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DEVGHAR COMMERCIAL PRIVATE LIMITED

As on: 2024-06-30

DEVGHAR COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC171793) is a Private company incorporated on 09 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1535200.00.

DEVGHAR COMMERCIAL 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.DEVGHAR COMMERCIAL 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 DEVGHAR COMMERCIAL PRIVATE LIMITED are SHARMILA GOENKA, and MANOJ KUMAR GOENKA.

DEVGHAR COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC171793 and its registration number is 171793. Users may contact DEVGHAR COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVGHAR COMMERCIAL PRIVATE LIMITED is 66 , VIVEKANAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006.

Current status of DEVGHAR COMMERCIAL PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2012PTC171793
Name DEVGHAR COMMERCIAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 171793
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-01-09
Age of Company 13 years, 2 months, 4 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,535,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEVGHAR COMMERCIAL PRIVATE LIMITED

Previous CINs

U51909WB2012PTC171793

Regulatory Filings of DEVGHAR COMMERCIAL

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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 DEVGHAR COMMERCIAL

Purchase full report of DEVGHAR COMMERCIAL

Litigation Search Report of DEVGHAR COMMERCIAL

Get a list of all litigations DEVGHAR COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVGHAR COMMERCIAL. This report helps you understand the risk associated in dealing with DEVGHAR COMMERCIAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DEVGHAR COMMERCIAL 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

Investor Complaints & Serious Complaints About DEVGHAR COMMERCIAL

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

Directors & Key Managerial Personnel of DEVGHAR COMMERCIAL

Current Directors & Key Managerial Personnel of DEVGHAR COMMERCIAL
DIN Director Name Designation Appointment Date
02324519 SHARMILA GOENKA Director 2012-02-20
02324544 MANOJ KUMAR GOENKA Director 2012-02-20
Past Directors & Key Managerial Personnel of DEVGHAR COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
02615382 PRITHWISH DAS Director - 2012-02-22
03581642 GANESH MAL SINGHI Director - 2012-02-22
Other Directorships of SHARMILA GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITHWISH DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANESH MAL SINGHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SUBHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145784 Director - 2010-05-08
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SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2012-02-01
TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2012-06-12
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GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director - 2012-04-18
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MADHUDHAN TRADERS PRIVATE LIMITED U51909WB2012PTC177242 Director - 2012-09-18
NISHDIN MARKETING PRIVATE LIMITED U51909WB2012PTC177244 Director - 2012-04-18
SUBHDATA FINTECH PRIVATE LIMITED U62099WB2011PTC168687 Director - 2011-12-15
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INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2011-08-17
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ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2011-08-17
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ALMANDINE BARTER PRIVATE LIMITED U65900WB2011PTC166391 Director - 2011-08-17
ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Director - 2011-10-21
ASPOLIGHT CONSTRUCTION PRIVATE LIMITED U70100WB2011PTC166834 Director - 2011-08-29
KAVYA PROPERTIES PRIVATE LIMITED U70100WB2011PTC166835 Director - 2011-08-29
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TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2011-08-29
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NARSINGH REALTY PRIVATE LIMITED U70109WB2011PTC165761 Director - 2011-08-11
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2011-08-17
BRIGHT NIRMAN PRIVATE LIMITED U70109WB2011PTC166323 Director - 2011-08-17
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2011-08-17
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2011-08-17
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2011-08-17
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2011-08-17
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2011-08-17
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2011-08-17
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2011-08-17
SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2011-08-17
ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2011-08-24
BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2011-08-24
DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2011-08-24
DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2011-08-24
EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2011-08-24
EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director - 2011-08-24
FRONTLINE CONCLAVE PRIVATE LIMITED U70109WB2011PTC166621 Director - 2011-08-24
EXCLUSIVE HIRISE PRIVATE LIMITED U70109WB2011PTC166622 Director - 2011-08-24
GOLDSMITH PROPERTIES PRIVATE LIMITED U70109WB2011PTC166623 Director - 2011-08-24
GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Director - 2011-08-24
PUSHPDANT NIKETAN PRIVATE LIMITED U70109WB2011PTC166686 Director - 2011-08-26
PRANTIK ESTATES PRIVATE LIMITED U70109WB2011PTC166687 Director - 2011-08-26
RASHIDHAN REALTORS PRIVATE LIMITED U70109WB2011PTC166688 Director - 2011-08-26
PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director - 2011-08-26
MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2011-08-29
MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2011-08-29
SIDHANT NIRMAN PRIVATE LIMITED U70109WB2011PTC166806 Director - 2011-10-21
SILVERSON PLAZA PRIVATE LIMITED U70109WB2011PTC166836 Director - 2011-08-29
UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2011-08-29
ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2011-08-29
STARLIGHT TOWERS PRIVATE LIMITED U70109WB2011PTC166872 Director - 2011-08-29
AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2012-02-01
PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2012-01-02
VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director - 2012-03-19
PANCHKOTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC170451 Director - 2012-01-02
VIEWMORE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC177059 Director - 2012-04-18
HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director - 2011-08-17
PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director - 2012-03-17
PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director - 2013-01-08

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Prosecution Details of DEVGHAR COMMERCIAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DEVGHAR COMMERCIAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DEVGHAR COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 66 , VIVEKANAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006

Principal Products & Services of DEVGHAR COMMERCIAL

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

Balance Sheet of DEVGHAR COMMERCIAL

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

Profit & Loss Statement of DEVGHAR COMMERCIAL

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

Fund Raising Activity of DEVGHAR COMMERCIAL

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

Subsidiaries, Associate Companies & Join Ventures of DEVGHAR COMMERCIAL

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

Board Meetings of DEVGHAR COMMERCIAL

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

Auditors of DEVGHAR COMMERCIAL

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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