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DEVANSHI MERCANTILE PRIVATE LIMITED

CIN : U15492BR2017PTC034835
|
ROC : RoC-Patna
Active
Last Updated On : 08-08-2022
CINU15492BR2017PTC034835
Company NameDEVANSHI MERCANTILE PRIVATE LIMITED
ROC CodeRoC-Patna
Registration Number034835
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-06-2017
Registered AddressPUSTKALAY ROAD FORBESGANJ FORBESGANJ Araria BR 854318 IN
Email Idmina28@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DEVANSHI MERCANTILE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Patna. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-06-2017. Its Corporate Identification Number (CIN) is U15492BR2017PTC034835, and it carries the registration number 034835. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DEVANSHI MERCANTILE PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PUSTKALAY ROAD FORBESGANJ FORBESGANJ Araria BR 854318 IN. Correspondence or inquiries may be sent to the official email address, mina28@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEVANSHI MERCANTILE PRIVATE LIMITED?
    PUSTKALAY ROAD FORBESGANJ FORBESGANJ Araria BR 854318 IN
  • Who are the owners / directors of DEVANSHI MERCANTILE PRIVATE LIMITED?
    • ANKIT NAGORI
    • KANDIMALLA KUMAR PAVAN
    • UMAYORUBHAGAN GOKULKANDHI
  • How can I contact DEVANSHI MERCANTILE PRIVATE LIMITED?
  • When was DEVANSHI MERCANTILE PRIVATE LIMITED established?
    It was founded on 13-06-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.