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
DEVASHISH CREDIT & HOLDING PVT LTD
CIN: U52100WB1995PTC069429 As on: 2026-07-13
DEVASHISH CREDIT & HOLDING PVT LTD (CIN: U52100WB1995PTC069429) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5817660.00.
DEVASHISH CREDIT & HOLDING PVT 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.DEVASHISH CREDIT & HOLDING PVT LTD'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 DEVASHISH CREDIT & HOLDING PVT LTD are MAHESH PANSARI, and PIYUSH PANSARI.
DEVASHISH CREDIT & HOLDING PVT LTD's Corporate Identification Number (CIN) is U52100WB1995PTC069429 and its registration number is 69429. Users may contact DEVASHISH CREDIT & HOLDING PVT LTD on its Email address - [email protected]. Registered address of DEVASHISH CREDIT & HOLDING PVT LTD is 18,RABINDRASARANI,GATENO.3,C/O-THERAYMONDSHOP,PODDARCOURT , KOLKATA, West Bengal, India - 700001.
Current status of DEVASHISH CREDIT & HOLDING PVT 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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Previous CINs
ZaubaCorp's company report for DEVASHISH CREDIT & HOLDING 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.
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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 DEVASHISH CREDIT & HOLDING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVASHISH CREDIT & HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00550868 | MAHESH PANSARI | Director | 2004-06-01 |
| 00551190 | PIYUSH PANSARI | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of DEVASHISH CREDIT & HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00551550 | MANJU PANSARI | Director | - | 2022-12-05 |
| 00551190 | PIYUSH PANSARI | Additional Director | - | 2019-09-28 |
Other Directorships of MANJU PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP | AAA-0925 | Partner | - | 2015-11-02 |
| PRIMARC BURDWAN PROJECTS LLP | AAB-6598 | Designated Partner | - | 2023-08-30 |
| PRIMARC BURDWAN PROJECTS LLP | AAB-6598 | Partner | 2023-08-31 | Ongoing |
| PRIMARC - I VENTURE ADVISORY LLP | AAE-7874 | Partner | 2016-02-15 | Ongoing |
| PGE NIRMAN LLP | AAM-3584 | Partner | 2018-04-03 | Ongoing |
| PGE BUILDCON LLP | AAM-4219 | Partner | 2018-04-13 | Ongoing |
| PRIMARC RETAIL STORES PRIVATE LIMITED | U51909WB2004PTC099052 | Director | - | 2012-07-24 |
| PRIMARC RETAIL STORES PRIVATE LIMITED | U51909WB2004PTC099052 | Whole-time director | - | 2020-06-10 |
Other Directorships of MAHESH PANSARI
Other Directorships of PIYUSH PANSARI
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1982PTC034910 | KKA CONSULTANTS PVT. LTD. | UNIT-O,7THFLOOR,GATENO-3PODDARCOURT,18,RABINDRASARANI , KOLKATA, West Bengal, India - 700001 |
| U28910WB2012PTC179431 | ZEON EARTH MINERAL RESOURCES PRIVATE LIMITED | PODDARCOURT,18RABINDRASARANI,GATENO.3,5THFLOOR,R.NO.4 , KOLKATA, West Bengal, India - 700001 |
| ACM-8131 | PRAYOM REFINEX LLP | C/O RITA SHAH PODDAR COURT,18 RABINDRA SARANI GATE NO 1 3RD FLOOR ROOM NO 305,Kolkata,Kolkata,West Bengal,India-700001 |
| U27209WB2007PTC116869 | TANKESHWARI METAL POWDER PRODUCTS PRIVATE LIMITED | 18,RABINDRASARANI,PODDARCOURT,GATENO.4,4THFLOOR , KOLKATA, West Bengal, India - 700001 |
| U24100WB2014PTC202220 | SHAKAMBARI AROMATICS PRIVATE LIMITED | 18,RABINDRASARANI,PODDARCOURT,GATENO-4,4THFLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131485 | VISHWATMA COMMERCIAL PRIVATE LIMITED | PODDARCOURT18,RABINDRASARANI,3RDFLOOR,ROOMNO. 322 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141315 | REGENCY TIE-UP PRIVATE LIMITED | PODDARCOURT18,RABINDRASARANI,3RDFLOOR,ROOMNO. 322 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC117460 | SHAKTI INFRACON PRIVATE LIMITED | 18,RABINDRASARANI,PODDARCOURT,GATENO.4,4THFLOOR , KOLKATA, West Bengal, India - 700001 |
| AAI-2260 | KARYA ENCCON LLP | PODDARCOURT,GATENO.2,5THFLOOR,ROOMNO.27B18,RABINDRASARANI KOLKATA, West Bengal, India - 700001 |
| U85490WB2025NPL283317 | SKYNET FOUNDATION | PoddarCourt GateNo34floor,Room NoA18Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1990PTC049425 | APEX FISCAL SERVICES PVT.LTD. | PoddarCourt,18,RabindraSaraniGateno.1,8thFloor,RoomNo.848 , Kolkata, West Bengal, India - 700001 |
| U65921WB1986PTC040955 | DECOM HOLDINGS PVT. LTD. | C/O I C BAID & CO3B LALBAZAR STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14200WB2020PTC235739 | SHRI NATHJI MARBLE & STONE SUPPLIERS PRIVATE LIMITED | C/o- Sumit Sharma, 23B Netaji Subhash Rd, 3rd Floor, Room No 3 , KOLKATA, West Bengal, India - 700001 |
| AAE-2471 | M A NIWAS LLP | C/O-MRS MINATI ADAK, 9/12, LAL BAZAR STREET, BLOCK-C, 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC141609 | CINDRELLA BARTER PRIVATE LIMITED | C/O, BABITA DUDHERIA, 3RD FLOOR 14/2, OLD CHINA BAZAR STREET, ROOM NO. 3 08 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC142104 | VILAS AGENCIES PRIVATE LIMITED | C/O, BASANT RAJ DUDHERIA, 3RD FLOOR 14/2, OLD CHINA BAZAR STREET, ROOM NO. 3 08 , KOLKATA, West Bengal, India - 700001 |
| ACT-0049 | NEUROVENTIS PHARMACEUTICAL LLP | C/O SURESH PRASAD SING,,3 BONIFIELD LANE,Kolkata,Kolkata,West Bengal,India-700001 |
| U70109WB2012PTC171938 | GODAVARI INFRASTRUCTURES PRIVATE LIMITED | C\O- YOGESH KUMAR GUPTA, 3, MANGO LANE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U10621WB2025PTC281063 | KAMLAH GOLD VITAL FOODS PRIVATE LIMITED | Poddar Court 18, Rabindra,Sarani Gate No. 1 3rd Fl,Kolkata,Kolkata,West Bengal,700001-India |
| AAD-6762 | WINTAGE ADVISORS LLP | C/O ANITA UDYOG, 3RD FLOOR 12, INDIA EXCHANGE PLACE KOLKATA, West Bengal, India - 700001 |
| U93000WB2010PTC144619 | FUTURE SKIN PRIVATE LIMITED | C/O- JUTEX INDIA 11 POLLOCK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U46692WB1985PTC039337 | SUTRIV INDUSTRIES PRIVATE LIMITED | C/o- Arun Choudhury 18, R.N. Mukherjee Road, 2nd floor,KOLKATA,Kolkata,West Bengal,700001-India |
| U67120WB1995PTC072880 | WINTAGE ADVISORS PRIVATE LIMITED | C/O ANITA UDYOG, 3RD FLOOR 12, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U95110WB2025OPC283248 | ANANND GROWWELL (OPC) PRIVATE LIMITED | C/O VINOD KR.TIBREWAL,,5/1,CLIVE ROW, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U79110WB2025PTC276997 | EXPLORIA HOSPITALITY PRIVATE LIMITED | C/o M.A. Leasing & Const.,Pvt Ltd, 3rd FR, 19 NS Rd,Kolkata,Kolkata,West Bengal,700001-India |
| U27109WB1990PTC050475 | DRS ENGINEERING PRODUCTS PVT LTD | GILLANDER HOUSE BLOCK-C 3RD3RD FLOOR R NO C-3/4 8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 80059092 | 2004-11-30 | - | 2010-05-06 | 10,000,000.00 | ICICI BANK LTD |
- 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.
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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.