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
DEV KUNJ TRADE ENTERPRISES LTD
CIN: L65993WB1983PLC035908 As on: 2026-07-13
DEV KUNJ TRADE ENTERPRISES LTD (CIN: L65993WB1983PLC035908) is a Public company incorporated on 22 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2490000.00 and its paid up capital is Rs. 2490000.00.
DEV KUNJ TRADE ENTERPRISES 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.DEV KUNJ TRADE ENTERPRISES LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DEV KUNJ TRADE ENTERPRISES LTD are ARUN KUMAR SHARMA, SAMIR BHATTACHARJEE, and SANJAY KUMAR KEJRIWAL.
DEV KUNJ TRADE ENTERPRISES LTD's Corporate Identification Number (CIN) is L65993WB1983PLC035908 and its registration number is 35908. Users may contact DEV KUNJ TRADE ENTERPRISES LTD on its Email address - [email protected]. Registered address of DEV KUNJ TRADE ENTERPRISES LTD is 5&7 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of DEV KUNJ TRADE ENTERPRISES 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 DEV KUNJ TRADE ENTERPRISES 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 DEV KUNJ TRADE ENTERPRISES
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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 DEV KUNJ TRADE ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEV KUNJ TRADE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394058 | ARUN KUMAR SHARMA | Additional Director | 2002-11-28 |
| 06565888 | SAMIR BHATTACHARJEE | Additional Director | 2019-06-13 |
| 00061102 | SANJAY KUMAR KEJRIWAL | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of DEV KUNJ TRADE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00393955 | REKHA BAJORIA | Director | - | 2007-12-12 |
| 00542210 | VINITA PODDAR | Additional Director | - | 2015-09-30 |
| 00542210 | VINITA PODDAR | Director | - | 2017-10-12 |
| 00044295 | SHRIDHAR ISSAR | Director | - | 2008-12-19 |
| 00061102 | SANJAY KUMAR KEJRIWAL | Additional Director | - | 2017-09-30 |
| 00061102 | SANJAY KUMAR KEJRIWAL | Director | - | 2014-09-25 |
| 00393355 | PRAKASH CHAND BHANDARI | Additional Director | - | 2009-08-05 |
| 00393355 | PRAKASH CHAND BHANDARI | Director | - | 2019-06-13 |
Other Directorships of REKHA BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESIDENCY EXPORTS & INDUSTRIES LTD | L17119WB1919PLC003385 | Director | - | 2013-10-26 |
| HASIMARA INDUSTRIES LTD | L65993WB1904PLC001571 | Additional Director | - | 2014-12-29 |
| FASTRACK TRANSMISSION PRIVATE LIMITED | U40101CT2008PTC020889 | Director | - | 2015-07-22 |
| ARUABHISHEK REALTORS PRIVATE LIMITED | U45200MH2006PTC158661 | Director | 2006-01-05 | Ongoing |
| C. L. BAJORIA ESTATE & DEVELOPERS LIMITED | U45400WB2008PLC124065 | Director | 2008-03-12 | Ongoing |
| DAVENPORT & CO PVT LTD | U51909WB1925PTC005173 | Director | 2015-04-30 | Ongoing |
| FASTRACK FINVEST PRIVATE LIMITED | U65191CT1995PTC018514 | Director | - | 2010-09-10 |
| BINAGURI INVESTMENTS PVT LTD | U67120WB1976PTC030508 | Additional Director | 1994-01-10 | Ongoing |
| BHAGYA NIDHI EXPORTS LTD. | U74140WB1982PLC035164 | Director | 2009-11-12 | Ongoing |
Other Directorships of ARUN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASIMARA INDUSTRIES LTD | L65993WB1904PLC001571 | Additional Director | - | 2014-12-29 |
| MANGAL BHAGYA EXPORTS (INDIA) LTD. | U60221WB1982PLC035334 | Additional Director | 2006-01-30 | Ongoing |
| JUBILEE INFRACON PRIVATE LIMITED | U65990WB2009PTC138640 | Additional Director | - | 2016-09-30 |
| JUBILEE INFRACON PRIVATE LIMITED | U65990WB2009PTC138640 | Director | - | 2024-03-02 |
| SRI KRISHNA ARJUN TRADING & INVESTMENT CO PVT LTD | U67120WB1973PTC028756 | Director | - | 2024-03-02 |
| CHAMRIA PROPERTIES PVT LLTD | U70109WB1960PTC024606 | Director | - | 2023-02-20 |
| BHAGYA NIDHI EXPORTS LTD. | U74140WB1982PLC035164 | Director | - | 2011-06-21 |
Other Directorships of VINITA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHLIFE CREATION LLP | AAI-7330 | Designated Partner | - | 2021-03-24 |
| PRESIDENCY EXPORTS & INDUSTRIES LTD | L17119WB1919PLC003385 | Director | - | 2017-01-06 |
| SHREE VARDHAN LTD | U01409WB1987PLC042144 | Director | 1987-04-03 | Ongoing |
| DAVENPORT & CO PVT LTD | U51909WB1925PTC005173 | Director | - | 2015-04-30 |
| SUBIR UDYOG LTD | U65001WB1984PLC037578 | Director | 1999-06-26 | Ongoing |
| MAN PRAKASH REAL ESTATE PRIVATE LIMITED | U70109RJ2021PTC074724 | Director | 2021-04-23 | Ongoing |
| IDEAL SUNRISE PROPERTIES PVT LTD | U70200WB1960PTC024674 | Director | 2021-07-23 | Ongoing |
| MAN PRAKASH TALKIES PVT. LTD | U92120RJ1983PTC002743 | Additional Director | - | 2020-12-30 |
| MAN PRAKASH TALKIES PVT. LTD | U92120RJ1983PTC002743 | Director | 2020-12-30 | Ongoing |
| MAN PRAKASH TALKIES PVT. LTD | U92120RJ1983PTC002743 | Director | - | 2013-06-05 |
Other Directorships of SAMIR BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RES CHEMOL PVT LTD | U23109WB1964PTC026121 | Additional Director | 2014-02-10 | Ongoing |
| MANGAL BHAGYA EXPORTS (INDIA) LTD. | U60221WB1982PLC035334 | Additional Director | - | 2019-09-30 |
| MANGAL BHAGYA EXPORTS (INDIA) LTD. | U60221WB1982PLC035334 | Director | 2019-09-30 | Ongoing |
| CHAMRIA PROPERTIES PVT LLTD | U70109WB1960PTC024606 | Additional Director | 2023-05-15 | Ongoing |
Other Directorships of SHRIDHAR ISSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYROON TEA CO LTD | L15421WB1890PLC000612 | Director | - | 2023-02-10 |
| HULDIBARI INDUSTRIES & PLANTATION CO LTD | L15491WB1918PLC000572 | Director | - | 2024-05-30 |
| CLASSIQUE TRADE HOLDINGS LTD | L51909WB1983PLC035971 | Additional Director | - | 2021-09-30 |
| CLASSIQUE TRADE HOLDINGS LTD | L51909WB1983PLC035971 | Director | - | 2024-05-07 |
| RAJAHBHAT TEA CO LTD | U17125WB1910PLC001972 | Director | - | 2009-12-08 |
| RCL CEMENTS LIMITED | U26941AS1997PLC005279 | Director | - | 2013-02-01 |
| VINAY CEMENT LIMITED | U26942AS1986PLC002553 | Director | - | 2013-02-01 |
| DALMIA CEMENT (NORTH EAST) LIMITED | U26942AS2004PLC007538 | Director | - | 2012-12-01 |
| CREATIVE SERVICES PVT LTD | U29192WB1988PTC044675 | Director | 2003-01-02 | Ongoing |
| SUPRA AGROTECH PVT LTD | U51909WB1996PTC079890 | Director | 1996-12-16 | Ongoing |
Other Directorships of SANJAY KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYROON TEA CO LTD | L15421WB1890PLC000612 | Director | 2014-07-17 | Ongoing |
| SHRADDHA RESINS & CHEMICALS PRIVATE LIMITED | U24116WB1984PTC037543 | Director | 2006-07-17 | Ongoing |
| ACME CHEM LTD | U24118WB1992PLC055994 | Director | - | 2018-03-29 |
| RAJEEV COLOR & VARNISH PRIVATE LIMITED | U24222WB1987PTC042731 | Director | - | 2012-06-25 |
| JAMES ALEXANDER & CO LTD | U52300WB1920PLC003730 | Director | 1996-11-28 | Ongoing |
| MANGAL BHAGYA EXPORTS (INDIA) LTD. | U60221WB1982PLC035334 | Director | 1996-06-25 | Ongoing |
| SRI KRISHNA ARJUN TRADING & INVESTMENT CO PVT LTD | U67120WB1973PTC028756 | Director appointed in casual vacancy | 2024-03-11 | Ongoing |
| TEMPLE PROPERTIES LTD | U70109WB1960PLC024720 | Director | 2011-11-07 | Ongoing |
| DEVI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999WB2010PTC154181 | Director | 2010-10-20 | Ongoing |
Other Directorships of PRAKASH CHAND BHANDARI
| CIN | Company Name | Company Address |
|---|---|---|
| U24119WB1963PTC025847 | AMCEL (INDIA) PVT LTD | 5&7 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L65992WB1968PLC027257 | RAMCHANDRA NAGARMULL BAJORIA INVESTMENT CO LTD | 5&7 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U14293WB1952PLC020370 | MICA INSPECTION CO OF INDIA LTD | 5&7 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U17116WB1981PLC033977 | EXPONOVAL COMMERCIAL ENTERPRISES LTD | 5&7, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U45309WB1962PTC025367 | INDIAN BUILDING ELEMENTS CO PVT LTD | 5&7 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U60221WB1982PLC035334 | MANGAL BHAGYA EXPORTS (INDIA) LTD. | 5&7 NETAJI SUBHAS ROAD. , KOLKATA, West Bengal, India - 700001 |
| U15491WB1994PLC061380 | MELEOD INDUSTRIES LIMITED | 5 & 7 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U01132WB1956PTC023199 | DARJEELING-DOOARS INVESTMENT CO PVT LTD | 5 & 7 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1965PTC026640 | STAR EXPORTERS PVT LTD | 5 & 7 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1954PTC021920 | ALIPORE HOLDINGS PVT LTD | 5 & 7 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U15312WB2007PTC113374 | JAYA RICE MILLS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U15312WB2007PTC113375 | KALAYANI RICE MILLS PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC146870 | CHITTARUPA SALES PRIVATE LIMITED | 12A,NETAJI SUBHAS ROAD 5TH FLOOR,ROOM NO.7 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC152937 | MARUTI TRACOM PRIVATE LIMITED | 12A, Netaji Subhas Road Room No. 7, 5th Floor , Kolkata, West Bengal, India - 700001 |
| U65991WB1999PTC089520 | SREELALL FOREIGN MONEY CHANGERS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 7 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC146671 | BHOKTAA TRADING PRIVATE LIMITED | 12A, NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO - 7 , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2009PTC135919 | ICMS LOGISTICS PRIVATE LIMITED | 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC061883 | ULTRA MARKETING PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1990PTC048747 | PUSHPSRI FISCAL SERVICES PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR R N 5 , KOLKATA, West Bengal, India - 700001 |
| U67200WB1991PTC051269 | SWADESHI FISCAL SERVICES PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1943PTC011342 | SHRIVAR FINVEST PVT LTD | 23/A NETAJI SUBHAS ROAD5TH FLOOR ROOM 5 , KOLKATA, West Bengal, India - 700001 |
| U27310WB2020PTC241538 | APPRAVO ENTERPRISE PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 5F 77, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1940PTC010006 | NEW INDIA BALING CO PVT LTD | 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC163144 | SWARANBHUMI TRADECOMM PRIVATE LIMITED | 77,NETAJI SUBHAS ROAD 5TH FLOOR, R.NO.5A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC163167 | PANCHRASHI VINCOM PRIVATE LIMITED | 77,NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700001 |
| U63022WB1963PTC025904 | GAJANAN FINVEST PVT LTD | 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U65910WB1991PTC050871 | AB FISCAL SERVICES PVT LTD | 127, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO. 5/4 , KOLKATA, West Bengal, India - 700001 |
| U22219WB2013PTC195687 | VICTORIAL PRINTING & PACKAGING PRIVATE LIMITED | 77/79, NETAJI SUBHAS ROAD ROOM NO. 5L, 5TH 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.
| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.