DEVAKRITI TRADE LLP (LLPIN: AAG-8454) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEVAKRITI TRADE LLP are SHAYANDEEP BANERJEE, and MANOJ NAYAK.
DEVAKRITI TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DEVAKRITI TRADE LLP's LLP Identification Number is (LLPIN)AAG-8454. Its Email address is [email protected] and its registered address is 1ST FLOOR, FLAT NO. 3 21/B, RAJANI SEN ROAD KOLKATA, West Bengal, India - 700026
Current status of DEVAKRITI TRADE LLP is - Active.
| LLP Identification Number | AAG-8454 |
| Name | DEVAKRITI TRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-05 |
| Age of Company | 8 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVAKRITI TRADE LLP |
| AAG-8454 |
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Get a list of all litigations DEVAKRITI TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVAKRITI TRADE. This report helps you understand the risk associated in dealing with DEVAKRITI TRADE 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 DEVAKRITI TRADE 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 |
|---|---|---|---|
| 06366630 | SHAYANDEEP BANERJEE | Designated Partner | 2016-07-05 |
| 08145352 | MANOJ NAYAK | Designated Partner | 2024-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01950240 | THANGAVEL SENTHIL KUMAR | Designated Partner | - | 2024-02-16 |
| 02040701 | SURESH KOTTIYODE KUMAR | Designated Partner | - | 2023-02-03 |
| 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 |
|---|---|---|
| AAG-8489 | SAYANESH TRADERS LLP | 1ST FLOOR, FLAT NO. 3 21/B, RAJANI SEN ROAD KOLKATA, West Bengal, India - 700026 |
| AAH-4302 | DIVYAKRITI VYAPAR LLP | 1ST FLOOR, FLAT-3 21B, RAJANI SEN ROAD KOLKATA, West Bengal, India - 700026 |
| AAH-4304 | DIVYAKRITI TRADERS LLP | 1st FLOOR, FLAT-3 21B, RAJANI SEN ROAD KOLKATA, West Bengal, India - 700026 |
| U27109WB2004PTC099688 | BHARAT IRON INDUSTRIES PRIVATE LIMITED | UNIT NO.4, GROUND FLOOR, ATTACHED TO FLAT NO.3B, 3RD FLOOR, 126, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| ABC-3147 | AKNK SYSTEMS LLP | MERLIN LINKS, 1ST FLOOR, FLAT NO - 1-B-1166-B, S. P. MUKHERJEE ROAD Kolkata, West Bengal, India - 700026 |
| U21093WB1978PTC031521 | CREATIVE PRODUCTS PVT LTD | 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| AAD-7732 | DESIGNTEX INTERNATIONAL LLP | 21/B Pratapaditya road, Kolkata-700026 1st Floor Kolkata, West Bengal, India - 700026 |
| AAI-3619 | MILEAGE CONSULTING LLP | Suite No 1B, 1st Floor 7/1B, Hazra Road. Kolkata, West Bengal, India - 700026 |
| AAI-4562 | VEDIKA CONSULTANTS LLP | Suite No 1B, 1st Floor 7/1B, Hazra Road. Kolkata, West Bengal, India - 700026 |
| ABA-5805 | BINOD PROPERTIES LLP | 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A KOLKATA, West Bengal, India - 700026 |
| ABA-5815 | SANGEETA PROPERTIES LLP | 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A KOLKATA, West Bengal, India - 700026 |
| U29268WB2011PTC157882 | HITEK STAVES PRIVATE LIMITED | 85, S.P. MUKHERJEE ROAD FLAT NO. 3 , 3RD FLOOR. , KOLKATA, West Bengal, India - 700026 |
| U15420WB1984PTC038010 | FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED | Daffodil Nest, Flat No. 1A, 1st Floor, 25, S.R. Das Road, Tollygunge, Ward No. 87, , Kolkata, West Bengal, India - 700026 |
| U01100WB2021PTC244135 | AQUS VENTURES PRIVATE LIMITED | FLAT NO.3B 25 S.R. DAS ROAD , Kolkata, West Bengal, India - 700026 |
| U24232WB2007PTC117462 | CYTOCARE FORMULATIONS PRIVATE LIMITED | FLAT: B, 1ST FLOOR 70C, SADANANDA ROAD , KOLKATA, West Bengal, India - 700026 |
| U15100WB2022PTC250764 | KOCHIPAATA AGRO PRODUCTS PRIVATE LIMITED | FLAT NO. A-7, 3RD FLOOR 110 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U27209WB1963PTC025901 | MADHUSHREE INDUSTRIES PRIVATE LIMITED | Flat No 2B, 2nd Floor, 36A, Pratapaditya Road, , Kolkata, West Bengal, India - 700026 |
| AAC-6798 | DUGAR LOGISTICS LLP | 133A, S.P.MUKHERJEE ROAD 4TH FLOOR, FLAT NO.4B KOLKATA, West Bengal, India - 700026 |
| U51909WB1987PTC042456 | PINKY HOLDINGS PVT LTD | FLAT 1A, 1ST FLOOR, 7/1B, EDCONS COURT, HAZRA ROAD, , Kolkata, West Bengal, India - 700026 |
| ABZ-6522 | ASIA COAL LINE ADVISORY LLP | EDCONS COURT, 7/1B, HAZRA ROAD, 1ST FLOOR, SUITE NO.1A, Kolkata, West Bengal, India - 700026 |
| AAF-8260 | SOUTHERN PACIFIC ENERGIES LLP | Edcons Court, 1st Floor, Suite No 1A7 1B Hazra Road Kolkata, West Bengal, India - 700026 |
| AAK-1860 | NINE HIGH ENTERTAINMENT LLP | 4th FLOOR , FLAT NO.-4B 133A SHYAMA PROSAD MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U15400WB2022PTC257123 | MGIRI INDUSTRIES PRIVATE LIMITED | 113/6, Hazra Road Kalyani Apartment, Flat No.B-1,1st Floor , Kolkata, West Bengal, India - 700026 |
| U17297WB2006PTC110631 | HALDAR NETTINGS PRIVATE LIMITED | 23, KALI TEMPLE ROAD, FLAT NO. 101, 1ST FLOOR P.S- KALIGHAT , Kolkata, West Bengal, India - 700026 |
| U29253WB2013PTC195221 | ENTECH PROJECTS PRIVATE LIMITED | 28, S.R DAS ROAD FLAT NO - 1B , IST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U17100WB2011PTC162981 | APARNAA HANDLOOMS PRIVATE LIMITED | 139 S P MUKHERJEE ROAD FLAT 1A & 1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U24111WB1982PTC111350 | RAAVINA INDUSTRIAL GLASSES PVT LTD | 24 LANSDOWNE TERRACE FLAT NO. 3A, 3RD FLOOR , Kolkata, West Bengal, India - 700026 |
| AAF-9631 | GOLDEN RIBBON EVENT MANAGEMENT LLP | 115, S.N. Mazumder Saranni, Flat No- 3A,3rd Floor Kolkata, West Bengal, India - 700026 |
| U27310WB2011PTC166948 | MAXIMUS GLOBAL PRIVATE LIMITED | 5A SADANANDA ROAD, 3RD FLOOR ROOM NO.3C, , P.S. KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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 |
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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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