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
DEVINE MART INTERNATIONAL PRIVATE LIMITED
CIN: U52590MP2013PTC031643 As on: 2026-07-13
DEVINE MART INTERNATIONAL PRIVATE LIMITED (CIN: U52590MP2013PTC031643) is a Private company incorporated on 17 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DEVINE MART INTERNATIONAL PRIVATE LIMITED'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.DEVINE MART INTERNATIONAL PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of DEVINE MART INTERNATIONAL PRIVATE LIMITED are NEELIMA SAMANTREY, and BIMAL RAY KUMAR SAMANT.
DEVINE MART INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2013PTC031643 and its registration number is 31643. Users may contact DEVINE MART INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVINE MART INTERNATIONAL PRIVATE LIMITED is SHANTI BHAWAN PATHAK WARD , KATNI, Madhya Pradesh, India - 483501.
Current status of DEVINE MART INTERNATIONAL PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVINE MART INTERNATIONAL 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.
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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 DEVINE MART INTERNATIONAL 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 DEVINE MART INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05285515 | NEELIMA SAMANTREY | Director | 2013-10-17 |
| 06649354 | BIMAL RAY KUMAR SAMANT | Director | 2013-10-17 |
Past Directors & Key Managerial Personnel of DEVINE MART INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELIMA SAMANTREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMAL RAY KUMAR SAMANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13201MP1999PTC013893 | THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED | satyendra bhawan chakaudilal pathak ward , ram niwas marg , bhatta mohalla , Katni, Madhya Pradesh, India - 483501 |
| U27100MP2008PTC020464 | SYNA STEELS PRIVATE LIMITED | YASH TOWER, PATHAK WARD , KATNI, Madhya Pradesh, India - 483501 |
| U13201MP1999PTC013891 | SISODIA MININGS PRIVATE LIMITED | Satendra Bhawan CLP Ward , Katni, Madhya Pradesh, India - 483501 |
| U22219MP2006PTC018977 | N M PUBLICATION PRIVATE LIMITED | YASH TOWER, C.L. PATHAK WARD NO. 30, , KATNI, Madhya Pradesh, India - 483501 |
| U01111MP2011PTC027057 | NP PLANTATION PRIVATE LIMITED | JAGRATI COLONY SUMITRA BHAWAN AACHARYA VINOBHA BHAVE WARD , KATNI, Madhya Pradesh, India - 483501 |
| U46305MP2023PTC068182 | ANANDA ANNAMRIT PRIVATE LIMITED | Near Jagrati Colony Ward No. 16,Rafi ahmad kidwai ward Katni,Katni,Katni,Madhya Pradesh,483501-India |
| U72200MP2013PTC030620 | NINTH WONDERS BPO SOLUTION PRIVATE LIMITED | HOUSE NO.309, NEAR SAURABH BHAWAN GAYATRI NAGAR, AMBEDKAR WARD , KATNI, Madhya Pradesh, India - 483501 |
| U74999MP2021PTC055133 | MAHADEO SECURITY MANAGEMENT PRIVATE LIMITED | C/O Alok Kumar Tiwari Bhatta Mohalla Chakodi Lal Pathak Ward No.31 , Katni, Madhya Pradesh, India - 483501 |
| U74999MP2022PTC060712 | AASHI CONNECT PRIVATE LIMITED | C/O ASHISH JAISWAL, JHANDA BAZAR, KHEIR MAI KE PAS, RAGHUNATH GANJ, WARD KATNI,,KATNI,Katni,Madhya Pradesh,483501-India |
| U15313MP2011PTC026035 | R.K. DALL PARIVAR PRIVATE LIMITED | Ward no.43, Sant Kanwarram Ward Robert Lane, Madhav Nagar , Katni, Madhya Pradesh, India - 483501 |
| U01111MP2010PTC023038 | R. K. DALL AND FOOD PRODUCTS (KATNI) PRIVATE LIMITED | WARD NO. 43, SANT KANWAR RAM WARD ROBERT LINE MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U72900MP2019OPC048905 | SCITMP (OPC) PRIVATE LIMITED | WARD NO. 18, GAYATRI NAGAR, DR AMBEDKAR WARD NR VISHWAKARMA TRADERS BARGAWAN , KATNI, Madhya Pradesh, India - 483501 |
| U43290MP2025PTC075268 | MAA SHIVRAJIYA CONSTRUCTION PRIVATE LIMITED | NEAR SHRIRAM DALLMILL,JALPA WARD,Katni,Katni,Madhya Pradesh,483501-India |
| U00222MP1986PTC003432 | HEM OFFSET PRINTING ENTERPRISES PVT. LTD. | VINOBA WARD KATNI , DISTT-KATNI, Madhya Pradesh, India - 483501 |
| U10612MP2023PTC069085 | MAHADEV AGGRICARE PRIVATE LIMITED | C/O DAULATRAM TAKHATMAL,SHANTI NAGAR,Katni,Katni,Madhya Pradesh,483501-India |
| U22130MP1989PTC003433 | PREMIER WRITERS & JOURNALISTS PVT. LTD. | VINOBA BHAWE WARD KATNI , DISTT-KATNI, Madhya Pradesh, India - 483501 |
| U07100MP2024PTC071025 | NYSA STEELS PRIVATE LIMITED | 380 YASH TOWER,C.L.P WARD,Katni,Katni,Madhya Pradesh,483501-India |
| U38210MP2025PTC076701 | JAG ENERGY PRIVATE LIMITED | WARD NO. 15 DUBEY COLONY,,KHIRAHANI, KATNI,Murwara,Katni,Madhya Pradesh,483501-India |
| U45400MP2022PTC060599 | AS GROUP REALINFRA PRIVATE LIMITED | Shop No 6, Triplex Market Subhash Ward,KATNI,Katni,Madhya Pradesh,483501-India |
| U08100MP2024PTC069233 | BABA MAHAKAL MINERALS PRIVATE LIMITED | 29, Anand Vihar Colony,Bargawan, MadanMohan ward,Katni,Katni,Madhya Pradesh,483501-India |
| ACI-0709 | RSC INFRA SOLUTIONS LLP | 13, Singhai Colony, Barhi road,,Gurunanak Ward, Katni,Murwara,Katni,Madhya Pradesh,India-483501 |
| U37200MP2020PTC051948 | GOMATHA RECYCLERS AND MOVERS PRIVATE LIMITED | Aashirwad Bhawan, Rochlani Chowk, Nai Basti Katni , Katni, Madhya Pradesh, India - 483501 |
| U85499MP2024NPL070098 | KSHITIJ SOCIAL WELFARE FOUNDATION | WARD NO.15 KASI KUNJ,DUBEY COLONY, KHIRAHNI,,Katni,Katni,Madhya Pradesh,483501-India |
| U96091MP2023PTC069017 | FAMIHAPPY SOLUTION PRIVATE LIMITED | EWS 33/34, Shanti Nagar,,Near Jain Mandir,Katni,Katni,Madhya Pradesh,483501-India |
| U32111MP2024PTC069873 | FULGERE JUELERYE PRIVATE LIMITED | R2 NO.1054 KHIREHNI,ACHRYA VINOBHA BHAVE WARD,Katni,Katni,Madhya Pradesh,483501-India |
| U52291MP2022PTC060485 | DRIFTORA JOURNEYS PRIVATE LIMITED | C/O Navin Bhasin, Neelkanth Vihar Aadharkap Sawarkar Ward,KATNI,Katni,Madhya Pradesh,483501-India |
| U94990MP2024NPL070553 | KATNI GARMENT CLUSTER ASSOCIATION | R1-627 LIC KE PASS,JAY PRAKASH WARD,Katni,Katni,Madhya Pradesh,483501-India |
| U14100MP2022PTC061079 | KGSM STONE PRIVATE LIMITED | 72, Indra Nagar 43 Reethi Road, Ward 1, Zone 01,Katni,Katni,Madhya Pradesh,483501-India |
| U46497MP2024PTC070161 | WINSARV HEALTH CARE PRIVATE LIMITED | House No.1227, Ward No.18,Mamu Medical Roshan Nagar,Katni,Katni,Madhya Pradesh,483501-India |
| 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.