DEV ORNAMENTS LLP (LLPIN: AAJ-2936) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DEV ORNAMENTS LLP are RATANLAL SHANKERLAL DESAI, HARCHANDRAM DEWASI, RAMESHCHANDRA SHANTILAL SHAH, JINESH JYOTINDRA SHAH, ROHIT NAVINCHANDRA DOSHI, and BHARATKUMAR SHANKERBHAI DESAI.
DEV ORNAMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
DEV ORNAMENTS LLP's LLP Identification Number is (LLPIN)AAJ-2936. Its Email address is [email protected] and its registered address is 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
Current status of DEV ORNAMENTS LLP is - Active.
| LLP Identification Number | AAJ-2936 |
| Name | DEV ORNAMENTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2017-04-28 |
| Age of Company | 7 years, 10 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEV ORNAMENTS LLP |
| AAJ-2936 |
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Get a list of all litigations DEV ORNAMENTS 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 ORNAMENTS. This report helps you understand the risk associated in dealing with DEV ORNAMENTS 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 ORNAMENTS 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 |
|---|---|---|---|
| 08024076 | RATANLAL SHANKERLAL DESAI | Designated Partner | 2021-03-01 |
| 09039002 | HARCHANDRAM DEWASI | Designated Partner | 2021-03-01 |
| 01875300 | RAMESHCHANDRA SHANTILAL SHAH | Designated Partner | 2021-03-01 |
| 02719671 | JINESH JYOTINDRA SHAH | Designated Partner | 2017-04-28 |
| 02906493 | ROHIT NAVINCHANDRA DOSHI | Designated Partner | 2017-04-28 |
| 07489904 | BHARATKUMAR SHANKERBHAI DESAI | Designated Partner | 2021-03-01 |
| DIN | Director Name | 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 |
|---|---|---|
| AAJ-0848 | DEV COATINGS & CATALYSTS LLP | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U24233MH2013PTC242304 | DEV CHEMINDUSTRIES MFG PRIVATE LIMITED | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U28193MH2021PTC367957 | STAR CYLINDERS PRIVATE LIMITED | 12th Floor, 1218, Hubtown Solaris, N. S. Phadke Marg, Sai Wadi, Near Fly Over Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAA-1919 | MACHAN RESORTS LLP | 12th Floor, 1230 Hubtown Solaris, N S Phadke Marg, Sai Wadi, Nr Fly Over Bridge, Andheri -East, Mumbai, Maharashtra, India - 400069 |
| ACA-6414 | JKTVS Solutions LLP | 1112, 11th Floor, Hubtown Solaris, N S Phadke Marg Sai Wadi,Nr Fly Over Bridge, Andheri (E), Mumbai-400069 Mumbai, Maharashtra, India - 400069 |
| AAA-2810 | MERU PARADISE VILLA LLP | 807-808, HUBTOWN SOLARIS, N.S. PHADKE MARG, SAI WADI NEAR ANDHERI FLYOVERANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| ABZ-2462 | MADS TRADER LLP | 11TH FLOOR, 1130 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI, NEAR FLY OVER BRIDGE, Mumbai, Maharashtra, India - 400069 |
| AAH-5425 | NATURMA LIFE LLP | 11TH FLOOR,1125 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI,NR FLY OVER BRIDGE,ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| U27100MH2004PLC149538 | V. K. INDUSTRIAL CORPORATION LIMITED | 11TH FLOOR, 1123 HUBTOWN SOLARIS, N.S. PHADKE MARG SAI WADI, NR FLY OVER BRIDGE, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400069 |
| U36912MH1999PTC119582 | DEV TECH INDIA PRIVATE LIMITED | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI Mumbai City MH 400069 IN |
| AAJ-0381 | DD ISPAT LLP | 11TH FLOOR, 1130 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI, NR FLY OVER BRIDGE, Mumbai, Maharashtra, India - 400069 |
| F06670 | Altus Intervention Sdn. Bhd. | Unit No. 1205, 12th Floor, Hubtown Solaris N S Phadake Marg, Sai Wadi, Near Fly Ove r Bridge Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| AAY-0240 | NEELRAJ INFRACON LLP | UNIT 1129, 11TH FLOOR, HUBTOWN SOLARIS N S PHADKE MARG, SAI WADI ANDHERI EAST, Maharashtra, India - 400069 |
| U66030MH2009PTC195794 | UIB INSURANCE BROKERS (INDIA) PRIVATE LIMITED | 201, 2nd Floor, Hubtown Solaris, N.S Phadke Marg, Near East West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U29299MH2021PTC367957 | STAR CYLINDERS PRIVATE LIMITED | 12th Floor, 1218, Hubtown Solaris, N. S. Phadke Marg,Sai Wadi, Near Fly Over Bridge, Andheri (East), Mumbai MH 400069 IN |
| ABA-4096 | WENGEN ADVISORS LLP | 1124, Hubtown Solaris, N S Phadke Marg Near Regency Restaurant, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAA-2670 | GUNDECHA REALTY LLP | 801, HUB-TOWN SOLARIS,N S PHADKE MARG NEAR FLYOVER OFF TELI GALI,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069 |
| U28990MH2023PTC396588 | GAURAVI ENGINEERING INDIA PRIVATE LIMITED | 1123, HUBTOWN SOLARIS, NS PHADKE MARG, SAI WADI, NR FLY OVER BRIDGE, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| L24100MH1985PLC036547 | BHARAT AGRI FERT & REALTY LIMITED | 301, 3RD FLOOR, HUBTOWN SOLARIS, N S PHADKE MARG, NEAR GOKHALE BRIDGE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U24100MH1985PTC035217 | WADA ALUMS AND ACIDS PVT LTD | 301, 3rd Floor, Hubtown Solaris, N S Phadke Marg, Near Gokhale Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U25200MH1985PTC037954 | WADA BOTTLING INDUSTRIES PVT LTD | 301, 3rd Floor, Hubtown Solaris, N S Phadke Marg, Near Gokhale Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAZ-2872 | SIMBOTT TECHNOLOGIES LLP | FLAT NO.1404, B WING, 14TH FLOOR, SUNMIST HUBTOWN SAI WADI, N.S. PHADKE MARG, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAY-6553 | SIDDH PHARMACHEM LLP | 6TH FLOOR, OFFICE 16, HUBTOWN SOLARIS N S PHADKE MARG SAI WADI CTS NO 428, ANDHERI E MUMBAI, Maharashtra, India - 400069 |
| AAN-9008 | FARMICO AGRO LLP | OFF NO 1006,10TH FLOOR,HUBTOWN SOLARIS,N.S PHADKE ROAD, SAIWADI, ANDHERI (E), NEAR GOKHALE FLY OVER MUMBAI, Maharashtra, India - 400069 |
| AAS-8860 | FAIR VALUE LLP | OFF NO.1006,10TH FLOOR,HUBTOWN SOLARIS,N.S PHADKE ROAD,SAIWADI,ANDHERI(E),NEAR GOKHALE FLY OVER MUMBAI, Maharashtra, India - 400069 |
| AAX-0826 | AGROSQUARE COMMODITIES LLP | OFF NO.1006,10TH FLOOR,HUBTOWN SOLARIS,N.S PHADKE ROAD,SAIWADI,ANDHERI(E),NEAR GOKHALE FLY OVER MUMBAI, Maharashtra, India - 400069 |
| AAF-9224 | HARIKRISHNA INFRA DEVELOPERS LLP | 1st FLOOR,UNIT 143 HUBTOWN SOLARIS,OFF N.S.PHADAKE ROAD,SAI WADI,NR FLY OVER,GOKHALE,ANDHERI(E) Mumbai, Maharashtra, India - 400069 |
| U26100MH2006PTC158648 | FARMICO COMMODITIES PRIVATE LIMITED | Off No.1006,10th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi,Andheri(E), Near Gokhle Fly Over , Mumbai, Maharashtra, India - 400069 |
| 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 |
|---|---|---|---|---|---|---|
| 100724668 | 2023-02-03 | - | - | 1,058,000.00 | HDFC BANK LIMITED |
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.
| 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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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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