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DEVAKI COMMOSALES LLP

As on: 2024-06-13

DEVAKI COMMOSALES LLP (LLPIN: AAE-1976) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DEVAKI COMMOSALES LLP are SATYAN JANA, and SANJIT SHEE.

DEVAKI COMMOSALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

DEVAKI COMMOSALES LLP's LLP Identification Number is (LLPIN)AAE-1976. Its Email address is [email protected] and its registered address is 2A G. C. AVENUE, 7TH FLOOR KOLKATA, West Bengal, India - 700001

Current status of DEVAKI COMMOSALES LLP is - Active.

Basic Information

LLP Identification Number AAE-1976
Name DEVAKI COMMOSALES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-06-18
Age of Company 9 years, 8 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEVAKI COMMOSALES LLP

Previous CINs

AAE-1976

Regulatory Filings of DEVAKI COMMOSALES

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Litigation Search Report of DEVAKI COMMOSALES

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

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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 DEVAKI COMMOSALES 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 DEVAKI COMMOSALES

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 DEVAKI COMMOSALES

Current Directors & Key Managerial Personnel of DEVAKI COMMOSALES
DIN Director Name Designation Appointment Date
05120994 SATYAN JANA Designated Partner 2015-06-18
05232157 SANJIT SHEE Designated Partner 2015-06-18
Past Directors & Key Managerial Personnel of DEVAKI COMMOSALES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-10-18
EASTCOAST DEALERS LLP AAE-0779 Designated Partner - 2022-09-15
UPASANA VINTRADE LLP AAE-1073 Designated Partner - 2021-04-01
SUBHREKHA COMMERCIAL LLP AAE-1074 Designated Partner 2015-06-08 Ongoing
SUBHVANI COMMOSALES LLP AAE-1075 Designated Partner 2015-06-08 Ongoing
HUMAN COMMOSALES LLP AAE-1077 Designated Partner - 2021-04-01
TELTROY MARKETING LLP AAE-1331 Designated Partner 2015-06-10 Ongoing
TIMESOUND VYAPAAR LLP AAE-1427 Designated Partner 2015-06-11 Ongoing
GREEN & SHINE BUSINESS LLP AAE-1432 Designated Partner 2015-06-11 Ongoing
VIEWMORE VANIJYA LLP AAE-1631 Designated Partner 2015-06-12 Ongoing
HARDSOFT EXPORTS LLP AAE-1977 Designated Partner 2015-06-18 Ongoing
NIGHTSHINE TRADECOMM LLP AAE-1979 Designated Partner 2015-06-18 Ongoing
SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner - 2022-09-15
TECHNEXT CONSULTANCY LLP AAE-5030 Designated Partner 2015-08-04 Ongoing
TRICKY SUPPLIERS LLP AAE-5031 Designated Partner 2015-08-04 Ongoing
WATERLINK VINCOM LLP AAE-5425 Designated Partner 2015-08-10 Ongoing
RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner - 2022-09-15
SNOWBLUE COMMERCIAL LLP AAE-7717 Designated Partner 2015-09-17 Ongoing
GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2012-03-26
UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director 2012-01-10 Ongoing
HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director 2012-01-10 Ongoing
DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2015-01-22
ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2015-01-24
CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2017-11-09
IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2013-05-02
SUBARNASHILA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172002 Director - 2017-11-09
ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2018-09-04
SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2018-09-04
DIBYANSHA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175091 Director - 2017-11-09
HARDSOFT EXPORTS PRIVATE LIMITED U51909WB2012PTC175617 Director 2012-03-17 Ongoing
VIEWMORE VANIJYA PRIVATE LIMITED U51909WB2012PTC175628 Director 2012-03-17 Ongoing
GREEN & SHINE BUSINESS PRIVATE LIMITED U51909WB2012PTC176428 Director 2012-03-22 Ongoing
NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director 2012-03-23 Ongoing
RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2018-03-14
MANGALKRIPA VYAPAAR PRIVATE LIMITED U52100WB2012PTC178447 Director - 2017-11-17
KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2017-06-26
OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2014-03-28
TIMELINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC183621 Director 2012-07-10 Ongoing
UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2018-08-14
SNOWBLUE COMMERCIAL PRIVATE LIMITED U74900WB2012PTC172728 Director 2012-01-23 Ongoing
SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2012-01-23 Ongoing
ALEBELI SAREE DESIGNER PRIVATE LIMITED U74999WB2011PTC164215 Director 2011-11-07 Ongoing
NAVKAAR DEALTRADE PRIVATE LIMITED U74999WB2011PTC167080 Director - 2017-11-09
PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director - 2015-01-29
RUDRAMALA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172718 Director 2012-01-23 Ongoing
SHIVKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172721 Director 2012-01-23 Ongoing
SUBHREKHA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172735 Director 2012-01-23 Ongoing
CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2017-12-01
ARROWSPACE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174196 Director - 2017-12-01
TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2015-01-29
EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director 2012-03-15 Ongoing
TECHNEXT CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177100 Director 2012-03-24 Ongoing
TELTROY MARKETING PRIVATE LIMITED U74999WB2012PTC177105 Director 2012-03-24 Ongoing
TRICKY SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177108 Director 2012-03-24 Ongoing
WATERLINK VINCOM PRIVATE LIMITED U74999WB2012PTC177116 Director 2012-03-24 Ongoing
ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director - 2015-01-27
KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2017-06-26
RINAM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178349 Director - 2017-11-17
- 2023-01-19
UPASANA VINTRADE LLP AAE-1073 Designated Partner - 2021-04-01
SUBHREKHA COMMERCIAL LLP AAE-1074 Designated Partner 2015-06-08 Ongoing
SUBHVANI COMMOSALES LLP AAE-1075 Designated Partner 2015-06-08 Ongoing
HUMAN COMMOSALES LLP AAE-1077 Designated Partner - 2021-04-01
KHUSHBOO TRADERS LLP AAE-1424 Designated Partner 2015-06-11 Ongoing
TIMESOUND VYAPAAR LLP AAE-1427 Designated Partner 2015-06-11 Ongoing
ABHA DEALTRADE LLP AAE-1974 Designated Partner - 2022-09-15
ZHEN VINIMAY LLP AAE-3381 Designated Partner 2015-07-07 Ongoing
ARROWSPACE IMPEX LLP AAE-3386 Designated Partner 2015-07-07 Ongoing
PANCHSHREE DEALCOM LLP AAE-5029 Designated Partner 2015-08-04 Ongoing
RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner - 2022-09-15
PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-04-17
SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2018-09-04
SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2018-09-12
SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Additional Director - 2017-11-09
UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director 2013-06-12 Ongoing
HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director 2013-06-13 Ongoing
DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director 2015-01-20 Ongoing
ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director 2015-01-22 Ongoing
SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2017-04-17
ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2018-09-04
SUCHNA IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172893 Director - 2014-11-28
SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2018-09-04
BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2014-11-28
KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2014-02-07
ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director 2012-03-23 Ongoing
KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director 2012-03-23 Ongoing
PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director 2012-03-23 Ongoing
CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2017-12-01
EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2017-05-02
TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2017-11-09
INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2017-11-09
EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director 2015-09-02 Ongoing
SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2013-06-18 Ongoing
RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director 2013-06-18 Ongoing
PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director 2015-09-01 Ongoing
PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director 2015-01-27 Ongoing
RUDRAMALA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172718 Director 2013-06-18 Ongoing
SUBHREKHA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172735 Director 2013-06-19 Ongoing
JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2017-12-01
ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2017-11-09
TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director 2015-01-22 Ongoing
ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director 2015-01-24 Ongoing
BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2018-08-14
INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director 2012-09-05 Ongoing
Other Directorships of SATYAN JANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIT SHEE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DEVAKI COMMOSALES

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

Charges (Secured Loans) of DEVAKI COMMOSALES

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

Contact Details of DEVAKI COMMOSALES

Email ID: [email protected] Website: Not Available Address: 2A G. C. AVENUE, 7TH FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of DEVAKI COMMOSALES

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 DEVAKI COMMOSALES

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 DEVAKI COMMOSALES

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

Share Holders & Investors of DEVAKI COMMOSALES

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 DEVAKI COMMOSALES

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 Share held

Board Meetings of DEVAKI COMMOSALES

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 DEVAKI COMMOSALES

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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