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HOLLYFIELD DEVCON PRIVATE LIMITED

As on: 2024-07-06

HOLLYFIELD DEVCON PRIVATE LIMITED (CIN: U70102WB2013PTC195605) is a Private company incorporated on 16 Dec 2013. 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. 10000.00.

HOLLYFIELD DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOLLYFIELD DEVCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HOLLYFIELD DEVCON PRIVATE LIMITED are SAILESH JALAN, SHOBHA NILANJAN SEN, and RAVI JALAN.

HOLLYFIELD DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC195605 and its registration number is 195605. Users may contact HOLLYFIELD DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLLYFIELD DEVCON PRIVATE LIMITED is 12 B, RANGALAL STREET , KOLKATA, West Bengal, India - 700023.

Current status of HOLLYFIELD DEVCON PRIVATE LIMITED is - Active.

Basic Information

CIN U70102WB2013PTC195605
Name HOLLYFIELD DEVCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 195605
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-07-16
Age of Company 11 years, 7 months, 27 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-21
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HOLLYFIELD DEVCON PRIVATE LIMITED

Previous CINs

U70102WB2013PTC195605

Regulatory Filings of HOLLYFIELD DEVCON

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Litigation Search Report of HOLLYFIELD DEVCON

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

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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 HOLLYFIELD DEVCON 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 HOLLYFIELD DEVCON

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 HOLLYFIELD DEVCON

Current Directors & Key Managerial Personnel of HOLLYFIELD DEVCON
DIN Director Name Designation Appointment Date
06566447 SAILESH JALAN Director 2017-06-16
07273704 SHOBHA NILANJAN SEN Director 2015-08-03
07293735 RAVI JALAN Director 2015-08-27
Past Directors & Key Managerial Personnel of HOLLYFIELD DEVCON
DIN Director Name Designation Appointment Date Cessation
00613054 AMIT KUMAR AGARWAL Director - 2015-09-03
01939230 MAMTA DEVI AGARWAL Director - 2015-09-03
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
CHEVIOT PROMOTERS LLP AAB-6672 Designated Partner 2013-07-24 Ongoing
WEVEX BUILDERS LLP AAB-6674 Designated Partner 2013-07-24 Ongoing
SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2018-04-14
SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2013-02-15
BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-06-20
HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2015-03-31
CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2015-03-31
SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director 2024-06-22 Ongoing
SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2022-03-12
PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2011-12-01
MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2011-12-05
BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Additional Director 2018-11-26 Ongoing
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-07-03 Ongoing
ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Additional Director - 2020-09-08
ONTRUST COMMODEAL PRIVATE LIMITED U52190WB2010PTC153597 Director 2011-03-15 Ongoing
SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2013-02-15
SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director 2024-05-13 Ongoing
SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2013-02-15
SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Additional Director - 2022-07-07
SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2015-03-31
TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2021-05-03 Ongoing
TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2018-02-18
CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2020-03-16
CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2015-03-31
SUNTRECK COMPLEX PRIVATE LIMITED U70102WB2013PTC195589 Director 2013-07-15 Ongoing
WEVEX INFRACON PRIVATE LIMITED U70102WB2013PTC195592 Director - 2015-09-03
CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2015-03-31
BRIGHTSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC195594 Director 2013-07-15 Ongoing
CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2015-03-31
WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Director - 2020-06-26
HOLLYFIELD COMPLEX PRIVATE LIMITED U70102WB2013PTC195604 Director 2013-07-15 Ongoing
SUNTRECK NIKETAN PRIVATE LIMITED U70102WB2013PTC195606 Director 2013-07-16 Ongoing
CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2015-03-31
SUNTRECK PROMOTERS PRIVATE LIMITED U70102WB2013PTC195615 Director 2013-07-16 Ongoing
SUNTRECK DEVCON PRIVATE LIMITED U70102WB2013PTC195633 Director 2013-07-16 Ongoing
HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2020-07-04
HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-07-13
HOLLYFIELD INFRACON PRIVATE LIMITED U70102WB2013PTC195684 Director 2013-07-17 Ongoing
SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director - 2020-07-03
SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director - 2020-11-09
SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2016-01-15
SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2023-10-21
SUASION PROMOTERS LLP AAB-6668 Designated Partner 2013-07-24 Ongoing
WEVEX DEVELOPERS LLP AAB-6675 Designated Partner 2013-07-24 Ongoing
SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2023-10-23
BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Additional Director - 2019-07-05
CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2018-05-23
SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2018-12-13
BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2018-12-13
SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2015-03-17
SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director 2018-05-14 Ongoing
ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director - 2020-09-08
ONTRUST COMMODEAL PRIVATE LIMITED U52190WB2010PTC153597 Director 2011-03-15 Ongoing
SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2023-10-23
SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2018-12-13
CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2018-12-13
SUNTRECK COMPLEX PRIVATE LIMITED U70102WB2013PTC195589 Director 2013-07-15 Ongoing
WEVEX INFRACON PRIVATE LIMITED U70102WB2013PTC195592 Director - 2015-09-03
WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Director - 2018-12-13
SUNTRECK NIKETAN PRIVATE LIMITED U70102WB2013PTC195606 Director 2013-07-16 Ongoing
CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2018-08-21
SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2022-09-29
SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2018-12-13
ECONAVI PROJECTS LLP ACI-2115 Designated Partner 2024-07-05 Ongoing
HRJ TECHNOLOGY PRIVATE LIMITED U51909WB2013PTC193523 Director 2013-05-20 Ongoing
Other Directorships of AMIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAILESH JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOBHA NILANJAN SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI JALAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HOLLYFIELD DEVCON

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

Charges (Secured Loans) of HOLLYFIELD DEVCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100138737 2017-11-14 - 2021-04-09 7,500,000.00 CITY UNION BANK LIMITED
100436452 2021-03-25 - - 20,000,000.00 CITY UNION BANK LIMITED

Contact Details of HOLLYFIELD DEVCON

Email ID: [email protected] Website: Not Available Address: 12 B, RANGALAL STREET , KOLKATA, West Bengal, India - 700023

Principal Products & Services of HOLLYFIELD DEVCON

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 HOLLYFIELD DEVCON

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 HOLLYFIELD DEVCON

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 HOLLYFIELD DEVCON

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 HOLLYFIELD DEVCON

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 HOLLYFIELD DEVCON

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 HOLLYFIELD DEVCON

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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