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DEVKRISH LAND PROJECT LLP

As on: 2024-06-13

DEVKRISH LAND PROJECT LLP (LLPIN: AAA-7690) is a Limited Liability Partnership firm incorporated on 20 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of DEVKRISH LAND PROJECT LLP are CHETAN NAVIN SHAH, and SONALI CHETAN SHAH.

DEVKRISH LAND PROJECT 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 09 Dec 2024.

DEVKRISH LAND PROJECT LLP's LLP Identification Number is (LLPIN)AAA-7690. Its Email address is [email protected] and its registered address is 93, 9TH FLOOR ,BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of DEVKRISH LAND PROJECT LLP is - Active.

Basic Information

LLP Identification Number AAA-7690
Name DEVKRISH LAND PROJECT LLP
LLP Status Active
ROC ROC Mumbai
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 2012-01-20
Age of Company 13 years, 1 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEVKRISH LAND PROJECT LLP

Previous CINs

AAA-7690

Regulatory Filings of DEVKRISH LAND PROJECT

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Litigation Search Report of DEVKRISH LAND PROJECT

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

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 DEVKRISH LAND PROJECT

Current Directors & Key Managerial Personnel of DEVKRISH LAND PROJECT
DIN Director Name Designation Appointment Date
00309186 CHETAN NAVIN SHAH Designated Partner 2012-01-20
01624884 SONALI CHETAN SHAH Designated Partner 2012-01-20
Past Directors & Key Managerial Personnel of DEVKRISH LAND PROJECT
DIN Director Name Designation Appointment Date Cessation
00308817 NAVIN RAMJI SHAH Partner - 2019-08-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DEVKRISH INFRASTRUCTURE LLP AAA-5972 Partner - 2019-08-21
DEVKRISH SIX INFRA LLP AAA-7689 Partner - 2019-08-21
DEVKRISH RESIDENTIAL DEVELOPERS LLP AAA-7707 Partner - 2019-08-21
CHHATISGARH INVESTMENTS LIMITED L67120MH1982PLC331831 Additional Director - 2010-09-30
CHHATISGARH INVESTMENTS LIMITED L67120MH1982PLC331831 Director - 2019-04-01
NAVIN NURSERIES PVT LTD U01100MH1982PTC028074 Director 1982-08-25 Ongoing
POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Additional Director - 2015-03-20
POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Director - 2007-08-31
COMPLEX PLASTIC INDUSTRIES PVT LTD U25209MH1984PTC034257 Director - 2008-07-15
ADVANCED UTILITY MANAGEMENT PRIVATE LIMITED U31900GJ2007PTC050842 Director - 2011-01-17
SHEMAROO VIDEO RECORDING (BOMBAY) PRIVATE LIMITED U32304MH1987PTC045472 Director 1987-12-01 Ongoing
SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45400MH2009PTC193016 Director 2009-06-04 Ongoing
SIMPLEX METALLURGICAL PRIVATE LIMITED U67190MH1983PTC030522 Director 1984-05-10 Ongoing
CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED U70101MH1984PTC034408 Additional Director - 2018-09-28
CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED U70101MH1984PTC034408 Director 2018-09-28 Ongoing
CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED U70101MH1984PTC034408 Director - 2016-07-21
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Additional Director - 2018-09-28
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Director 2018-09-28 Ongoing
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Director - 2014-06-13
SEVENTY EIGHT BHK PRIVATE LIMITED U70102MH1999PTC121134 Director - 2018-12-24
SIMPLEX SOLUTIONS PRIVATE LIMITED U72200KA1997PTC022845 Director - 2021-03-24
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Additional Director - 2017-09-30
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Director 2017-09-30 Ongoing
SIMPLEX TMC PRIVATE LIMITED U74140KA1998PTC023768 Director - 2016-05-19
SARJAN MERCANTILE PRIVATE LIMITED U74140MH2001PTC133622 Director - 2016-05-19
KUTCH CORPORATE FORUM U91900MH2011NPL218872 Director - 2016-04-01
DEVKRISH ENTERPRISE LLP AAA-5964 Designated Partner - 2013-03-06
DEVKRISH INFRASTRUCTURE LLP AAA-5972 Designated Partner 2011-08-19 Ongoing
IP AVENUE FACILITY MANAGEMENT LLP AAA-7168 Designated Partner 2011-12-07 Ongoing
DEVKRISH SIX INFRA LLP AAA-7689 Designated Partner 2012-01-20 Ongoing
DEVKRISH RESIDENTIAL DEVELOPERS LLP AAA-7707 Designated Partner 2012-01-23 Ongoing
SKILLED VAGABONDS LLP AAE-0002 Designated Partner 2019-08-21 Ongoing
SKILLED VAGABONDS LLP AAE-0002 Designated Partner - 2019-08-21
FEEP TECH SOLUTIONS LLP AAQ-1413 Designated Partner 2019-08-02 Ongoing
PHARMASCENT REMEDIES LLP ABA-7871 Designated Partner - 2024-03-04
NAVIN NURSERIES PVT LTD U01100MH1982PTC028074 Additional Director - 2018-10-11
NAVIN NURSERIES PVT LTD U01100MH1982PTC028074 Director - 2016-05-19
SIMPLEX INDUSTRIES LIMITED U02922CT2005PLC017617 Director - 2012-02-08
POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Additional Director 2023-11-03 Ongoing
POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Additional Director - 2009-02-10
STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Additional Director - 2021-11-30
STONESTEEL PREFAB INFRA PRIVATE LIMITED U45309MH2018PTC306396 Director 2021-11-30 Ongoing
SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45400MH2009PTC193016 Additional Director - 2018-11-30
SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45400MH2009PTC193016 Director - 2016-05-10
BRRING INTEGRATED LOGISTICS PRIVATE LIMITED U51100MH1996PTC097744 Additional Director - 2023-09-29
BRRING INTEGRATED LOGISTICS PRIVATE LIMITED U51100MH1996PTC097744 Director 2023-11-09 Ongoing
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Director - 2018-06-19
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Nominee Director 2023-08-08 Ongoing
FIRST RUN LOGISTICS PRIVATE LIMITED U63030MH2019PTC324109 Director - 2021-06-30
BRRING 2.0 PERISHABLE DISTRIBUTION SOLUTIONS PRIVATE LIMITED U63030MH2022PTC387018 Director 2022-07-19 Ongoing
KHUKRI ENTERPRISES PRIVATE LIMITED U67120MH1985PTC038350 Additional Director - 2010-09-30
KHUKRI ENTERPRISES PRIVATE LIMITED U67120MH1985PTC038350 Director - 2018-06-19
SIMPLEX METALLURGICAL PRIVATE LIMITED U67190MH1983PTC030522 Director - 2018-10-15
CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED U70101MH1984PTC034408 Additional Director - 2018-07-15
VILLASHARE TECH PRIVATE LIMITED U70101RJ2010PTC030751 Director - 2010-12-03
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Additional Director - 2017-09-27
SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD U70102MH1984PTC034407 Director - 2014-07-29
SEVENTY EIGHT BHK PRIVATE LIMITED U70102MH1999PTC121134 Additional Director - 2009-09-29
SEVENTY EIGHT BHK PRIVATE LIMITED U70102MH1999PTC121134 Director 2009-09-29 Ongoing
DEVKRISH ENTERPRISE PRIVATE LIMITED U70102MH2011PTC214657 Director 2011-03-11 Ongoing
DEVKRISH INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC214656 Director 2011-03-11 Ongoing
SIMPLEX SOLUTIONS PRIVATE LIMITED U72200KA1997PTC022845 Director - 2014-07-03
SILGATE TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125267 Director 2000-03-24 Ongoing
IP AVENUE INTEGRATED SERVICES PRIVATE LIMITED U72900MH2011PTC212059 Director 2011-01-09 Ongoing
PSL INDIA PRIVATE LIMITED U74120MH2012PTC238130 Director 2012-12-19 Ongoing
PSL INDIA PRIVATE LIMITED U74120MH2012PTC238130 Director - 2017-02-02
DEVKRISH ENTERPRISE LLP AAA-5964 Designated Partner - 2013-03-06
DEVKRISH INFRASTRUCTURE LLP AAA-5972 Designated Partner 2011-08-19 Ongoing
IP AVENUE FACILITY MANAGEMENT LLP AAA-7168 Partner 2011-12-07 Ongoing
DEVKRISH SIX INFRA LLP AAA-7689 Designated Partner 2012-01-20 Ongoing
DEVKRISH RESIDENTIAL DEVELOPERS LLP AAA-7707 Designated Partner 2012-01-23 Ongoing
ADVANCED UTILITY MANAGEMENT PRIVATE LIMITED U31900GJ2007PTC050842 Director - 2011-01-17
SEVENTY EIGHT BHK PRIVATE LIMITED U70102MH1999PTC121134 Additional Director - 2018-09-29
SEVENTY EIGHT BHK PRIVATE LIMITED U70102MH1999PTC121134 Director 2018-09-29 Ongoing
DEVKRISH ENTERPRISE PRIVATE LIMITED U70102MH2011PTC214657 Director 2011-03-11 Ongoing
DEVKRISH INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC214656 Director 2011-03-11 Ongoing
SILGATE TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125267 Additional Director - 2018-09-29
SILGATE TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125267 Director 2018-09-29 Ongoing
Other Directorships of NAVIN RAMJI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHETAN NAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONALI CHETAN SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DEVKRISH LAND PROJECT

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

Charges (Secured Loans) of DEVKRISH LAND PROJECT

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

Contact Details of DEVKRISH LAND PROJECT

Email ID: [email protected] Website: Not Available Address: 93, 9TH FLOOR ,BAJAJ BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Principal Products & Services of DEVKRISH LAND PROJECT

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 DEVKRISH LAND PROJECT

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 DEVKRISH LAND PROJECT

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 DEVKRISH LAND PROJECT

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 DEVKRISH LAND PROJECT

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 DEVKRISH LAND PROJECT

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 DEVKRISH LAND PROJECT

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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