DEVANI REALTY LLP (LLPIN: AAG-9411) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of DEVANI REALTY LLP are SUNIL NAGJIBHAI DEVANI, and MANSUKHBHAI NAGJIBHAI DEVANI.
DEVANI REALTY 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 29 Dec 2024.
DEVANI REALTY LLP's LLP Identification Number is (LLPIN)AAG-9411. Its Email address is [email protected] and its registered address is LS NO. 150 TP 215, BEHIND ABHISHREE RESIDENCY - 2 RAJPATH ROAD, AMBALI, AHMEDABAD, Gujarat, India - 380058
Current status of DEVANI REALTY LLP is - Active.
| LLP Identification Number | AAG-9411 |
| Name | DEVANI REALTY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-18 |
| Age of Company | 8 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVANI REALTY LLP |
| AAG-9411 |
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Get a list of all litigations DEVANI REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVANI REALTY. This report helps you understand the risk associated in dealing with DEVANI REALTY 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 DEVANI REALTY 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 |
|---|---|---|---|
| 06960837 | SUNIL NAGJIBHAI DEVANI | Designated Partner | 2016-07-18 |
| 01475564 | MANSUKHBHAI NAGJIBHAI DEVANI | Designated Partner | 2016-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07556232 | JEET KIRTIKUMAR THACKER | - | 2023-06-13 | |
| 07711845 | PARESH DAYALAL VACHHANI | - | 2023-06-13 | |
| 07712124 | RAJESH VRAJLAL VAGHANI | - | 2023-06-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI INFRASPACE LLP | AAC-8790 | Designated Partner | 2014-11-05 | Ongoing |
| SHANTI PROCON LLP | AAS-3788 | Designated Partner | 2020-04-27 | Ongoing |
| SHANTI CONSTRUCTION (GUJ) PRIVATE LIMITED | U45201GJ2010PTC061199 | Director | - | 2017-01-20 |
| SHANTI INFRASPACE LLP | AAC-8790 | Designated Partner | 2014-11-05 | Ongoing |
| SHANTI PROCON LLP | AAS-3788 | Designated Partner | 2020-04-27 | Ongoing |
| BUILD ART DEVELOPER LLP | AAG-8824 | Designated Partner | 2016-07-11 | Ongoing |
| JV HOTELS LLP | ACE-0391 | Designated Partner | 2023-11-22 | Ongoing |
| KATIRA INFRA PROJECTS PRIVATE LIMITED | U74999GJ2017PTC096816 | Director | 2017-04-12 | Ongoing |
| AAA BUILDSPACE LLP | AAN-2897 | Designated Partner | 2018-09-17 | Ongoing |
| SNP INFRACON LLP | AAX-6899 | Designated Partner | 2021-07-07 | Ongoing |
| SHAPEX INFRA LLP | ABA-9809 | Designated Partner | 2022-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9771 | OFFLINE LEISURE AND ENTERTAINMENT LLP | FP No 108, TP No 212 Behind Shivalik Villa, Rajpath Club, Rangoli Road, Ambali Ahmedabad, Gujarat, India - 380058 |
| ABA-1478 | SHILP SERENE LLP | SUR NO 220 2 4 FP 304 3 TP 50 SHILP HOUSE RAJPATH CLUB RAPATH RANGOLI ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380058 |
| ABA-5200 | SHILP INFRAPROJECTS LLP | SUR NO 220 2 4 FP 304 3 TP 50 SHILP HOUSE RAJPATH CLUB RAPATH RANGOLI ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380058 |
| ABA-5681 | SHILP INFRABUILD LLP | SUR NO 220 2 4 FP 304 3 TP 50 SHILP HOUSE RAJPATH CLUB RAPATH RANGOLI ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380058 |
| AAH-3746 | DHRUVAM SERVICES LLP | SHOP NO. 2-3, SAMARPAN ARCADE, ABOVE HONEST RESTAURANT, BOPAL AMBALI SP RING ROAD CIRCLE AHMEDABAD, Gujarat, India - 380058 |
| AAJ-0796 | DHRUVAM CORPORATION LLP | SHOP NO 2 & 3, SAMARPAN ARCADE, ABOVE HONEST RESTAURANT,S.P.RING ROAD, AMBALI AHMEDABAD, Gujarat, India - 380058 |
| U25209GJ2009PTC056200 | MANGALALAXMI INDUSTRIES PRIVATE LIMITED | 7/2, Second Floor,Abhishree Corporate park, lskon-Ambali road, Opposite shell petrol pump, , Ahmedabad, Gujarat, India - 380058 |
| ACB-0063 | SHILP SHANTIGRAM LLP | Sur. No.-220/2/4, F.P. 304/3, T.P.-50, Shilp HouseOpp. Rajpath Club, Rajpath Rangoli Road, Bodakdev Sanand, Gujarat, India - 380058 |
| U21000GJ2021PTC125074 | WONDERLINE PRODUCTS (INDIA) PRIVATE LIMITED | B NO.749,S NO- 107/18,F P NO. 58,PAIKI SUB PLOT 2 T P NO. 116, NR. SHRADDHA IND PAR, S P R ING ROAD, , AHMEDABAD, Gujarat, India - 380058 |
| U24299GJ2019PTC109229 | NIRVA PIGMENTS PRIVATE LIMITED | UNIT NO 26, SOHAM AMBALI CO-OPERATIVE HOUSING SOC AMBALI BOPAL ROAD, VILLAGE AMBALI , AHMEDABAD, Gujarat, India - 380058 |
| U24110GJ2006PTC049443 | EXEL CHEMICALS (INDIA) PRIVATE LIMITED. | One 42,Sur. No127/1 &127/2, FP No142,Unit No 305, 3rd Floor,South Tower, Ambli Bopal Road , Ahmedabad, Gujarat, India - 380058 |
| U24290GJ2017FTC097709 | ZAITEX CHEMICALS PRIVATE LIMITED | One 42,Unit No 305, 3rd Floor, Sur. No127/1 &127/2 F.P. No. 142,South Tower, Ambali Bopal R oad , Ahmedabad, Gujarat, India - 380058 |
| AAZ-7268 | AAVANCE WELLNESS LLP | A/202, ARYAN EMBASSY,NR. SWAMINARAYAN MANDIR, RAJPATH ROAD,S.P. RING ROAD, AMBALI AHMEDABAD, Gujarat, India - 380058 |
| AAS-6575 | M V CAR CLINIC LLP | PLOT NO 104, SURVEY NO 786, B/H ORNET PARK 2, SBR ROAD, SHILAJ, AHMEDABAD, Gujarat, India - 380058 |
| U31506GJ1990PTC014118 | SHITAL SIGNS PRIVATE LIMITED | 2-5,SAMARPAN COMPLEX, ABOVE ICICI BANK , SARDAR PATEL RING ROAD,AMBALI BOPAL CROS S ROAD. , AHMEDABAD, Gujarat, India - 380058 |
| AAG-0739 | RIDDHI SIDDHI ESTATE CREATOR LLP | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTOP, AMBALI-BOPAL ROAD, AHMEDABAD AHMEDABAD, Gujarat, India - 380058 |
| AAH-8283 | ACCURA HYGIENE LLP | ISHAVAYAM 36 SHIVALIK VILLA OPPSAUNDRAYA VILLA RAJPATH CLUB ROAD AMBALI AHMEDABAD, Gujarat, India - 380058 |
| AAC-7330 | ANANT TRADECON LLP | GF-6, Swagat Plaza-2, Ambali Bopal Road, Bopal, Taluko : Daskroi, Ahmedabad, Gujarat, India - 380058 |
| AAL-3486 | GLC INFRASPACE LLP | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND,AMBALI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAL-6038 | BLUEFARM INFRASTRUCTURE LLP | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND,AMBALI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAG-5189 | RIDDHI SIDDHI INFRASPACE LLP | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| U24290GJ2021PTC127017 | PANNEX CHEMICALS PRIVATE LIMITED | F-601, Garden Residency-2, Gala Gymkhana Road, South Bopal, Bopal , Ahmedabad, Gujarat, India - 380058 |
| L24110GJ1990PLC013967 | RIDDHI SIDDHI GLUCO BIOLS LIMITED | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI BOPAL ROAD , AHMEDABAD, Gujarat, India - 380058 |
| AAF-6116 | SAFARI INFRASTRUCTURE LLP | 10,ABHISHREE CORPORATE PARK, NR. SWAGAT BUNGLOW BRTS BUS STOP, AMBALI-BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| U17110GJ1996PTC029824 | FIBRE2FASHION PRIVATE LIMITED | CORPORATE HOUSE, NO. B-3, ABHISHREE CORPORATE PARK ISCON, AMBLI ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U25209GJ2020PTC114486 | TECH WEAVE INTERNATIONAL PRIVATE LIMITED | 202, 2nd Floor, 7, Abhishree Corporate Park, Iskon Bopal Road, Ambli, , Ahmedabad, Gujarat, India - 380058 |
| U24239GJ2021PTC120291 | DR. FUTURE'S MIRACLE OF AYURVEDA PRIVATE LIMITED | DR. FUTURE'S HOUSE H 701GARDEN RESIDENCY 2 GALA GYMKHANA ROAD BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U24230GJ2005PTC046954 | SAFARI BIOTECH PRIVATE LIMITED | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI- BOPAL ROAD , AHMEDABAD, Gujarat, India - 380058 |
| U29199GJ1994PTC021803 | CREELOTEX ENGINEERS PVT LTD | 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALI- BOPAL ROAD , AHMEDABAD, Gujarat, India - 380058 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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