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
DEVVARSHA COMMODITIES PVT.LTD.
CIN: U51109WB1995PTC068489 As on: 2026-07-13
DEVVARSHA COMMODITIES PVT.LTD. (CIN: U51109WB1995PTC068489) is a Private company incorporated on 20 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2002000.00.
DEVVARSHA COMMODITIES PVT.LTD.'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.DEVVARSHA COMMODITIES PVT.LTD.'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 DEVVARSHA COMMODITIES PVT.LTD. are TRIPTI NATH, ASIT KUMAR MITRA, TEESTA NATH, and TATWA NATH.
DEVVARSHA COMMODITIES PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC068489 and its registration number is 68489. Users may contact DEVVARSHA COMMODITIES PVT.LTD. on its Email address - [email protected]. Registered address of DEVVARSHA COMMODITIES PVT.LTD. is 14,SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026.
Current status of DEVVARSHA COMMODITIES PVT.LTD. 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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Previous CINs
ZaubaCorp's company report for DEVVARSHA COMMODITIES . 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 DEVVARSHA COMMODITIES .
Purchase full report of DEVVARSHA COMMODITIES .
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 DEVVARSHA COMMODITIES . 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 DEVVARSHA COMMODITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01738699 | TRIPTI NATH | Director | 2020-12-31 |
| 03094937 | ASIT KUMAR MITRA | Director | 2014-09-30 |
| 08740471 | TEESTA NATH | Director | 2020-12-31 |
| 08741089 | TATWA NATH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DEVVARSHA COMMODITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01553604 | SUSHILA RAMAMOORTHY | Director | - | 2022-09-05 |
| 01738699 | TRIPTI NATH | Additional Director | - | 2020-12-31 |
| 01814356 | DILIP KUMAR BHATTACHARYYA | Director | - | 2014-05-10 |
| 03094937 | ASIT KUMAR MITRA | Additional Director | - | 2014-09-30 |
| 08740471 | TEESTA NATH | Additional Director | - | 2020-12-31 |
| 08741089 | TATWA NATH | Additional Director | - | 2020-12-31 |
Other Directorships of SUSHILA RAMAMOORTHY
Other Directorships of TRIPTI NATH
Other Directorships of DILIP KUMAR BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANIEL SUPPLIERS PVT.LTD. | U51109WB1995PTC068464 | Director | - | 2014-05-10 |
| LABHVARSHA VINIMAY PVT.LTD. | U52190WB1995PTC068477 | Director | - | 2014-05-10 |
| TRIPTI BOATING PVT. LTD. | U63012WB1986PTC041591 | Director | - | 2014-05-10 |
| GULISTHAN COMMERCE PVT.LTD. | U67120WB1995PTC068487 | Director | - | 2014-05-10 |
| VIVA TECHNOLOGIES PRIVATE LIMITED | U74140WB1998PTC088522 | Director | - | 2014-05-10 |
Other Directorships of ASIT KUMAR MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANIEL SUPPLIERS PVT.LTD. | U51109WB1995PTC068464 | Additional Director | - | 2014-09-30 |
| DANIEL SUPPLIERS PVT.LTD. | U51109WB1995PTC068464 | Director | 2014-09-30 | Ongoing |
| LABHVARSHA VINIMAY PVT.LTD. | U52190WB1995PTC068477 | Additional Director | - | 2014-09-30 |
| LABHVARSHA VINIMAY PVT.LTD. | U52190WB1995PTC068477 | Director | 2014-09-30 | Ongoing |
| TRIPTI BOATING PVT. LTD. | U63012WB1986PTC041591 | Director | 2004-08-02 | Ongoing |
| GULISTHAN COMMERCE PVT.LTD. | U67120WB1995PTC068487 | Additional Director | - | 2014-09-30 |
| GULISTHAN COMMERCE PVT.LTD. | U67120WB1995PTC068487 | Director | 2014-09-30 | Ongoing |
| VIVA TECHNOLOGIES PRIVATE LIMITED | U74140WB1998PTC088522 | Additional Director | - | 2014-09-30 |
| VIVA TECHNOLOGIES PRIVATE LIMITED | U74140WB1998PTC088522 | Director | 2014-09-30 | Ongoing |
Other Directorships of TEESTA NATH
Other Directorships of TATWA NATH
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB1995PTC068477 | LABHVARSHA VINIMAY PVT.LTD. | 14,SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U51909WB2003PTC095777 | JAKRON TRADE PRIVATE LIMITED | 14 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U51109WB1995PTC068464 | DANIEL SUPPLIERS PVT.LTD. | 14,SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U63012WB1990PLC050198 | VIVADA INLAND WATERWAYS LIMITED | 14,SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U67120WB1995PTC068487 | GULISTHAN COMMERCE PVT.LTD. | 14,SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U01403WB2012PLC185180 | NEXTGENE AGROTECH LIMITED | 14, MAGHNATH SAHA SARANI SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U63012WB1986PTC041591 | TRIPTI BOATING PVT. LTD. | 14, SOUTHERN AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U63090WB2013PTC194812 | VIVADA HOSPITALITY SERVICES (INDIA) PRIVATE LIMITED | 14, MEGHNATH SAHA SARANI, (SOUTHERN AVENUE) 3RD FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U24119WB1975PLC171528 | VIVADA CORPORATION LIMITED | 14, Dr. Megnath Saha Sarani (Southern Avenue) 3rd Floor , KOLKATA, West Bengal, India - 700026 |
| U74140WB1998PTC088522 | VIVA TECHNOLOGIES PRIVATE LIMITED | 14, DR. MEGHNATH SAHA SARANI SOUTHERN AVENUE, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U60231WB2008PTC124718 | VIVADA LOGISTICS PRIVATE LIMITED | 14, DR. MEGHNATH SAHA SARANI ( SOUTHERN AVENUE) 3RD FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U35100WB2012PTC172903 | VIVADA CRUISES PRIVATE LIMITED | 14, DR. MEGHNAD SAHA SARANI (SOUTHERN AVENUE) 3RD & 4TH FLOOR, , KOLKATA, West Bengal, India - 700026 |
| ACH-1616 | ARDHANGINI DESIGNS LLP | 2/2 SOUTHERN AVENUE,Kolkata,Kolkata,West Bengal,India-700026 |
| U20102WB1948PTC017333 | ART FURNISHERS PVT LTD | 3 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U27109WB1995PTC073488 | TWENTY-FIRST CENTURY TECHNOLOGIES PVT.LT D. | 28 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| AAA-1982 | NEW CENTRAL POWER & PROCESS LLP | 2/2, SOUTHERN AVENUE KOLKATA, West Bengal, India - 700026 |
| AAD-2774 | PODDAR NIRMAN LLP | 10 B, SOUTHERN AVENUE KOLKATA, West Bengal, India - 700026 |
| U51909WB1995PLC068550 | SAAB INDUSTRIES LTD | 28 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U74210WB1998PTC086275 | EDDYCON TURNKEY SERVICES PRIVATE LIMITED | 3 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U27109WB1966PTC026721 | GLADBACH ENGINEERING PVT LTD | 22/B SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U45207WB1980PTC033127 | NEW CENTRAL POWER & PROCESS PVT LTD | 2/2 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U52190WB2012PTC184788 | AUNG RETAILS INDIA PRIVATE LIMITED | 1B SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U60231WB2012PTC186293 | SWIFTS CABS PRIVATE LIMITED | 1B SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U51109WB2005PTC105194 | ELITE TIE-UP PRIVATE LIMITED | 13A SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U51909WB2017PTC222311 | SIBMADRI BANIJYA PRIVATE LIMITED | 11/A SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U70101WB2005PTC103871 | PODDAR NIRMAN PRIVATE LIMITED | 10 B, SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U65993WB1930PTC006799 | INDIAN LOAN & TRADING CO PVT LTD | 2/2, SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U65921WB1977PTC030852 | EASTERN DIGITAL PVT LTD | 26A SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U70101WB1940PTC009982 | CENTRAL LAND & BLDG SOCIETY PRIVATE LIMITED | 2/2 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100235094 | 2019-01-16 | - | - | 15,000,000.00 | Axis Bank Limited |
- 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.
| 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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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.