DEVMANI LOGISTICS LLP (LLPIN: AAR-3662) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEVMANI LOGISTICS LLP are ALPNA RAKESH JAIN, and RAKESH DEOKUMAR JAIN.
DEVMANI LOGISTICS 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 27 Dec 2024.
DEVMANI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-3662. Its Email address is [email protected] and its registered address is 66, VINOD VILLA, ROOM NO.3, JAGRUTI MATAJI MARG, CAVEL 3RD X LANE RAMWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002
Current status of DEVMANI LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-3662 |
| Name | DEVMANI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-19 |
| Age of Company | 5 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVMANI LOGISTICS LLP |
| AAR-3662 |
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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 DEVMANI LOGISTICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08367855 | ALPNA RAKESH JAIN | Designated Partner | 2019-12-19 |
| 08644151 | RAKESH DEOKUMAR JAIN | Designated Partner | 2019-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIA CARGO & MOVERS LLP | AAO-3344 | Designated Partner | - | 2019-08-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1994PTC076278 | KANDUKURI LIFESTYLE PRIVATE LIMITED | 308, 3rd floor,Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbade vi, , Mumbai, Maharashtra, India - 400002 |
| U51310MH1994PTC082284 | KANDUKURI INDUSTRIES PRIVATE LIMITED | 308, 3rd Floor, Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| U85120MH2019PTC331523 | BALAJI WELLNESS PRIVATE LIMITED | Off-4,Flr-Grd,Plot-66,VinodVilla,Jagruti Mataji Marg,Cavel 3rd X Lane,Kalbadevi MUMBAI Mumbai City MH 400002 IN |
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| U17110MH1997PTC109669 | KANAKSHREE FABRICS PRIVATE LIMITED | 204 VINOD VILLA66 JAGRUTI MATAJI MARG RAMWADI , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2002PTC138248 | SHREE KANAK -FAB PRIVATE LIMITED | 204 VINOD VILLA66 JAGRUTI MATAJI MARG RAMWADI , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2002PTC138312 | SHREE JEENMATA DYEING AND PRINTING MILLS PRIVATE LIMITED | 66 VINOD VILLA3RD FLOOR CAVEL CROSS LANE RAMWADI , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1987PTC044609 | AASUTOSH DYEING MILLS PVT LTD | 66 VINOD VILLA 3RD FLOORCAVEL LANE RAMVADI R NO 307 , MUMBAI, Maharashtra, India - 400002 |
| U21010MH1995PLC090999 | SHREE KAMBESHWAR PULP & PAPER MILLS LIMI TED | 66 VINODVILLA R NO.8,3RD CAVEL CROSS LANE, RAMWADI,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAL-6005 | RAJESH COTT FAB LLP | 64,DCR House,2nd Floor,R.No.12, 3rd Cavel Cross Lane,Ramwadi,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U70200MH2006PTC161052 | R B REALTORS PRIVATE LIMITED | G/7 VINOD VILLA 66 CAVEL X LANE NO 3 RAMWADI KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN |
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| U60100MH2018PTC306965 | SBD LOGISTICS PRIVATE LIMITED | SH-26 FLOOR-2 PLOT-80 GANESH BHUVAN JAGRUTI MATAJI MARG CAVEL 3RD X LANE RAMWADI KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| U62100MH2017PTC290047 | BHAWANI AIR LOGISTICS PRIVATE LIMITED | Room 51-53, 5th Floor, 80 Ganesh Bhuvan, Jagruti Mataji Marg, Cavel 3rd X Lane, Ramavadi, Kalbadevi Mumbai Mumbai City MH 400002 IN |
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| AAH-6076 | URBAN FABRIQUE CONCEPT LLP | Office No. 5, Ground Floor, Plot no. 99/101, Agarwal House, Cavel 1st X Lane,Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAI-2353 | RUV PACKAGING SOLUTIONS LLP | ROOM NO 4, 1ST FLOOR, PLOT-159/13, DR VEIGAS LANE CAVEL, 6TH X LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U18101MH1979PLC095391 | MADHUMILAN INDUSTRIES LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U17120MH1997PTC106802 | J J YARNS PRIVATE LIMITED | ROOM NO 37 3RD FLOORSHANTI BHAWAN 47 OLD LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAC-3130 | VINAYAK PAPER TRADING LLP | Ground Floor, 45 Narayan Niwas,Jagruti Mataji Marg (41, Dadiseth Agyari Lane), Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-7623 | DASHARATH TRADING LLP | ROOM NO. 18, 3RD FLOOR, PLOT-85/87A, JHAVERI BLDG, DHIRUBHAI PAREKH MARG, LADWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
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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.
| 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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