My Cart Sign In Sign Up

DEVARSONS TRADEIN LLP

As on: 2024-06-13

DEVARSONS TRADEIN LLP (LLPIN: AAD-7034) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 19830000.00.

Designated Partners of DEVARSONS TRADEIN LLP are SANDEEP RAVINDRA SHAH, GAURANG NAVINCHANDRA SHAH, and SAMIR SURESHCHANDRA SHAH.

DEVARSONS TRADEIN 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 13 Dec 2024.

DEVARSONS TRADEIN LLP's LLP Identification Number is (LLPIN)AAD-7034. Its Email address is [email protected] and its registered address is 443, GIDC INDUSTRIAL ESTATE ODHAV AHMEDABAD, Gujarat, India - 382415

Current status of DEVARSONS TRADEIN LLP is - Active.

Basic Information

LLP Identification Number AAD-7034
Name DEVARSONS TRADEIN LLP
LLP Status Active
ROC ROC Ahmedabad
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 5
Number of Designated Partners 3
Date of Incorporation 2015-04-01
Age of Company 9 years, 11 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 19,830,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEVARSONS TRADEIN LLP

Previous CINs

AAD-7034

Regulatory Filings of DEVARSONS TRADEIN

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by DEVARSONS TRADEIN in a way that was never possible before.

Purchase full report of DEVARSONS TRADEIN

Litigation Search Report of DEVARSONS TRADEIN

Get a list of all litigations DEVARSONS TRADEIN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVARSONS TRADEIN. This report helps you understand the risk associated in dealing with DEVARSONS TRADEIN 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.

Purchase Litigation Search Report of DEVARSONS TRADEIN

Outstanding Payments to Micro & Small Enterprises

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 DEVARSONS TRADEIN 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

Investor Complaints & Serious Complaints About DEVARSONS TRADEIN

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DEVARSONS TRADEIN

Current Directors & Key Managerial Personnel of DEVARSONS TRADEIN
DIN Director Name Designation Appointment Date
00024619 SANDEEP RAVINDRA SHAH Designated Partner 2015-04-01
00024424 GAURANG NAVINCHANDRA SHAH Designated Partner 2015-04-01
00024528 SAMIR SURESHCHANDRA SHAH Designated Partner 2015-04-01
Past Directors & Key Managerial Personnel of DEVARSONS TRADEIN
DIN Director Name Designation Appointment Date Cessation
00024469 SURESHCHANDRA RAMANLAL SHAH Partner - 2019-11-08
Other Directorships of SANDEEP RAVINDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURANG NAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASAHI SONGWON COLORS LIMITED L24222GJ1990PLC014789 Additional Director - 2008-09-30
ASAHI SONGWON COLORS LIMITED L24222GJ1990PLC014789 Director - 2019-08-12
ODHAV ENVIRO PROJECTS LIMITED U29199GJ1996PLC029914 Additional Director - 2011-08-26
ODHAV ENVIRO PROJECTS LIMITED U29199GJ1996PLC029914 Director 2011-08-26 Ongoing
MADHAVDAS MANILAL AND CO PVT LTD U51909GJ1966PTC012731 Director 2005-12-31 Ongoing
DEVARSONS TRADEIN PRIVATE LIMITED U51909GJ2013PTC074470 Director 2013-04-12 Ongoing
DEVARSONS INDUSTRIES PRIVATE LIMITED U99999GJ1961PTC001390 Director 1987-09-22 Ongoing
ODHAV ENVIRO PROJECTS LIMITED U29199GJ1996PLC029914 Director - 2011-08-26
ODHAV ENVIRO PROJECTS LIMITED U29199GJ1996PLC029914 Director 2002-06-30 Ongoing
NOVEL INFRASTRUCTURE LIMITED U45209GJ2005PLC046416 Additional Director - 2020-12-22
NOVEL INFRASTRUCTURE LIMITED U45209GJ2005PLC046416 Director - 2013-12-31
ODHAV ESTATE INFRASTRUCTURE DEVELOPMENT LIMITED U45300GJ2006GAP047662 Additional Director - 2008-08-14
ODHAV ESTATE INFRASTRUCTURE DEVELOPMENT LIMITED U45300GJ2006GAP047662 Director - 2017-09-28
ODHAV ESTATE INFRASTRUCTURE DEVELOPMENT LIMITED U45300GJ2006GAP047662 Nominee Director - 2023-10-18
MADHAVDAS MANILAL AND CO PVT LTD U51909GJ1966PTC012731 Director 2006-09-25 Ongoing
DEVARSONS TRADEIN PRIVATE LIMITED U51909GJ2013PTC074470 Director 2013-04-12 Ongoing
AHMEDABAD MEGA CLEAN ASSOCIATION U93090GJ2016NPL093110 Director - 2018-07-09
DEVARSONS INDUSTRIES PRIVATE LIMITED U99999GJ1961PTC001390 Director 1995-04-01 Ongoing
MADHAVDAS MANILAL AND CO PVT LTD U51909GJ1966PTC012731 Director 2006-12-15 Ongoing
DEVARSONS TRADEIN PRIVATE LIMITED U51909GJ2013PTC074470 Director 2013-04-12 Ongoing
DEVARSONS INDUSTRIES PRIVATE LIMITED U99999GJ1961PTC001390 Director 1996-10-01 Ongoing
Other Directorships of SURESHCHANDRA RAMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIR SURESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29220GJ2010PTC061065 UGAM BEAM SCIENCE PRIVATE LIMITED B/80, Shreeram Industrial Estate,Nr Kathwara GIDC, B/h Billeshwar Estate, Ring Road, Odhav, , Ahmedabad, Gujarat, India - 382415
U29100GJ2011PTC064814 SHIVAM ENGI MECH PRIVATE LIMITED 1 & 2, PRATHANA INDUSTRIAL ESTATE, PLOT NO. 52 B/H ODHAV FIRE STATION, G.I.D.C. ODHAV , AHMEDABAD, Gujarat, India - 382415
U27205GJ2006PTC049567 KARVIN PRECIMETAL PRIVATE LIMITED 20 BANSARI INDUSTRIAL ESTATE GIDC ODHAV. , AHMEDABAD, Gujarat, India - 382415
ABA-1189 PRASMIT ENGINEERING LLP Shed No. C1 353, GIDC Industrial Estate, Odhav, Ahmedabad, Gujarat, India - 382415
U24231GJ2003PTC042866 CHEMTEX MATERIALS PRIVATE LIMITED PLOT NO 277/278 GIDC INDUSTRIAL ESTATE ODHAV , AHMEDABAD, Gujarat, India - 382415
U27100GJ1995PTC027510 LOTIA METALS PRIVATE LIMITED K-8, GIDC, INDUSTRIAL ESTATE OPP. WATER TANK, ODHAV, , AHMEDABAD, Gujarat, India - 382415
U29100GJ2010PTC060457 VIBHA FOUNDERS & FABRICATORS PRIVATE LIMITED 1st Floor, L-191, GIDC Industrial Estate, Odhav , Ahmedabad, Gujarat, India - 382415
U24239GJ2011PTC067892 VOLENS PHARMACEUTICALS PRIVATE LIMITED 95 VISHALA INDUSTRIAL ESTATE NR KATHWADA GIDC, ODHAV KATHWADA ROAD , AHMEDABAD, Gujarat, India - 382415
U27100GJ2013PTC075301 VIRA CORPORATION PRIVATE LIMITED 200,VIJAY INDUSTRIAL ESTATE,NEAR BHIKSHUK GRUH G.I.D.C., ODHAV , AHMEDABAD, Gujarat, India - 382415
U23910GJ1988PTC011514 ASHOKA EQUIPMENTS PRIVATE LIMITED 622/12, G.I.D.C. Industrial Estate, Nr. Water Tank Odhav , Ahmedabad, Gujarat, India - 382415
U29100GJ2022PTC136026 DRK PLASTIC TECHNOLOGIES PRIVATE LIMITED SHED 23 SAINATH INDUSTRIAL ESTATE OPP. VALLABHNAGAR, G.I.D.C. ODHAV , AHMEDABAD, Gujarat, India - 382415
U15134GJ2012PTC069562 SHIRIN FRESH FRUIT & VEGETABLE PRIVATE LIMITED 2/2,VIDHYA INDUSTRIAL ESTATE OPP. SHREERANG CHEMICALS, G.I.D.C, ODHAV , AHMEDABAD, Gujarat, India - 382415
U24100GJ2010PTC063107 SRI RAMADHUTHA PIGMENTS PRIVATE LIMITED NO:51&52, VISHALA INDUSTRIAL ESTATE, NR KATWADA GIDC ODHAV- NIKOL RING ROAD N IKOL , AHMEDABAD, Gujarat, India - 382415
AAK-1905 SUNSHINE MOBITECH LLP FF/01-SHED NO.295/296 GIDC Estate, Odhav, Ahmedabad-382415 Ahmedabad, Gujarat, India - 382415
U29120GJ1992PTC018116 KONARK PLASTOMECH PRIVATE LIMITED 81 GIDC ESTATE OPP-GIDC WATERTANK AMBICA NAGAR ROAD ODHAV , AHMEDABAD, Gujarat, India - 382415
U27300GJ2008PTC054055 SHARDA UTMATE PRIVATE LIMITED 33/60 Uday Industrial Estate Near Adinathnagar Opp.Odhav Police station ,Odhav , Ahmedabad, Gujarat, India - 382415
U29300GJ2014PTC080806 VERMEC ENGINEERS INDIA PRIVATE LIMITED PLOT NO. 3031, SHAD NO. 7, RAGHUVIR IND. ESTATE, ODHAV GIDC, ODHAV , AHMEDABAD, Gujarat, India - 382415
U25202GJ2011PTC067594 SURYAM POLYFILMS PRIVATE LIMITED SHED NO. 28, ABHINANDAN INDUSTRIAL ESTATE GIRNAR SCOOTER COMPOUND, ODHAV RING ROAD , ODHAV , AHMEDABAD, Gujarat, India - 382415
U29100GJ2011PTC067862 GLOBESTAR ENGINEERS (INDIA) PRIVATE LIMITED 43, NILKANTH ESTATE, NR. BANSARI ESTATE, OPP. POLICE STATION, G.I.D.C. ODHAV , AHMEDABAD, Gujarat, India - 382415
U29297GJ2012PTC068714 DEV MACHTECH PRIVATE LIMITED 4, SANSKAR INDUSTRIAL ESTATE BESIDE KAILASH ESTATE, NEAR S.P. RING RO AD, ODHAV , AHMEDABAD, Gujarat, India - 382415
U29309GJ1991PTC015550 BHATT MAGNETICS PVT LTD PLOT NO. -71/P, ODHAV G.I.D.C, OPP. ANUKUL ESTATE AMBICA NAGAR ROAD, ODHAV , AHMEDABAD, Gujarat, India - 382415
U29220GJ2011PTC066284 KENSTAR TOOLTECH PRIVATE LIMITED GROUND FLOOR, 10, PRARTHANA INDUSTRIAL ESTATE, B/H. ODHAV FIRE STATION, PLOT NO. 52, GI DC, ODHAV, , AHMEDABAD, Gujarat, India - 382415
U29210GJ2009PTC055952 RAJ IRRITECH PRIVATE LIMITED Shed No. B-130 & 148, Vishala Industrial Estate, Nr. Odhav Ring Road Chowkdi, B/h Madhura m, Odhav , Ahmedabad, Gujarat, India - 382415
U29299GJ2004PTC044726 SHREE AMBICA GASKETS PRIVATE LIMITED PLOT NO 301 GIDC ESTATE,ODHAV, AHMEDABAD , AHMEDABAD, Gujarat, India - 382415
AAQ-7330 COLT HYDROMATICS LLP 418, GUJARAT INDUSTRIAL ESTATE, B/H. APNA BAZAR GAS GODOWN, ODHAV, AHMEDABAD, Gujarat, India - 382415
U28999GJ2016PTC094854 OM ABRATECH PRIVATE LIMITED 61/1, BILESHWAR INDUSTRIAL ESTATE OPP. GUJARAT VEPARI MAHAMANDAL, ODHAV , AHMEDABAD, Gujarat, India - 382415
U29244GJ2006PTC049293 COLT HYDROMATICS PRIVATE LIMITED 418, GUJARAT INDUSTRIAL ESTATE, B/H. APNA BAZAR GAS GODOWN, ODHAV, , AHMEDABAD, Gujarat, India - 382415
U29299GJ2006PTC048143 YASHWANT MACHINERY PRIVATE LIMITED 440-7/A, GIDC,NR. NEPTUNETEXTILE ODHAV AHMEDABAD-382415 TEXTILE ODHAV, , AHMEDABAD, Gujarat, India - 382415
U28113GJ1988PTC011642 SHELL CAST CYLINDERS PVT LTD 382, GIDC ESTATE ODHAV , AHMEDABAD, Gujarat, India - 382415
View all companies with similar address

Prosecution Details of DEVARSONS TRADEIN

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DEVARSONS TRADEIN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DEVARSONS TRADEIN

Email ID: [email protected] Website: Not Available Address: 443, GIDC INDUSTRIAL ESTATE ODHAV AHMEDABAD, Gujarat, India - 382415

Principal Products & Services of DEVARSONS TRADEIN

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DEVARSONS TRADEIN

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DEVARSONS TRADEIN

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DEVARSONS TRADEIN

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

Subsidiaries, Associate Companies & Join Ventures of DEVARSONS TRADEIN

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

Board Meetings of DEVARSONS TRADEIN

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

Auditors of DEVARSONS TRADEIN

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.