DEVARTH PETROLEUM LLP (LLPIN: ACC-1944) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DEVARTH PETROLEUM LLP are NEHAL SHEKHAR WANKHEDE, and DATTA PRABHAJI DHONGADE.
DEVARTH PETROLEUM 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 17 Dec 2024.
DEVARTH PETROLEUM LLP's LLP Identification Number is (LLPIN)ACC-1944. Its Email address is [email protected] and its registered address is PLOT NO 27 NAZUL SHEET NO120, RAVIRAJ LE-OUT, Pusad, Maharashtra, India - 445204
Current status of DEVARTH PETROLEUM LLP is - Active.
| LLP Identification Number | ACC-1944 |
| Name | DEVARTH PETROLEUM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-25 |
| Age of Company | 1 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVARTH PETROLEUM LLP |
| ACC-1944 |
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Get a list of all litigations DEVARTH PETROLEUM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVARTH PETROLEUM. This report helps you understand the risk associated in dealing with DEVARTH PETROLEUM 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 DEVARTH PETROLEUM 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 |
|---|---|---|---|
| 09629950 | NEHAL SHEKHAR WANKHEDE | Designated Partner | 2023-07-25 |
| 10253312 | DATTA PRABHAJI DHONGADE | Designated Partner | 2023-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDINATION BEVERAGES (INDIA) PRIVATE LIMITED | U15400MH2021PTC354931 | Additional Director | - | 2023-09-29 |
| INDINATION BEVERAGES (INDIA) PRIVATE LIMITED | U15400MH2021PTC354931 | Director | - | 2023-11-07 |
| VIONSYS IT SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2020PTC336804 | Additional Director | - | 2022-09-30 |
| VIONSYS IT SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2020PTC336804 | Director | - | 2023-04-17 |
| SECHZEHN TECHNOLOGY PRIVATE LIMITED | U74999PN2016PTC165835 | Director | - | 2024-04-25 |
| WEASEL LEGAL ADVISORS PRIVATE LIMITED | U74999PN2018PTC177772 | Director | 2024-06-10 | Ongoing |
| DEVARTH SOCIAL FOUNDATION | U88900PN2024NPL232338 | Director | 2024-06-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2021PTC354931 | INDINATION BEVERAGES (INDIA) PRIVATE LIMITED | PLOT NO B-16, PUSAD GROWTH CENTER, ASARPEND, MIDC PUSAD, , Pusad, Maharashtra, India - 445204 |
| U15549MH2020PTC340236 | DURGOTTAM INDUSTRIES PRIVATE LIMITED | Plot No. B97/1 Pusad Growth Center, Pusad MIDC Village Asarpend , Pusad, Maharashtra, India - 445204 |
| U15134MH2019PTC326562 | SEVASHREE RI FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. IW/C-II-23, MAINA BAI NAGAR NEAR HANUMAN TEMPLE, VITHAVA WARD , PUSAD, Maharashtra, India - 445204 |
| U01110MH2022PTC393360 | IJARDAR FARMERS PRODUCER COMPANY LIMITED | CL 18538 POLE NO DN 1/4 H NO 752 DESHMUKH NAGAR PUSAD , PUSAD, Maharashtra, India - 445204 |
| U01100MH2022PTC391513 | DESHBHAKT PLANTATIONS PRIVATE LIMITED | Plot No. 3271, Ground Floor Malani Hospi tal, Bajrang Ward Near Bus Stop, Pusad , Yavatmal, Maharashtra, India - 445204 |
| U20295MH2020PTC340343 | SUSTAINABLE BIOBRIKETS PRIVATE LIMITED | SURVEY NO.16/1,MAHUR ROAD PUSAD, , PUSAD, Maharashtra, India - 445204 |
| U15100MH2019PTC327989 | URVARI CONSUMER PRODUCTS PRIVATE LIMITED | H.NO. 6232/18, SOPNAPURTY NAGAR, PUSAD YAVATMAL, , PUSAD, Maharashtra, India - 445204 |
| AAT-6386 | DGN GREEN WORLD LLP | C/O Gajanan Rangrao Waykule Dubewar Lay Out DL14 Pusad Pusad, Maharashtra, India - 445204 |
| U01100MH2020PTC339163 | RASSINDHU PRODUCER COMPANY LIMITED | DL-19029, H. NO.991. DEVKUR PALAYOUT GOVIND NAGAR, , PUSAD, Maharashtra, India - 445204 |
| U23209MH2020PTC347202 | SATI CLEANFUELS PRIVATE LIMITED | DL -19029 H.NO.991 DEVKUR PALAYOUT GOVIND NAGAR , PUSAD, Maharashtra, India - 445204 |
| U01409MH2021PTC373147 | KRUSHINIRMITI FARMER PRODUCER COMPANY LIMITED | N. NO. 332, BORI K.D PUSAD TAL- PUSAD, DIST- YAVATMAL , YAVATMAL, Maharashtra, India - 445204 |
| U01100MH2021PTC371469 | JAMBAZAR FARMER PRODUCER COMPANY LIMITED | C/O SHRI AVINASH YADAVRAO DESHAMUKH JAMBAZAR PUSAD JAMBAZAR 445204 , PUSAD, Maharashtra, India - 445204 |
| AAZ-8990 | TESUTO MANUFACTURING LLP | C/o Dadarao Panditrao Deshmukh, H No Ashok Park, Pusad Yavatmal, Maharashtra, India - 445204 |
| AAH-4587 | GURUKRUPA RESIDENCY & LAWNS LLP | Survey No. 16, Beside Ganoba Mangal Karyalay, Mahur Road, Pusad, YAVATMAL, Maharashtra, India - 445204 |
| U17291MH2013PTC242865 | AVC TEXTILES PRIVATE LIMITED | 58,MEDHAYA MAROTI JAVAL,GUJARI CHOWK ROAD, SARAFA LAIN ROAD,VILL.PUSAD TEHSIL.PUSAD , PUSAD, Maharashtra, India - 445204 |
| U01100MH2022PTC392330 | PAPINWAR AGROTECH FARMER PRODUCER COMPANY LIMITED | NP/C-11/3 NEW PUSAD , PUSAD, Maharashtra, India - 445204 |
| U01120MH2019PTC319871 | KANHAIYA AGROVET INDUSTRIES PRIVATE LIMITED | C/O SHRI DEVIDAS NAGOJI DONGALE QT PUSAD , PUSAD, Maharashtra, India - 445204 |
| U01100MH2021PTC368189 | SAANIDHYA FARMER PRODUCER COMPANY LIMITED | C/O VIJAY RADHAKISAN BHANWADE BALAJI WARD TQ PUSAD DIST YEOTMAL , PUSAD, Maharashtra, India - 445204 |
| U01400MH2020PTC338210 | PUSHPAVANTI AGRO PRODUCER COMPANY LIMITED | C/O UMAKANT MUNJAJI WAGHMARE NEAR, KRUSHNA WINE-BAR,MAIN ROAD PUSAD , PUSAD, Maharashtra, India - 445204 |
| AAB-7879 | REMEDE PHARMA LIMITED LIABILITY PARTNERS HIP | Taltv Layout Pusad, Maharashtra, India - 445204 |
| AAM-5874 | SHREE METIKHEDA & SAFFIRE CROP SCIENCE L LP | H/9 BASTAWARD PUSAD, Maharashtra, India - 445204 |
| ABC-1844 | STIYANNA DAIRY PRODUCTS LLP | 64 BALAJI PARK KAVADIPUR Pusad, Maharashtra, India - 445204 |
| U17120MH2010PTC209462 | AKSHATA COTTON INDUSTRIES PRIVATE LIMITED | Professor Colony, Motinagar, , Pusad, Maharashtra, India - 445204 |
| U28999MH2021PTC358046 | SHAPRASAN VENTURES PRIVATE LIMITED | 254, MIDC GHATOTI, , PUSAD, Maharashtra, India - 445204 |
| U01403MH2008PTC177770 | NAIK AGRO PRODUCTS PRIVATE LIMITED | NAIK BUNGLOW, GANDHI NAGAR, , PUSAD, Maharashtra, India - 445204 |
| AAP-4097 | ANANDASHISH SORTEX & DAAL PILAI LLP | C-37, 38 ASARPEND GHATODI PUSAD, Maharashtra, India - 445204 |
| AAN-7918 | KASHETWAR ENGINEERING & CONSULTANCY LLP | Govind Nagar C/15/A PUSAD, Maharashtra, India - 445204 |
| U27109MH2009PTC196556 | SOHAN COPPERTECH PRIVATE LIMITED | BALAJI MARKET, MAIN ROAD, , PUSAD, Maharashtra, India - 445204 |
| AAO-5121 | SMM CONSTRUCTIONS LLP | HNO 407/2 KAKADDATI KAKADDATI PUSAD, Maharashtra, India - 445204 |
| 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.
| 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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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 |
|---|---|---|
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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