Devi Trading & Holding Pvt Ltd

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PNL, BS, and Cashflow extracted from ROC forms
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DEVI TRADING & HOLDING PVT LTD is an Indian Private Limited Company incorporated on 04-Mar-1987. It operates in the various sectors based in Kolkata, India. With an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.93 Cr the company is classified as a Private. The company currently has 2 directors. ARUN KUMAR KHANDELIA,YASHRAJ AGARWALLA all of whom were appointed as promoters The registered office is in 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807, NA, Kolkata, Kolkata, West Bengal 700017, India.

Basic Information

Date of incorporation:

04-Mar-1987

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

AKK

Director

Director

Contact

Address (Registered Address):

8, Camac Street Shantiniketan Building, 8th Floor, Suit No. 807, Na, Kolkata, Kolkata, West Bengal 700017, India

Pincode:

700017

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/10/2020

Last Charge Amount:

₹5.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Cr

Paid Up Capital:

₹2.93 Cr

Sum of Charges:

₹120.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GREEN LOGISTIC PARK LLP

ACP-4729

Active

EXOTIC PRODUCTS PVT LTD

U01122WB1982PTC035475

Strike Off

TRUE-MAN CONSULTANTS PVT LTD

U74140WB1992PTC054057

Active

INTER SECURITIES PRIVATE LIMITED

U93000WB2009PTC133960

Active

SKL TRADELINK PRIVATE LIMITED

U74999WB2011PTC162575

Active

UTTAM TRADELINK PRIVATE LIMITED

U51101WB2010PTC149163

Active

UTKARSH VINTRADE PRIVATE LIMITED

U51101WB2010PTC149166

Active

FYL FOT TRADE & COMMERCE PVT LTD

U51109WB1994PTC062225

Active

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Frequently Asked Questions about DEVI TRADING & HOLDING PVT LTD

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

04-Mar-1987

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

AKK

Director

Director

Contact

Address (Registered Address):

8, Camac Street Shantiniketan Building, 8th Floor, Suit No. 807, Na, Kolkata, Kolkata, West Bengal 700017, India

Pincode:

700017

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/10/2020

Last Charge Amount:

₹5.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Cr

Paid Up Capital:

₹2.93 Cr

Sum of Charges:

₹120.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GREEN LOGISTIC PARK LLP

ACP-4729

Active

EXOTIC PRODUCTS PVT LTD

U01122WB1982PTC035475

Strike Off

TRUE-MAN CONSULTANTS PVT LTD

U74140WB1992PTC054057

Active

INTER SECURITIES PRIVATE LIMITED

U93000WB2009PTC133960

Active

SKL TRADELINK PRIVATE LIMITED

U74999WB2011PTC162575

Active

UTTAM TRADELINK PRIVATE LIMITED

U51101WB2010PTC149163

Active

UTKARSH VINTRADE PRIVATE LIMITED

U51101WB2010PTC149166

Active

FYL FOT TRADE & COMMERCE PVT LTD

U51109WB1994PTC062225

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GREEN LOGISTIC PARK LLP

EXOTIC PRODUCTS PVT LTD

TRUE-MAN CONSULTANTS PVT LTD

INTER SECURITIES PRIVATE LIMITED

SKL TRADELINK PRIVATE LIMITED

UTTAM TRADELINK PRIVATE LIMITED

UTKARSH VINTRADE PRIVATE LIMITED

FYL FOT TRADE & COMMERCE PVT LTD

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about DEVI TRADING & HOLDING PVT LTD

What is DEVI TRADING & HOLDING PVT LTD registered as?

When was DEVI TRADING & HOLDING PVT LTD incorporated?

What is the status of DEVI TRADING & HOLDING PVT LTD?

Where is DEVI TRADING & HOLDING PVT LTD located?

In which state is DEVI TRADING & HOLDING PVT LTD registered?

What is the class of DEVI TRADING & HOLDING PVT LTD?

What is the origin of DEVI TRADING & HOLDING PVT LTD?

How long has DEVI TRADING & HOLDING PVT LTD been incorporated?

What is the authorized capital of DEVI TRADING & HOLDING PVT LTD?

What is the paid-up capital of DEVI TRADING & HOLDING PVT LTD?

Is DEVI TRADING & HOLDING PVT LTD listed?

Who are the current directors of DEVI TRADING & HOLDING PVT LTD?

Who were the past directors of DEVI TRADING & HOLDING PVT LTD?

Who are the members of the executive team at DEVI TRADING & HOLDING PVT LTD?

What is the company type of DEVI TRADING & HOLDING PVT LTD?

What is the company subcategory of DEVI TRADING & HOLDING PVT LTD?

Does DEVI TRADING & HOLDING PVT LTD have any charges registered against it?

What is the ROC code of DEVI TRADING & HOLDING PVT LTD?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)