DEVNATH MERCHANDISE PRIVATE LIMITED (CIN: U51109WB2005PTC102401) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12270000.00.
DEVNATH MERCHANDISE 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.DEVNATH MERCHANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DEVNATH MERCHANDISE PRIVATE LIMITED are ANIMESH DEY, and JHALAK BANKA.
DEVNATH MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC102401 and its registration number is 102401. Users may contact DEVNATH MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVNATH MERCHANDISE PRIVATE LIMITED is 1, R.N MUKHERJEE ROAD, MARTIN BURN 3RD FLOOR,ROOM NO.302, , KOLKATA, West Bengal, India - 700001.
Current status of DEVNATH MERCHANDISE PRIVATE LIMITED is - Active.
| CIN | U51109WB2005PTC102401 |
| Name | DEVNATH MERCHANDISE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 102401 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-03-22 |
| Age of Company | 20 years, -1 months, 21 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 12,500,000.00 |
| Paid-up Share Capital | ₹ 12,270,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVNATH MERCHANDISE PRIVATE LIMITED |
| U51109WB2005PTC102401 |
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Get a list of all litigations DEVNATH MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVNATH MERCHANDISE. This report helps you understand the risk associated in dealing with DEVNATH MERCHANDISE and its Directors better.
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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 DEVNATH MERCHANDISE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06812395 | ANIMESH DEY | Director | 2015-05-07 |
| 10373594 | JHALAK BANKA | Director | 2023-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00558863 | NAWAL KISHORE BANKA | Additional Director | - | 2019-05-15 |
| 01658265 | BISHWANATH AGARWAL | Director | - | 2016-08-04 |
| 01659758 | RAVINDRA AGARWAL | Director | - | 2016-08-25 |
| 02006753 | RAGHAV BANKA | Director | - | 2015-05-07 |
| 03345358 | VASUNDHARA BANKA | Director | - | 2017-08-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| AAO-5878 | COHERENT TRAINING SOLUTIONS LLP | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001 |
| AAF-2651 | MAJESTIC MERCANTILE LLP | MARTIN BURN HOUSE,1,R.N.MUKHERJEE ROAD 3RD FLOOR,ROOM NO.307 KOLKATA, West Bengal, India - 700001 |
| AAF-2652 | NAYANTARA SALES LLP | MARTIN BURN HOUSE,1,R.N.MUKHERJEE ROAD 3RD FLOOR,ROOM NO.307 KOLKATA, West Bengal, India - 700001 |
| AAG-5408 | SDSR CONSULTANCY SERVICES LLP | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| AAV-2804 | LEISURE RENTALS LLP | MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| U08032WB1991PTC138022 | KISHORI CAPITAL MARKETS PVT.LTD. | ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01100WB2012PLC177156 | DOOLONG TEA LIMITED | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700001 |
| AAD-5968 | PULSAR ADVISORY LLP | MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| AAI-4025 | M B S P & CO LLP | 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001 |
| AAB-4815 | FIRST CLASS TRADELINK LLP | 1, R. N. Mukherjee Road Martin Burn Building, Mezanine Floor, Room No.12 Kolkata, West Bengal, India - 700001 |
| AAM-8679 | ISERVE SOFTWARE & SECURITIES LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAM-1700 | KCK CONSULTANTS LLP | Suite No. 322, 3rd Floor, Martin Burn 1, R. N. Mukherjee Road, Kolkata, West Bengal, India - 700001 |
| AAM-8681 | ISERVE TECHLABS LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAJ-7839 | HIDALGO IMPEX LLP | 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO-302 KOLKATA, West Bengal, India - 700001 |
| AAB-7403 | HQ CAPITAL ADVISORY LLP | MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001 |
| AAC-6554 | SILKYMOON INFRA LLP | 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAC-6547 | CELEX CONSTRUCTIONS LLP | 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAD-0192 | VKR CONSULTANCY LLP | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE3RD FLOOR, ROOM NO. 312 KOLKATA, West Bengal, India - 700001 |
| AAE-7906 | TECHON VANIJYA LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7523 | TOP CLASS COMMERCIAL CO LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7902 | GANNET DEALTRADE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAK-6409 | SURE SUCCESS BUSINESS ENTERPRISE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAW-6231 | OASIS CONCLAVE LLP | MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 30, 1, R.N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| AAH-3623 | AR FINANCIAL ADVISORY LLP | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAH-3624 | PRECENT INVESTMENT CONSULTANTS LLP | MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAI-9432 | SINGHEE MANAGEMENT CONSULTANTS LLP | OFFICE NO. 303, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAI-9057 | VISION CONGLOMERATE LLP | OFFICE NO. 303, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAI-9974 | BS MANAGEMENT SERVICES LLP | OFFICE NO. 303, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
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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.
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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.
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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.
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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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