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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      DEVIVA REALTIES LLP

      LLPIN: AAJ-1201 As on: 2026-07-13

      DEVIVA REALTIES LLP (LLPIN: AAJ-1201) is a Limited Liability Partnership firm incorporated on 10 Apr 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of DEVIVA REALTIES LLP are DEEPANKAR MAHENDRAKUMAR MOGHA, and DEEPA DEEPANKAR MOGHA.

      DEVIVA REALTIES LLP's LLP Identification Number is (LLPIN)AAJ-1201. Its Email address is [email protected] and its registered address is 82,Floor-8,12A,Advent Building, General Jagannath Bhosale Marg, Y B Chavan Centre , Nariman Point Mumbai, Maharashtra, India - 400021

      Current status of DEVIVA REALTIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DEVIVA REALTIES 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.

      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

      Current Directors & Key Managerial Personnel of DEVIVA REALTIES
      DIN Director Name Designation Appointment Date
      01837718 DEEPANKAR MAHENDRAKUMAR MOGHA Designated Partner 2017-04-10
      07759547 DEEPA DEEPANKAR MOGHA Designated Partner 2017-04-10
      Past Directors & Key Managerial Personnel of DEVIVA REALTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPANKAR MAHENDRAKUMAR MOGHA
      Company Name CIN Designation Appointment Date Cessation
      RAKYAN INFRA LLP AAG-9129 Designated Partner - 2017-11-24
      ARIHANT DIA-JEWEL PRIVATE LIMITED U36911MH2008PTC185064 Director 2008-07-24 Ongoing
      SAMRA ESTATE PRIVATE LIMITED U45400MH2007PTC175418 Director - 2015-09-04
      CASA DEVIVA PRIVATE LIMITED U55101MH2023PTC412744 Director 2023-10-25 Ongoing
      GD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176406 Director - 2010-06-16
      Other Directorships of DEEPA DEEPANKAR MOGHA
      Company Name CIN Designation Appointment Date Cessation
      CASA DEVIVA PRIVATE LIMITED U55101MH2023PTC412744 Director 2023-10-25 Ongoing

      CIN Company Name Company Address
      ACF-8607 ALLIED MAHARASHTRA DEVELOPERS LLP B/2, FLOOR-BAS, 12A, ADVENT BUILDING,GENERAL JAGANNATH BHOSALE MARG, Y B CHAVAN CENTRE,Mumbai,Mumbai,Maharashtra,India-400021
      ACF-9073 ALLIED TERMINALS & INFRA LLP B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg,,Y B Chavan Centre, Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021
      U24100MH2008PLC184580 ANRO PETROCHEM LIMITED B/2, FLOOR-BAS, 12-A,ADVENT BLDG,GENERAL JAGANNATH BHOSLE MARG, Y B CHAVAN CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45202MH2008PTC185393 ALLIED MAHARASHTRA DEVELOPERS PRIVATE LIMITED B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg, Y B Chavan Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45202MH2008PTC185394 ALLIED NAGPUR DEVELOPERS PRIVATE LIMITED B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg, Y B Chavan Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45400MH2008PTC185879 ALLIED INDAPUR DEVELOPERS PRIVATE LIMITED B/2, FLOOR-BAS, 12-A,ADVENT BLDG,GENERAL JAGANNATH BHOSLE MARG, Y B CHAVAN CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH2008PLC181652 ALLIED TERMINALS & INFRA LIMITED B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg, Y B Chavan Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2008PTC185473 ALLIED INSURANCE BROKING PRIVATE LIMITED B/2, Floor-Bas, 12-A,Advent Bldg,General Jagannath Bhosle Marg, Y B Chavan Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAX-0053 MAISON AUDMI LLP 102, Floor 10, 4 Buena Vista,General Jagannath Bhosale Marg, Y B Chavan Centre, Nariman Point, Mumbai, Maharashtra, India - 400021
      ACH-3619 IKAAN EVENTS LLP 33, Floor 7, Ameeta,General Jagannath Bhosale Marg, Y. B. Chavan Centre,Mumbai,Mumbai,Maharashtra,India-400021
      U65191MH2013PTC245659 SOLAR CAPITAL FINANCE (INDIA) PRIVATE LIMITED G-2 ADVENT GEN. BHOSALE MARG, Y.B. CHAVAN CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAT-5942 SHREE D. D. SYNFABS LLP 47, FLOOR 10, 7, AMMETA, G J BHOSALE MARG, Y B CHAVAN CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAM-5707 SKYPOINT TECHNICAL TEXTILE LLP Plot no.7, 8th Floor, Amita Building, B Road, Opposite Y B Chavan Hall, Nariman Point, Mumbai, Maharashtra, India - 400021
      U74999MH2014PTC255088 MERCYMET PHARMA PRIVATE LIMITED B-40, GROUND FLOOR, SHIVSHAKTI NAGAR GENERAL JAGANNATH BHOSALE MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U80101MH2002NPL136300 PRATHAM EDUCATION FOUNDATION 2, 4th floor, Yashwantrao Chavan Pratishthan, General Jagannath Bhosale Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67190MH2021PTC356577 FOOTPRINTS FINANCIAL SERVICES PRIVATE LIMITED 56,Flr-12,7,Ameeta General Jagannath B Marg,YB Chavan Centre,Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2017PTC297515 SAKSHI TECHSTAR INDIA PRIVATE LIMITED 49 FLOOR-GRD, SHIVSHAKTI NAGAR, GENERAL JAGANNATH BHOSALE MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74999MH2018PTC318034 VISHETA FACILITY PRIVATE LIMITED ROOM NO.345,FLOOR-GRD,SHIVSHAKTI NAGAR, GENERAL JAGANNATH BHOSALE MARG, , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74999MH2017PLC300083 VLC INDUSTRIES INTERNATIONAL INDIA LIMITED B-40, Floor-0, Shivshakti Nagar, General Jagannath Bhosale Marg , Nariman Point, Maharashtra, India - 400021
      U52520MH2022PLC383816 VLC COMMERCIAL INDIA LIMITED 56 Floor 0, Shivshakti Nagar General Jagannath Bhosale Marg Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U45309MH2022PLC385663 VLC INTERIORS INDIA LIMITED 56 Floor 0, Shivshakti Nagar General Jagannath bhosale Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U45201MH2021PTC368789 AEYON SHIPPING AND INFRASTRUCTURE PRIVATE LIMITED 21, FLOOR-GRD, SHIVSHAKTI NAGAR, GENERAL JAGANNATH BHOSALE MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2022PLC390482 VLC OIL CORPORATION LIMITED 56, FLOOR-0 SHIVSHAKTI NAGAR, GENERAL JAGANNATH BHOSALE MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U80904MH2011NPL222392 PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING 4th floor, Y.B.CHAVAN CENTER GEN. J.BHOSLE MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U92120MH2005PTC158474 RECKLESS RHYTHM PRIVATE LIMITED 44 B ADVENT 4TH FLOOR 12 AGEN JAGANNATH BHOSLE MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACH-4127 LIVE STONE ESTATE LLP 1 and 2, Floor - 8, Plot -195, Arcadia Building,Vinayak kumar shah marg, ncpa nariman point, mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U74999MH2010PTC210301 AAN SABB INNOVATION PRIVATE LIMITED FLAT NO. 44/B, ADVENT, 12A GEN. J. B. MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      ACG-5235 GSP GLOBAL COMMODITIES LLP 2,Floor- GRD,139, Ivanhoe Building, General Jagannath Bhosale Marg,Sachivalaya Gymkhana,,Mumbai,Mumbai,Maharashtra,India-400021
      L74999MH2005PLC429678 GCM COMMODITY & DERIVATIVES LIMITED 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      100626524 2022-08-30 2022-11-01 - 90,000,000.00 HDFC BANK LIMITED
      100921064 2024-05-16 - - 103,500,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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