DEVANSH DEALTRADE LLP (LLPIN: AAM-0551) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 240000.00.
Designated Partners of DEVANSH DEALTRADE LLP are SHOBHA SUNIL RAISONI, SUNIL RAISONI, DHANASHRI KHUSHAL CHILBULE, and VINOD MADHAORAO MOHITE.
DEVANSH DEALTRADE 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 08 Dec 2024.
DEVANSH DEALTRADE LLP's LLP Identification Number is (LLPIN)AAM-0551. Its Email address is [email protected] and its registered address is Office No A-01, Trimurti Apartment Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057
Current status of DEVANSH DEALTRADE LLP is - Active.
| LLP Identification Number | AAM-0551 |
| Name | DEVANSH DEALTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-20 |
| Age of Company | 7 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 240,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVANSH DEALTRADE LLP |
| AAM-0551 |
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Get a list of all litigations DEVANSH DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVANSH DEALTRADE. This report helps you understand the risk associated in dealing with DEVANSH DEALTRADE 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 DEVANSH DEALTRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00162943 | SHOBHA SUNIL RAISONI | Partner | 2018-02-20 |
| 00162965 | SUNIL RAISONI | Partner | 2018-02-20 |
| 05278381 | DHANASHRI KHUSHAL CHILBULE | Designated Partner | 2018-02-20 |
| 08118508 | VINOD MADHAORAO MOHITE | Designated Partner | 2018-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00163822 | DINESH PRAKASHCHANDRA SARAF | Designated Partner | - | 2018-09-05 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0488 | DHANBHANDAR CONSULTANTS LLP | Office No A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAM-1750 | LABHESHWARI VINCOM LLP | Office No A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAM-1742 | GODHULI VINTRADE LLP | Office No A-01, Trimurti Apartment Ajmal Road, Off Malviya Road, Ville Parle (East), Mumbai, Maharashtra, India - 400057 |
| U74120MH2007PTC283632 | NATRAJ ADVISORY SERVICES PRIVATE LIMITED | Office No A-01, Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle (East) Mumbai Mumbai City MH 400057 IN |
| U45400MH2014PTC259519 | GAYA RAILWAY INFRA PRIVATE LIMITED | Office No A-01, Trimurti Apartment, Ajmal Road Off Malviya Road ,Ville Parle (East) Mumbai Mumbai City MH 400057 IN |
| U65999MH2009PTC292603 | DHANBHANDAR CONSULTANTS PRIVATE LIMITED | Office No. A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East) Mumbai Mumbai City MH 400057 IN |
| U35300MH2007PTC169604 | SGR VENTURES PRIVATE LIMITED | Office No A-01, Trimurti Apartment Ajmal Road, Off Malviya Road Ville Parle (East) Mumbai Mumbai City MH 400057 IN |
| U45400MH2014PTC259635 | MOUNT ABU RAILWAY INFRA PRIVATE LIMITED | Office No A-01, Trimurti Apartment, Ajmal Road Off Malviya Road, Ville Parle (East) Mumbai Mumbai City MH 400057 IN |
| U51909MH2010PTC292595 | DEVANSH DEALTRADE PRIVATE LIMITED | Office No. A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East) Mumbai Mumbai City MH 400057 IN |
| U45400MH2014PTC258004 | RATLAM RAILWAY INFRA PRIVATE LIMITED | Office No A-01, Trimurti Apartment Ajmal Road, Off Malviya Road Ville Parle (East) Mumbai Mumbai City MH 400057 IN |
| U51909MH2009PTC292600 | LABHESHWARI VINCOM PRIVATE LIMITED | Office No. A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East) Mumbai Mumbai City MH 400057 IN |
| U51909MH2010PTC292601 | GODHULI VINTRADE PRIVATE LIMITED | Office No. A-01, Trimurti Apartment, Ajmal Road, Off Malviya Road, Ville Parle (East) Mumbai Mumbai City MH 400057 IN |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ACA-4926 | PERFECT PHYSICS TUITIONS LLP | OFFICE NO. 13/A, NAND-PREM, 101 NEHRU ROAD.VILE PARLE (EAST), NEAR PARLE BOOK DEPOT, Mumbai, Maharashtra, India - 400057 |
| AAK-4978 | SUYASH INSURANCE BROKING LLP | Gala Quest , Office no.204, A Wing,Paranjpe Scheme B Road No. 1 NEXT TO V.N. Shirodkar Hospital,Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U13200MH1951PTC008511 | KAMANI METALLIC OXIDES PRIVATE LIMITED | Shanti Swarup SRA Co-operative Housing Society Limited A Wing, Flat No. 302, Plot No.425, N.P Thakkar Road, Ville Parle East , Mumbai, Maharashtra, India - 400057 |
| AAM-1744 | SPREAD DEALERS LLP | Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057 |
| AAF-2159 | PLEXTRUSION INDIA LLP | 2/A, DURGA APARTMENT, AJMAL ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAR-3596 | HATKAR'S CONSULTANTS LLP | 22, A WING, DURGA APARTMENT, AJMAL ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAX-5982 | SUNVISION HOMES LLP | SHEELA NIWAS, PRANJPE A SCHEME ROAD NO 1, OPP PARLESHWAR POST OFFICE, VILE PARLE EAST. MUMBAI, Maharashtra, India - 400057 |
| U14220MH2013PTC245137 | PURVOTTAR NATURAL RESOURCES PRIVATE LIMITED | A 2 CTS NO 214 TEJPAL SCHEME ROAD MAHANT ROAD 2 USHA NIKETAN VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAX-1325 | BRAIN BEND STUDIO LLP | FLAT A 6, DATTA PRASAD SOCIETY,PARANJPIE B SCHEME ROAD NO.1, HANUMAN ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAG-5867 | AATIRA LUXURY LLP | 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057 |
| AAD-0079 | ATHARV REALTY BUILDCON LLP | Atharv House, Plot No. 229A, TPS No. V, Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057 |
| AAK-8718 | ATHARV SPACES LLP | Atharv House, Plot No. 229A, TPS No. V, Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057 |
| AAL-1853 | ATHARV INFRA LLP | Atharv House, Plot No. 229A, TPS No. V Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057 |
| AAN-0371 | AIMJORO REALTY LLP | No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057 |
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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.
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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.
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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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