DEVASHI CREATION PRIVATE LIMITED (CIN: U18101WB2001PTC093720) is a Private company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4941760.00.
DEVASHI CREATION PRIVATE LIMITED'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.DEVASHI CREATION PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of DEVASHI CREATION PRIVATE LIMITED are SHRIRAM AGARWAL, PUJA AGARWAL, and NAVIN AGARWAL.
DEVASHI CREATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2001PTC093720 and its registration number is 93720. Users may contact DEVASHI CREATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVASHI CREATION PRIVATE LIMITED is 103 PARK STREET , KOLKATA, West Bengal, India - 700016.
Current status of DEVASHI CREATION PRIVATE LIMITED is - Active.
| CIN | U18101WB2001PTC093720 |
| Name | DEVASHI CREATION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 93720 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-09-12 |
| Age of Company | 24 years, 8 months, 4 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| 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 | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,941,760.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVASHI CREATION PRIVATE LIMITED |
| U18101WB2001PTC093720 |
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Get a list of all litigations DEVASHI CREATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVASHI CREATION. This report helps you understand the risk associated in dealing with DEVASHI CREATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DEVASHI CREATION 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00669549 | SHRIRAM AGARWAL | Director | 2001-09-12 |
| 02788426 | PUJA AGARWAL | Director | 2022-02-16 |
| 00538283 | NAVIN AGARWAL | Director | 2001-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIDHI FASHIONS PRIVATE LIMITED | U51311WB1998PTC087642 | Director | - | 2022-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSTIQUE MARKETING LLP | AAD-6794 | Partner | - | 2020-08-06 |
| KABITA TRADE-LINK LLP | AAF-5871 | Designated Partner | 2016-01-29 | Ongoing |
| PARIDHI FASHIONS PRIVATE LIMITED | U51311WB1998PTC087642 | Director | 2022-02-16 | Ongoing |
| KABITA TRADE-LINK PRIVATE LIMITED | U51909WB2008PTC123070 | Director | 2009-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSTIQUE MARKETING LLP | AAD-6794 | Designated Partner | 2015-03-30 | Ongoing |
| KABITA TRADE-LINK LLP | AAF-5871 | Designated Partner | 2016-01-29 | Ongoing |
| PARIDHI FASHIONS PRIVATE LIMITED | U51311WB1998PTC087642 | Director | 1998-07-31 | Ongoing |
| ELEXI IMPEX PVT LTD | U51909WB1996PTC079493 | Director | 2001-04-02 | Ongoing |
| KABITA TRADE-LINK PRIVATE LIMITED | U51909WB2008PTC123070 | Director | - | 2011-07-27 |
| MYSTIQUE MARKETING PRIVATE LIMITED | U52590WB2011PTC166188 | Director | 2011-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAD-6794 | MYSTIQUE MARKETING LLP | 103 PARK STREET 2 ND DFLOOR KOLKATA, West Bengal, India - 700016 |
| U18101WB1993PTC058203 | SARVOTTAM SAREES PVT LTD | 103 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U22190WB2012PTC173272 | UTTARER EKDIN PUBLICATIONS PRIVATE LIMIT ED | 103, PARK STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAI-8426 | LVJ BUSINESS ASSOCIATES LLP | RAVI AUTO HOUSE, 4TH FLOOR103 PARK STREET Kolkata, West Bengal, India - 700016 |
| AAD-6731 | ARYANRAJ AGRO INDIA LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-6786 | MIRA COMMOSALES LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-6780 | HRISHIKESH DEALCOM LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-6732 | RADIANT DEALCOM LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-6474 | YASHVEE DEALCOMM LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-6473 | KHUSHEE TREXIM LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| AAD-9717 | BASARILI MERCHANTS LLP | 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016 |
| U17120WB2011PTC159494 | KRISHANKALA FASHION PRIVATE LIMITED | 103, PARK STREET, 4TH FLOOR, ROOM NO.4C, , KOLKATA, West Bengal, India - 700016 |
| U27109WB2005PTC101421 | SHARDA SMELTERS PRIVATE LIMITED | 103 PARK STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700016 |
| AAI-5908 | MADHUSHREE VANIJYA LLP | 103 PARK STREET 2ND FLOOR, ROOM NO. 2 C & D KOLKATA, West Bengal, India - 700016 |
| AAV-0717 | RAMPURHAT AGRO STORAGE LLP | 103 PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO 5B KOLKATA, West Bengal, India - 700016 |
| AAV-0716 | ARYANRAJ POLYFAB LLP | 103 PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO 5B KOLKATA, West Bengal, India - 700016 |
| AAV-6525 | PUSHPA MANSIONS LLP | 103, PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO. 5B KOLKATA, West Bengal, India - 700016 |
| U17124WB2002PTC094867 | MADHUSHREE SAREES PRIVATE LIMITED | 103, PARK STREET, 2ND FLOOR, ROOM NO-2C & 2D, , KOLKATA, West Bengal, India - 700016 |
| U18100WB2010PLC153845 | APLAYA FASHIONS LIMITED | 83A. PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U10101WB1965PTC026683 | CHOUDHARY AGENCIES PVT LTD | 95A PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U23209WB1991PTC053017 | B L PETRO PRODUCTS PVT.LTD. | 95A PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAY-9188 | BHAIRAV TOLI LLP | 61/A PARK STREET 8th, 83 PARK STREET KOLKATA, West Bengal, India - 700016 |
| U28991WB2005PTC104819 | KCCL ZIPALL INDIA PRIVATE LIMITED | 75C, PARK STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U17111WB1997PTC082986 | GEE ELL TEXTORIUM PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17114WB1999PTC090208 | RIDHI SIDHI SAREES PRIVATE LIMITED | 111 PARK STREET 5TH FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17116WB1998PTC087736 | KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED | 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17299WB1997PTC084565 | HIND CREATION PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10450123 | 2013-08-31 | - | 2018-07-03 | 34,795,000.00 | ICICI BANK LIMITED | |
| 100026420 | 2016-05-13 | - | 2022-06-08 | 20,000,000.00 | DBS BANK LTD. | |
| 100140897 | 2017-12-12 | 2022-11-11 | - | 38,810,000.00 | ICICI BANK LIMITED | |
| 100498691 | 2021-09-20 | - | - | 950,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|
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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