Devon Commercial Pvt.Ltd.
About Devon Commercial Pvt.Ltd.
Data last updated: 26 July 2025
Devon Commercial Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 March 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC069887.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.26 Cr. It was led by directors Pankaj Gupta and Sanjay Kheto.
Last AGM: 31 December 2022. Financial statements filed for year ended 31 March 2022. Office: 1 R N Mukherjee Road5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.56 Lakh, a growth of 10% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 R N Mukherjee Road5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC
- 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 Devon Commercial Pvt.Ltd.
Devon Commercial Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Devon Commercial Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Devon Commercial Pvt.Ltd.
Devon Commercial Pvt.Ltd. is audited by P K SAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K SAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devon Commercial 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 Devon Commercial Pvt.Ltd.
Devon Commercial Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Pankaj Gupta
Also directs:
Mineworth Engineering Products Private Limited
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Director | 11 May 2007 | 19 Years 2 Months | As last reported |
| Sanjay Kheto | Director | 20 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of Devon Commercial Pvt.Ltd. FY 2022 filings available
Devon Commercial Pvt.Ltd. reported revenue of ₹17.56 Lakh (up 10.00% YoY) for FY 2022.
Ten-year financial statements for Devon Commercial 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 Devon Commercial Pvt.Ltd.
Shareholding and ownership data for Devon Commercial 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 Devon Commercial Pvt.Ltd.
Devon Commercial Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devon Commercial Pvt.Ltd.
View historical data on people associated with Devon Commercial Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Devon Commercial 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 Devon Commercial Pvt.Ltd.
GST registrations and filing compliance for Devon Commercial 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 Devon Commercial Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Devon Commercial 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 Devon Commercial Pvt.Ltd.
MSME payment history for Devon Commercial 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 Devon Commercial Pvt.Ltd.
Corporate group structure for Devon Commercial 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 Devon Commercial Pvt.Ltd.
MCA filings and documents for Devon Commercial 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 Devon Commercial Pvt.Ltd.
Frequently Asked Questions about Devon Commercial Pvt.Ltd.
Devon Commercial Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devon Commercial Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1995 and is registered under CIN U51109WB1995PTC069887. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Devon Commercial Pvt.Ltd. was incorporated on 24 March 1995. Registered with ROC Kolkata.
The current directors of Devon Commercial Pvt.Ltd. are:
- Pankaj Gupta - Director
- Sanjay Kheto - Director
The CIN (Corporate Identification Number) of Devon Commercial Pvt.Ltd. is U51109WB1995PTC069887. 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 Devon Commercial Pvt.Ltd. is financial services. The company specifically operates in nbfc.