
| Profit after Tax2023-24 | +95.0% | — | — | |
| Net Worth2023-24 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | +0.18% | +0.16% | 1.16 | |||
| 2020-21 | +7.15% | — | — | +0.41% | — | |||
| 2023-24 | +4.40% | +81.93% | +0.46% | +0.44% | 1.04 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 21,11,326 | 58.49% |
| Institutional Investors | 3 | 6,99,507 | 19.38% |
| Public & Others | 37 | 7,99,126 | 22.14% |
See the full shareholding pattern
Promoter, institutional & public holding for Devesh Merchandise PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P53
PAT (latest FY)
2nd quartile · P52
Employees
—
—
—
—
Paid-up capital
3rd quartile · P43
Compliance Health
96
96
96
Bottom quartile · P6
Events & timeline
224 Dec 2021
Subir appointed as Director
11 May 1993
Company incorporated
Devesh Merchandise PVT. Ltd. registered with RoC-Kolkata; year 1993
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Devesh Merchandise PVT. Ltd.
When was Devesh Merchandise PVT. Ltd. incorporated?
Devesh Merchandise PVT. Ltd. was incorporated in 1993 (around 11 May 1993). Its CIN is U51909WB1993PTC058788 and it is registered with RoC-Kolkata.
Where is Devesh Merchandise PVT. Ltd. located?
Devesh Merchandise PVT. Ltd. is headquartered in West Bengal, at: SIDDHARTHA APARTMENTS, FLAT 7C, BLOCK B, 14/2, BURDWAN ROAD, KOLKATA WB 700027 IN .
What sector does Devesh Merchandise PVT. Ltd. operate in?
Devesh Merchandise PVT. Ltd. operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Devesh Merchandise PVT. Ltd.?
Director details for Devesh Merchandise PVT. Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Devesh Merchandise PVT. Ltd.?
Devesh Merchandise PVT. Ltd. has authorized capital of ₹45.00 L and paid-up capital of ₹44.86 L.
Does Devesh Merchandise PVT. Ltd. have any open charges?
Devesh Merchandise PVT. Ltd. has no open MCA-registered charges on record.
What is Devesh Merchandise PVT. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Devesh Merchandise PVT. Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.