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DEVI TRADING & HOLDING PVT LTD

CIN : U51219WB1987PTC041988
|
ROC : RoC-Kolkata
Active
Last Updated On : 20-04-2023
CINU51219WB1987PTC041988
Company NameDEVI TRADING & HOLDING PVT LTD
ROC CodeRoC-Kolkata
Registration Number041988
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,93,30,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-03-1987
Registered Address8, Camac Street Shantiniketan Building, 8th Floor, Suit No. 807 Kolkata Kolkata WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00120214ARUN KUMAR KHANDELIA01-12-2011
08325792YASHRAJ AGARWALLA02-05-2019
DEVI TRADING & HOLDING PVT LTD 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 04-03-1987. Its Corporate Identification Number (CIN) is U51219WB1987PTC041988, and it carries the registration number 041988. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEVI TRADING & HOLDING PVT LTD has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,93,30,500. 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 8, Camac Street Shantiniketan Building, 8th Floor, Suit No. 807 Kolkata Kolkata WB 700017 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 DEVI TRADING & HOLDING PVT LTD?
    8, Camac Street Shantiniketan Building, 8th Floor, Suit No. 807 Kolkata Kolkata WB 700017 IN
  • Who are the owners / directors of DEVI TRADING & HOLDING PVT LTD?
    • ARUN KUMAR KHANDELIA
    • YASHRAJ AGARWALLA
  • How can I contact DEVI TRADING & HOLDING PVT LTD?
    [email protected]
  • When was DEVI TRADING & HOLDING PVT LTD established?
    It was founded on 04-03-1987 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.