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DEVARYA WELLNESS LLP

As on: 2024-06-13

DEVARYA WELLNESS LLP (LLPIN: AAE-2230) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 15000000.00.

Designated Partners of DEVARYA WELLNESS LLP are ANKUR TANEJA, and KAPIL TANEJA.

DEVARYA WELLNESS 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.

DEVARYA WELLNESS LLP's LLP Identification Number is (LLPIN)AAE-2230. Its Email address is [email protected] and its registered address is C-6 Vashisht Marg, Hanuman NagarVaishali Nagar Jaipur, Rajasthan, India - 302021

Current status of DEVARYA WELLNESS LLP is - Active.

Basic Information

LLP Identification Number AAE-2230
Name DEVARYA WELLNESS LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-06-22
Age of Company 9 years, 8 months, 21 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 15,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEVARYA WELLNESS LLP

Previous CINs

AAE-2230

Regulatory Filings of DEVARYA WELLNESS

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Litigation Search Report of DEVARYA WELLNESS

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

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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 DEVARYA WELLNESS 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 DEVARYA WELLNESS

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 DEVARYA WELLNESS

Current Directors & Key Managerial Personnel of DEVARYA WELLNESS
DIN Director Name Designation Appointment Date
02072242 ANKUR TANEJA Designated Partner 2015-06-22
02072263 KAPIL TANEJA Designated Partner 2015-06-22
Past Directors & Key Managerial Personnel of DEVARYA WELLNESS
DIN Director Name Designation Appointment Date Cessation
06933985 RAMESH KUMAR BIDAWATKA Partner - 2019-05-30
06955854 RANJANA RAMESH BIDWATKAGOYAL Partner - 2019-05-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOLDENDUNES HOMES LLP AAB-7690 Partner - 2017-02-15
VERTECH EDUCATION LLP AAB-7752 Designated Partner 2013-09-19 Ongoing
GOLDENDUNES SARISKA FARMS LLP AAC-4548 Designated Partner 2014-07-11 Ongoing
VERTEX TELESHOPPING LLP AAC-8062 Designated Partner 2014-10-13 Ongoing
GOLDENDUNES RESORTS LLP AAE-2312 Designated Partner 2015-06-23 Ongoing
GOLDENDUNES HEIGHTS LLP AAE-2534 Designated Partner 2015-06-25 Ongoing
SHRIAM FINANCIAL PRIVATE LIMITED U15201RJ1995PTC009851 Additional Director - 2012-09-29
SHRIAM FINANCIAL PRIVATE LIMITED U15201RJ1995PTC009851 Director 2012-09-29 Ongoing
PITAMBER INFRATECH PRIVATE LIMITED U45200DL2008PTC179596 Director 2022-01-31 Ongoing
PITAMBER INFRATECH PRIVATE LIMITED U45200DL2008PTC179596 Director - 2018-06-26
GOLDENDUNES COLONIZERS PRIVATE LIMITED U45201RJ2011PTC034096 Director 2011-02-07 Ongoing
GOLDENDUNES CONSTRUCTIONS PRIVATE LIMITED U45201RJ2011PTC034129 Director 2011-02-10 Ongoing
GOLDENDUNES BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC034130 Director 2011-02-10 Ongoing
GOLDENDUNES REALESTATE PRIVATE LIMITED U45201RJ2011PTC034131 Director 2011-02-10 Ongoing
SATNAM COMMODITIES PRIVATE LIMITED U51109RJ2009PTC029138 Additional Director - 2012-09-29
SATNAM COMMODITIES PRIVATE LIMITED U51109RJ2009PTC029138 Director 2012-09-29 Ongoing
TRIVENDRA PALACES PRIVATE LIMITED U55101RJ2023PTC087920 Director 2023-05-28 Ongoing
THAR WAREHOUSES PRIVATE LIMITED U63023RJ2007PTC023579 Additional Director - 2014-09-30
THAR WAREHOUSES PRIVATE LIMITED U63023RJ2007PTC023579 Director - 2024-01-10
GOLDENDUNES INVESTMENT AND FINANCE PRIVATE LIMITED U64990RJ2023PTC091058 Director 2023-11-09 Ongoing
DAKSH SHARE BROKERS PRIVATE LIMITED U67120RJ2008PTC027327 Director 2019-03-25 Ongoing
SATNAM STOCK BROKING PRIVATE LIMITED U67120RJ2009PTC029157 Director 2019-03-25 Ongoing
GOLDENDUNES VENTURES LIMITED U70101RJ2011PLC037256 Director 2011-12-07 Ongoing
GOLDENDUNES BUILDHOME PRIVATE LIMITED U70101RJ2012PTC039732 Director 2012-08-08 Ongoing
GOLDENDUNES DREAMCITY PRIVATE LIMITED U70101RJ2012PTC039741 Director 2012-08-09 Ongoing
GOLDENDUNES RESIDENCY PRIVATE LIMITED U70101RJ2012PTC039744 Director 2012-08-09 Ongoing
GOLDENDUNES INFRATECH PRIVATE LIMITED U70101RJ2012PTC040716 Director 2012-11-19 Ongoing
EMIAC TECHNOLOGIES PRIVATE LIMITED U72200RJ2017PTC056862 Director - 2018-10-05
GOLDENDUNES HOMES LLP AAB-7690 Designated Partner - 2017-02-15
VERTECH EDUCATION LLP AAB-7752 Designated Partner 2013-09-19 Ongoing
GOLDENDUNES SARISKA FARMS LLP AAC-4548 Designated Partner 2014-07-11 Ongoing
VERTEX TELESHOPPING LLP AAC-8062 Designated Partner 2014-10-13 Ongoing
GOLDENDUNES RESORTS LLP AAE-2312 Designated Partner 2015-06-23 Ongoing
GOLDENDUNES HEIGHTS LLP AAE-2534 Designated Partner 2015-06-25 Ongoing
SHRIAM FINANCIAL PRIVATE LIMITED U15201RJ1995PTC009851 Director 2009-02-15 Ongoing
PITAMBER INFRATECH PRIVATE LIMITED U45200DL2008PTC179596 Director - 2018-06-25
RAJ RAJESHWARI REALHEIGHTS PRIVATE LIMITED U45201RJ2005PTC021251 Director - 2012-01-30
GOLDENDUNES COLONIZERS PRIVATE LIMITED U45201RJ2011PTC034096 Director 2011-02-07 Ongoing
GOLDENDUNES CONSTRUCTIONS PRIVATE LIMITED U45201RJ2011PTC034129 Director 2011-02-10 Ongoing
GOLDENDUNES BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC034130 Director 2011-02-10 Ongoing
GOLDENDUNES REALESTATE PRIVATE LIMITED U45201RJ2011PTC034131 Director 2011-02-10 Ongoing
SATNAM COMMODITIES PRIVATE LIMITED U51109RJ2009PTC029138 Director 2009-06-15 Ongoing
KOTA ENTERPRISES PRIVATE LIMITED U55101RJ2005PTC020851 Additional Director - 2016-07-20
TRIVENDRA PALACES PRIVATE LIMITED U55101RJ2023PTC087920 Director 2023-05-28 Ongoing
THAR WAREHOUSES PRIVATE LIMITED U63023RJ2007PTC023579 Additional Director - 2014-09-30
THAR WAREHOUSES PRIVATE LIMITED U63023RJ2007PTC023579 Director - 2024-01-10
GOLDENDUNES INVESTMENT AND FINANCE PRIVATE LIMITED U64990RJ2023PTC091058 Director 2023-11-09 Ongoing
DAKSH SHARE BROKERS PRIVATE LIMITED U67120RJ2008PTC027327 Additional Director - 2011-09-30
DAKSH SHARE BROKERS PRIVATE LIMITED U67120RJ2008PTC027327 Director 2011-09-30 Ongoing
SATNAM STOCK BROKING PRIVATE LIMITED U67120RJ2009PTC029157 Director 2009-06-16 Ongoing
GOLDENDUNES VENTURES LIMITED U70101RJ2011PLC037256 Director 2011-12-07 Ongoing
GOLDENDUNES BUILDHOME PRIVATE LIMITED U70101RJ2012PTC039732 Director 2012-08-08 Ongoing
GOLDENDUNES DREAMCITY PRIVATE LIMITED U70101RJ2012PTC039741 Director 2012-08-09 Ongoing
GOLDENDUNES RESIDENCY PRIVATE LIMITED U70101RJ2012PTC039744 Director 2012-08-09 Ongoing
GOLDENDUNES INFRATECH PRIVATE LIMITED U70101RJ2012PTC040716 Director 2012-11-19 Ongoing
EMIAC TECHNOLOGIES PRIVATE LIMITED U72200RJ2017PTC056862 Director - 2018-10-05
UPMARKET ACADEMY PRIVATE LIMITED U80901RJ2021PTC074599 Director - 2023-03-01
NARAYANA PRIME VENTURES LLP AAC-6824 Designated Partner 2014-09-08 Ongoing
GOLDENDUNES RESORTS LLP AAE-2312 Partner - 2019-05-30
SHREE HARI MAHIMA RESOURCES LLP AAL-3295 Designated Partner 2017-12-06 Ongoing
GOPINATHKRIPA ENTERPRISES LLP AAU-7632 Designated Partner 2020-11-20 Ongoing
GOLDENDUNES BUILDHOME PRIVATE LIMITED U70101RJ2012PTC039732 Additional Director - 2017-09-30
GOLDENDUNES BUILDHOME PRIVATE LIMITED U70101RJ2012PTC039732 Director - 2018-04-28
ONISH VENTURES PRIVATE LIMITED U74120MH2014PTC257647 Director 2014-08-27 Ongoing
NARAYANA PRIME VENTURES LLP AAC-6824 Designated Partner 2014-09-08 Ongoing
GOLDENDUNES RESORTS LLP AAE-2312 Partner - 2019-05-30
SHREE HARI MAHIMA RESOURCES LLP AAL-3295 Designated Partner 2017-12-06 Ongoing
Other Directorships of ANKUR TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR BIDAWATKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJANA RAMESH BIDWATKAGOYAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DEVARYA WELLNESS

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

Charges (Secured Loans) of DEVARYA WELLNESS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100895711 2024-03-30 - - 2,511,235.00 HDFC BANK LIMITED

Contact Details of DEVARYA WELLNESS

Email ID: [email protected] Website: Not Available Address: C-6 Vashisht Marg, Hanuman NagarVaishali Nagar Jaipur, Rajasthan, India - 302021

Principal Products & Services of DEVARYA WELLNESS

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 DEVARYA WELLNESS

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 DEVARYA WELLNESS

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 DEVARYA WELLNESS

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 DEVARYA WELLNESS

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 DEVARYA WELLNESS

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 DEVARYA WELLNESS

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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