Devloke Merchants Pvt Ltd
About Devloke Merchants Pvt Ltd
Data last updated: 08 July 2025
Devloke Merchants Pvt Ltd 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 16 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC107296.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Harish Kumar Shamalji Gathani and Binod Yadav.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Suit No 17 2Nd Floor 8 Lenin Sarani, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹9,800, a growth of 0% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSuit No 17 2Nd Floor 8 Lenin Sarani, Kolkata, West Bengal, India – 700013
-
IndustryBusiness Services, Wholesale, Commission Agents, 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
Auditor Details of Devloke Merchants Pvt Ltd
Devloke Merchants Pvt Ltd is audited by U. GUPTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U. GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Devloke Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devloke Merchants Pvt Ltd
Devloke Merchants Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harish Kumar Shamalji Gathani
Also directs:
Devloke Merchants Llp
|
Director | 25 Feb 2015 | 11 Years 5 Months | As last reported |
| Binod Yadav | Director | 09 Jul 2024 | 2 Years 0 Months | As last reported |
Financials of Devloke Merchants Pvt Ltd FY 2024 filings available
Devloke Merchants Pvt Ltd reported revenue of ₹9,800 for FY 2024.
Ten-year financial statements for Devloke Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Devloke Merchants Pvt Ltd
Shareholding and ownership data for Devloke Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Devloke Merchants Pvt Ltd
Devloke Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devloke Merchants Pvt Ltd
View historical data on people associated with Devloke Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Devloke Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devloke Merchants Pvt Ltd
GST registrations and filing compliance for Devloke Merchants Pvt Ltd
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Devloke Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Devloke Merchants Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devloke Merchants Pvt Ltd
MSME payment history for Devloke Merchants Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devloke Merchants Pvt Ltd
Corporate group structure for Devloke Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Devloke Merchants Pvt Ltd
MCA filings and documents for Devloke Merchants Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Devloke Merchants Pvt Ltd
Frequently Asked Questions about Devloke Merchants Pvt Ltd
Devloke Merchants Pvt Ltd 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.
Devloke Merchants Pvt Ltd 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 16 January 2006 and is registered under CIN U51109WB2006PTC107296. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Devloke Merchants Pvt Ltd is U51109WB2006PTC107296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Devloke Merchants Pvt Ltd are:
- Harish Kumar Shamalji Gathani - Director
- Binod Yadav - Director
The primary industry of Devloke Merchants Pvt Ltd is business services. The company specifically operates in wholesale.
Devloke Merchants Pvt Ltd was incorporated on 16 January 2006. Registered with ROC Kolkata.