Devansh Dealcom Private Limited
About Devansh Dealcom Private Limited
Data last updated:
Devansh Dealcom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 17 March 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC143860.
Capital: an authorised share capital of ₹2.2 Lakh and a paid-up capital of ₹2.08 Lakh. It was led by directors Sushanta Ghosh and Payel Golui.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address85 Metcalfe Street, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial 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 Devansh Dealcom
Devansh Dealcom Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devansh Dealcom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devansh Dealcom Private Limited
Devansh Dealcom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushanta Ghosh Also directs: Dhankuber Complex Private Limited, Fantasy Vintrade Private Limited, Unicorn Dealtrade Private Limited and 5 more | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Payel Golui Also directs: Frontline Dealcomm Private Limited, Anand Consumer Care Private Limited, Monitor Vinimay Private Limited and 5 more | Director | 20 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Devansh Dealcom Private Limited FY 2017 filings available
Ten-year financial statements for Devansh Dealcom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Devansh Dealcom
Shareholding and ownership data for Devansh Dealcom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Devansh Dealcom Private Limited
Devansh Dealcom has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Devansh Dealcom
Devansh Dealcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devansh Dealcom
Employment history and EPFO contributions of people linked to Devansh Dealcom.
Employee and EPFO history for Devansh Dealcom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devansh Dealcom
GST registrations and filing compliance for Devansh Dealcom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Devansh Dealcom
Credit ratings, litigation, and regulatory alerts for Devansh Dealcom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devansh Dealcom
MSME payment history for Devansh Dealcom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devansh Dealcom
Corporate group structure for Devansh Dealcom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devansh Dealcom
MCA filings and documents for Devansh Dealcom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Devansh Dealcom
Frequently Asked Questions about Devansh Dealcom Private Limited
Devansh Dealcom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devansh Dealcom is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 March 2010 and is registered under CIN U51101WB2010PTC143860. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devansh Dealcom are:
- Sushanta Ghosh - Director
- Payel Golui - Director
The CIN (Corporate Identification Number) of Devansh Dealcom is U51101WB2010PTC143860. 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 Devansh Dealcom is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.