DEV INVESTCON LLP (LLPIN: AAF-5308) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEV INVESTCON LLP are CHETAN PRANLAL MEHTA, and MEENA CHETAN MEHTA.
DEV INVESTCON 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 INVESTCON LLP's LLP Identification Number is (LLPIN)AAF-5308. Its Email address is [email protected] and its registered address is 403/404, Ajit Nath, Nilkanth Enclave Society, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086
Current status of DEV INVESTCON LLP is - Active.
| LLP Identification Number | AAF-5308 |
| Name | DEV INVESTCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-21 |
| Age of Company | 9 years, 1 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEV INVESTCON LLP |
| AAF-5308 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DEV INVESTCON in a way that was never possible before.
Get a list of all litigations DEV INVESTCON 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 INVESTCON. This report helps you understand the risk associated in dealing with DEV INVESTCON and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INVESTCON 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 |
|---|---|---|---|
| 07359372 | CHETAN PRANLAL MEHTA | Designated Partner | 2016-01-21 |
| 07359389 | MEENA CHETAN MEHTA | Designated Partner | 2016-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7547 | PIQUANT HOSPITALITY LLP | C/404, Kailash Esplanade, L B S Marg Opp Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U31401MH2008PTC184853 | M. L ELECTRICALS PRIVATE LIMITED | B/102, KAILAS ESPLANADE, OPP. SHREYAS CINEMA, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| AAH-1609 | HETPAN OVERSEAS LLP | Flat-B-407/408, 4th Floor , Kailas Esplande Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| ACA-5571 | Agotherm Tradings LLP | Off 303, Bhaveshwar Arcade Annex,L B S Marg, Opp Shreyas Cinema, Ghatkopar West, Mumbai Mumbai, Maharashtra, India - 400086 |
| AAD-4966 | OUTABOX MEDIA SOLUTIONS LLP | OFF 710, BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAZ-2581 | GRANDER SHIP MANAGEMENT LLP | FLAT NO. 203 AJINATH NEELKANTH ENCLAVE OPP SHREYAS CINEMA, L B S MARG, GHATKOPAR MUMBAI, Maharashtra, India - 400086 |
| AAZ-5928 | RAMONA OFFSHORE LLP | FLAT NO. 203 AJINATH NEELKANTH ENCLAVE OPP SHREYAS CINEMA, L B S MARG, GHATKOPAR MUMBAI, Maharashtra, India - 400086 |
| AAI-7987 | ACCOST MEDIA LLP | OFF 710, BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-3050 | GENERAL ALLIANCE CONSULTING LLP | OFF 101 BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAF-7690 | VINSA WEALTH LLP | Off. 517, Bhaveshwar Arcade Annex, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar -West Mumbai, Maharashtra, India - 400086 |
| U14290MH2020PTC342078 | HKV EXPORTS PRIVATE LIMITED | A-204, Kailash Esplanade, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| AAV-0892 | M J MANGE & ASSOCIATES LLP | 120 Rajasthan Tech Centre, Patanwala Compound Opp Shreyas Cinema, L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAH-5653 | AXIS OFFICE SOLUTIONS LLP | SHOP NO-4, GROUND FLOOR, RAJASHREE PLAZA, OPP.SHREYAS CINEMA, L.B.S MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-3830 | K D SHAH & ASSOCIATES LLP | 512, Bhaveshwar Arcade Annex, Behind Saraswat Bank Opp shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74910MH2007PTC170340 | TALENT CORNER HR SERVICES PRIVATE LIMITED | Office No.708/709, Bhaveshwar Arcade Annex L, B.S.Marg, Opp. Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U27209MH2022PTC393046 | SUNALCO ALU PRODUCT PRIVATE LIMITED | Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| AAA-4536 | HARILAL DESAR RANA CLOTHING COMPANY LLP | C/802, ARIHANT, NEELKANTH ENCLAVE, OPP. SHREYAS CINEMA, L.B.S. ROAD GHATKOPAR WEST, Maharashtra, India - 400086 |
| F03736 | UTIMACO SAFEWARE AG | C-514, KAILASH ESPLANADE, OPP. SHREYAS THEATRE, L.B.S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U14292MH2010PTC208622 | COMMONWEALTH MINING PRIVATE LIMITED | A-204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAX-2883 | DOMYWORK EDUTECH LLP | 302, SWASTIK DISA CORPORATE PARK, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| AAV-8740 | SHAMBY'S FOOD WORK LLP | OFF304 BHAVESHWAR ARCADE ANNEX, L B S MARG OPP SHREYAS CINEMA, GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| U72300MH2005PTC219526 | SAR TRANSPORT SYSTEMS PRIVATE LIMITED | 908, Gold Crest Business Park Complex, L B S Marg Opp Shreyas Cinema, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| AAE-2476 | NNEP TECHNOLOGY LLP | UNIT 007, RAJASTHAN TECH CENTRE, PATANWALA COMPD, L B S MARG, OPP. SHREYAS CINEMA, GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086 |
| ABA-1979 | SAFELINK AUTOMATION LLP | C 220, Kailas Espalnade, 2nd floor, L.B.S. Marg, Opp. Shreyash Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| ABA-7608 | LABDHI POLYCHEM LLP | C 219 Kailash Explanade Premises CHS Ltd, Opp. Shreyas Cinema, L B S Marg, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| AAR-7255 | TRON - E POWER LLP | C221,The Kailas Esplanade Premises Co op Society LtdL.B.S Marg.Opp,ShreyasCinema Ghatkopar, Maharashtra, India - 400086 |
| AAX-2503 | ADAM VENTURES LLP | 522 C SWASTIK DISHA CORPORATE PARK KOHINOOR COMPD, L B S MARG OPP SHREYAS CINEMA GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| L28900MH1985PLC035822 | D & H INDIA LIMITED | A-204, 2ND FLOOR, KAILASH ESPLANADE OPP SHREYAS CINEMA,L.B.S. MARG,GHATKOPAR (WE ST) , MUMBAI, Maharashtra, India - 400086 |
| U22219MH2016FTC274366 | SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED | Unit No 314, 3rd Floor, Bhaveshwar Arcade Annexe, L.B.S Marg, Opp. Shreyas Cinema, Ghatkop ar West, , Mumbai, Maharashtra, India - 400086 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.