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DEVAMATA TRADECOM PRIVATE LIMITED

As on: 2024-06-30

DEVAMATA TRADECOM PRIVATE LIMITED (CIN: U52100WB2010PTC147553) is a Private company incorporated on 12 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DEVAMATA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEVAMATA TRADECOM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of DEVAMATA TRADECOM PRIVATE LIMITED are ASIT KUNDU, and ANIL YADAV.

DEVAMATA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC147553 and its registration number is 147553. Users may contact DEVAMATA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVAMATA TRADECOM PRIVATE LIMITED is 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001.

Current status of DEVAMATA TRADECOM PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U52100WB2010PTC147553
Name DEVAMATA TRADECOM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 147553
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-12
Age of Company 14 years, 10 months, 1 days
Activity NIC Code: 521 NIC Description: Non-specialized retail trade in stores
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

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

Previous Names

DEVAMATA TRADECOM PRIVATE LIMITED

Previous CINs

U52100WB2010PTC147553

Regulatory Filings of DEVAMATA TRADECOM

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Litigation Search Report of DEVAMATA TRADECOM

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

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 DEVAMATA TRADECOM

Current Directors & Key Managerial Personnel of DEVAMATA TRADECOM
DIN Director Name Designation Appointment Date
07552793 ASIT KUNDU Director 2016-07-19
07552794 ANIL YADAV Director 2016-07-19
Past Directors & Key Managerial Personnel of DEVAMATA TRADECOM
DIN Director Name Designation Appointment Date Cessation
02556386 NARENDRA GOEL Director - 2012-05-10
02642231 ARUN FOGLA Director - 2012-05-10
03583784 BISWAJIT DUTTA Director - 2012-05-10
05284627 SHAKUNTALA SAH Director - 2016-07-22
02528492 MIHIR BHATTACHARJEE Director - 2012-05-10
05277485 AMAN SAH Director - 2016-07-22
Other Directorships of NARENDRA GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN FOGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISWAJIT DUTTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAKUNTALA SAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASIT KUNDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-02
AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-02
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JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director - 2016-05-21
CALATHEA AGENCIES PRIVATE LIMITED U74999WB2012PTC176438 Director - 2016-07-22
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MANGALRASHI AGENCIES PRIVATE LIMITED U51909WB2012PTC173160 Director 2012-05-02 Ongoing
MANGALRASHI VINCOM PRIVATE LIMITED U51909WB2012PTC173162 Director 2012-05-02 Ongoing
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NIRVAANAM SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173176 Director 2012-05-02 Ongoing
PANCHSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173179 Director - 2016-03-21
RAUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173184 Director - 2016-03-21
TOPFLOW TRADING PRIVATE LIMITED U51909WB2012PTC173210 Director - 2016-03-21
JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director - 2012-05-10
KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director - 2012-05-10
MANGALRASHI DEALERS PRIVATE LIMITED U51909WB2012PTC174515 Director - 2012-05-10
MANGALVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC174516 Director - 2012-05-10
KAMALDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC175993 Director - 2012-05-10
CORIANDUR ADVISORS PRIVATE LIMITED U51909WB2012PTC176589 Director - 2012-05-10
MALLARD AGENCIES PRIVATE LIMITED U51909WB2012PTC176623 Director - 2012-05-10
FANTAILS VYAPAAR PRIVATE LIMITED U51909WB2012PTC176719 Director - 2012-05-10
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SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director - 2013-11-21
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ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director 2012-05-02 Ongoing
AYURDA SALES PRIVATE LIMITED U52100WB2010PTC145873 Director - 2016-08-12
BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2016-08-12
BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director 2012-05-02 Ongoing
BHAVAPRITA SALES PRIVATE LIMITED U52100WB2010PTC145989 Director - 2016-08-12
BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director 2012-05-02 Ongoing
BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director 2012-05-02 Ongoing
CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director - 2015-12-31
DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2016-08-12
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DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2016-08-12
DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2016-07-22
DURJAYAH SALES PRIVATE LIMITED U52100WB2010PTC147649 Director - 2016-08-12
DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2016-07-22
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NIVRITAATMAA SALES PRIVATE LIMITED U52100WB2010PTC149632 Director - 2016-03-30
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PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director - 2016-03-30
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PURUJIT SALES PRIVATE LIMITED U52100WB2010PTC149712 Director - 2016-03-30
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PURUSHOTTAM DEALCOM PRIVATE LIMITED U52100WB2010PTC149715 Director - 2016-03-30
RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director 2012-05-01 Ongoing
RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director 2012-05-01 Ongoing
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MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director - 2017-07-04
MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director - 2017-07-04
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NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2016-03-30
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NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2016-03-30
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Other Directorships of MIHIR BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAN SAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL YADAV
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DEVAMATA TRADECOM

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

Charges (Secured Loans) of DEVAMATA TRADECOM

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

Contact Details of DEVAMATA TRADECOM

Email ID: [email protected] Website: Not Available Address: 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001

Principal Products & Services of DEVAMATA TRADECOM

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 DEVAMATA TRADECOM

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 DEVAMATA TRADECOM

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 DEVAMATA TRADECOM

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 DEVAMATA TRADECOM

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 DEVAMATA TRADECOM

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 DEVAMATA TRADECOM

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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