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
DEVENTI MALTI FOOLMATI MART INDIA PRIVATE LIMITED
CIN: U74999BR2016PTC025646 As on: 2026-07-13
DEVENTI MALTI FOOLMATI MART INDIA PRIVATE LIMITED (CIN: U74999BR2016PTC025646) is a Private company incorporated on 05 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DEVENTI MALTI FOOLMATI MART INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DEVENTI MALTI FOOLMATI MART INDIA PRIVATE LIMITED are ROCKY KUMAR, and GUPTESHWAR SHARMA ..
DEVENTI MALTI FOOLMATI MART INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999BR2016PTC025646 and its registration number is 25646. Users may contact DEVENTI MALTI FOOLMATI MART INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVENTI MALTI FOOLMATI MART INDIA PRIVATE LIMITED is C/O GUPTESHWAR SHARMA, MINI BIGHA TIKRI ROAD , AURANGABAD, Bihar, India - 824101.
Current status of DEVENTI MALTI FOOLMATI MART INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVENTI MALTI FOOLMATI MART INDIA 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 DEVENTI MALTI FOOLMATI MART INDIA
Purchase full report of DEVENTI MALTI FOOLMATI MART INDIA
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 DEVENTI MALTI FOOLMATI MART INDIA 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DEVENTI MALTI FOOLMATI MART INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07350216 | ROCKY KUMAR | Director | 2016-01-05 |
| 07350283 | GUPTESHWAR SHARMA . | Director | 2016-01-05 |
Past Directors & Key Managerial Personnel of DEVENTI MALTI FOOLMATI MART INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROCKY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GUPTESHWAR SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497BR2023PTC065476 | STARDOPE LIFESCIENCE PRIVATE LIMITED | C/O- MANJU PRASAD,,TIKRI ROAD, MINI BIGHA,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U45200BR2011PTC017677 | ASPIRATION PHARMACEUTICALS PRIVATE LIMITED | C/o Yamuna Prasad, At- Mini Bigha Tikari Road , Aurangabad, Bihar, India - 824101 |
| U74999BR2019OPC043458 | VIKASH TENT AND DJ SOUND (OPC) PRIVATE LIMITED | C/O SMT. DAULATI DEVI, W/O B.D.PASWAN MINI BIGHA , AURANGABAD, Bihar, India - 824101 |
| U45309BR2019PTC044766 | KHAIRA MAA BHAGWATI CONSTRUCTION PRIVATE LIMITED | C/O-RAM RUP SAW,S/O-JAGPAT SAW, WARD NO-11,MINI BIGHA , AURANGABAD, Bihar, India - 824101 |
| U32119BR2024OPC071289 | ASTRO GEMS POINT (OPC) PRIVATE LIMITED | C/O SRI DILIP SINGH,ALI NAGAR TIKRI ROAD,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U45101BR2024PTC069499 | SHRI SATYA SAI ROHTAS CAR DEALER PRIVATE LIMITED | PLOT NO.-48, TIKRI ROAD,,MINI BIGHA,CHITTORE NAGAR,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U74994BR2018PTC037907 | JLN DEVELOPERS PRIVATE LIMITED | C/O JITENDRA KUMAR SHARMA, CLUB ROAD, , NEAR VIV, AURANGABAD, Bihar, India - 824101 |
| AAT-6051 | AMK FUELS LLP | C/O MANOJ KUMAR, S/O NANDAN SAW, PO : AURANGABAD PS : TOWN POLICE STATION AURANGABAD, ATMG ROAD AURANGABAD, Bihar, India - 824101 |
| U80100BR2023PTC062142 | SPARTUS SECURITY SERVICES INDIA PRIVATE LIMITED | C/o Rajan Kumar Singh,S/o Surendra Prasad Singh,Block More old GT Road,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U51909BR2019OPC044065 | GAUTAM PURVA NIRMIT BHAWAN SAMAGRI (OPC) PRIVATE LIMITED | C/O SHAKUNTALA DEVI,W/O-GHURA RAM,H.NO 005/0025,VILL-SOMARU BIGHA PO AURANGABAD , AURANGABAD, Bihar, India - 824101 |
| U46901BR2023PTC063380 | MOONSEA BUSINESS SOLUTIONS PRIVATE LIMITED | C/o- Shashi Prabha Sinha, AN1226, B-Block,,Club Road, Sitaram Nilay, Aurangabad Sadar,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U85110BR2019PTC042570 | RAJESH FINAL DIAGNOSIS PRIVATE LIMITED | C/O RAJESH KUMAR SINGHS/O RAGHUPAT SINGH PRIYABRAT ROAD NEW AREA , AURANGABAD, Bihar, India - 824101 |
| U15100BR2019OPC044226 | RAMPARVESH BAKERY (OPC) PRIVATE LIMITED | C/O SRI MITHLESH RAM S/O KAMLESHWAR RAM RAM NAGAR KARMA ROAD H. NO. 14 , AURANGABAD SHIV MANDIR, Bihar, India - 824101 |
| U72200BR2020OPC046439 | UMBISH TECH (OPC) PRIVATE LIMITED | C/O Uma Gupta, Gangati Road Aurangabad, , Aurangabad, Bihar, India - 824101 |
| AAW-4976 | GIRIK BRICKS LLP | C/O- SHAKUNTLA DEVI, W/ONARENDRA SINGHBYPASS ROAD, AURANGA, AURANGABAD Aurangabad, Bihar, India - 824101 |
| U20237BR2023PTC064592 | TROPICAL BLISS PRIVATE LIMITED | C/O ARUN KUMAR SINGH,CLUB ROAD, NEAR GRIHANI,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U45309BR2016PTC032312 | INNOX CONSTRUCTION PRIVATE LIMITED | C/O RAMPRAVESH SINGH MG ROAD, NEW AREA, BAL BIHAR , AURANGABAD, Bihar, India - 824101 |
| U32502BR2026OPC083699 | PARTH CLINICAL REFERENCE LABORATORY (OPC) PRIVATE LIMITED | C/O VIKASH KUMAR MISHRA,MAHAKAAL CHOWK, ROAD NO.1,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U46411BR2025PTC079075 | ARKA FASHIONS PRIVATE LIMITED | C/O- SRI.NIKHIL KUMAR,56,DANI BIGHA, BALOCK MORE,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U45201BR2020PTC048400 | SHAMBHU SUBASH MALHARA PRIVATE LIMITED | C/O SANJAY KUMAR SINGH, PRIYBARAT PATH CENTRAL BANK ROAD, AURANGABAD , AURANGABAD, Bihar, India - 824101 |
| U78100BR2023OPC065067 | JAINERACO ENTERPRISES (OPC) PRIVATE LIMITED | C/O SRI SANTOSH KUMAR JAY,PRAKASH NAGAR KARMA ROAD,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U43299BR2025PTC073384 | JAA CONSTRUCTION PRIVATE LIMITED | C/o Satendra Kr. Jaishwal,L.B. Road, Bratpur, TR. 1,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U86100BR2026PTC084200 | SANJEEVNI LIFECARE HOSPITAL PRIVATE LIMITED | C/O Rina Devi, 34, Old GT,Road, Pipardih, Pipar,DIH,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U70103BR2019PTC040498 | SONE GANGA INFRA PRIVATE LIMITED | C/O PRAMOD KUMAR SINGH KARMA ROAD , AURANGABAD, Bihar, India - 824101 |
| U20219BR2023PTC061632 | BARDAN PLY FACTORY PRIVATE LIMITED | C/O EQBAL AHMED, NAWADIH BIGHA BEHIND SINHA SOCIAL CLUB , AURANGABAD, Bihar, India - 824101 |
| U45209BR2021PTC050192 | STHANAM INFRATECH PRIVATE LIMITED | c/o-KRISHNA SINGH,SHIHOR BIGHA,BHOPATPUR KACHANPUR,BLOCK-BARUN , AURANGABAD, Bihar, India - 824101 |
| U15100BR2020PLC049040 | RAIDEN VENTURES FRANCHISE (RVF) BUSINESS LIMITED | C/o Sri. Pushplata Rani Devi Singh Kothi, Old GT Road , Aurangabad, Bihar, India - 824101 |
| U18109BR2022PTC060697 | NIKSPUN LIFESTYLES PRIVATE LIMITED | C/O JAGDISH PRASAD WARD NO. 22, KUSHWAHA NAGAR, PHESAR ROAD , AURANGABAD, Bihar, India - 824101 |
| AAT-3276 | SRI ANANT FUEL CENTRE LLP | C/O CHANDRASHEKHAR SINGH, VILL JASOIYA P.O. AURANGABAD, P.S. AURANGABAD AURANGABAD, Bihar, India - 824101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.