Haldia Devcon Private Limited
About Haldia Devcon Private Limited
Data last updated:
Haldia Devcon Private Limited is a private limited company based in Haldia, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 April 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U45400WB2013PTC192157.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Alamara Bibi and Nasiruddin Sheik.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: P.O. : Debhog Vill. : Sukanta Nagar Colony Haldia House No. 211, West Bengal, India – 721657.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.34 Cr, a growth of 25% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP.O. : Debhog Vill. : Sukanta Nagar Colony Haldia House No. 211, West Bengal, India – 721657
- IndustryTrading, Retailers, Retail Trading
- 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 Haldia Devcon
The main business activity of Haldia Devcon is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Haldia Devcon 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 Haldia Devcon
Haldia Devcon Private Limited is audited by N MONDAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N MONDAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Haldia Devcon 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 Haldia Devcon Private Limited
Haldia Devcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alamara Bibi | Director | 11 Apr 2013 | 13 Years 5 Months | Current |
| Nasiruddin Sheik | Director | 11 Apr 2013 | 13 Years 5 Months | Current |
Financials of Haldia Devcon Private Limited FY 2022 filings available
Haldia Devcon Private Limited reported revenue of ₹1.34 Cr (up 25.00% YoY) for FY 2022.
Ten-year financial statements for Haldia Devcon 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 Haldia Devcon
Shareholding and ownership data for Haldia Devcon 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 Haldia Devcon
Haldia Devcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haldia Devcon
Haldia Devcon Private Limited has a workforce of 10 employees as of Apr 06, 2024.
Employee and EPFO history for Haldia Devcon 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 Haldia Devcon
GST registrations and filing compliance for Haldia Devcon 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 Haldia Devcon
Credit ratings, litigation, and regulatory alerts for Haldia Devcon 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 Haldia Devcon
MSME payment history for Haldia Devcon 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 Haldia Devcon
Corporate group structure for Haldia Devcon 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 Haldia Devcon
MCA filings and documents for Haldia Devcon 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 Haldia Devcon
Frequently Asked Questions about Haldia Devcon Private Limited
Haldia Devcon is an active private limited company in the trading sector based in Haldia, West Bengal, India. It was incorporated on 11 April 2013 (13+ years old) and is registered under CIN U45400WB2013PTC192157. The company has 10 employees.
Haldia Devcon reported revenue of ₹1.34 Cr for FY 2022 (up 25.00% YoY).
The current directors of Haldia Devcon are:
- Alamara Bibi - Director
- Nasiruddin Sheik - Director
The primary industry of Haldia Devcon is trading. The company specifically operates in retailers. The company is currently active in this sector.
Haldia Devcon can be reached at the registered office: P.O. : Debhog Vill. : Sukanta Nagar Colony Haldia House No. 211, West Bengal, India – 721657.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.