DECLENE ELECTRONICS PVT LTD (CIN: U31200WB1988PTC043650) is a Private company incorporated on 21 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 125020.00.
DECLENE ELECTRONICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DECLENE ELECTRONICS PVT LTD's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of DECLENE ELECTRONICS PVT LTD are SAMIR SAHA, and SANTANU CHATTERJEE.
DECLENE ELECTRONICS PVT LTD's Corporate Identification Number (CIN) is U31200WB1988PTC043650 and its registration number is 43650. Users may contact DECLENE ELECTRONICS PVT LTD on its Email address - [email protected]. Registered address of DECLENE ELECTRONICS PVT LTD is 19 R.N.MUKHERJEE ROADEASTERN BUILDING 2ND FLOOR ROOM NO 211 , KOLKATA, West Bengal, India - 700001.
Current status of DECLENE ELECTRONICS PVT LTD is - Active.
| CIN | U31200WB1988PTC043650 |
| Name | DECLENE ELECTRONICS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 43650 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1988-01-21 |
| Age of Company | 37 years, 1 months, 22 days |
| Activity | NIC Code: 3120 NIC Description: Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 125,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DECLENE ELECTRONICS PVT LTD |
| U31200WB1988PTC043650 |
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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 DECLENE ELECTRONICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00138204 | SAMIR SAHA | Director | 2010-01-01 |
| 00138006 | SANTANU CHATTERJEE | Director | 2000-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101WB1993PTC060733 | UDAIPURIA COMMERCIAL PVT LTD | 19, R. N. MUKHERJEE ROAD,EASTERN BUILDING 2ND FLOOR, ROOM NO.211 , KOLKATA, West Bengal, India - 700001 |
| AAH-1459 | ZARYA EXIM LLP | 19, R.N. MUKHERJEE ROAD EASTERN BUILDING, ROOM NO. 214, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U23101WB2007PLC119726 | EAST INDIA KINI FOAM & AIR BUBBLE LIMITED | 29, R.N. Mukherjee Road 2nd Floor, Room No.19 , Kolkata, West Bengal, India - 700001 |
| AAX-8064 | CRAVING ALPHA LLP | MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC122020 | KANDOI ALLOYS & ISPAT PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING 2ND FLOOR, ROOM NO - 210 , KOLKATA, West Bengal, India - 700001 |
| AAA-4080 | ECSTASY HEIGHTS LLP | 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| AAA-3319 | AMBIKA COMMERCIAL LLP | 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| AAA-5321 | RISING SUN PROPERTIES LLP | 2ND FLOOR OF MAIN BUILDING 19, R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| AAA-5842 | CHITRAKOOT MERCANTILES LLP | 2ND FLOOR OF MAIN BUILDING 19, R.N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| L51909WB1982PLC035424 | GAGAN COMMERCIAL AGENCIES LTD | 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27320WB1990PTC048896 | VIDYA RAM STEELS PVT. LTD. | 1, R.N.MUKHERJEE ROAD 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700001 |
| U24290WB2022PTC257276 | SMCG INNOVATION PRIVATE LIMITED | 18 R.N. MUKHERJEE ROAD ROOM NO. 3, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-4815 | FIRST CLASS TRADELINK LLP | 1, R. N. Mukherjee Road Martin Burn Building, Mezanine Floor, Room No.12 Kolkata, West Bengal, India - 700001 |
| AAM-8679 | ISERVE SOFTWARE & SECURITIES LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAM-8681 | ISERVE TECHLABS LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| U29249WB2009PTC139753 | MINEWORTH ENGINEERING PRODUCTS PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, 5TH FLOOR ROOM NO. 19B , KOLKATA, West Bengal, India - 700001 |
| AAC-6554 | SILKYMOON INFRA LLP | 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAC-6547 | CELEX CONSTRUCTIONS LLP | 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAD-1396 | PARAKH ELECTRONICS & CREDITS LLP | 19,R N MUKHERJEE ROAD,EASTERN BUILDING, 1ST FLOOR P. S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAH-3623 | AR FINANCIAL ADVISORY LLP | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAH-3624 | PRECENT INVESTMENT CONSULTANTS LLP | MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAF-2855 | CULINARY CAFE MOSTRA LLP | MARTIN BURN BUILDING, 1, R N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.50, KOLKATA, West Bengal, India - 700001 |
| AAV-2804 | LEISURE RENTALS LLP | MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC103667 | SAIZAR ISPAT PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD,ROOM NO.15 MEZANINE FLOOR,MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001 |
| U24299WB2021PTC246024 | INAARA WELLNESS PRIVATE LIMITED | 1 R N MUKHERJEE ROAD,MARTINBURN BUILDING 3RD FLOOR, ROOM NO-315 , KOLKATA, West Bengal, India - 700001 |
| AAC-6542 | MORVINANDAN REAL ESTATE LLP | 1 R.N Mukherjee Road,Martin Burn BuildingRoom No-38B 5th Floor Kolkata, West Bengal, India - 700001 |
| AAD-5968 | PULSAR ADVISORY LLP | MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C KOLKATA, West Bengal, India - 700001 |
| U18202WB2009PTC134995 | ANITA DESIGN PRIVATE LIMITED | ROOM NO 28, 5TH FLOOR, MARTIN BURN BUILDING 1, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27101WB1999PTC090532 | AVA VANIJYA PRIVATE LIMITED | Martin Burn Building, 5th Floor, Room No.- 35 1, R.N. Mukherjee Road , kolkata, West Bengal, India - 700001 |
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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.
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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.
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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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