DEVINOS TRADING LLP (LLPIN: AAP-8923) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DEVINOS TRADING LLP are HEMA NIRDESH SHUKLA, and NIRDESH MAHENDRAKUMAR SHUKLA.
DEVINOS TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DEVINOS TRADING LLP's LLP Identification Number is (LLPIN)AAP-8923. Its Email address is [email protected] and its registered address is 31, Floor 1, Plot 536 AAA, Lilabai Worlikar House Kesharinathbuwa Bhaye Marg, Worli Koliwada, Mumbai, Maharashtra, India - 400030
Current status of DEVINOS TRADING LLP is - Under process of striking off.
| LLP Identification Number | AAP-8923 |
| Name | DEVINOS TRADING LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-12 |
| Age of Company | 5 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVINOS TRADING LLP |
| AAP-8923 |
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Get a list of all litigations DEVINOS TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVINOS TRADING. This report helps you understand the risk associated in dealing with DEVINOS TRADING 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 DEVINOS TRADING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08508209 | HEMA NIRDESH SHUKLA | Designated Partner | 2019-07-12 |
| 08508210 | NIRDESH MAHENDRAKUMAR SHUKLA | Designated Partner | 2019-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3140 | NEOSANGUINE ENTERPRISES LLP | 1, FLOOR 1, 28F, GARGAR HOUSE, KESHARINATHBUWA BHAYE MARG, TAK LANE WORLI KOLIWADA, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAI-7535 | NATIVE WORLI KOLIWADA DEVELOPERS LLP | Floor G,50E,Todankar House, Kesharinath Buwa Bhaye Marg, Shriram Lane, Worli Koliwada, Worli Colony Mumbai, Maharashtra, India - 400030 |
| AAO-4656 | ANAAYU FOODS AND EVENTS LLP | 1A, Floor-1, Plot 9A, Sports Field CHS, Khan Abdul Gaffar Khan Marg, Worli Sea Face, WorliColony, Mumbai, Maharashtra, India - 400030 |
| AAO-6688 | CURO WELLNESS LLP | 5, Floor-Grd, Plot-7/1, Satyanarayan Bhavan, Dr R G Thadani Marg, Worli Seaface, Worli, Mumbai, Maharashtra, India - 400030 |
| AAQ-6490 | KADAMBUR KALIAMMAN MARIAMMAN ENTERPRISES LLP | 11 FLOOR 1, PLOT NO 15A SAGAR TARANG CHS KHAN ABDUL GAFFAR KHAN MARG WORLI SEAFACE WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
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| AAH-7473 | THE LITTLE COLLECTOR LLP | 107, FLOOR -1, PLOT-249, B- NEELAM CENTRE, BABURAO PENDHARKAR MARG, GLAXO, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAD-6478 | HI END PROPERTY DEVELOPERS LLP | A-105, FLOOR-1ST, PLOT-249, A, NEELAM CENTER, BABURAO PENDHARKAR MARG, GLAXO, WORLI, COLONY MUMBAI, Maharashtra, India - 400030 |
| AAP-0006 | LIFESTYLE AND LUXURY PR CONSULTANTS LLP | A-105, Floor-1st, Plot -249, A, Neelam Centre, Baburao Pendharkar Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India - 400030 |
| U29252MH2008PTC188134 | HITECH ELECTROCOMPONENTS PRIVATE LIMITED | 119, 1ST FLOOR, T.V. INDUSTRIAL ESTATE, PLOT NO. 248/A, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| AAJ-4652 | OCEANIC REFRIGERATION SERVICES LLP | 17 1/1 Floor Ground, Worli Koliwada Village Road Worli Colony MUMBAI, Maharashtra, India - 400030 |
| U24233MH1995PTC088620 | SARYU LIFE SCIENCES PRIVATE LIMITED | B-401 to 404, Floor-4, Plot-249, B, Neelam Centre, Baburao Pendharkar Marg Glaxo, Worli Colony, Mumbai- 400030 , Mumbai, Maharashtra, India - 400030 |
| U05004MH2021PTC367219 | RUBINA SUPPLIES SEA FOOD PRIVATE LIMITED | 1 FLOOR-GRD, 20/IC MARIYA MATA NIWAS TAK LANE WORLI KOLIWADA, WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| AAQ-6052 | GLOBALVISION EDUCTECH LLP | 1301, FLOOR 13, PLOT 42, SIDDHARTH BUILDING, DR R G THADANI MARG, WORLI SEAFACE, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAZ-0997 | IFF CAPITAL ADVISORS LLP | 24, Floor 2, Plot 79, Vijay Villa, Khan Abdul Gaffar Khan Marg, Worli Seaface, WorliColony, Mumbai, Maharashtra, India - 400030 |
| AAZ-0979 | IFF SPONSORS LLP | 24, Floor 2, Plot 79, Vijay Villa, Khan Abdul Gaffar Khan Marg, Worli Seaface, WorliColony, Mumbai, Maharashtra, India - 400030 |
| AAJ-9010 | RAJVEER GLOBAL CONSULTANCY LLP | 1201, FLOOR 12, PLOT 42, SIDDHARTHA BUILDING, DR R G THANDANI MARG, WORLI HILL ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAO-0192 | IMPACTU EDU SOLUTIONS LLP | 4B Floor 4th Plot 9A Sports Field CHS A.G. Khan Marg, Worli Seaface, Worli Colony Mumbai, Maharashtra, India - 400030 |
| U24100MH1977PLC019595 | S D FINE-CHEM LIMITED | 315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD , WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAL-1923 | RS GLOBAL INFOTECH LLP | B 401 to 404, Floor 4,Plot 249 ,B, Neelam CentreBaburao Pendharkar Marg, Glaxo, Worli Colony, Mumbai Mumbai, Maharashtra, India - 400030 |
| U01111MH2021PTC361849 | TJ FOODS PRIVATE LIMITED | FLAT A2703 27TH FLOOR OMKAR 1973 TOWERT1 PANDURANG BUDHAKAR MARG NEAR SHANI MANDIR WORLI MUMBAI , Mumbai, Maharashtra, India - 400030 |
| U72900MH2019PTC325763 | EUCIT SYSTEMS PRIVATE LIMITED | 6, Floor-Grd., 96B, Danduk House Kesharinathbuwa Bhaye Marg, Worli Colony WORLI KOLIWADA, MUMBAI Mumbai City MH 400030 IN |
| U74999MH2021PTC362715 | ACCOUNT 'O' HIRE PRIVATE LIMITED | 1A, GROUND FLOOR, PLOT 14, V H WORLIKAR HOUSE, WARAS LANE, WORLI KOLIWADA, WORLI MUMBAI Mumbai City MH 400030 IN |
| AAC-8936 | AHILYA EXPERIENTAL HOSPITALITY AND SERVI CES LLP | FLOOR1, PLOT 83GOOLRUKH KHAN ABDULGAFFAR KHAN MARGWORLI SEAFACE, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAQ-0517 | THREE SAMURAI BROS COLLECTIVE LLP | 3102, Floor 31, RNA Mirage, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India - 400030 |
| AAK-4379 | GOODLIFE FITNESS LLP | 5, FLOOR-5, 17, GODREJ BAY VIEW 1, KHAN ABDUL GAFFAR KHAN MARG, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAO-3808 | SILA SOUTH MUMBAI PROJECTS LLP | A-301, 3rd Floor, Plot 249, A Neelam Centre, Baburao Pendharkar Marg, Glaxo, Worli Mumbai, Maharashtra, India - 400030 |
| AAM-9646 | KRYPTOMACH INTELLIGENT SYSTEMS LLP | 8, Floor-3, Plot-85, Pitale Prasad Building, Khan Abdul Gaffar Khan Marg, Worli Seaface, Mumbai, Maharashtra, India - 400030 |
| AAG-5678 | HAROON GLOBAL TECH LLP | 1701, Floor-17, Plot No. 208, Harshiddi Heights Khan Abdul Gaffar Khan Marg, Worli Seaface Mumbai, Maharashtra, India - 400030 |
| 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.
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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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