DEVCON COMMODITIES PRIVATE LIMITED (CIN: U51900WB2001PTC093027) is a Private company incorporated on 21 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1750000.00.
DEVCON COMMODITIES 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.DEVCON COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DEVCON COMMODITIES PRIVATE LIMITED are SUNDEEP ., and BABU RAM.
DEVCON COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2001PTC093027 and its registration number is 93027. Users may contact DEVCON COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVCON COMMODITIES PRIVATE LIMITED is 74, BENTICK STREET , KOLKATA, West Bengal, India - 700001.
Current status of DEVCON COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51900WB2001PTC093027 |
| Name | DEVCON COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 93027 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-03-21 |
| Age of Company | 24 years, -1 months, 22 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| 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 | ₹ 2,100,000.00 |
| Paid-up Share Capital | ₹ 1,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVCON COMMODITIES PRIVATE LIMITED |
| U51900WB2001PTC093027 |
All 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.
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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 DEVCON COMMODITIES
Get a list of all litigations DEVCON COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVCON COMMODITIES. This report helps you understand the risk associated in dealing with DEVCON COMMODITIES and its Directors better.
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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 DEVCON COMMODITIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07155646 | SUNDEEP . | Director | 2015-04-13 |
| 07374786 | BABU RAM | Director | 2020-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01667192 | VIVEK KUMAR GOENKA | Director | - | 2009-06-08 |
| 07374786 | BABU RAM | Director | - | 2020-02-09 |
| 07374840 | VASANTHA . | Director | - | 2022-02-15 |
| 00529992 | RAVI PRAKASH | Director | - | 2016-11-24 |
| 00613746 | VIKASH GOENKA | Director | - | 2015-04-15 |
| 00900563 | RAMESH KUMAR KOTRIWAL | Director | - | 2009-06-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909WB1981PTC034223 | K C MOHTA PVT LTD | 74, BENTICK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15126WB2018PTC225096 | SIMLA FINE TEA PRIVATE LIMITED | 72, BENTICK STREET,FORMERLY KNOWN AS P16 BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U15491WB2016PTC215492 | DALMORE ORGANIC ESTATE PRIVATE LIMITED | 72, BENTICK STREET FORMERLY KNOWN AS P- 16 BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1993PTC060475 | DEB STEEL & CASTINGS PVT LTD | 5 BENTICK STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U01132WB2008PTC128047 | DALMORE TEA ESTATE PRIVATE LIMITED | 72, BENTICK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC144318 | AMARLAXMI DISTRIBUTOR PRIVATE LIMITED | 74 BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAH-4676 | ARR ALCOBREW LLP | 74, BENTINCK STREET Kolkata, West Bengal, India - 700001 |
| AAG-8008 | GOLDEN GOENKA REALTY LLP | 74, BENTINCK STREET Kolkata, West Bengal, India - 700001 |
| U15411WB1991PTC052530 | YOGI BUDHA FINANCE & RESOURCES PVT. LTD. | 76, Bentick Street , Kolkata, West Bengal, India - 700001 |
| U74900WB2012PTC187572 | ASTAMI VANIJYA PRIVATE LIMITED | 7A, BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC177535 | MUSCOVITE MERCHANTS PRIVATE LIMITED | 7A, BENTICK STREET, , KOLKATA, West Bengal, India - 700001 |
| U17111WB1992PTC057339 | R G TEXTILES PVT LTD | 6B BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U26914WB1989PLC047464 | NOMOS SANITARY WARE LTD | 8E BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| AAP-6114 | JJR2 ASSOCIATES LLP | 6B, BENTICK STREET ALOKA HOUSE KOLKATA, West Bengal, India - 700001 |
| U15136WB1977PLC030990 | KCIL LTD | 8, BENTICK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U18109WB2009PTC136603 | WONDERFUL APPARELS AGENCIES PRIVATE LIMITED | 76 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24139WB1992PTC055167 | KELVIN IMPEX PVT. LTD. | 84, BENTICK STREET, IST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U31101WB2005PTC101544 | SONI DIESEL & POWER PRIVATE LIMITED | 14 BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PLC178517 | SKYSUN AGRO INDUSTRIES LIMITED | 4, BENTICK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01403WB2011PLC169910 | AMRIT PARIVAR INDUSTRIES LIMITED | 4, BENTICK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAE-2273 | GOURISUT VINIMAY LLP | 6B,BENTICK STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174339 | CHANDRIMA SALES PRIVATE LIMITED | 7A, BENTICK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25201WB1990PTC048593 | SHARP POLYMERS PVT. LTD. | 7A BENTICK STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14200WB2009PTC133155 | TIRUPATI MINING PRIVATE LIMITED | 29A, BENTICK STREET SUIT NO - 1 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2011PTC170585 | ERISHA MINERALS PRIVATE LIMITED | ROOM NO.-5B, 6B BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| AAE-8374 | ASKAY DEVELOPERS LLP | 30, BENTICK STREET, 3RD FLOOR, ROOM NO 305 KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PTC152968 | CHITIZ METALS & MINERALS TRADING PRIVATE LIMITED | ROOM NO.-3B, 6-B, BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U63040WB2011PTC166767 | BHABISHWA TOURS & TRAVELS PRIVATE LIMITED | A.C.MANSION 5TH FLOOR 72 BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U14200WB2009PTC133145 | SIDDHESWARI MARKETINGS PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001 |
| AAF-2235 | AAN & ASSOCIATES LLP | 72 Bentick Street AC Mansion 2nd Floor Room F kolkata, West Bengal, India - 700001 |
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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.
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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.
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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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