Devdeep Merchants LTD
About Devdeep Merchants LTD
Data last updated:
Devdeep Merchants LTD was a public 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 30 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PLC070620.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh.
Office: 51 Ezra St, Kolkata, West Bengal, India – 700001.
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 Address51 Ezra St, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Devdeep Merchants
Devdeep Merchants has one previous CIN (Corporate Identification Number): L51909WB1995PLC070620. The current CIN is U51909WB1995PLC070620, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PLC070620 | Current |
| L51909WB1995PLC070620 | Previous |
Board of Directors of Devdeep Merchants LTD
No directors are listed for Devdeep Merchants in the MCA records available to us.
Financials of Devdeep Merchants LTD
Ten-year financial statements for Devdeep Merchants LTD
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.
Charges & Borrowings of Devdeep Merchants
Devdeep Merchants LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devdeep Merchants
Employment history and EPFO contributions of people linked to Devdeep Merchants.
Employee and EPFO history for Devdeep Merchants LTD
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 Devdeep Merchants
GST registrations and filing compliance for Devdeep Merchants LTD
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 Devdeep Merchants
Credit ratings, litigation, and regulatory alerts for Devdeep Merchants LTD
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 Devdeep Merchants
MSME payment history for Devdeep Merchants LTD
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
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Subsidiaries & Group Companies of Devdeep Merchants
Corporate group structure for Devdeep Merchants LTD
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
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MCA Filings & Documents of Devdeep Merchants
MCA filings and documents for Devdeep Merchants LTD
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 Devdeep Merchants
Frequently Asked Questions about Devdeep Merchants LTD
Devdeep Merchants 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.
Devdeep Merchants is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1995 and is registered under CIN U51909WB1995PLC070620. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devdeep Merchants is U51909WB1995PLC070620. 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 Devdeep Merchants is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 51 Ezra St, Kolkata, West Bengal, India – 700001.
Devdeep Merchants can be reached at the registered office: 51 Ezra St, Kolkata, West Bengal, India – 700001.