Devyaansh Reality Nidhi Limited
About Devyaansh Reality Nidhi Limited
Data last updated:
Devyaansh Reality Nidhi Limited is a nidhi company based in Siliguri, West Bengal, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 04 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67200WB2019PLN234577. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dilip Kumar Gupta and Dhirendra Kumar Thakur.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O Dilip Kumar Gupta Gandhi Nagar Nr.Madrasa Salugara, Siliguri, West Bengal, India – 734001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Devyaansh Reality Nidhi Limited's registered office is in Siliguri, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Dilip Kumar Gupta Gandhi Nagar Nr.Madrasa Salugara, Siliguri, West Bengal, India – 734001
- IndustryInsurance, Insurance & Pension Services
To see the full contact details of Devyaansh Reality Nidhi Limited, buy the company report.
- 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 Devyaansh Reality Nidhi Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devyaansh Reality Nidhi Limited, buy the company report.
Board of directors of Devyaansh Reality Nidhi Limited
Devyaansh Reality Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Gupta | Director | 04 Nov 2019 | 6 Years 11 Months | Current |
| Dhirendra Kumar Thakur | Director | 04 Nov 2019 | 6 Years 11 Months | Current |
| Sudhir Thakur | Director | 04 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
Devyaansh Reality Nidhi Limited 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, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Devyaansh Reality Nidhi Limited, 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 Devyaansh Reality Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devyaansh Reality Nidhi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Devyaansh Reality Nidhi Limited, buy the company report.
Recent activity
Devyaansh Reality Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Dhirendra Kumar Thakur was appointed as Director on 04 Nov 2019.
Frequently asked questions
Devyaansh Reality Nidhi is an active nidhi company based in Siliguri, West Bengal, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 04 November 2019 (7+ years old) and is registered under CIN U67200WB2019PLN234577.
Devyaansh Reality Nidhi has 3 current directors:
- Dilip Kumar Gupta - Director
- Dhirendra Kumar Thakur - Director
- Sudhir Thakur - Director
The latest financial statements of Devyaansh Reality Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
No. Devyaansh Reality Nidhi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Devyaansh Reality Nidhi is U67200WB2019PLN234577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devyaansh Reality Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Devyaansh Reality Nidhi was incorporated on 04 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhirendra Kumar Thakur was appointed as Director on 04 Nov 2019. Dilip Kumar Gupta was appointed as Director on 04 Nov 2019. Sudhir Thakur was appointed as Director on 04 Nov 2019.
The registered office of Devyaansh Reality Nidhi is at CO Dilip Kumar Gupta Gandhi Nagar Nr.Madrasa Salugara, Siliguri, West Bengal, India – 734001.
Devyaansh Reality Nidhi operates in the insurance industry, in the insurance and pension services segment.