DEVON TRADING LLP (LLPIN: AAS-4405) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1850000.00.
Designated Partners of DEVON TRADING LLP are KANDATHIL KURIYAN MAMMEN MAPPILLAI, ROSHIN VARGHESE, and JACOB MAMMEN.
DEVON 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.
DEVON TRADING LLP's LLP Identification Number is (LLPIN)AAS-4405. Its Email address is [email protected] and its registered address is Empire Infantry, 3rd Floor 29 Infantry Road Bangalore, Karnataka, India - 560001
Current status of DEVON TRADING LLP is - Active.
| LLP Identification Number | AAS-4405 |
| Name | DEVON TRADING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 51 |
| 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 | 2020-05-18 |
| Age of Company | 4 years, 9 months, 25 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 | ₹ 1,850,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVON TRADING LLP |
| AAS-4405 |
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Get a list of all litigations DEVON 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 DEVON TRADING. This report helps you understand the risk associated in dealing with DEVON TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DEVON 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 |
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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 |
|---|---|---|---|
| 00081590 | KANDATHIL KURIYAN MAMMEN MAPPILLAI | Designated Partner | 2020-05-18 |
| 00318727 | ROSHIN VARGHESE | Designated Partner | 2020-05-18 |
| 00078010 | JACOB MAMMEN | Partner | 2020-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00318727 | ROSHIN VARGHESE | Partner | - | 2020-07-01 |
| 08546022 | ROHAN KURIYAN | Partner | - | 2020-07-02 |
| 00081374 | ASHOK KANDATHIL KURIYAN | Partner | - | 2020-07-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L25190KA1964PLC052092 | M M RUBBER COMPANY LIMITED | Empire Infantry, 3rd Floor No.29, Infantry Road, , Bangalore, Karnataka, India - 560001 |
| U01132KA1936PLC002642 | DEVON PLANTATIONS AND INDUSTRIES LIMITED | EMPIRE INFANTRY,3RD FLOOR 29 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U63020KA2012PTC062509 | WWSTAY SERVICES INDIA PRIVATE LIMITED | # 29, 1st floor, Empire Infantry, Infantry Road , Bangalore, Karnataka, India - 560001 |
| U01122KA1989PLC010064 | INDO ROSES AND FLORICULTURE LIMITED | EMPIRE INFANTRY NO. 29, 3RDFLOOR INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001 |
| AAV-0939 | CASCADE PROJECTS LLP | No 15, Infantry Road Cross 2nd Floor, Infantry Road Bangalore, Karnataka, India - 560001 |
| U72200KA2006PTC039627 | TRACO SOFTWARE PRIVATE LIMITED | NO.19/1 1 FLOOR CHETANA COMPLEX INFANTRY ROAD CROSS INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| AAQ-3287 | INFINITY SOLUTIONS AND SERVICES LLP | 3rd Floor, Bharath Complex, 100 Infantry Road Bangalore, Karnataka, India - 560001 |
| U29220KA1985PTC007151 | KEPLER ENGINEERING COMPANY PRIVATE LIMITED | 73, 3RD FLOOR,KALPATHARU BUILDING INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001 |
| U15142KA1998PTC024550 | UMA AROMATICS PRIVATE LIMITED | 3RD FLOOR, MONARCH CHAMBERS,NO.122, INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001 |
| U31904KA2021FTC151950 | MICROSS COMPONENTS PRIVATE LIMITED | 3rd Floor, Property No. 16, Pranava Park, Infantry Road , Bangalore, Karnataka, India - 560001 |
| U31900KA2008FTC095478 | WEIDMULLER ELECTRONICS INDIA PRIVATE LIMITED | A- Block, 3rd Floor, Malik's Embassy No. 9, Union Street, Off Infantry Road, , Bangalore, Karnataka, India - 560001 |
| ABA-4948 | LODHA & BHATT GLOBAL LLP | C/o Raghavendra M, 3rd Floor, Brigade Champak, 6/2, Union Street, Off Infantry Road, Bangalore, Karnataka, India - 560001 |
| F01704 | EATON SEMICONDUCTOR EQUIPMENT INC | EMPIRE INFANTRY INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| AAI-5755 | HOYSALA KRISHNA IRIS PROJECTS LLP | NO.104, GROUND FLOOR, INFANTRY TECHNOPARK, INFANTRY ROAD, BANGALORE, Karnataka, India - 560001 |
| U07010KA2005PTC037000 | HOYSALA PROJECTS PRIVATE LIMITED | NO. 104, GROUND FLOOR INFANTRY TECHNOPARK, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U65910KA1974PTC002640 | YOUNG INDIA AGENCIES PRIVATE LIMITED | EMPIRE INFANTRY,3RD FLOOR,29, INFANTRY ROAD, BANGALORE,KARNATAKA. BANGALORE KA 560001 IN |
| U15549KA2000PTC027489 | SHREE KRISHNA BEVERAGES PRIVATE LIMITED | NO.53, II FLOOR.,INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U05190KA1999PTC025123 | HARK TRADE AND TRANSFORMATION PRIVATE LIMITED | FIRST FLOOR,GURUMURTHYBHAVAN,NO.139,INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U06711KA1997PTC021584 | ASHOK PETER JACOB INVESTMENTS PRIVATE LIMITED | NO 29 EMPIRE INFANTRYIII FLOOR INFANCTRY ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U70200KA1997PTC022352 | EMBASSY PLANTATIONS PRIVATE LIMITED | IST FLOOR, EMBASSY POINT,150 INFANTRY ROAD, BANGALORE-560 001. , BANGALORE, Karnataka, India - 560001 |
| U00069KA1997PTC022342 | EMBASSY CLUBS PRIVATE LIMITED | IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , BANGALORE, Karnataka, India - 560001 |
| U00069KA1997PTC022355 | EMBASSY RETREAT PRIVATE LIMITED | IST FLOOR, EMBASSY POINT,150, INFANTRY ROAD, BANGALORE-560 001. , BANGALORE, Karnataka, India - 560001 |
| U00082KA1997PTC022354 | EMBASSY PROMOTERS PRIVATE LIMITED | IST FLOOR, EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , BANGALORE, Karnataka, India - 560001 |
| U00069KA1997PTC022344 | EMBASSY FARMS PRIVATE LIMITED | IST FLOOR, EMBASSY POINT,150, INFANTRY ROAD, BANGALORE-560 001. , BANGALORE, Karnataka, India - 560001 |
| U00500KA1997PTC022348 | EMBASSY HOUSE PRIVATE LIMITED | IST FLOOR, EMBASSY POINT,150 INFANTRY ROAD, BANGALORE-560 001. , BANGALORE, Karnataka, India - 560001 |
| U00509KA1997PTC022345 | EMBASSY GARDENS PRIVATE LIMITED | IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , BANGALORE, Karnataka, India - 560001 |
| U00509KA1997PTC022350 | EMBASSY NETWORKS PRIVATE LIMITED | IST FLOOR,EMBASSY POINT,150 INFANTRY ROAD, BANGALORE-560 001. , BANGALORE, Karnataka, India - 560001 |
| U00500KA1997PTC022343 | EMBASSY ESTATES PRIVATE LIMITED | IST FLOOR, EMBASSY POINT,150, INFANTRY ROAD, BANGALORE-560 001 , BANGALORE, Karnataka, India - 560001 |
| U00509KA1997PTC022346 | EMBASSY HABITAT PRIVATE LIMITED | IST FLOOR,EMBASSY POINT,150, INFANTRY ROAD, BANGALORE-560 001. , BANGALORE, Karnataka, India - 560001 |
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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 |
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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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