Devbhumi Vintrade Private Limited - Company overview

Devbhumi Vintrade Private Limited is shown as "Under Liquidation" in MCA records.

2011-02-04 Purulia, West Bengal Under Liquidation Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-04
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Devbhumi Vintrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director HEMANTA PRADHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Devbhumi Vintrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devbhumi Vintrade Private Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Kolkata on 4 February 2011 as a private limited company. Its registered office is in Purulia, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has four directors: Arnab Biswas, Hemanta Pradhan, Gobinda Prasad Giri and Aniruddha Dutta. The longest-serving is Arnab Biswas, on the board since 2011; the most recent to join is Gobinda Prasad Giri, appointed in September 2012. The board changed around September 2012, when Debjani Mukherjee and Poulami Mukherjee stepped down and new directors joined. Between them, the directors also sit on the boards of 125 other companies, including Dhandevi Commotrade Private Limited and Innocent Vintrade Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Upen Babu Street, Munsiffdanga,Near Munsiffdanga Durgamandir,Po District- Purulia, Purulia, West Bengal - 723101
Legal NameDevbhumi Vintrade Private Limited
CIN / LLPINU51909WB2011PTC158528
Company No.158528
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-04
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Devbhumi Vintrade Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2011-03-03 | DIN: 03428493
H
Director | Since 2012-09-27 | DIN: 05260369
G
Director | Since 2012-09-27 | DIN: 06388685
A
Director | Since 2011-03-03 | DIN: 03428490

Companies With Common Directors Of Devbhumi Vintrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Devbhumi Vintrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Devbhumi Vintrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Devbhumi Vintrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devbhumi Vintrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devbhumi Vintrade Private Limited?
MCA does not publish an "owner" field. Devbhumi Vintrade Private Limited is run by its directors, Arnab Biswas, Hemanta Pradhan, Gobinda Prasad Giri and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Devbhumi Vintrade Private Limited?
Devbhumi Vintrade Private Limited has four current directors: Arnab Biswas (since March 2011), Hemanta Pradhan (since September 2012), Gobinda Prasad Giri (since September 2012) and Aniruddha Dutta (since March 2011).
What is CIN of Devbhumi Vintrade Private Limited?
The CIN of Devbhumi Vintrade Private Limited is U51909WB2011PTC158528. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 158528 is its registration number.
When was Devbhumi Vintrade Private Limited incorporated?
Devbhumi Vintrade Private Limited was incorporated on 4 February 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Devbhumi Vintrade Private Limited?
The registered office on MCA records is Upen Babu Street, Munsiffdanga, Near Munsiffdanga Durgamandir, Po District- Purulia, Purulia, West Bengal - 723101.
What is the current status of Devbhumi Vintrade Private Limited?
MCA shows Devbhumi Vintrade Private Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Devbhumi Vintrade Private Limited?
You can post to its registered office at Upen Babu Street, Munsiffdanga, Near Munsiffdanga Durgamandir, Po District- Purulia, Purulia, West Bengal - 723101.
What industry or business activity is Devbhumi Vintrade Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Devbhumi Vintrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Devbhumi Vintrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Devbhumi Vintrade Private Limited?
MCA shows no charges registered against Devbhumi Vintrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devbhumi Vintrade Private Limited?
Yes, four former directors are on record. The most recent to leave were Debjani Mukherjee (September 2012), Poulami Mukherjee (September 2012) and Pravash Pani (March 2011).
Which companies share directors with Devbhumi Vintrade Private Limited?
125 companies share directors with Devbhumi Vintrade Private Limited. Among them are Dhandevi Commotrade Private Limited, Innocent Vintrade Private Limited, Mahaprabhu Vintrade Private Limited and 122 more.
How can I get the financial details of Devbhumi Vintrade Private Limited?
No financial statements for Devbhumi Vintrade Private Limited are on record with us yet.
Devbhumi Vintrade Private Limited - is it listed or unlisted?
Devbhumi Vintrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Devbhumi Vintrade Private Limited?
Devbhumi Vintrade Private Limited is registered with ROC Kolkata.
What is the company classification of Devbhumi Vintrade Private Limited?
MCA classifies Devbhumi Vintrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.