DEVNET RETAILS PRIVATE LIMITED

As on: 2024-07-01

DEVNET RETAILS PRIVATE LIMITED (CIN: U52190WB2016PTC217289) is a Private company incorporated on 26 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DEVNET RETAILS 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.DEVNET RETAILS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of DEVNET RETAILS PRIVATE LIMITED are AMIR HASSAN LASKAR, and NAJMA LASKAR.

DEVNET RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2016PTC217289 and its registration number is 217289. Users may contact DEVNET RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVNET RETAILS PRIVATE LIMITED is V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018.

Current status of DEVNET RETAILS PRIVATE LIMITED is - Active.

Basic Information

CIN	U52190WB2016PTC217289
Name	DEVNET RETAILS PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	217289
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2016-08-26
Age of Company	8 years, 6 months, 17 days
Activity	NIC Code: 5219 NIC Description: Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.]
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	₹ 100,000.00
Paid-up Share Capital	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEVNET RETAILS PRIVATE LIMITED

Previous CINs

U52190WB2016PTC217289

Regulatory Filings of DEVNET RETAILS

All 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 DEVNET RETAILS

Purchase full report of DEVNET RETAILS

Litigation Search Report of DEVNET RETAILS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of DEVNET RETAILS

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 DEVNET RETAILS 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 DEVNET RETAILS

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 DEVNET RETAILS

**Current Directors & Key Managerial Personnel of DEVNET RETAILS**
DIN	Director Name	Designation	Appointment Date
07222110	AMIR HASSAN LASKAR	Director	2022-07-15
05225177	NAJMA LASKAR	Director	2022-07-15

**Past Directors & Key Managerial Personnel of DEVNET RETAILS**
DIN	Director Name	Designation	Appointment Date	Cessation
07509325	ANANT CHOUDHURY	Director	-	2018-08-06
07547088	PARIMAL DAS	Director	-	2016-08-27
07604070	SUBHANG CHOUDHURY	Director	-	2022-08-16
07510300	JAI CHOUDHARY	Director	-	2020-03-14
07549027	RAVI PRASAD MAHATO	Director	-	2016-08-27
08894115	PRAMOD KUMAR AGARWAL	Director	-	2022-08-16

**Other Directorships of ANANT CHOUDHURY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PARIMAL DAS**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUBHANG CHOUDHURY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMIR HASSAN LASKAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NAJMA LASKAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAI CHOUDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAVI PRASAD MAHATO**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAMOD KUMAR AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

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YUNIMA DEALCOM PRIVATE LIMITED	U52399WB2016PTC216777	Director	-	2017-06-01
VAJRIN MARKETING PRIVATE LIMITED	U52500WB2016PTC217540	Director	-	2017-02-20
RAMANIK COMMERCIAL PRIVATE LIMITED	U52590WB2016PTC216597	Director	-	2017-03-10
HITAKRIT TRADING PRIVATE LIMITED	U52590WB2017PTC218914	Director	-	2017-10-31
CUDAKA TRADING PRIVATE LIMITED	U52590WB2017PTC223950	Director	-	2018-03-19
APTEX TRADING PRIVATE LIMITED	U52599WB2016PTC216612	Director	-	2016-07-21
ZAIRE TRADING PRIVATE LIMITED	U52599WB2016PTC216682	Director	-	2016-08-18
TANAVI RETAILS PRIVATE LIMITED	U52599WB2016PTC216957	Director	-	2017-01-03
NAVISTHA MARKETING PRIVATE LIMITED	U52599WB2017PTC218870	Director	-	2019-04-04
ITISHA SALES PRIVATE LIMITED	U52599WB2017PTC223945	Director	-	2018-03-23
ABHIRAL COMMOSALES PRIVATE LIMITED	U52601WB2016PTC216586	Director	-	2016-07-21
DURSHAN MARKETING PRIVATE LIMITED	U52601WB2016PTC217539	Director	-	2017-02-20
HEMANTHI MARKETING PRIVATE LIMITED	U52601WB2016PTC218499	Director	-	2017-03-30
KUSHAD SUPPLIERS PRIVATE LIMITED	U52601WB2017PTC223871	Director	-	2018-04-06
GAZIR TRADING PRIVATE LIMITED	U52601WB2017PTC223944	Director	-	2017-12-29
TAVISHI DEALERS PRIVATE LIMITED	U52609WB2016PTC216562	Director	-	2016-07-21
MARKESH MARKETING PRIVATE LIMITED	U52609WB2016PTC216585	Director	-	2016-08-05
WELLSIDE TRADING PRIVATE LIMITED	U52609WB2016PTC216596	Director	-	2016-07-21
EVERSAFE COMMERCIAL PRIVATE LIMITED	U52609WB2016PTC216603	Director	-	2016-08-06
DEFEND COMMOSALES PRIVATE LIMITED	U52609WB2016PTC216649	Director	-	2016-07-21
TAMARA DEALERS PRIVATE LIMITED	U52609WB2016PTC216665	Director	-	2016-08-18
CONVERSANT RETAILS PRIVATE LIMITED	U52609WB2016PTC216958	Director	-	2017-11-02
TORSHA RETAILS PRIVATE LIMITED	U52609WB2016PTC216962	Director	-	2016-08-25
TRUSHITA SUPPLIERS PRIVATE LIMITED	U52609WB2016PTC216977	Director	-	2016-08-25
RIDHYA RETAILS PRIVATE LIMITED	U52609WB2016PTC216982	Director	-	2016-08-25
ZAYAN MARKETING PRIVATE LIMITED	U52609WB2016PTC217292	Director	-	2016-08-27
KUSHAD MARKETING PRIVATE LIMITED	U52609WB2016PTC217580	Director	-	2017-02-20
DEVAHUTI MARKETING PRIVATE LIMITED	U52609WB2016PTC217599	Director	-	2016-12-20
DRUPAD RETAILS PRIVATE LIMITED	U52609WB2016PTC217728	Director	-	2017-02-18
RIVANAH SUPPLIERS PRIVATE LIMITED	U52609WB2016PTC217739	Director	-	2016-12-20
VRUSATH MARKETING PRIVATE LIMITED	U52609WB2016PTC217769	Director	-	2016-11-12
KEINA SUPPLIERS PRIVATE LIMITED	U52609WB2017PTC218869	Director	-	2017-03-22
KOVIDH MARKETING PRIVATE LIMITED	U52609WB2017PTC219000	Director	-	2017-03-29
TARAKSH DISTRIBUTORS PRIVATE LIMITED	U52609WB2017PTC219002	Director	-	2019-04-04
PRESHTI DEALERS PRIVATE LIMITED	U52609WB2017PTC219003	Director	-	2017-03-16
TAROSH MARKETING PRIVATE LIMITED	U52609WB2017PTC219109	Director	-	2017-11-02
TURANYA MARKETING PRIVATE LIMITED	U52609WB2017PTC219325	Director	-	2017-06-14
TAUTIK DISTRIBUTORS PRIVATE LIMITED	U52609WB2017PTC219327	Director	-	2017-11-04
RENJI SUPPLIERS PRIVATE LIMITED	U52609WB2017PTC220728	Director	-	2017-08-01
RHYAN SUPPLIERS PRIVATE LIMITED	U52609WB2017PTC220730	Director	-	2017-09-04
VAJRIN SUPPLIERS PRIVATE LIMITED	U52609WB2017PTC223852	Director	-	2019-02-23
BACHENDRI MARKETING PRIVATE LIMITED	U52609WB2017PTC223943	Director	-	2019-02-23
TISAM SUPPLIERS PRIVATE LIMITED	U52609WB2017PTC223946	Director	-	2018-11-27
TIBU TRADING PRIVATE LIMITED	U52609WB2017PTC223947	Director	-	2018-03-19
KATHIT TRADING PRIVATE LIMITED	U52609WB2017PTC223948	Director	-	2018-03-19
BABHRU MARKETING PRIVATE LIMITED	U52609WB2017PTC223972	Director	-	2018-04-16
CETANA MARKETING PRIVATE LIMITED	U52609WB2017PTC223973	Director	-	2018-03-19
PANVEER COMMERCIAL PRIVATE LIMITED	U52609WB2018PTC224213	Director	-	2018-07-21
RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED	U74999WB2016PTC216688	Director	-	2016-08-18
KAVNI TRADING PRIVATE LIMITED	U74999WB2017PTC222884	Director	-	2018-04-16
SREE VARI BLUE METAL LLP	AAY-9204	Designated Partner	2021-10-07	Ongoing
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SHREESHANMUGAM INFRA PRIVATE LIMITED	U14299TN2018PTC124599	Additional Director	-	2019-12-31
SHREESHANMUGAM INFRA PRIVATE LIMITED	U14299TN2018PTC124599	Director	2019-12-31	Ongoing
HIMALAYA ECOZ PRIVATE LIMITED	U37100WB2019PTC234633	Additional Director	-	2022-09-30
HIMALAYA ECOZ PRIVATE LIMITED	U37100WB2019PTC234633	Director	2022-03-09	Ongoing
MANTH GREEN PRIVATE LIMITED	U40106WB2018PTC227439	Director	-	2021-04-13
JASWANTH REAL ESTATE PRIVATE LIMITED	U45200WB2016PTC217230	Director	-	2017-03-31
DEYANIRA REAL ESTATE PRIVATE LIMITED	U45200WB2016PTC217258	Director	-	2022-08-16
TARENDRA REAL ESTATE PRIVATE LIMITED	U45200WB2016PTC217354	Director	-	2017-03-31
VAJRIN REAL ESTATE PRIVATE LIMITED	U45200WB2016PTC217363	Director	-	2017-03-31
DIYANAH NIRMAN PRIVATE LIMITED	U45201WB2016PTC217294	Director	-	2022-08-16
HARIAKSH PROPERTIES PRIVATE LIMITED	U45201WB2016PTC217346	Director	-	2022-08-16
HOSHANG REAL ESTATE PRIVATE LIMITED	U45201WB2016PTC217349	Director	-	2017-03-31
MARZIA REAL ESTATE PRIVATE LIMITED	U45201WB2016PTC217350	Director	-	2017-03-31
HIMAKSH REAL ESTATE PRIVATE LIMITED	U45201WB2016PTC217364	Director	-	2022-08-16
VALESKA REAL ESTATE PRIVATE LIMITED	U45201WB2016PTC217379	Director	-	2022-08-16
HARIKIRAN CONSTRUCTION PRIVATE LIMITED	U45209WB2016PTC217345	Director	-	2017-03-31
LEKHIT REAL ESTATE PRIVATE LIMITED	U45309WB2016PTC217091	Director	-	2022-08-16
VARDANIYA CONSTRUCTION PRIVATE LIMITED	U45309WB2016PTC217372	Director	-	2022-08-16
SHREE VIJAY HOUSING PRIVATE LIMITED	U45400WB2008PTC123096	Director	2021-04-13	Ongoing
DAYANIDHI CONCLAVE PRIVATE LIMITED	U45400WB2016PTC217272	Director	-	2022-08-16
ZAYAN MARKETING PRIVATE LIMITED	U52609WB2016PTC217292	Director	-	2022-08-16
RISHIMA TECHNOLOGY PRIVATE LIMITED	U74999WB2016PTC216396	Director	-	2020-03-14
INDRANUJ TECHNOLOGY PRIVATE LIMITED	U74999WB2016PTC217287	Director	-	2017-03-31
JHANISHA TECHNOLOGY PRIVATE LIMITED	U74999WB2016PTC217296	Director	-	2017-03-31
DEYANIRA REAL ESTATE PRIVATE LIMITED	U45200WB2016PTC217258	Director	-	2022-08-16
LEKHIT REAL ESTATE PRIVATE LIMITED	U45309WB2016PTC217091	Director	-	2022-08-16
MANGALVANI PROMOTERS PRIVATE LIMITED	U45400WB2013PTC194483	Director	-	2022-08-16
DAYANIDHI CONCLAVE PRIVATE LIMITED	U45400WB2016PTC217272	Director	-	2022-08-16
CLUSIA DEALERS PRIVATE LIMITED	U51909WB2014PTC203568	Director	-	2022-08-16
ALNUS VANIJYA PRIVATE LIMITED	U51909WB2014PTC203600	Director	-	2022-08-16
GLADIOLUS TRADELINK PRIVATE LIMITED	U51909WB2016PTC210167	Director	-	2022-08-16
SANWARASETH INFRASTRUCTURE PRIVATE LIMITED	U70102WB2014PTC200451	Director	-	2022-08-16
OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED	U74990WB2013PTC193685	Director	-	2022-08-16

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Prosecution Details of DEVNET RETAILS

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

Charges (Secured Loans) of DEVNET RETAILS

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

Contact Details of DEVNET RETAILS

Email ID: [email protected] Website: Not Available Address: V-170/B KARBALA ROAD , KOLKATA, West Bengal, India - 700018

Principal Products & Services of DEVNET RETAILS

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 DEVNET RETAILS

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 DEVNET RETAILS

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
*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 DEVNET RETAILS

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 DEVNET RETAILS

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 DEVNET RETAILS

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 DEVNET RETAILS

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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