Devbhumi Retails Private Limited
About Devbhumi Retails Private Limited
Data last updated: 25 July 2025
Devbhumi Retails Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 September 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51100WB2011PTC168143.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 375/1 Jesssore Road 2Nd Floor Dum, Kolkata, West Bengal, India – 700028.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address375/1 Jesssore Road 2Nd Floor Dum, Kolkata, West Bengal, India – 700028
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
CIN History of Devbhumi Retails Private Limited
Devbhumi Retails Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC168143. The current CIN is U51100WB2011PTC168143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB2011PTC168143 | Current |
| U51909WB2011PTC168143 | Previous |
Auditor Details of Devbhumi Retails Private Limited
Auditor information for Devbhumi Retails Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Devbhumi Retails Private Limited
Devbhumi Retails Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Devbhumi Retails Private Limited FY 2018 filings available
Ten-year financial statements for Devbhumi Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Devbhumi Retails Private Limited
Shareholding and ownership data for Devbhumi Retails Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Devbhumi Retails Private Limited
Devbhumi Retails Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Devbhumi Retails Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Devbhumi Retails Private Limited
Devbhumi Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devbhumi Retails Private Limited
View historical data on people associated with Devbhumi Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devbhumi Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devbhumi Retails Private Limited
GST registrations and filing compliance for Devbhumi Retails 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Devbhumi Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Devbhumi Retails 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 Devbhumi Retails Private Limited
MSME payment history for Devbhumi Retails 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
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Subsidiaries & Group Companies of Devbhumi Retails Private Limited
Corporate group structure for Devbhumi Retails Private Limited
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- Parent company
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- Entity investments
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MCA Filings & Documents of Devbhumi Retails Private Limited
MCA filings and documents for Devbhumi Retails 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
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Recent Activity on Devbhumi Retails Private Limited
Frequently Asked Questions about Devbhumi Retails Private Limited
Devbhumi Retails Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Devbhumi Retails Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 26 September 2011 and is registered under CIN U51100WB2011PTC168143. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Devbhumi Retails Private Limited is U51100WB2011PTC168143. 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 Devbhumi Retails Private Limited is business services. The company specifically operates in wholesale.
Devbhumi Retails Private Limited was incorporated on 26 September 2011. Registered with ROC Kolkata.
Devbhumi Retails Private Limited can be reached at the registered office: 3751 Jesssore Road 2Nd Floor Dum, Kolkata, West Bengal, India – 700028.