
Devi Creations Private Limited
About Devi Creations Private Limited
Data last updated:
Devi Creations 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 June 2005.
Registered with ROC Kolkata under CIN U52322WB2005PTC103957.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Sankariprasad Chakraborty and Sujeeb Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Asha Chambers Chamber No – 121 6B Bentick Street 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.3 Lakh, a decline of 99% compared to the previous year.
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 AddressAsha Chambers Chamber No – 121 6B Bentick Street 1St Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, 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
Business Activity of Devi Creations
The main business activity of Devi Creations is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Devi Creations Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Devi Creations
Devi Creations Private Limited is audited by TAMAKHUBALA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAMAKHUBALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devi Creations 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 Devi Creations Private Limited
Devi Creations has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankariprasad Chakraborty | Additional Director | 16 Nov 2018 | 7 Years 10 Months | As last reported |
| Sujeeb Kumar Also directs: Mashaal Ispat Limited, Shankar Vincom Private Limited, Dhanlabh Tie-Up Private Limited and 5 more | Additional Director | 18 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Devi Creations Private Limited FY 2018 filings available
Devi Creations Private Limited reported revenue of ₹3.3 Lakh (down 99.00% YoY) for FY 2018.
Ten-year financial statements for Devi Creations 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 Devi Creations
Shareholding and ownership data for Devi Creations 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.
Charges & Borrowings of Devi Creations
Devi Creations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devi Creations
Employment history and EPFO contributions of people linked to Devi Creations.
Employee and EPFO history for Devi Creations 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 Devi Creations
GST registrations and filing compliance for Devi Creations 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 Devi Creations
Credit ratings, litigation, and regulatory alerts for Devi Creations 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 Devi Creations
MSME payment history for Devi Creations 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 Devi Creations
Corporate group structure for Devi Creations 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 Devi Creations
MCA filings and documents for Devi Creations 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 Devi Creations
Frequently Asked Questions about Devi Creations Private Limited
Devi Creations 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.
Devi Creations is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 June 2005 and is registered under CIN U52322WB2005PTC103957. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devi Creations are:
- Sankariprasad Chakraborty - Additional Director
- Sujeeb Kumar - Additional Director
The CIN (Corporate Identification Number) of Devi Creations is U52322WB2005PTC103957. 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 Devi Creations is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Asha Chambers Chamber No – 121 6B Bentick Street 1St Floor, Kolkata, West Bengal, India – 700001.