Deva Mercantile Private Limited
About Deva Mercantile Private Limited
Data last updated:
Deva 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC197435.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors Prafulla Prabhakar Gaurihar and Harish Santhanam.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Plot No. 12 F – 01 First Floor Vishwas Apprt. H.B. Town Bhandara Road Pardi, Nagpur, Maharashtra, India – 440008.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Deva Mercantile Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 12 F – 01 First Floor Vishwas Apprt. H.B. Town Bhandara Road Pardi, Nagpur, Maharashtra, India – 440008
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Deva Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Deva Mercantile Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deva Mercantile Private Limited, buy the company report.
Board of directors of Deva Mercantile Private Limited
Deva Mercantile has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafulla Prabhakar Gaurihar Also directs: Permanent Multitrade LLP, Permanent Agrotech Private Limited, Newbuzz Mercantile Company Private Limited and 5 more | Director | 20 Dec 2019 | 6 Years 10 Months | As last reported |
| Harish Santhanam Also directs: Permanent Multitrade LLP, Permanent Agrotech Private Limited, Newbuzz Mercantile Company Private Limited and 5 more | Director | 23 Feb 2010 | 16 Years 8 Months | As last reported |
Auditor
Deva Mercantile Private Limited is audited by SHYAM VISHNUKUMAR SHARMA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHYAM VISHNUKUMAR SHARMA | FY 2017 | 126636 |
Shareholding
The shareholding of Deva Mercantile Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Deva Mercantile Private Limited, buy the company report.
Legal cases
Deva Mercantile Private Limited has 3 court cases on record: 3 filed by Deva Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Interim or miscellaneous application | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Deva Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deva Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deva Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deva Mercantile Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Prafulla Prabhakar Gaurihar ceased to be Additional Director on 22 Dec 2020.
Frequently asked questions
Deva Mercantile 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 Mercantile was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 November 2009 and is registered under CIN U51109MH2009PTC197435. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deva Mercantile was incorporated on 30 November 2009. It is registered with the Registrar of Companies, Mumbai.
Deva Mercantile had 2 directors:
- Prafulla Prabhakar Gaurihar - Director
- Harish Santhanam - Director
The CIN (Corporate Identification Number) of Deva Mercantile is U51109MH2009PTC197435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deva Mercantile is at Plot No. 12 F – 01 First Floor Vishwas Apprt. H.B. Town Bhandara Road Pardi, Nagpur, Maharashtra, India – 440008.
The latest financial statements of Deva Mercantile on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.
Deva Mercantile operated in the business services industry, in the wholesale segment.
Deva Mercantile has 3 court cases on record: 3 filed by the company.
Prafulla Prabhakar Gaurihar ceased to be Additional Director on 22 Dec 2020. Dushyant Satish Chaturvedi ceased to be Director on 04 Jan 2020. Prafulla Prabhakar Gaurihar was appointed as Director on 20 Dec 2019. Deva Mercantile has 6 board changes on record in total.