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
DAVEM FOREX & TRAVELS PRIVATE LIMITED
CIN: U66190WB2023PTC262031
DAVEM FOREX & TRAVELS PRIVATE LIMITED (CIN: U66190WB2023PTC262031) is a Private company incorporated on 16 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.DAVEM FOREX & TRAVELS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
DAVEM FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190WB2023PTC262031 and its registration number is 262031. Users may contact DAVEM FOREX & TRAVELS PRIVATE LIMITED on its Email address - . Registered address of DAVEM FOREX & TRAVELS PRIVATE LIMITED is 9/B , BELIAGHATA ROAD,BL-B, GR-FL,Kolkata,Kolkata,West Bengal,700015-India.
Current status of DAVEM FOREX & TRAVELS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAVEM FOREX & TRAVELS 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 DAVEM FOREX & TRAVELS
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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 DAVEM FOREX & TRAVELS 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.
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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 DAVEM FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DAVEM FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-3163 | JAM & SUGAR APPAREL LLP | BL - I, 11th - FR, FL - 11C, 134B, Beliaghata Road Kolkata, West Bengal, India - 700015 |
| U74999WB2017PTC221972 | ALIJAM ENGINEERING AND SERVICES PRIVATE LIMITED | 134/B, Beliaghata Road, BL-T-1, 8th FL, Flat-8D, Sunrise Towers , Kolkata, West Bengal, India - 700015 |
| ACN-1256 | AR GUPTA INFRASTRUCTURE LLP | 54/10 DC DEY ROAD,BL-6 11TH FLOOR FL-11B,Kolkata,Kolkata,West Bengal,India-700015 |
| ACE-1741 | ZIRCON TRADELINK LLP | Shibani Complex, BL-1, 2ND-FR, FL-B2, 47/C Pottery Road,Kolkata,Kolkata,West Bengal,India-700015 |
| U74999WB2019PTC230944 | BROOKSTREET WEALTH PRIVATE LIMITED | RAJAT BOULEVARD, 9TH-FR;FL-9B, 38/A PULIN KHATICK ROAD, TANGRA , KOLKATA, West Bengal, India - 700015 |
| AAD-0399 | SHRI BASUDEO CONSULTANCY LLP | 134-B, FL-41 F4, BELIAGHATA ROAD, SUNRISE TOWERS, KOLKATA, West Bengal, India - 700015 |
| AAX-2311 | KHUSH VENTURE LLP | BL2, 8 FR, FL 28B 54/10 Debendra Chandra Dey Road KOLKATA, West Bengal, India - 700015 |
| U85100WB2022PTC251436 | ALLERGIAM DIAGNOSTIC PRIVATE LIMITED | CO SUMAN HELA, BL FR/SD, 3RD FR, FL-3A, B/12/10A/H/1, SOUTH SEALDAH ROAD , KOLKATA, West Bengal, India - 700015 |
| U56291WB2024PTC269266 | WORDSYSFOODS AND SERVICES PRIVATE LIMITED | Plot No 7B/1, BELIAGHATA ROAD,Kolkata,Kolkata,West Bengal,700015-India |
| U41001WB2024PTC270434 | DUTTSONS INTERNATIONAL PRIVATE LIMITED | ACTIVE ACRES, BL-4, 18-FR,FL-4B, 54/10, D.C.DEY RD,Kolkata,Kolkata,West Bengal,700015-India |
| ACK-5025 | DHARITRI ENTERPRISE LLP | ACTIVE ACRE BL-4, 14TH FLR,FL-14B 54/10 D.C.DEY RD,Kolkata,Kolkata,West Bengal,India-700015 |
| ACL-8925 | KOMAL BEAUTY MART LLP | BL-4B, 7th Floor, Flat No. 7C at the premises no. 6,Pagladanga Road, LP-61/15,Kolkata,Kolkata,West Bengal,India-700015 |
| AAG-0923 | AKSHAY VINIMAY LLP | 12B, BELIAGHATA ROAD, KOLKATA, West Bengal, India - 700015 |
| U20211WB1979PTC032259 | BELIAGHATA PLYWOOD MFG. CO. PVT LTD | 12B BELIAGHATA ROAD , KOLKATA, West Bengal, India - 700015 |
| U15205WB1976PTC030778 | BAN-BHATT ICE CREAM INDUSTRIES PVT LTD | 12B BELIAGHATA ROAD , KOLKATA, West Bengal, India - 700015 |
| U87100WB2023PTC264932 | REHAI HEALTHCARE PRIVATE LIMITED | BL 6, 9 Fr, Fl - 6D9,,54/10 D.C.Dey Rd,Kolkata,Kolkata,West Bengal,700015-India |
| U70109WB2012PTC182579 | KAMALPUSHP PROPERTIES PRIVATE LIMITED | 137/7B, BELIAGHATA ROAD, , KOLKATA, West Bengal, India - 700015 |
| U51909WB2008PTC124997 | C P TECHNOLOGICAL SOLUTIONS PRIVATE LIMITED | 7M/1B, Beliaghata Road , Kolkata, West Bengal, India - 700015 |
| U45205WB2009PTC134754 | SUNRISE TOWER MAINTENANCE & SERVICES PRIVATE LIMITED | 134B, BELIAGHATA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700015 |
| U64120WB2016PTC218768 | DNA EXPRESS PRIVATE LIMITED | 136/1B/H4 BELIAGHATA ROAD , KOLKATA, West Bengal, India - 700015 |
| U72200WB2007PTC117872 | AJAY SOFTWARE PRIVATE LIMITED | 134B, BELIAGHATA ROAD, SUNRISE TOWER, U3, , KOLKATA, West Bengal, India - 700015 |
| U74120WB2008PTC122699 | JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED | 134B, BELIAGHATA ROAD, SUNRISE TOWER, U3, , Kolkata, West Bengal, India - 700015 |
| U51109WB1996PTC077557 | GOVERDHAN VANIJYA PVT LTD | PARIDHAN- THE GARMENT PARK, PLOT- B 203 19, CANAL SOUTH ROAD, BELIAGHATA , kolkata, West Bengal, India - 700015 |
| U51109WB1994PTC062269 | SUVARNA TREXIM PVT. LTD. | FLAT 13E, 13TH FLOOR, SUNRISE TOWERS 134B, BELIAGHATA ROAD , KOLKATA, West Bengal, India - 700015 |
| U51909WB1994PTC062167 | BADRINATH VINIMAY PVT. LTD. | SUNRISE TOWERS, 134B BELIAGHATA ROAD FLAT-13E, 13TH FLOOR , KOLKATA, West Bengal, India - 700015 |
| U18209WB2019PTC235168 | DOLLYJAIN INNOWORKS PRIVATE LIMITED | BL-B, 4TH-FR, FL-503 19 CANAL SOUTH RD, LP-61/10 , KOLKATA, West Bengal, India - 700015 |
| ACB-2612 | HAMRAES AGRO EXPORTS LLP | Active Acre, BL- 3 1st FLFL-1B, 54/10,D.C.Dey Road Kolkata, West Bengal, India - 700015 |
| U51909WB2009PTC138178 | PARVATI VYAPAAR PRIVATE LIMITED | 54/10, D.C.DEY ROAD ACTIVE ACRES, MAGNOLIA TOWERS, 3B-FLAT-1 9G , KOLKATA, West Bengal, India - 700015 |
| AAM-3256 | GHATOTKACH HOUSING LLP | SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B, BELIGHATA MAIN ROAD KOLKATA, West Bengal, India - 700015 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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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.