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DEVESH FINANCIAL SERVICES PRIVATE LIMITE D

CIN: U65923WB1996PTC081584 As on: 2026-07-13

DEVESH FINANCIAL SERVICES PRIVATE LIMITE D (CIN: U65923WB1996PTC081584) is a Private company incorporated on 03 Oct 1996. 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. 100000.00.

DEVESH FINANCIAL SERVICES PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DEVESH FINANCIAL SERVICES PRIVATE LIMITE D's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of DEVESH FINANCIAL SERVICES PRIVATE LIMITE D are NARESH SHAH, and MONORANJAN PAL.

DEVESH FINANCIAL SERVICES PRIVATE LIMITE D's Corporate Identification Number (CIN) is U65923WB1996PTC081584 and its registration number is 81584. Users may contact DEVESH FINANCIAL SERVICES PRIVATE LIMITE D on its Email address - [email protected]. Registered address of DEVESH FINANCIAL SERVICES PRIVATE LIMITE D is 37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.

Current status of DEVESH FINANCIAL SERVICES PRIVATE LIMITE D is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for DEVESH FINANCIAL SERVICES LIMITE D 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 DEVESH FINANCIAL SERVICES LIMITE D 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 DEVESH FINANCIAL SERVICES LIMITE D
DIN Director Name Designation Appointment Date
00893162 NARESH SHAH Director 2008-01-23
02572772 MONORANJAN PAL Director 2010-03-02
Past Directors & Key Managerial Personnel of DEVESH FINANCIAL SERVICES LIMITE D
DIN Director Name Designation Appointment Date Cessation
00893180 HARSH KUMAR BAJORIA Director - 2010-03-02
Other Directorships of NARESH SHAH
Company Name CIN Designation Appointment Date Cessation
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 CFO(KMP) - 2019-06-03
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Director - 2019-07-19
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Whole-time director - 2021-12-03
HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2013-09-27
DEELEEP (INDIA) GRAINS PVT. LTD. U15331WB1986PTC040626 Director - 2012-04-02
STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Additional Director 2009-11-16 Ongoing
INDIAN ASPHALTS PRIVATE LIMITED U24294TN1987PTC014911 Director - 2024-03-01
DURGESH IRON & STEEL PVT LTD U27109WB1994PTC063180 Director 2006-07-06 Ongoing
PARMESHWARI ALUMINIUM PVT LTD U27201WB1978PTC031313 Director - 2008-01-21
ATLANTICA EXIM LTD. U30007WB1994PLC063631 Director 2004-08-31 Ongoing
LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director - 2012-04-02
SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Director - 2012-02-09
RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director - 2019-02-01
CORE IMPEX PVT LTD U51109WB1996PTC076905 Director - 2012-02-09
PUSHA STEELS LTD. U51226WB1983PLC035834 Director 2005-07-04 Ongoing
SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2014-12-16
DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2014-12-16
ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director 2002-03-07 Ongoing
ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director - 2012-04-02
MITSUBISHI TRADING PVT LTD U51909WB1996PTC079322 Director 2007-04-01 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2014-12-16
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2010-07-03
SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED U67120OR2003PTC007117 Director - 2019-03-29
STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director - 2012-02-09
ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2012-02-09
SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-09
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director 2008-04-11 Ongoing
ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2014-12-16
OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2010-07-03
FASTRACK REALESTATE CONSULTANTS PRIVATE LIMITED U70109WB1999PTC090054 Director - 2019-04-30
FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Director - 2012-02-09
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director - 2012-02-10
Other Directorships of HARSH KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Additional Director - 2021-08-09
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 CEO(KMP) - 2020-09-01
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Director - 2019-06-03
STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Director - 2012-02-10
SPRIDICK GARMENTS LTD. U18101WB1994PLC063134 Director - 2018-12-18
INDIAN ASPHALTS PRIVATE LIMITED U24294TN1987PTC014911 Director - 2019-04-20
LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director - 2010-07-14
SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Director - 2012-02-09
FAST FLOW DISTRIBUTORS PRIVATE LIMITED U45206WB2006PTC111119 Additional Director - 2012-01-06
RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director - 2012-02-09
CORE IMPEX PVT LTD U51109WB1996PTC076905 Director - 2012-02-09
CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director - 2018-12-18
PUSHA STEELS LTD. U51226WB1983PLC035834 Director 1994-08-08 Ongoing
SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2014-12-16
DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2014-12-16
ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director 2024-03-04 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2012-04-23
ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2011-11-23
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2010-07-03
SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED U67120OR2003PTC007117 Director - 2019-03-29
STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director - 2012-02-09
ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2012-02-09
SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-09
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director 2012-04-02 Ongoing
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2010-02-15
ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2014-12-16
CHOLAN CONSTRUCTION & INVESTMENT PVT LTD U70101WB1991PTC052336 Director - 2014-12-16
OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2010-07-03
FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Director - 2012-02-09
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director - 2008-05-23
TRIBHUVAN INFOPRO PRIVATE LIMITED U72200WB2002PTC095185 Director - 2010-09-20
Other Directorships of MONORANJAN PAL
Company Name CIN Designation Appointment Date Cessation
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Director 2020-02-01 Ongoing
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Director - 2022-06-05
HALDER VENTURE LIMITED L74210WB1982PLC035117 Additional Director - 2013-07-02
DEELEEP (INDIA) GRAINS PVT. LTD. U15331WB1986PTC040626 Director 2011-12-23 Ongoing
STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Director 2012-02-01 Ongoing
SREE SATYANANDA TEXTILES ENTERPRISES PVT LTD U17119WB1982PTC034471 Director 2009-09-28 Ongoing
DURGESH IRON & STEEL PVT LTD U27109WB1994PTC063180 Additional Director 2010-01-22 Ongoing
ATLANTICA EXIM LTD. U30007WB1994PLC063631 Director 2007-04-01 Ongoing
LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director 2009-09-28 Ongoing
SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2012-04-02
DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2012-04-02
ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director 2009-09-28 Ongoing
ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director - 2009-09-27
ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director 2011-12-23 Ongoing
MITSUBISHI TRADING PVT LTD U51909WB1996PTC079322 Director 2002-05-01 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2019-04-15
ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2012-04-02
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2012-04-02
ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2012-04-02
FASTRACK REALESTATE CONSULTANTS PRIVATE LIMITED U70109WB1999PTC090054 Director 2009-09-28 Ongoing
TRIBHUVAN INFOPRO PRIVATE LIMITED U72200WB2002PTC095185 Director - 2010-09-20
RESHAM VANIJYA PRIVATE LIMITED U74900WB2009PTC135043 Director - 2010-05-08

CIN Company Name Company Address
U51909WB2000PTC091075 ESARCO EXIM PRIVATE LIMITED S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51909WB1996PTC076633 SATELLITE TEXTILES PVT LTD 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U51109WB2006PTC111857 ESARCO ENTERPRISES PRIVATE LIMITED SUIT NO. 4B, S.B.TOWER, 37, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U63010WB2009PTC139839 ESARCO LOGISTICS PRIVATE LIMITED SUIT NO. 4B, S.B.TOWER, 37, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
ACJ-1285 KUJENGA ENTERTAINMENT LLP 37, SHAKESPEARE SARANI,3RD FLORR, S.B. TOWER,Kolkata,Kolkata,West Bengal,India-700017
ACO-2110 MANTH VENTURE LLP 37, Shakespeare Sarani,S.B. Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700017
ACO-6303 CD PROJECTS LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-2987 CD HORIZON LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-4547 CD VISTA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-6867 CD VALORA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
U35200WB2026PTC287825 MANTH GREEN ENERGY PRIVATE LIMITED 37, SHAKESPEARE SARANI,3RD FLOOR, S.B. TOWER,Kolkata,Kolkata,West Bengal,700017-India
U52290WB2026PTC288115 MANTH LOGISTICS PRIVATE LIMITED 37, SHAKESPEARE SARANI,3RD FLOOR, S.B. TOWER,Kolkata,Kolkata,West Bengal,700017-India
U55101WB2015PTC206434 SOUTH FORT ESTATES PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR S B TOWER,KOLKATA,Kolkata,West Bengal,700017-India
U65999WB1997PTC083051 KRUNAL GEMS & JEWELLERY PRIVATE LIMITED 19B SHAKESPEARE SARANI1ST FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U70102WB2015PTC206242 SOVA STORES & SPARES PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWER , KOLKATA, West Bengal, India - 700017
AAC-9420 EURASIA RACING LLP 37 SHAKESPEARE SARANI 4TH FLOOR S B TOWER KOLKATA, West Bengal, India - 700017
AAC-9422 BIRSA ENERGY LLP 37 SHAKESPEARE SARANI 4TH FLOOR S B TOWER KOLKATA, West Bengal, India - 700017
U27109WB1977PTC031014 SH CONSTRUCTION PVT LTD 37, SHAKESPEARE SARANI S B TOWER, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U15100WB2015PTC206434 ARYA TEA & INDUSTRIES PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR S B TOWER , KOLKATA, West Bengal, India - 700017
AAC-2202 KOKPARA BIOFARMS LLP 37 SHAKESPEARE SARANI , 4TH FLOOR S B TOWER KOLKATA, West Bengal, India - 700017
U51909WB1998PTC088291 CD EXIM PRIVATE LIMITED 37, SHAKESPEARE SARANI 3RD FLOOR S.B. TOWER , KOLKATA, West Bengal, India - 700017
U51109WB1955PTC022590 RADHESHYAM SONS PVT LTD 37, SHAKESPEARE SARANI S B TOWER, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB1983PTC036323 CD RESEARCH PRIVATE LIMITED 37, SHAKESPEARE SARANI 3RD FLOOR S.B. TOWER , KOLKATA, West Bengal, India - 700017
U65999WB1985PTC039880 CD EQUIFINANCE PRIVATE LIMITED 37, SHAKESPEARE SARANI 3RD FLOOR S.B. TOWER , KOLKATA, West Bengal, India - 700017
U65999WB2009PTC139462 CD FINVEST PRIVATE LIMITED 37, SHAKESPEARE SARANI 3RD FLOOR S.B. TOWER , KOLKATA, West Bengal, India - 700017
U70101WB1963PTC025947 ALLEN PARK PROPERTIES PVT LTD 37, SHAKESPEARE SARANI S B TOWER, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U70101WB1995PTC067540 KRATUS NIRMAN PRIVATE LIMITED 37, SHAKESPEARE SARANI 3RD FLOOR S.B. TOWER , KOLKATA, West Bengal, India - 700017
U67120WB1946PTC014494 A G (INVESTMENTS)PVT LTD 37, SHAKESPEARE SARANI S B TOWER, 4TH FLOOR , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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

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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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