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
DEVESH LEASING & FINANCE PVT LTD
CIN: U65910WB1990PTC049279 As on: 2026-07-13
DEVESH LEASING & FINANCE PVT LTD (CIN: U65910WB1990PTC049279) is a Private company incorporated on 20 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1002000.00.
DEVESH LEASING & FINANCE 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.DEVESH LEASING & FINANCE PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of DEVESH LEASING & FINANCE PVT LTD are SURENDRA KUMAR MORE, MUKTA MANTRI, and SHWETA AGARWAL.
DEVESH LEASING & FINANCE PVT LTD's Corporate Identification Number (CIN) is U65910WB1990PTC049279 and its registration number is 49279. Users may contact DEVESH LEASING & FINANCE PVT LTD on its Email address - [email protected]. Registered address of DEVESH LEASING & FINANCE PVT LTD is 2B, Queens Park 6th floor, Flat No.6 , Kolkata, West Bengal, India - 700019.
Current status of DEVESH LEASING & FINANCE 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 DEVESH LEASING & FINANCE 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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Purchase full report of DEVESH LEASING & FINANCE
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 LEASING & FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVESH LEASING & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00497472 | SURENDRA KUMAR MORE | Director | 1990-06-20 |
| 00497631 | MUKTA MANTRI | Director | 2022-01-06 |
| 03540509 | SHWETA AGARWAL | Director | 2011-06-01 |
Past Directors & Key Managerial Personnel of DEVESH LEASING & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00852081 | AVINASH BHALOTIA | Director | - | 2014-06-26 |
Other Directorships of SURENDRA KUMAR MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Director | - | 2010-08-23 |
| SHWETA VINIYOG PVT. LTD. | U65999WB1993PTC058993 | Director | - | 2010-12-03 |
| MILLIGAN INVESTMENT AND TRADING CO PVT LTD | U70109WB1980PTC032742 | Director | - | 2011-02-02 |
| ISHAN PROPERTIES & INVESTMENT PVT. LTD. | U70109WB1991PTC052403 | Director | - | 2011-09-02 |
| UNITED CREDIT SECURITIES LIMITED | U82990WB1981PLC033317 | Director | - | 2021-11-17 |
| TRAMBAK RUBBER INDUSTRIES PRIVATE LIMITED | U99999MH1986PTC042032 | Director | - | 2022-11-21 |
Other Directorships of MUKTA MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHVARDHAN ENTERPRISES PVT. LTD. | U51909WB1993PTC058161 | Director | 2003-08-04 | Ongoing |
Other Directorships of AVINASH BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARITIME TREXIM PVT. LTD. | U51109WB1993PTC059487 | Additional Director | 2024-05-07 | Ongoing |
| RUPTARA MERCHANTS PVT LTD | U51909WB1994PTC065354 | Additional Director | 2024-05-14 | Ongoing |
| PURANDAR INVESTMENT PVT LTD | U67120WB1977PTC030962 | Director | 1991-03-11 | Ongoing |
| EVERLIGHT PROPERTIES PVT LTD | U70101WB1996PTC076265 | Director | 2008-05-26 | Ongoing |
Other Directorships of SHWETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1993PTC058161 | HARSHVARDHAN ENTERPRISES PVT. LTD. | 2B, Queens Park 6th floor, Flat No.6 , Kolkata, West Bengal, India - 700019 |
| U51909WB1995PTC070773 | ARNICA CHEMICALS PVT LTD | 6, QUEENS PARK FLAT NO. 3B , KOLKATA, West Bengal, India - 700019 |
| U45400WB2011PTC168022 | IMPACT HEIGHTS PRIVATE LIMITED | 6A, SUNNY PARK, FLAT NO. 10, BLOCK- B, 2ND FLOOR, P.O. & P.S.- BALLYG UNGE, , KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC114127 | SHIVGANGA COMMODITIES PRIVATE LIMITED | 367,JODHPUR PARK, MANJU APARTMENT 2ND FLOOR, FLAT NO - 2B , KOLKATA, West Bengal, India - 700068 |
| AAG-2800 | FARAWAY TREE ARTS LLP | APARTMENT NO.6A, 20 BALLYGUNGE CIRCULAR ROAD, SUKRIT BUILDING, 6TH FLOOR KOLKATA, West Bengal, India - 700019 |
| ACE-2288 | BHARAT PROPERTIES LLP | 2B QUEENS PARK GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U62013WB2023PTC266984 | VJ TECH CORP PRIVATE LIMITED | FLAT-3A, 6 QUEENS PARK,Kolkata,Kolkata,West Bengal,700019-India |
| U32120WB2025PTC276701 | LUXE DAZZLE PRIVATE LIMITED | 6A IRONSIDE ROAD,5TH FLOOR FLAT NO 504,Kolkata,Kolkata,West Bengal,700019-India |
| U56102WB2026PTC287952 | SUMMIT STEEPS FOOD PRIVATE LIMITED | 22 Ballygunge park road,2nd Floor, Flat No. 202,Kolkata,Kolkata,West Bengal,700019-India |
| U15146WB1988PTC045281 | H R B FOOD PRODUCTS PVT LTD | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U15316WB1997PTC085792 | MONO ORION FOODS INDIA PRIVATE LIMITED | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U29248WB1987PTC043039 | MODULAR STRUCTURALS PVT LTD | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U31300WB1960PTC088337 | PVC WIRES AND CABLES PRIVATE LIMITED | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U55101WB1988PTC044435 | COMRADE HOTELS PVT LTD | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U51109WB1992PTC054004 | AJANTA LEASING & RESOURCES PVT LTD | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U65993WB1982PLC034460 | PIRAMO INVESTORS LTD | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U70101WB1978PTC031676 | RUBY DEVELOPERS & CONSTRUCTORS PRIVATE LIMITED | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U70101WB1991PLC053306 | BHARAT PROPERTIES LTD | 2B QUEENS PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70101WB1992PTC054003 | CIRCULAR LEASING & RESOURCES PVT LTD | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U70101WB1992PTC054005 | PRATIK LEASINGS & HOLDINGS PVT LTD | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U70109WB1991PTC050578 | TRENTON HOLDING & INVESTORS PVT LTD | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U70109WB1991PTC050580 | CROSS ROADS BUILDERS & FINANCIERS PVT LTD | 6TH FLOOR, 24, BALLYGUNGE PARK, , Kolkata, West Bengal, India - 700019 |
| U51109WB1994PTC064278 | CHEBUR DEALER PVT. LTD. | 9 SUNNY PARK FLAT NO. 2B , KOLKATA, West Bengal, India - 700019 |
| U74999WB2017PTC220903 | ENTOURAGE GLOBAL CONSULTING INDIA PRIVATE LIMITED | Flat No. 2/4 6 Sunny Park , KOLKATA, West Bengal, India - 700019 |
| U51909WB2009PTC138566 | SUMAN VYAPAAR PRIVATE LIMITED | FLAT NO 2A 8C QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U67120WB1992PTC056626 | STEEL CITY INVESTMENT SERVICES PVT LTD | FLAT NO GC(GROUND FLOOR)1 MERLIN PARK , KOLKATA, West Bengal, India - 700019 |
| AAH-3881 | S.B. CORRUGATORS LLP | FLAT NO. 4D, 4TH FLOOR 12, DOVER PARK, KOLKATA, West Bengal, India - 700019 |
| AAI-6835 | ANJANI HIGHRISE LLP | 12, DOVER PARK, 5th FLOOR, FLAT NO. 5D KOLKATA, West Bengal, India - 700019 |
| U65993WB1974PTC029286 | SONEPAT (INDIA) PRIVATE LIMITED | 33 BALLYGUNGE PARK NORTH BLOCK , 6TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.
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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.