DEVANSH ENTERPRISES LLP (LLPIN: AAJ-5077) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEVANSH ENTERPRISES LLP are ROHAN DINESH GHALLA, KALPANA HARESH CHHEDA, VIJAY MORARJI NANDU, VIPUL RAMESH VIRA, MUKESH DHIRAJLAL DEDHIA, and PRITI DINESH GHALLA.
DEVANSH ENTERPRISES 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 15 Dec 2024.
DEVANSH ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAJ-5077. Its Email address is [email protected] and its registered address is BENEFICE BUSINESS HOUSE 126-MATHURADAS ROAD, N.M. JOSHI MARG ,LOWER PAREL MUMBAI, Maharashtra, India - 400013
Current status of DEVANSH ENTERPRISES LLP is - Active.
| LLP Identification Number | AAJ-5077 |
| Name | DEVANSH ENTERPRISES 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 | 7 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-24 |
| Age of Company | 7 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVANSH ENTERPRISES LLP |
| AAJ-5077 |
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Get a list of all litigations DEVANSH ENTERPRISES 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 ENTERPRISES. This report helps you understand the risk associated in dealing with DEVANSH ENTERPRISES 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 ENTERPRISES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03210524 | ROHAN DINESH GHALLA | Partner | 2017-05-24 |
| 09630354 | KALPANA HARESH CHHEDA | Partner | 2017-05-24 |
| 00046973 | VIJAY MORARJI NANDU | Designated Partner | 2017-05-24 |
| 00047016 | VIPUL RAMESH VIRA | Designated Partner | 2017-05-24 |
| 00050003 | MUKESH DHIRAJLAL DEDHIA | Partner | 2017-05-24 |
| 00310322 | PRITI DINESH GHALLA | Partner | 2017-05-24 |
| 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 |
|---|---|---|
| AAB-7596 | PEACH BLOSSOM COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAB-7595 | DEVANSH COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAA-1656 | DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP | 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-5367 | AURA COMMERCIALS LLP | Benefice Business House, 3rd Floor, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAM-7479 | GBCA & ASSOCIATES LLP | 3A,3RDFLOOR,BENEFICE BUSINESS HOUSE,N.M.JOSHI MARG 126, MATHURADAS MILLS COMPOUND, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013 |
| AAA-2510 | GIFT CARDS ONLINE AGGREGATORS LLP | OFFICE NO. 3 & 4, 1ST FLOOR, C. D. HOUSE, MATHURADAS MILL C OMPOUND,126, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U21010MH1989PTC050862 | VIVA CENTRE PROPERTIES PRIVATE LIMITED | VIVA CENTRE, 126 MATHURADAS MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| AAA-7759 | PODDAR RESIDENCES LLP | UNIT 3-5 NEERU SILK MILLS, MATHURADAS MILL COMPOUND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAE-2283 | MUMBAIKAR FESTIVAL CONVENERS LLP | Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013 |
| AAF-5438 | PODDAR BRIO KIDS EDUCATION LLP | Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013 |
| AAA-3669 | CARMICHAEL CONSULTANTS LLP | 1ST FLOOR, MAHALAXMI SILK MILLS BLDG, MATHURADAS MILL COMPO UND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U24100MH2007PTC174193 | CPL AROMAS PRIVATE LIMITED | 1C, Benefice Business House,126 Mathuradas Mill Compound CS No.242,NM Joshi Marg Lower P arel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2004PTC150061 | DEVANSH ENTERPRISES PRIVATE LIMITED. | BENEFICE BUSINESS HOUSE, 126, MATHURADAS MILLS COM N.M.JOSHI MARG AND S.B. MARG, LOWER PAREL. MUMBAI MH 400013 IN |
| U55100MH2003PTC141444 | INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED | Benefice Business House, 126, Mathuradas Mills Compound, N.M. Joshi Marg & S.B. Marg, Lower Parel Mumbai MH 400013 IN |
| U85191MH2011PTC221047 | ENERGIA WELLBEING PRIVATE LIMITED | LA-126, BENEFICE BUSINESS HOUSE, MATHURADAS MILL COMPOUND, N. M. JOSHI MARG, LOWER PAREL MUMBAI MH 400013 IN |
| U74140MH1995PTC093426 | GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED | Benefice Business House,3rd Level, 126, Mathuradas Mills Compound, N.M. Joshi Marg, Lower Parel West Mumbai MH 400013 IN |
| U80302MH2011PTC251294 | GENEXT STUDENTS PRIVATE LIMITED | 1A ,Benefice Business House,1041 Mathuradas Mill Estate, 126, N.M. Joshi Marg, Lower Parel West Mumbai City MH 400013 IN |
| U15490MH2011FTC224464 | DIANA NATURALS PRIVATE LIMITED | First Floor, CS -242, Mathuradas Mill Compound, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAL-6842 | PODDAR ANANTAH PARADISE LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-6841 | PODDAR ANANTAH SHANGRILA LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-6149 | PODDAR ANANTAH HARBOURFRONT LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-6153 | PODDAR ANANTAH INDUS VALLEY LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-6720 | PODDAR SPRAHA PINNACLE LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-6150 | PODDAR ANANTAH OLYMPIA LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAL-7821 | MAHAGANPATI HOUSING LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAR-3939 | BITECHEF RASOI LLP | B 101, FLOOR 1, SHILP CHS, N M JOSHI MARG DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| AAM-2920 | KENSINGTON REAL ESTATE LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAS-0348 | FRESH N QWIK LLP | B 101, FLOOR 1, SHILP CHS, N M JOSHI MARG DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| U23200MH1995PTC090671 | HINDUSTAN COLAS PRIVATE LIMITED | HINCOL House, B-601, 6th Floor, Marathon Futurex, N M Joshi Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| 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 |
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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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