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
DEVKI COLD STORAGE PRIVATE LIMITED
CIN: U15139OR2001PTC006509
DEVKI COLD STORAGE PRIVATE LIMITED (CIN: U15139OR2001PTC006509) is a Private company incorporated on 11 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7150000.00.
DEVKI COLD STORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVKI COLD STORAGE PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of DEVKI COLD STORAGE PRIVATE LIMITED are DINESH KUMAR SOMANI, SHYAMLAL SOMANI, SANJEEV KAPOOR, and RAJEEV KAPOOR.
DEVKI COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15139OR2001PTC006509 and its registration number is 6509. Users may contact DEVKI COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVKI COLD STORAGE PRIVATE LIMITED is MAJURMUNDA,P.O-AMBAGUDAVIA-JEYPORE , DIST:KORAPUT, Orissa, India - 000000.
Current status of DEVKI COLD STORAGE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVKI COLD STORAGE 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 DEVKI COLD STORAGE
Purchase full report of DEVKI COLD STORAGE
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 DEVKI COLD STORAGE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVKI COLD STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00270297 | DINESH KUMAR SOMANI | Director | 2016-09-30 |
| 00010475 | SHYAMLAL SOMANI | Director | 2014-06-28 |
| 00010506 | SANJEEV KAPOOR | Director | 2001-06-09 |
| 00014789 | RAJEEV KAPOOR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of DEVKI COLD STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00014807 | ASHOK SOMANI KUMAR | Director | - | 2014-01-02 |
| 00270237 | VIJAY SOMANI | Director | - | 2014-06-28 |
| 00270297 | DINESH KUMAR SOMANI | Additional Director | - | 2016-09-30 |
| 00270297 | DINESH KUMAR SOMANI | Director | - | 2019-03-08 |
| 00010475 | SHYAMLAL SOMANI | Director | - | 2013-01-01 |
| 00010485 | SURESH KUMAR SOMANI | Additional Director | - | 2014-06-28 |
| 00010485 | SURESH KUMAR SOMANI | Director | - | 2013-01-01 |
| 00014789 | RAJEEV KAPOOR | Additional Director | - | 2015-09-30 |
| 00014789 | RAJEEV KAPOOR | Director | - | 2013-01-01 |
Other Directorships of ASHOK SOMANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEDAM COLD STORAGE PRIVATE LIMITED | U06302CT2000PTC014126 | Director | - | 2014-01-02 |
| ADITI ISPAT AND POWER PRIVATE LIMITED | U27102CT2004PTC016840 | Director | - | 2008-11-07 |
| INDRAVATI COLD STORAGE PRIVATE LIMITED | U45100CT1997PTC012265 | Director | - | 2014-01-02 |
| SHIVSHAKTI OILS PRIVATE LIMITED | U45201OR2008PTC009889 | Director | - | 2013-12-11 |
| BMS TRADEWINGS PRIVATE LIMITED | U51109CT2005PTC018238 | Director | - | 2013-12-11 |
Other Directorships of VIJAY SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEDAM COLD STORAGE PRIVATE LIMITED | U06302CT2000PTC014126 | Additional Director | - | 2014-06-28 |
| HOT METALS & MINERALS PRIVATE LIMITED | U13100CT2008PTC020544 | Director | - | 2014-10-05 |
| BMS STARCH PRIVATE LIMITED | U15320CT2014PTC001549 | Director | 2015-05-01 | Ongoing |
| BALDEV ENERGY & CHEMICALS PRIVATE LIMITED | U24100CT2008PTC020877 | Director | - | 2014-01-18 |
| INDRAVATI COLD STORAGE PRIVATE LIMITED | U45100CT1997PTC012265 | Director | - | 2016-01-18 |
| CHANDAN TRADING COMPANY PRIVATE LIMITED | U51101CT2011PTC022260 | Director | - | 2012-07-01 |
| CHANDAN TRADING COMPANY PRIVATE LIMITED | U51101CT2011PTC022260 | Whole-time director | 2012-07-01 | Ongoing |
| KANCHAN SUPPLIERS PVT LTD | U51109CT2005PTC007939 | Director | - | 2014-10-18 |
| BMS HOTEL & RESORTS PRIVATE LIMITED | U55204CT2013PTC000848 | Director | - | 2017-06-20 |
Other Directorships of DINESH KUMAR SOMANI
Other Directorships of SHYAMLAL SOMANI
Other Directorships of SURESH KUMAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMS UDYOG PRIVATE LIMITED | U15490CT2020PTC010944 | Additional Director | - | 2023-12-11 |
| BMS UDYOG PRIVATE LIMITED | U15490CT2020PTC010944 | Director | 2023-09-05 | Ongoing |
| SHIVSHAKTI OILS PRIVATE LIMITED | U45201OR2008PTC009889 | Director | - | 2022-11-07 |
| JAI BAJRANG VYAPAR PRIVATE LIMITED | U99999CT2002PTC007982 | Director | - | 2014-10-05 |
Other Directorships of SANJEEV KAPOOR
Other Directorships of RAJEEV KAPOOR
| CIN | Company Name | Company Address |
|---|---|---|
| U27104OR1985PTC001539 | BRUNDABANA ENGINEERING CO. PVT LTD | MAIN ROAD, P.O. JEYPORE,KORAPUT. , KORAPUT., Orissa, India - 000000 |
| U45200BR2004PTC010554 | MIHIR SHAKTI CONTRACTORS AND BUILDERS PRIVATE LIMITED | H/O ASHOK SINGHNEEMA VIA PUPUN,P.S. DHANARUA P.O. NADWAN DIST-PATNA , P O NADWAN DIST PATNA, Bihar, India - 000000 |
| U51397BR2005PTC011392 | SUNGLOW HEALTHCARE PRIVATE LIMITED | H/O S.K. JKLVERMA AT-LALAMITHAPUR P.O. RAMANA DIST-MUZAFFARPUR , P O RAMANA DIST MUZAFFARPUR, Bihar, India - 000000 |
| U24232OR1995PTC004196 | LATH SACHIDANANDA AGRO PRIVATE LIMITED | C/O R P LATHP O BAMRA DIST SAMBALPUR , ORISSA, Orissa, India - 000000 |
| U65921OR1973PTC000599 | PARAS SAVINGS AND FINANCE PVT LTD | M. G. ROAD, JEYPORE , DIST KORAPUT, Orissa, India - 000000 |
| U74900OR1995PTC004216 | SAHOO EXPORTERS PRIVATE LIMITED | P.O.GOP,DIST.PURI, ORISSA , ORISSA, Orissa, India - 000000 |
| U99999KA1922PLC000108 | THE SOUTH MYSORE PLANTERS ASSOCIATION | THE MUNZERABAD CLUB, SOKLASPUR(P.O) HASSSAN DIST , (P.O) HASSSAN DIST, Karnataka, India - 000000 |
| U17111UP1962PLC002899 | MADAN INDUSTRIES LTD | P.O.HASTINAPUR, DIST.MEERUT , P.O.HASTINAPUR, DIST.MEERUT, Uttar Pradesh, India - 000000 |
| U00500BR1984PTC002055 | DREAM BUILDERS PVT LTD | RAMNABAGH,NAYA TOLA,,P.O.BANKIPURA.DIST:PATNA. , ,P.O.BANKIPURA.DIST:PATNA., Bihar, India - 000000 |
| U15312WB1985PTC039827 | ADYAMA RICE MILL PVT LTD | 29-KALNA ROAD (BADAMTALA)P.O.& DIST-BURDWAN , P.O.& DIST-BURDWAN, West Bengal, India - 000000 |
| U08032BR1993PLC005657 | BROTHER INDIA FARMING COMPANY LIMITED | HAR PUROSTE CHOWK DESARI ROAD P.O. MAHUA DIST. VAISHALI , P.O. MAHUA DIST. VAISHALI, Bihar, India - 000000 |
| U36900WB1975PTC030137 | SUMESH PVT. LTD. | 104, THAKURBATI ST,P.O-SERAMPUR, DIST- HOOGHLY. , P.O-SERAMPUR, DIST- HOOGHLY., West Bengal, India - 000000 |
| U65993OR1984PTC001300 | ORISSA CREDIT AND INVESTMENT PVT LTD | JAGANATHPUR P O RAGHUNATHPUR,DIST CUTTACK , DIST CUTTACK, Orissa, India - 000000 |
| U66010WB1995PTC069566 | SUN INSURANCE SURVEYORS PVT.LTD. | 370/6, BANK PARA,P.O.-SHEORAPHULI,DIST-HOOGLY , P.O.-SHEORAPHULI,DIST-HOOGLY, West Bengal, India - 000000 |
| U55101OR1985PTC001589 | HOTEL SWAGATH PVT LTD | AT- NEW COLONY, P.O. RAYAGADA,DIST-KERAPUT. , DIST-KERAPUT., Orissa, India - 000000 |
| U65993OR1986PTC001680 | SANTOSH HOLDING AND PLACEMENT PRIVATE LI MITED | AT-MADHUSAHU PATNA,P.O.-SARAKPATNA,VIA-BHAPUR DIST-DHENKANAL. , DIST-DHENKANAL., Orissa, India - 000000 |
| U02001BR2005PTC011102 | AMBANI AGRO TECH PRIVATE LIMITED | 2ND FLOOR D-BLOCK MINTASO BUILDING H/O SHAMBHU SINGH NALA ROOD NEAR BALA SHOROOM , P O P S KADAMKUA DIST PATNA, Bihar, India - 000000 |
| U51109BR2004PTC011007 | LORD BUDHA MARKETING PRIVATE LIMITED | GROUND FLOOR,HOTEL,5 DIAMONDFRAZER ROAD,P.O.-G.P.O P.S.-KOTWALI,DIST-PATNA-800001 , P S KOTWALI DIST PATNA, Bihar, India - 000000 |
| U51109OR1938PTC000026 | SREE LAKSHMI NARAYAN COMMERCIAL CORPORAT ION PRIVATE LIMITED | KONDA STREETGUNUPUR DIST-KORAPUT , DIST-KORAPUT, Orissa, India - 000000 |
| U00899BR1988PTC003121 | IMAAN ENGINEERS PVT LTD | SOUTH GANDHI MAIDAN, PATNA,P.O. G.P.O. PATNA. , P.O. G.P.O. PATNA., Bihar, India - 000000 |
| U15139JH2005PTC011244 | EASTERN AGRICARE PRIVATE LIMITED | SHREE COMPLEX CIRCHLAR ROADNEAR COUNT P.O G.P.O. RANCHI , NEAR COUNT P.O G.P.O. RANCHI, Jharkhand, India - 000000 |
| U05005WB2004PTC100055 | L.I.A. FISHERIES PRIVATE LIMITED | VILL-TEGHARY KAYAL PARAP O KABILPUR DIST-MURSHIDABAD , P O KABILPUR DIST-MURSHIDABAD, West Bengal, India - 000000 |
| U45203WB1984PTC037270 | JEUS CONSTRUCTION CO PVT LTD | 27 MAHARAJA NANDA KUMAR ROADP O KHAGRA DIST MURGHIDABAD , P O KHAGRA DIST MURGHIDABAD, West Bengal, India - 000000 |
| U00318JH1999PTC008776 | SAZADA COKE MANUFACTURING PRIVATE LIMITE D | HOUSE OF A.W.ANSARI FAKIRDIHP.O.-GOVIND PUR DIST-DHANBAD , P.O.-GOVIND PUR DIST-DHANBAD, Jharkhand, India - 000000 |
| U65921OR1996PTC004668 | JAGAT JANANI FINANCING COMPANY PRIVATE L IMITED | AT: MAIN ROAD, POBORIGUMA,DIST: KORAPUT(ORISSA) DIST: KORAPUT(ORISSA) , NA, Orissa, India - 000000 |
| U15312OR1998PTC005212 | SRI DHANYALAXMI NARAYANA RICE MILL PRIVATE LIMITED | AT HOUSE OF V KRISHNA RAJUMILL STREET NOWRANGPUR ROAD BORIGUMMA , DIST KORAPUT ORISSA, Orissa, India - 000000 |
| U51909OR1979PLC001249 | INDO FLOGATES LTD | SECTOR 'A' (S-3), SHED 7&8 KALUNGA INDUSTRIAL ESTATE, P.O: KALUNGA, , DIST:SUNDERGARH, Orissa, India - 000000 |
| U45200BR2006PTC012525 | BUXAR CONSTRUCTION PRIVATE LIMITED | AT & P.O.-PANDEYPATTI,P.S.&DIST-BUXAR , P.S.&DIST-BUXAR, Bihar, India - 000000 |
| U65993BR1993PLC005611 | B.G.A. FINANCE & INVESTMENT COMPANY LIMITED | BIKRAMGANJ P.O. BIKRAMGANJ DIST. ROHTAS P.S. BIKRAMGANG , DIST. ROHTAS P.S. BIKRAMGANG, Bihar, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90078410 | 2004-04-24 | - | 2018-01-02 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90078418 | 2004-08-13 | 2014-07-08 | 2016-06-02 | 1,163,300,000.00 | STATE BANK OF INDIA | |
| 90081119 | 2002-03-11 | - | 2018-01-02 | 10,000,000.00 | STATE BANK OF INDIA |
- 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.