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DEVHA TRADEX LIMITED

CIN : U51909WB2017PLC219771
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 07-08-2022
CINU51909WB2017PLC219771
Company NameDEVHA TRADEX LIMITED
ROC CodeRoC-Kolkata
Registration Number219771
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-03-2017
Registered Address231A ROY BAHADUR ROAD KOLKATA Kolkata WB 700034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
No promoters found
DEVHA TRADEX 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-03-2017. Its Corporate Identification Number (CIN) is U51909WB2017PLC219771, and it carries the registration number 219771. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, DEVHA TRADEX LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 231A ROY BAHADUR ROAD KOLKATA Kolkata WB 700034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 DEVHA TRADEX LIMITED?
    231A ROY BAHADUR ROAD KOLKATA Kolkata WB 700034 IN
  • Who are the owners / directors of DEVHA TRADEX LIMITED?
    The publicly available data indicates no listed promoters or directors. Updated records may be available on the official MCA portal.
  • How can I contact DEVHA TRADEX LIMITED?
    [email protected]
  • When was DEVHA TRADEX LIMITED established?
    It was founded on 06-03-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,21,300
MGT-7₹ 4,09,300
Total Penalty₹ 8,30,600
🎉90% WAIVER APPLIED
- ₹ 7,47,540
Amount Payable (10%)₹ 83,060
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.