My Cart Sign In Sign Up

ARYADEEP DEVCON PRIVATE LIMITED

As on: 2023-08-13

ARYADEEP DEVCON PRIVATE LIMITED (CIN: U74900WB2013PTC195829) is a Private company incorporated on 24 Dec 2013. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ARYADEEP DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ARYADEEP DEVCON PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ARYADEEP DEVCON PRIVATE LIMITED are SEEMA MODI, and SHIV MODI.

ARYADEEP DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC195829 and its registration number is 195829. Users may contact ARYADEEP DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYADEEP DEVCON PRIVATE LIMITED is "MERLIN HOUSE", 3RD FLOOR 79, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA Kolkata WB 700020 IN.

Current status of ARYADEEP DEVCON PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U74900WB2013PTC195829
Name ARYADEEP DEVCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC RoC-Kolkata
Registration Number 195829
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2013-07-24
Age of Company 11 years, 7 months, 19 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARYADEEP DEVCON PRIVATE LIMITED
HEM-NARMADA RICE PRODUCT PRIVATE LIMITED

Previous CINs

U74900WB2013PTC195829

Regulatory Filings of ARYADEEP DEVCON

All 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 ARYADEEP DEVCON

Purchase full report of ARYADEEP DEVCON

Litigation Search Report of ARYADEEP DEVCON

Get a list of all litigations ARYADEEP DEVCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARYADEEP DEVCON. This report helps you understand the risk associated in dealing with ARYADEEP DEVCON and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ARYADEEP DEVCON

Outstanding Payments to Micro & Small Enterprises

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 ARYADEEP DEVCON 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

Investor Complaints & Serious Complaints About ARYADEEP DEVCON

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

Directors & Key Managerial Personnel of ARYADEEP DEVCON

Current Directors & Key Managerial Personnel of ARYADEEP DEVCON
DIN Director Name Designation Appointment Date
07380043 SEEMA MODI Director 2015-12-19
05159558 SHIV MODI Director 2014-07-23
Past Directors & Key Managerial Personnel of ARYADEEP DEVCON
DIN Director Name Designation Appointment Date Cessation
02004628 MUKUND JHUNJHUNWALA Director - 2014-08-21
02005428 DEEPAK KUMAR JHUNJHUNWALA Director - 2014-08-21
06932488 SEEMA JHAWAR Director 2014-07-23 2015-12-21
Other Directorships of SEEMA MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HEMRAJ RICE PRODUCTS PRIVATE LIMITED U15400WB2008PTC122753 Director 2008-02-18 Ongoing
HEMRAJ RICE PRODUCTS PRIVATE LIMITED U15400WB2008PTC122753 Director - 2018-10-10
SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Additional Director - 2023-09-29
SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director - 2024-02-03
PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2013-12-16
SRIVANSH PROJECTS PRIVATE LIMITED U70102WB2016PTC209273 Director 2016-01-14 Ongoing
TRINABH CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209291 Director 2016-01-15 Ongoing
DALMIA REALTORS & INFRA PRIVATE LIMITED U70109WB2012PTC174879 Director - 2014-10-20
RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director - 2013-07-09
DIGITAL HOMES CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185626 Director - 2014-10-20
PARSVANATH VANIJYA PRIVATE LIMITED U74900WB2009PTC134614 Additional Director - 2018-02-05
TRIWAVE REALTORS PRIVATE LIMITED U74900WB2015PTC208936 Director - 2019-04-29
WAVEMAN DEVELOPERS PRIVATE LIMITED U74900WB2015PTC208937 Director 2015-12-18 Ongoing
WELLPAN PROJECTS PRIVATE LIMITED U74900WB2015PTC208941 Director 2015-12-18 Ongoing
SRIKOM REAL ESTATES PRIVATE LIMITED U74900WB2015PTC208944 Director - 2019-04-29
FAIR VILLAGE PRIVATE LIMITED U74999WB2017PTC220009 Additional Director - 2017-11-10
FAIR VILLAGE PRIVATE LIMITED U74999WB2017PTC220009 Director 2017-11-10 Ongoing
SRIVANSH PROJECTS PRIVATE LIMITED U70102WB2016PTC209273 Director 2017-09-12 Ongoing
SRIVANSH PROJECTS PRIVATE LIMITED U70102WB2016PTC209273 Director - 2017-02-15
TRINABH CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209291 Director 2016-01-15 Ongoing
Other Directorships of MUKUND JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA JHAWAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U70102WB2016PTC209291 TRINABH CONSTRUCTION PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U70102WB2016PTC209273 SRIVANSH PROJECTS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U74900WB2015PTC208936 TRIWAVE REALTORS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U51909WB2011PTC166859 SEASIDE VINTRADE PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U51909WB2010PTC142915 BINAPANI DEALCOM PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U74900WB2015PTC208937 WAVEMAN DEVELOPERS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U51101WB2010PTC146643 SUPERNOVA DEALCOM PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U74900WB2015PTC208941 WELLPAN PROJECTS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U51909WB2011PTC168177 FRONTLINE BARTER PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U74900WB2015PTC208944 SRIKOM REAL ESTATES PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U51909WB2011PTC168175 COSMOS DEALERS PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U63090WB2000PTC091952 GATEWAY LOGISTICS PRIVATE LIMITED MERLIN HOUSE FIRST FLOOR 79SAMBHUNATH PANDIT STREET KOLKATA WB 700020 IN
U60231WB2013PTC198363 CIMA ROADLINER PRIVATE LIMITED 79 SHAMBHUNATH PANDIT STREET 3RD FLOOR KOLKATA Kolkata WB 700020 IN
U72200WB2001PTC093183 CIMA PETRO-PRODUCTS PRIVATE LIMITED 3RD FLOOR 79 SHAMBUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U63022WB1978PTC031515 TIRUPATI COLD STORAGE PVT LTD 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U45206WB1987PTC042216 TIRUPATI POTATO STORAGE PVT LTD 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U51109WB1995PTC070886 BHATTER PROJECTS PRIVATE LIMITED 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U70109WB2008PTC126990 AARYAN PROJECTS PRIVATE LIMITED 79, SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U70102WB2014PTC203406 TOUCHWIN COMMODEAL PRIVATE LIMITED 79A SAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
U52609WB2017PTC219090 RAMITH RETAILES PRIVATE LIMITED MERLIN LEGEND, 3rd Floor, Fl- 303-5 3, Harish Mukherjee Road, Kolkata - 700020 KOLKATA Kolkata WB 700020 IN
U63011WB1990PTC232011 TRAVELAID PVT LTD VISHAKHA APARTT. (NORTH BLOCK), 2-B, SAMBHUNATH PANDIT STREET, GROUND FLOOR, KOLKATA Kolkata WB 700020 IN
U74999WB2021OPC249926 YOGI SPEAKS (OPC) PRIVATE LIMITED 3A, SAMBHUNATH PANDIT STREET, BHOWANIPUR, KOLKATA KOLKATA Kolkata WB 700020 IN
AAP-0882 PARAMSUKH BARTER LLP 2B, VISAKHA APARTMENT, NORTH BLOCK, 4TH FLOOR, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA, West Bengal, India - 700020
U70100WB2006PTC108216 MURTHY SALES PVT LTD 79 SAMBHUNATH PANDIT STREET KOLKATA WB 700020 IN
U74999WB2006PTC108226 GALAXY TRACOM PVT LTD 79 SAMBHUNATH PANDIT STREET KOLKATA WB 700020 IN
U45400WB2008PTC124318 SETHI PROJECTS PRIVATE LIMITED 78, SAMBHUNATH PANDIT STREET, 1ST FLOOR KOLKATA WB 700020 IN
U67120WB1989PTC045969 GOPAL COURIER & FINANCIER PVT LTD. 79,SAMBHU NATH PANDIT STREET P S BHOWANIPORE KOLKATA WB 700020 IN
U63090WB1997PTC084528 ROAD SURFACE SERVICE PRIVATE LIMITED ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, BHOWANIPORE KOLKATA WB 700020 IN
U51109WB2009PTC135610 TRULY PEST SOLUTION PRIVATE LIMITED 29, LALA LAJPAT RAI SARANi 3rd FLOOR KOLKATA 700020 Kolkata Kolkata WB 700020 IN
View all companies with similar address

Prosecution Details of ARYADEEP DEVCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARYADEEP DEVCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARYADEEP DEVCON

Email ID: [email protected] Website: Not Available Address: "MERLIN HOUSE", 3RD FLOOR 79, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA Kolkata WB 700020 IN

Principal Products & Services of ARYADEEP DEVCON

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

Balance Sheet of ARYADEEP DEVCON

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

Profit & Loss Statement of ARYADEEP DEVCON

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

Fund Raising Activity of ARYADEEP DEVCON

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

Subsidiaries, Associate Companies & Join Ventures of ARYADEEP DEVCON

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

Board Meetings of ARYADEEP DEVCON

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

Auditors of ARYADEEP DEVCON

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

Update Information

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.