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
DEV MERCANTILES P LTD.
CIN: U51909WB1990PTC050279 As on: 2026-07-13
DEV MERCANTILES P LTD. (CIN: U51909WB1990PTC050279) is a Private company incorporated on 30 Nov 1990. 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. 2297000.00.
DEV MERCANTILES P LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEV MERCANTILES P LTD.'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 DEV MERCANTILES P LTD. are PRADEEP AGARWAL, and JYOTI AGRAWAL.
DEV MERCANTILES P LTD.'s Corporate Identification Number (CIN) is U51909WB1990PTC050279 and its registration number is 50279. Users may contact DEV MERCANTILES P LTD. on its Email address - [email protected]. Registered address of DEV MERCANTILES P LTD. is 227/ 1A AJC BOSE ROAD, MINTO PARK, FLAT 1D , KOLKATA, West Bengal, India - 700020.
Current status of DEV MERCANTILES P LTD. 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEV MERCANTILES P . 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 DEV MERCANTILES P .
Purchase full report of DEV MERCANTILES P .
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 DEV MERCANTILES P . 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 DEV MERCANTILES P .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01000454 | PRADEEP AGARWAL | Director | 2021-07-07 |
| 07687762 | JYOTI AGRAWAL | Director | 2020-08-25 |
Past Directors & Key Managerial Personnel of DEV MERCANTILES P .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00327981 | RAMRICHHPAL AGARWAL | Director | - | 2020-09-03 |
| 00486777 | KISHAN LAL SINGHI | Director | - | 2021-07-07 |
| 01923184 | PUNAM CHAND SINGHI | Director | - | 2021-07-07 |
Other Directorships of RAMRICHHPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHARU INFRASTRUCTURES PRIVATE LIMITED | U45201DL2004PTC128562 | Director | - | 2020-09-03 |
| ENARAI COMMERCIAL PVT LTD | U51109WB1995PTC074280 | Director | - | 2020-09-03 |
| NUTAN DISTRIBUTERS PRIVATE LIMITED | U51109WB2006PTC111783 | Director | - | 2020-09-03 |
| SOM HOTELS PVT LTD | U55101WB1988PTC044734 | Director | - | 2016-09-02 |
| A AND W SECURITIES PRIVATE LIMITED | U67120DL2005PTC137641 | Additional Director | - | 2013-09-30 |
| A AND W SECURITIES PRIVATE LIMITED | U67120DL2005PTC137641 | Director | - | 2020-09-03 |
| DEEP DESTINY PRIVATE LIMITED | U67120DL2008PTC175100 | Additional Director | - | 2011-08-04 |
Other Directorships of KISHAN LAL SINGHI
Other Directorships of PRADEEP AGARWAL
Other Directorships of PUNAM CHAND SINGHI
Other Directorships of JYOTI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHARU INFRASTRUCTURES PRIVATE LIMITED | U45201DL2004PTC128562 | Director | 2020-08-25 | Ongoing |
| NUTAN DISTRIBUTERS PRIVATE LIMITED | U51109WB2006PTC111783 | Director | 2020-08-25 | Ongoing |
| A AND W SECURITIES PRIVATE LIMITED | U67120DL2005PTC137641 | Director | 2020-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2006PTC111783 | NUTAN DISTRIBUTERS PRIVATE LIMITED | 227/ 1A AJC BOSE ROAD, MINTO PARK, FLAT 1D , KOLKATA, West Bengal, India - 700020 |
| U74999WB2017PTC280475 | HIGHBRID INFRA INDIA CONSULTANTS PRIVATE LIMITED | Anandlok, Block A, Room 305, Floor 3rd,,227 AJC Bose Road, near Minto Park, Ballygunge,Kolkata,Kolkata,West Bengal,700020-India |
| U74140WB2004PTC099984 | GANATRA OVERSEAS PRIVATE LIMITED | ROOM-94 CHITRAKOOTI230A AJC BOSE ROAD OPP-MINTO PARK , KOLKATA, West Bengal, India - 700020 |
| U45400WB2012PTC183748 | BANGBHUMI PROPERTIES PRIVATE LIMITED | 227/1A AJC BOSE ROAD,8th Floor ,Flat -8F , Kolkata, West Bengal, India - 700020 |
| U80220WB2007PTC117165 | INFOCUS TECHNOLOGIES PRIVATE LIMITED | 230B, A.J.C. BOSE ROAD, MINTO PARK, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U36998WB2005PTC105802 | BRAHMAPUTRA NEEDLE CRAFTS PRIVATE LIMITED | 227 A.J.C Bose Road Anandlok, Flat No. 202, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U45400WB2007PTC118074 | SUNGHANDHA NIRMAN PRIVATE LIMITED | 227/1A, AJC BOSE ROAD, FLAT-9D GARDENIA BUILDING , KOLKATA, West Bengal, India - 700020 |
| U17010WB2025PTC276878 | PINAX CONSORTIUM PRIVATE LIMITED | 2 Floor,AnandLok Building,227, AJC Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| AAO-3443 | GHARANA JEWELS LLP | GARDENIA 227/1A, A.J.C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,India-700020 |
| U38210WB2023PTC265662 | RECYCLE INDIA PRIVATE LIMITED | 227/1A, AJC Bose Road,9th Floor,Kolkata,Kolkata,West Bengal,700020-India |
| ACH-1319 | REORE LIGHTING SOLUTIONS LLP | 227/2 AJC BOSE ROAD, MANGAL JYOTI BUILDING,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U70200WB2025PTC278557 | LSI SUSTAINABLE RATINGS PRIVATE LIMITED | Anandalok, 3rd Floor, 227, A.J.C Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U35100WB2026PTC287486 | EQUUS ENTITY ENERGY PRIVATE LIMITED | 238A, A.J.C. Bose Road,,1st Floor, Flat 1D,Kolkata,Kolkata,West Bengal,700020-India |
| U62099WB2025PTC276442 | EQUUS DIGITAL SOLUTIONS PRIVATE LIMITED | 238A, A.J.C Bose Road,,Flat No-5D, 5TH Floor,,Kolkata,Kolkata,West Bengal,700020-India |
| AAK-3114 | BALLPRO TECHNOLOGY LLP | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur Kolkata, West Bengal, India - 700020 |
| U34102WB1978PTC031535 | OSTERN PVT LTD | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur , Kolkata, West Bengal, India - 700020 |
| U45400WB1994PLC065016 | MAXLUX REALTY LIMITED | 227 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65999WB1997PTC082841 | LSI FINANCIAL SERVICES PRIVATE LIMITED | 227,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAW-1196 | TESORO BY BHAVIKA LLP | 227/2, AJC BOSE ROAD, MANGAL JYOTI BLDG GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| U21013WB1998PTC087316 | BALAJI PAPER & NEWSPRINT PRIVATE LIMITED | 2ND FLOOR, ANAND LOK BUILDING 227-AJC BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U21099WB2020PTC240247 | PINAX PAPER INDUSTRIES PRIVATE LIMITED | 208, 2nd Floor, Anandlok Building 227- AJC Bose Road, , KOLKATA, West Bengal, India - 700020 |
| U29130WB1970NPL027659 | STEEL WIRE MANUFACTURERS 'ASSOCIATION OF INDIA | ANANDLOK BUILDING, TOP FLOOR 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27300WB2019PTC235179 | PINAX INFRAPROJECTS PRIVATE LIMITED | 208,2nd Floor, Anandlok Building 227-AJC Bose Road , KOLKATA, West Bengal, India - 700020 |
| U15209WB2009PTC138739 | ZIRKON RICELAND AND FOODS PRODUCTS PRIVATE LIMITED | 2ND FLOOR, ANAND LOK BUILDING 227 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAI-5810 | MOBILIZERS DIGITECH LLP | FLAT B3, 3RD FLOOR 238B, AJC BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U45203WB2006PLC111737 | TRUMPS SUPREME MAGHALAYA LIMITED | ANANDLOK, 1ST FLOOR 227, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U52100WB2010PTC151872 | LSI ESTATES PRIVATE LIMITED | 3RD FLOOR, ANANDLOK 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65993WB1989PTC047997 | MARANGI FINANCE & LEASING PVT LTD | ANANDLOK 4TH FLOOR 227 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| 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.
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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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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.