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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
DEVANSHI SALES PRIVATE LIMITED
CIN: U51109WB2008PTC122649
DEVANSHI SALES PRIVATE LIMITED (CIN: U51109WB2008PTC122649) is a Private company incorporated on 15 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
DEVANSHI SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DEVANSHI SALES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DEVANSHI SALES PRIVATE LIMITED are MANISH KUMAR, and OMKARESHVAR R YADAV.
DEVANSHI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC122649 and its registration number is 122649. Users may contact DEVANSHI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVANSHI SALES PRIVATE LIMITED is MOUZA – SAMSI J.L. No. 66, KHATIAN No. 1003 PLOT No. 37/635,34,37 , MALDA, West Bengal, India - 732139.
Current status of DEVANSHI SALES 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
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Previous CINs
ZaubaCorp's company report for DEVANSHI SALES 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 DEVANSHI SALES
Purchase full report of DEVANSHI SALES
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 DEVANSHI SALES 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
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Current Directors & Key Managerial Personnel of DEVANSHI SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08469708 | MANISH KUMAR | Additional Director | 2019-07-18 |
| 08500319 | OMKARESHVAR R YADAV | Additional Director | 2019-07-18 |
Past Directors & Key Managerial Personnel of DEVANSHI SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06873755 | SARAD SINGH | Director | - | 2020-02-06 |
| 01335757 | SHANKAR KUMAR BACHUKA | Director | - | 2016-02-26 |
| 01550665 | PAWAN SINGH | Director | - | 2018-03-06 |
| 02004438 | JYOTI BACHHUKA | Director | - | 2016-02-26 |
| 02733021 | SANTOSH KUMAR SHAH | Additional Director | - | 2020-02-06 |
Other Directorships of SARAD SINGH
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHITHIL WELFARE FOUNDATION | U80904BR2018NPL038962 | Additional Director | - | 2019-09-30 |
| SHITHIL WELFARE FOUNDATION | U80904BR2018NPL038962 | Director | - | 2023-05-10 |
Other Directorships of OMKARESHVAR R YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICE TECHNO PRIVATE LIMITED | U74140DL2013PTC250406 | Additional Director | - | 2022-09-29 |
| NICE TECHNO PRIVATE LIMITED | U74140DL2013PTC250406 | Director | 2022-08-22 | Ongoing |
| CORPORATE TRANSACTION ADVISORY PRIVATE LIMITED | U74900DL2013PTC251388 | Whole-time director | 2024-01-05 | Ongoing |
| DAIDABOX PRIVATE LIMITED | U74999MH2021PTC374106 | Director | 2021-12-30 | Ongoing |
Other Directorships of SHANKAR KUMAR BACHUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 365 PUBLICATION PRIVATE LIMITED | U22222WB2007PTC117089 | Director | - | 2008-03-17 |
| ULTIMATE COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC113434 | Director | 2007-03-10 | Ongoing |
| ARCADE TRACOM PRIVATE LIMITED | U51109WB2007PTC116046 | Director | - | 2013-03-25 |
| SKK IMPEX MARKETING PRIVATE LIMITED | U51909TN2009PTC071641 | Director | 2010-11-08 | Ongoing |
| DEVANSHI REALCON PRIVATE LIMITED | U51909WB2008PTC123429 | Director | - | 2012-11-15 |
| SILKEN CONSTRUCTION PRIVATE LIMITED | U70200WB2008PTC122648 | Director | - | 2012-11-02 |
| NUTECH COMMOSALES PRIVATE LIMITED | U74900WB2009PTC134911 | Director | - | 2012-12-01 |
| TIRUMALAI LAKSHMI BALAJI IMPEX PRIVATE LIMITED | U74999TN2011PTC081438 | Director | - | 2012-12-03 |
| ULTIMATE ENGINEERING PRIVATE LIMITED | U74999TN2011PTC081439 | Director | - | 2012-12-03 |
| INFOBYTE CONSULTANCY PRIVATE LIMITED | U74999WB2012PTC180581 | Director | 2015-03-09 | Ongoing |
Other Directorships of PAWAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 365 PUBLICATION PRIVATE LIMITED | U22222WB2007PTC117089 | Director | - | 2013-03-31 |
| BHAWAN SALES PRIVATE LIMITED | U50200WB2016PTC209722 | Director | - | 2018-03-06 |
| ARCADE TRACOM PRIVATE LIMITED | U51109WB2007PTC116046 | Director | 2007-06-01 | Ongoing |
| SAI SRADHA TRADELINK PRIVATE LIMITED | U52100WB2016PTC210062 | Director | - | 2018-03-06 |
| MANGOLIYA INFRA SERVICES PRIVATE LIMITED | U74900WB2016PTC209675 | Director | - | 2018-03-06 |
| MAA KALI MACHINERY & SPARES PARTS PRIVATE LIMITED | U74900WB2016PTC209849 | Director | - | 2018-03-06 |
| INFOBYTE CONSULTANCY PRIVATE LIMITED | U74999WB2012PTC180581 | Director | 2015-03-09 | Ongoing |
Other Directorships of JYOTI BACHHUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHANTI PHARMACY PRIVATE LIMITED | U24230OR2022PTC040883 | Additional Director | 2022-10-17 | Ongoing |
| ULTIMATE COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC113434 | Director | 2008-02-01 | Ongoing |
| DEVANSHI REALCON PRIVATE LIMITED | U51909WB2008PTC123429 | Director | - | 2012-11-15 |
| SILKEN CONSTRUCTION PRIVATE LIMITED | U70200WB2008PTC122648 | Director | - | 2012-11-02 |
| NUTECH COMMOSALES PRIVATE LIMITED | U74900WB2009PTC134911 | Director | - | 2012-12-01 |
Other Directorships of SANTOSH KUMAR SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U64990WB2025PTC281646 | OXBR FINANCE PRIVATE LIMITED | Ground Floor, Plot-39, Khatian No-1847, J.L. No-66,P.O.-Samsi, P.S.-Ratua,Andhirampara,Malda,West Bengal,732139-India |
| U80903WB2022NPL258084 | FCIS FOUNDATION | PLOTNO-530, KHATIAN NO-1277, VILL- CHHABILPARA,NR.WAKTIA MASJID,PO-SAMSI , MALDA, West Bengal, India - 732139 |
| U15549WB2021PTC242400 | PASCHIMBANGA PROJECT PRIVATE LIMITED | C/O AMIRUL ISLAM, VILL & PO-OLD DAMAIPUR JL.NO-114, PL.NO-650 , CHANCHAL, West Bengal, India - 732139 |
| U52110WB2018PTC229142 | LIFELOGY BAZAAROOF PRIVATE LIMITED | Mr. Raisuddin C/o Samsi Ratanpurhaat Samsi , MALDA, West Bengal, India - 732139 |
| U45309WB2020PTC241603 | MAASITALA PROPERTIES PRIVATE LIMITED | C/O. NARAYAN CHANDRA RATHI VILL - SAMSI, POST - SAMSI , MALDA, West Bengal, India - 732139 |
| U85300WB2022NPL254535 | KARNAGI MICRO SERVICES FOUNDATION | C/O-RAM PRASAD PASWAN VILL-RATANPUR, PO-SAMSI,MALDA,Malda,West Bengal,732139-India |
| U85300WB2022NPL251084 | HADI HITOISHI WELFARE FOUNDATION | VILL-ANDHARU, SOUTHPARA, P.O - BATNA, RATUA , MALDA MALDA Malda WB 732139 IN , MALDA, West Bengal, India - 732139 |
| U74999WB2016PTC216808 | MALDAEKTA BAZAAR PRIVATE LIMITED | Ratanpur, Nojrul Colony Samsi , Malda, West Bengal, India - 732139 |
| U88100WB2023NPL262076 | FDFD JANAKALYAN FOUNDATION | VILL AND PO SAMSI,NR PETROL PUMP,Ratua,Malda,West Bengal,732139-India |
| U96906WB2024PTC273641 | ASTROVIDHAN TECHNOLOGY PRIVATE LIMITED | C/O Kanailal Agarwala,PO-Samsi, PS-Ratua,Andhirampara,Malda,West Bengal,732139-India |
| U52101WB2024PTC269025 | SAMSI L.R. INDUSTRIES PRIVATE LIMITED | C/O LAXMAN SUREKA,VILL+P.O : SAMSI,Amarsinghi,Malda,West Bengal,732139-India |
| U65990WB2021PLN245130 | RKR FINSOL NIDHI LIMITED | C/O RAKHU HARI ROY VILL- SAMSI PS RATUA , MALDA, West Bengal, India - 732139 |
| U64990WB2023PLN262849 | SORBOMANGAL NIDHI LIMITED | C/O-MD AMINUL HOQUE,VILL & P.O.-SAMSI, RATUA,Chanchal,Malda,West Bengal,732139-India |
| U65990WB2019PLC230963 | KARNAGI NIDHI LIMITED | 53, RATANPUR HAT P.O - SAMSI, P.S - RATUA , MALDA, West Bengal, India - 732139 |
| U65100WB2018PLC225995 | OXBERRY NIDHI LIMITED | C/O: OXBERRY NIDHI LIMITED, VILL AND PO - SAMSI PS - RATUA , MALDA, West Bengal, India - 732139 |
| U65990WB2022PLN255910 | SAMSI NIDHI LIMITED | C/O GANESH PRAMANIK KANDARAM MALDA , MALDA, West Bengal, India - 732139 |
| U64990WB2023PLN266316 | MOTIGANJ NIDHI LIMITED | C/0 EKBOR A, CHORKHIBHITA,BATNA RATUA MALDA,Amarsinghi,Malda,West Bengal,732139-India |
| U88900WB2024NPL269374 | BLISSFUL BENEVOLENCE COLLECTIVE FOUNDATION | R/O C/O MD SOLAIMAN,BHADO,MALDA,Chanchal,Malda,West Bengal,732139-India |
| U70103WB2021PTC243852 | FRONTTECH DEVELOPERS PRIVATE LIMITED | C/O MD MASUD ALAM S/O-MD. EMRAN ALI VILL GUNJROK P.O CHANDMONI RATUA MALDA , MALDA, West Bengal, India - 732139 |
| U64920WB2023PTC264358 | SAMSI EASY MICROFINANCE PRIVATE LIMITED | C/O GANESH PRAMANIK,Chanchal,Malda,West Bengal,732139-India |
| U78200WB2025PTC282782 | SANAULLAH AND SONS CONSTRUCTIONS PRIVATE LIMITED | C/O Mostafa, Shimultala,Damaipur,Malda,West Bengal,732139-India |
| U88900WR2026NPL294241 | VRINDAKUNJ FOUNDATION | KANDARAN, HARIJANPARA,KANDARAN CHANCHAL,Chanchal,Malda,West Bengal,732139-India |
| U41001WB2023PTC262704 | SALIM AND SAUD CONSTRUCTION PRIVATE LIMITED | C/O HALIMA KHATUN,BIDYUTNAGAR,Chanchal,Malda,West Bengal,732139-India |
| U42202WR2026PTC292953 | MBF TRANSMISSION AND DISTRIBUTION PRIVATE LIMITED | C/O NASIR, JHANJIPARA,KHERIYASRIPUR, PUKHURIA,Sripur,Malda,West Bengal,732139-India |
| U46109WB2023PTC261143 | SAROJ AGARWAL ENTERPRISES PRIVATE LIMITED | SAROJ AGARWAL,BLOCK - RATUA 1,Chanchal,Malda,West Bengal,732139-India |
| U64199WB2023PLN266493 | SHRUT BHARGAV NIDHI LIMITED | C/O GANESH PRAMANIK,,KANDARAN, CHANCHAL,,Chanchal,Malda,West Bengal,732139-India |
| U66190WB2025PTC278589 | PROMEND CONSULTANCY PRIVATE LIMITED | C/O-Shirsendu Sarkar,,Vil-Deshbandhupara,,Andhirampara,Malda,West Bengal,732139-India |
| U64990WB2024PLN267666 | ISLAMIA FUSION SERVICE NIDHI LIMITED | C/o LAL MOHAMMAD,VILL.-JIYAGACHHI,Amarsinghi,Malda,West Bengal,732139-India |
| U79110WB2025PTC285580 | ALAMIN TRAVEL AGENCY PRIVATE LIMITED | C/O-MANIKUDDIN C,JIAGACHI, CHANCHAL,Damaipur,Malda,West Bengal,732139-India |
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- Email ID
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- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.