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DEVESH FINANCIAL SERVICES PRIVATE LIMITE D

CIN : U65923WB1996PTC081584
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 26-04-2023
CINU65923WB1996PTC081584
Company NameDEVESH FINANCIAL SERVICES PRIVATE LIMITE D
ROC CodeRoC-Kolkata
Registration Number081584
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)21,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-10-1996
Registered Address37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI KOLKATA WB 700017 IN
Email Idarcuttipore008@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00893162NARESH SHAH23-01-2008
02572772MONORANJAN PAL02-03-2010
DEVESH FINANCIAL SERVICES PRIVATE LIMITE D 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-10-1996. Its Corporate Identification Number (CIN) is U65923WB1996PTC081584, and it carries the registration number 081584. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DEVESH FINANCIAL SERVICES PRIVATE LIMITE D has an authorised share capital of ₹21,00,000 and paid-up capital of ₹1,00,000. 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 37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI KOLKATA WB 700017 IN. Correspondence or inquiries may be sent to the official email address, arcuttipore008@rediffmail.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 DEVESH FINANCIAL SERVICES PRIVATE LIMITE D?
    37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI KOLKATA WB 700017 IN
  • Who are the owners / directors of DEVESH FINANCIAL SERVICES PRIVATE LIMITE D?
    • NARESH SHAH
    • MONORANJAN PAL
  • How can I contact DEVESH FINANCIAL SERVICES PRIVATE LIMITE D?
    arcuttipore008@rediffmail.com
  • When was DEVESH FINANCIAL SERVICES PRIVATE LIMITE D established?
    It was founded on 03-10-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 30,36,300
MGT-7₹ 29,97,300
Total Penalty₹ 60,33,600
🎉90% WAIVER APPLIED
- ₹ 54,30,240
Amount Payable (10%)₹ 6,03,360
View Waiver Details →

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.