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  • Complaints
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DEV ASSOCIATES LLP

LLPIN: AAH-2853 As on: 2026-07-13

DEV ASSOCIATES LLP (LLPIN: AAH-2853) is a Limited Liability Partnership firm incorporated on 31 Aug 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 4800000.00.

Designated Partners of DEV ASSOCIATES LLP are ANUJ MAHESHWARI, ANIL KUMAR JAIN, RASHMI JAIN, and ARUN KUMAR JAIN.

DEV ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAH-2853. Its Email address is [email protected] and its registered address is J - 4, SF, GREEN PARK FLORENCE NIGHTINGALE LANE NEW DELHI, Delhi, India - 110016

Current status of DEV ASSOCIATES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEV ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DEV ASSOCIATES
DIN Director Name Designation Appointment Date
07691965 ANUJ MAHESHWARI Partner 2020-12-07
00366369 ANIL KUMAR JAIN Designated Partner 2016-08-31
00366457 RASHMI JAIN Designated Partner 2016-08-31
00448282 ARUN KUMAR JAIN Partner 2022-09-07
Past Directors & Key Managerial Personnel of DEV ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00365459 ATUL MAHESHWARI Partner - 2023-03-07
00365527 ANURADHA MAHESHWARI Partner - 2021-03-26
00366369 ANIL KUMAR JAIN Partner - 2020-12-07
00448282 ARUN KUMAR JAIN Partner - 2020-02-06
02068035 SANYAM JAIN Partner - 2023-03-07
Other Directorships of ANUJ MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-16
SUCCESS INFRACON LLP AAD-6632 Partner - 2016-11-30
KAJ ASSOCIATES LLP AAE-1315 Designated Partner - 2022-04-01
KAJ FINCARE LLP AAM-3574 Designated Partner - 2022-03-15
VANSH SECURE AVENUE LLP ACE-6064 Designated Partner 2023-12-28 Ongoing
Other Directorships of ATUL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
- 2022-09-06
SUCCESS INFRACON LLP AAD-6632 Partner - 2020-02-06
KAJ ASSOCIATES LLP AAE-1315 Designated Partner 2022-04-01 Ongoing
KAJ ASSOCIATES LLP AAE-1315 Designated Partner - 2021-03-08
GREEN PARK RESIDENCY LLP AAF-4970 Partner - 2016-01-15
MUNSHI'S INVESTMENT AND FINANCE PRIVATE LIMITED U74110DL1986PTC026166 Director - 2018-04-02
KAJ ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025505 Director 2003-07-28 Ongoing
GREEN PARK RESIDENCY LIMITED U74899DL1994PLC060781 Director - 2008-03-15
Other Directorships of ANURADHA MAHESHWARI
Other Directorships of ANIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SUCCESS INFRACON LLP AAD-6632 Designated Partner 2015-03-30 Ongoing
KAJ ASSOCIATES LLP AAE-1315 Designated Partner 2022-04-01 Ongoing
KAJ ASSOCIATES LLP AAE-1315 Designated Partner - 2021-03-08
GREEN PARK RESIDENCY LLP AAF-4970 Designated Partner 2016-01-14 Ongoing
GREEN PARK RESIDENCY LLP AAF-4970 Partner - 2018-05-29
KAJ FINCARE LLP AAM-3574 Designated Partner 2021-03-09 Ongoing
KAJ FINCARE LLP AAM-3574 Designated Partner - 2021-03-07
DEV ASSOCIATES PRIVATE LTD. U65921DL1986PTC024295 Director 2012-08-29 Ongoing
MANTRA SHELTERS PRIVATE LIMITED U70200DL2011PTC223396 Alternate Director - 2021-11-30
MANTRA SHELTERS PRIVATE LIMITED U70200DL2011PTC223396 Director 2021-11-30 Ongoing
MUNSHI'S INVESTMENT AND FINANCE PRIVATE LIMITED U74110DL1986PTC026166 Director - 2018-04-02
KAJ ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025505 Director 1988-09-29 Ongoing
GREEN PARK RESIDENCY LIMITED U74899DL1994PLC060781 Director 1994-08-09 Ongoing
BHAGWAN MAHAVIR DESHNA FOUNDATION U85300DL2021NPL384749 Director 2021-08-05 Ongoing
Other Directorships of RASHMI JAIN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-16
SUCCESS INFRACON LLP AAD-6632 Designated Partner - 2016-01-14
SUCCESS INFRACON LLP AAD-6632 Partner 2018-04-03 Ongoing
SUCCESS INFRACON LLP AAD-6632 Partner - 2018-04-02
KAJ ASSOCIATES LLP AAE-1315 Partner - 2021-03-07
NEET RASH CONSULTANTS LLP AAF-3663 Designated Partner 2015-12-21 Ongoing
GREEN PARK RESIDENCY LLP AAF-4970 Designated Partner 2016-01-14 Ongoing
KAJ FINCARE LLP AAM-3574 Designated Partner 2022-03-15 Ongoing
KAJ FINCARE LLP AAM-3574 Designated Partner - 2021-03-09
DEV ASSOCIATES PRIVATE LTD. U65921DL1986PTC024295 Director 2005-01-10 Ongoing
SUCCESS INFRACON PRIVATE LIMITED U70101DL2010PTC207880 Director - 2014-03-31
YAMUNA SHELTERS PRIVATE LIMITED U70200DL2010PTC202721 Alternate Director - 2021-11-30
YAMUNA SHELTERS PRIVATE LIMITED U70200DL2010PTC202721 Director 2021-11-30 Ongoing
MANTRA SHELTERS PRIVATE LIMITED U70200DL2011PTC223396 Director 2013-08-16 Ongoing
NEET RASH CONSULTANTS PRIVATE LTD. U74140DL1986PTC024554 Director 1989-11-20 Ongoing
GREEN PARK RESIDENCY LIMITED U74899DL1994PLC060781 Director 1998-05-15 Ongoing
WISHING STEP PICTURES INDIA PRIVATE LIMITED U93090DL2017PTC325760 Additional Director - 2020-12-29
WISHING STEP PICTURES INDIA PRIVATE LIMITED U93090DL2017PTC325760 Director 2020-12-29 Ongoing
Other Directorships of ARUN KUMAR JAIN
Other Directorships of SANYAM JAIN

CIN Company Name Company Address
AAD-6632 SUCCESS INFRACON LLP J-4, SF, GREEN PARK FLORENCE NIGHTINGALE LANE NEW DELHI, Delhi, India - 110016
AAF-4970 GREEN PARK RESIDENCY LLP J - 4, SF,GREEN PARK FLORENCE NIGHTINGALE LANE NEW DELHI, Delhi, India - 110016
U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
U45309DL2017PTC310564 SWASTIC SAMASTHAPNA PRIVATE LIMITED A-13, FLAT NO. S-4,S/F Green Park Extension, New Delhi-110016 , New Delhi-, Delhi, India - 110016
U45201DL2016PTC300141 FELIZ INFRATECH PRIVATE LIMITED A-13,FLAT NO. S-4,S/F, GREEN PARK EXTENSION, NEW DELHI -110016 , NEW DELHI, Delhi, India - 110016
U85500DL2026OPC464750 COLLINS EDUVENTURES (OPC) PRIVATE LIMITED 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U70200DL2025PTC457465 SUDOM SOLUTIONS PRIVATE LIMITED Unit-400A 4th Floor 12, Ajit Singh House, Yusuf Sarai,,Green Park, South West Delhi,New Delhi,New Delhi,South West Delhi,Delhi,110016-India
U74899DL1994PTC059614 VALUE PLUS CONSULTANTS PRIVATE LIMITED J-10,GREEN PARK MAIN, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U51909DL1982PTC013905 AMBIANCE INDIA PRIVATE LIMITED J -10 GREEN PARK (MAIN) NEW DELHI - 110016 , NEW DELHI, Delhi, India - 110016
U47733DL2026PTC461978 NIDHI CHAWLA DESIGNS PRIVATE LIMITED J-5 S/F Green Park,Extension,New Delhi,South West Delhi,Delhi,110016-India
U86100DL2023PTC422725 YUPITER HOSPITAL PRIVATE LIMITED Plot number J-4, Green Park Extension,,New Delhi,South West Delhi,Delhi,110016-India
AAG-5788 VEENA MERCHANTS AND ADVISORS LLP J-4, Third Floor, Green Park Main New Delhi, Delhi, India - 110016
AAF-3663 NEET RASH CONSULTANTS LLP J-4, 2nd Floor, Green Park Main New Delhi, Delhi, India - 110016
U70200DL2011PTC223396 MANTRA SHELTERS PRIVATE LIMITED J 4, 2ND FLOOR GREEN PARK MAIN , New Delhi, Delhi, India - 110016
AAI-5494 STAR BOX EVENTS AND CONSULTANCY LLP A-13,FLAT NO. S-4 S/F GREEN PARK EXTENTION NEW DELHI, Delhi, India - 110016
U68200DL2024PTC435809 LEAF SPRITE ADVISORY PRIVATE LIMITED B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U24201DL2026PTC465994 ATLAAYA METALS PRIVATE LIMITED PLOT NO E 4 BASEMENT,GREEN PARK NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
U21003DL2026PTC464269 PRANVEDA PRIVATE LIMITED Unit 400A 4th Floor 12,Ajit Green Park New Delhi,New Delhi,South West Delhi,Delhi,110016-India
U43299DL2025PTC458739 GREENSPANS LOGISTICS PRIVATE LIMITED 400A, 4th Floor, 12 Ajit, Singh House,,Yusuf Sarai commercial complex, near Green Park metro station, New Delhi,,New Delhi,South West Delhi,Delhi,110016-India
U51909DL1997PTC085712 M K TRADELINKS PRIVATE LIMITED J-10, GREEN PARK MAIN, NEW DELHI. , NEW DELHI, Delhi, India - 110016
U74999DL2017PTC311268 WCL SPORTS MANAGEMENT PRIVATE LIMITED S/O LT. SH. K.J. KUMAR K-12 B/M & G/F, , GREEN PARK EXTN NEW DELHI, Delhi, India - 110016
U74140DL2015NPL283622 HOLY TRINITY CHARISMATIC FOUNDATION PLOT NO H-24/4 GREEN PARK EXTN NEW DELHI , NEW DELHI, Delhi, India - 110016
U85100DL2010PTC204374 ANANDA HEALTH & YOGA PRIVATE LIMITED F-89, GREEN PARK GREEN PARK, NEW DELHI , NEW DELHI, Delhi, India - 110016
U01100DL2020PTC363573 OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016
U68200DL2006PTC155520 VANGUARD INTERNATIONAL PRIVATE LIMITED L-19, Green Park Main New Delhi,New Delhi,New Delhi,Delhi,110016-India
U72900DL2022PTC399767 APPINICIA PRIVATE LIMITED 400A, 4th Floor, 12, Ajit Singh House,Yusuf Sarai Commercial Complex, Near Green Park Metro Station, Delhi,New Delhi,South West Delhi,Delhi,110016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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