Deva Krishi Mercantile Private Limited
About Deva Krishi Mercantile Private Limited
Data last updated: 21 July 2025
Deva Krishi Mercantile Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 16 March 2012.
Registered with ROC Mumbai under CIN U74900MH2012PTC228274.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.76 Cr. It was led by directors Prafulla Prabhakar Gaurihar and Harish Santhanam.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No. 12 F – 01 First Floor Vishwas Apartment Hb Town Bhandara Road Pardi, Nagpur, Maharashtra, India – 440008.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No. 12 F – 01 First Floor Vishwas Apartment Hb Town Bhandara Road Pardi, Nagpur, Maharashtra, India – 440008
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Deva Krishi Mercantile Private Limited
Deva Krishi Mercantile Private Limited is audited by SHYAMVISHNUKUMARSHARMA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAMVISHNUKUMARSHARMA | Locked | Locked | Locked |
Complete auditor history for Deva Krishi Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Deva Krishi Mercantile Private Limited
Deva Krishi Mercantile Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Prafulla Prabhakar Gaurihar
Also directs:
Permanent Multitrade Llp, Permanent Agrotech Private Limited, Newbuzz Mercantile Company Private Limited and 4 more
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Director | 20 Dec 2019 | 6 Years 7 Months | As last reported |
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Harish Santhanam
Also directs:
Permanent Multitrade Llp, Permanent Agrotech Private Limited, Newbuzz Mercantile Company Private Limited and 4 more
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Director | 16 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Deva Krishi Mercantile Private Limited FY 2023 filings available
Ten-year financial statements for Deva Krishi Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Deva Krishi Mercantile Private Limited
Shareholding and ownership data for Deva Krishi Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Deva Krishi Mercantile Private Limited
Deva Krishi Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deva Krishi Mercantile Private Limited
View historical data on people associated with Deva Krishi Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deva Krishi Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Deva Krishi Mercantile Private Limited
GST registrations and filing compliance for Deva Krishi Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deva Krishi Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Deva Krishi Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deva Krishi Mercantile Private Limited
MSME payment history for Deva Krishi Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Deva Krishi Mercantile Private Limited
Corporate group structure for Deva Krishi Mercantile Private Limited
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MCA Filings & Documents of Deva Krishi Mercantile Private Limited
MCA filings and documents for Deva Krishi Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deva Krishi Mercantile Private Limited
Frequently Asked Questions about Deva Krishi Mercantile Private Limited
Deva Krishi Mercantile Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Deva Krishi Mercantile Private Limited is a amalgamated private limited company in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 16 March 2012 and is registered under CIN U74900MH2012PTC228274. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Deva Krishi Mercantile Private Limited was incorporated on 16 March 2012. Registered with ROC Mumbai.
The current directors of Deva Krishi Mercantile Private Limited are:
- Prafulla Prabhakar Gaurihar - Director
- Harish Santhanam - Director
The CIN (Corporate Identification Number) of Deva Krishi Mercantile Private Limited is U74900MH2012PTC228274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deva Krishi Mercantile Private Limited is business services. The company specifically operates in miscellaneous business activities.