CIN |
|
|
Company Name |
DEVINA HOLDINGS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
61119 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 December 1993 |
|
Age of Company |
30 years, 4 month, 17 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DEVINA HOLDINGS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
37 SHAKESPEARE SARANI P S PARK STREET KOLKATA WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01303370 |
Director |
12 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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09071597 |
Director |
01 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2000PTC091075 |
ESARCO EXIM PRIVATE LIMITED | S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI KOLKATA WB 700017 IN |
U27310WB1981PTC034380 |
SUSHILA STEEL COMPLEX PVT LTD | 26, SHAKESPEARE SARANI, P. S.- PARK STREET KOLKATA WB 700017 IN |
U23101WB1983PTC036023 |
COUNTER FREIGHT PRIVATE LIMITED | 25A SHAKESPEARE SARANI P S PARK STREET KOLKATA WB 700017 IN |
U60210WB1999PTC089766 |
RAJESH TRANSPORT PRIVATE LIMITED | 28/2 SHAKESPEARE SARANI 3RDFLOOR P.S.PARK STREET KOLKATA WB 700017 IN |
U51909WB1993PLC058533 |
SSK EXPORTS LTD. | 37 SHAKESPEARE SARANI1ST FLOOR P S.PARK STREET KOL WB 700017 IN |
U74300WB1991PTC052069 |
LIMTEX ADVERTISING PVT. LTD. | 25A SHAKESPEARE SARANI2ND FLOOR P S PARK STREET KOLKATA WB 700017 IN |
U51109WB1994PTC063653 |
ADHIKARI IMPEX PVT. LTD. | FLAT NO 13&14 GANGA JUMMNA28/1 SHAKESPEARE SARANI P S PARK STREET KOLKATA WB 700017 IN |
U51909WB1996PTC076633 |
SATELLITE TEXTILES PVT LTD | 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE KOLKATA WB 700017 IN |
U65923WB1996PTC081584 |
DEVESH FINANCIAL SERVICES PRIVATE LIMITE D | 37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI KOLKATA WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10144018 |
2009-01-15 |
- |
2010-06-11 |
Immovable property or any interest therein |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
10228186 |
2010-06-18 |
- |
2011-05-14 |
Immovable property or any interest therein |
80,000,000 |
INDIAN OVERSEAS BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250