DEV INFRADEV LLP (LLPIN: AAB-0237) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DEV INFRADEV LLP are UMESH KUMAR SHARMA, ANJANA PATHAK, NARENDRA KUMAR PATHAK, JAGMOHAN PATHAK, and RAJ KUMARI SHARMA.
DEV INFRADEV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DEV INFRADEV LLP's LLP Identification Number is (LLPIN)AAB-0237. Its Email address is [email protected] and its registered address is 155, Maruti City, Shamshabad Road Agra, Uttar Pradesh, India - 282001
Current status of DEV INFRADEV LLP is - Strike Off.
| LLP Identification Number | AAB-0237 |
| Name | DEV INFRADEV LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2012-07-17 |
| Age of Company | 12 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEV INFRADEV LLP |
| AAB-0237 |
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Get a list of all litigations DEV INFRADEV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEV INFRADEV. This report helps you understand the risk associated in dealing with DEV INFRADEV and its Directors better.
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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 INFRADEV 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03622353 | UMESH KUMAR SHARMA | Designated Partner | 2012-07-17 |
| 05276345 | ANJANA PATHAK | Designated Partner | 2012-07-17 |
| 05276350 | NARENDRA KUMAR PATHAK | Designated Partner | 2012-07-17 |
| 05276354 | JAGMOHAN PATHAK | Designated Partner | 2012-07-17 |
| 05276829 | RAJ KUMARI SHARMA | Designated Partner | 2012-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTI INFRATECH PRIVATE LIMITED | U70102UP2011PTC047014 | Director | 2011-10-17 | Ongoing |
| VANSI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC050215 | Director | - | 2018-09-08 |
| PLUS HOSPITALS LIMITED | U70109DL2006PLC152525 | Director | 2015-01-10 | Ongoing |
| SHUBHLABH SHEETGRAH PRIVATE LIMITED | U74999UP2017PTC090923 | Director | 2017-03-02 | Ongoing |
| SHUBHLABH SHEETGRAH PRIVATE LIMITED | U74999UP2017PTC090923 | Director | 2017-03-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-9716 | MENRVA CAPITAL MANAGEMENT LLP | 32/75 A/2, Hari Nagar Rajpur Chungi Shamshabad Road, Agra Agra, Uttar Pradesh, India - 282001 |
| U19100UP2021PTC155098 | SHOENEST PRIVATE LIMITED | HOUSE NO. 274 A, BARAULI AHIR NALANDA TOWN SHAMSHABAD ROAD AGRA , AGRA, Uttar Pradesh, India - 282001 |
| ACB-8750 | GANGOTRI INFRAPROMOTERS LLP | 9, DAYA NAGAR, SHAMSHABAD ROAD, Agra, Uttar Pradesh, India - 282001 |
| AAM-4860 | PARCHINKARS MARBLE EMPORIUM LLP | 32, NITI BHAG, SHAMSHABAD ROAD AGRA, Uttar Pradesh, India - 282001 |
| U19100UP2018PTC108730 | SISBILL SHOE PRIVATE LIMITED | 103, NEETI BAGH SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U01403UP2014PTC067346 | AVS AGROTECH INDIA PRIVATE LIMITED | 26, Vinayak Vihar Colony, Shamshabad Road, , Agra, Uttar Pradesh, India - 282001 |
| U01110UP2016PTC082968 | RENUKA DEVI KANCHAN GUPTA SHEETGRAH PRIVATE LIMITED | HIG 67, NEHRU ENCLAVE SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U01110UP2022PTC174554 | NAUVARI KRISHAK FARMER PRODUCER COMPANY LIMITED | C/O SIYARAM SHAMSHABAD ROAD, NAUBARI , AGRA, Uttar Pradesh, India - 282001 |
| AAK-8886 | AGILIS EDUCARE LLP | HIG II/4, Nehru Enclave, Shamshabad Road, Agra, Uttar Pradesh, India - 282001 |
| U15122UP2010PTC039306 | AMAR MILK CENTRE PRIVATE LIMITED | 91, BAGHDA, BAROLI GUJAR, SHAMSHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U24233UP2015PTC071823 | BIKESTAR ENGINE OILS PRIVATE LIMITED | B 75 RONAK ENCLAVE, SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U24233UP2015PTC073711 | ARCHEAN HEALTHCARE PRIVATE LIMITED | 59, MMIG NEHRU ENCLAVE, SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U01409UP2022PTC174726 | GUTILA KRISHAK FARMER PRODUCER COMPANY LIMITED | C/O RAMBABU TOMAR SHAMSHABAD ROAD, NAUBARI , AGRA, Uttar Pradesh, India - 282001 |
| U01403UP2014PTC067786 | YRYR AGRO PRODUCER COMPANY LIMITED | FLAT No.104, ICON APARTMENTS SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U14213UP2008PTC034830 | SHREE SHIVAM CAR ON RENT PRIVATE LIMITED | 7 M MIG, NEHRU ENCLAVE SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U01111UP2019PTC122581 | ESAR BIOTECH SOLUTION PRIVATE LIMITED | H.NO. 186 NALANDA TOWN SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| AAH-4660 | VRV INFRAVENTURES LLP | C/O SIGNATURE RESORT, TDI CITY, FATEHABAD ROAD, AGRA, Uttar Pradesh, India - 282001 |
| U18109UP2022PTC168543 | SALTYBAE PRIVATE LIMITED | H.NO. 27 GULMOHAR ENCLAVE SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U24233UP2014PTC067754 | YRYR AYURVEDIC MULTITRADING PRIVATE LIMITED | FLAT No.104, ICON APARTMENTS SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U01403UP2010PTC040539 | OM PRAKASH BAIJNATH SHEETGRAH PRIVATE LIMITED | 67-HIG, NEHRU ENCLAVE RAJPUR CHUNGI, SHAMSHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| AAR-9224 | AMA INFRA DEVELOPERS LLP | 18 B, BAG FARJANA, NEAR NEHRU ENCLAVE SHAMSHABAD ROAD AGRA, Uttar Pradesh, India - 282001 |
| AAN-7438 | CLOUDFY SYSTEMS LLP | 155 GF PARSHVNATH PANCHWATI FATEHABAD ROAD, TAJ NAGARI PHASE-2 AGRA, Uttar Pradesh, India - 282001 |
| U01403UP2015PTC069101 | DHANVARSHA AGRO PRODUCER COMPANY LIMITED | LIG H.NO. L-3/89, SHAHEED NAGAR SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U24299UP2021PTC147783 | EUPID PHARMACEUTICALS PRIVATE LIMITED | C/O POOJA RAWAT,KEHRAI SHAMSHABAD ROAD NEAR KEHRAI GAON , AGRA, Uttar Pradesh, India - 282001 |
| U01403UP2009PTC037334 | INDRAMOHINI AGRO PRIVATE LIMITED | 31/177G/7B/2 PREM NAGAR RAJPUR SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U15122UP2015PTC070337 | BOSE EDIBLE PRIVATE LIMITED | H. No. 107 NALANDA TOWN- SHAMSHABAD ROAD NEAR T.V TOWER , AGRA, Uttar Pradesh, India - 282001 |
| AAE-6602 | R D S INFRAHOMES LLP | 31A/60, SHAMSHABAD ROAD, NEAR RAJ MILK PRODUCTS, JANGJEET NAGAR POST,RAJPUR, AGRA, Uttar Pradesh, India - 282001 |
| U15139UP2007PTC033394 | TAINGURIYA COLD STORAGE PRIVATE LIMITED | First Floor Khasra No. 379, 414 B.J. Appt. Rajpur, Shamshabad Road , Agra, Uttar Pradesh, India - 282001 |
| U31962UP2006PTC031962 | SHRINATHJI REAL ESTATE PRIVATE LIMITED | C/O. OM PROPERTIES, OPPOSITE T. V. TOWER, BAROULI AHIR, SHAMSHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100136617 | 2017-03-31 | - | - | 37,000,000.00 | ALLAHABAD BANK |
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.
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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.
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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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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 |
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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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