Devdhan Sales Pvt Ltd
About Devdhan Sales Pvt Ltd
Data last updated:
Devdhan Sales Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070501.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rakesh Bannerji (Managing Director) and Nemai Naskar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 10B Heyshyam Road, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Devdhan Sales Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address10B Heyshyam Road, Kolkata, West Bengal, India – 700020
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Devdhan Sales Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devdhan Sales Pvt Ltd, buy the company report.
Board of directors of Devdhan Sales Pvt Ltd
Devdhan Sales has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Bannerji Also directs: Richbirds Rice Mill Private Limited, Frontier Dealer Pvt.Ltd. | Managing Director | 30 Mar 1998 | 28 Years 6 Months | Current |
| Nemai Naskar | Director | 30 Mar 1998 | 28 Years 6 Months | Current |
| Gobardhan Mondal | Director | 30 Mar 1998 | 28 Years 6 Months | Current |
| Atul Krishna Mondal | Director | 30 Mar 1998 | 28 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Oct 2008 | 10129655 | Idbi Bank Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Devdhan Sales Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company | Pending |
To see the full case history of Devdhan Sales Pvt Ltd, 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 Devdhan Sales Pvt Ltd; 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 Devdhan Sales Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devdhan Sales Pvt Ltd has 7 board changes on record since 1998: 4 appointments and 3 cessations. The latest: Ajay Sankar Roy ceased to be Director on 24 Dec 2014.
Frequently asked questions
Devdhan Sales is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070501.
Devdhan Sales has 4 current directors:
- Rakesh Bannerji - Managing Director
- Nemai Naskar - Director
- Gobardhan Mondal - Director
- Atul Krishna Mondal - Director
The latest financial statements of Devdhan Sales on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Devdhan Sales is U51109WB1995PTC070501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devdhan Sales has 1 court case on record: 1 filed against it. 1 is pending.
Devdhan Sales was incorporated on 30 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Ajay Sankar Roy ceased to be Director on 24 Dec 2014. Manish Gupta ceased to be Director on 17 Oct 2008. Suresh Agarwal ceased to be Managing Director on 17 Oct 2008. Devdhan Sales has 7 board changes on record in total.
The registered office of Devdhan Sales is at 10B Heyshyam Road, Kolkata, West Bengal, India – 700020.
Devdhan Sales operates in the business services industry, in the wholesale segment.
Devdhan Sales has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.