DEVRAJ PROJECTS LLP (LLPIN: AAB-9285) is a Limited Liability Partnership firm incorporated on 13 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 80000000.00.
Designated Partners of DEVRAJ PROJECTS LLP are AMITA SUKHANI, DEVANAND . LALWANI, and RAJ KUMAR SUKHANI.
DEVRAJ PROJECTS 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.
DEVRAJ PROJECTS LLP's LLP Identification Number is (LLPIN)AAB-9285. Its Email address is [email protected] and its registered address is SHANTMAN, 99, ASHUTOSH MUKHERJEE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700025
Current status of DEVRAJ PROJECTS LLP is - Active.
| LLP Identification Number | AAB-9285 |
| Name | DEVRAJ PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-12-13 |
| Age of Company | 11 years, 3 months, 0 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 | ₹ 80,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVRAJ PROJECTS LLP |
| AAB-9285 |
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Get a list of all litigations DEVRAJ PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVRAJ PROJECTS. This report helps you understand the risk associated in dealing with DEVRAJ PROJECTS 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 DEVRAJ PROJECTS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00437797 | AMITA SUKHANI | Designated Partner | 2013-12-13 |
| 00939031 | DEVANAND . LALWANI | Designated Partner | 2013-12-13 |
| 00437666 | RAJ KUMAR SUKHANI | Designated Partner | 2013-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATABDI REALTOR LLP | AAC-2908 | Designated Partner | 2014-05-13 | Ongoing |
| GEMUS MERCHANTS PRIVATE LIMITED | U51109WB1996PTC081296 | Director | 2001-07-02 | Ongoing |
| SUKHANI EURO PHIL LTD | U51909WB1992PLC055829 | Director | - | 2012-08-09 |
| SUKHANI EURO PHIL LTD | U51909WB1992PLC055829 | Whole-time director | 2012-08-09 | Ongoing |
| SATABDI REALTOR PRIVATE LIMITED | U70109WB2008PTC127386 | Director | 2008-09-11 | Ongoing |
| SATABDI REALTOR LLP | AAC-2908 | Designated Partner | 2014-05-13 | Ongoing |
| GEMUS MERCHANTS PRIVATE LIMITED | U51109WB1996PTC081296 | Director | - | 2012-08-09 |
| GEMUS MERCHANTS PRIVATE LIMITED | U51109WB1996PTC081296 | Whole-time director | 2012-08-09 | Ongoing |
| SUKHANI EURO PHIL LTD | U51909WB1992PLC055829 | Director | 2008-02-18 | Ongoing |
| SATABDI REALTOR PRIVATE LIMITED | U70109WB2008PTC127386 | Director | 2008-09-11 | Ongoing |
| HARSHAD APARTMENT BUILDER PRIVATE LIMITED | U45201WB2004PTC098610 | Managing Director | 2004-05-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0051 | GLOVOCAL INDIA LLP | FIRST FLOOR,123 ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| AAJ-1641 | AKANSHA BANQUET LLP | 80, Ashutosh Mukherjee Road, 1st Floor Kolkata, West Bengal, India - 700025 |
| AAR-8074 | RAJNIGANDHA COMMERCIAL LLP | 14, S.P. MUKHERJEE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700025 |
| U51909WB2007PTC115761 | SHREEHARI DEALCOM PRIVATE LIMITED | 50/6A HARISH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U18101WB2010PTC151322 | SREEMA INTERNATIONAL (GARMENTS) PRIVATE LIMITED | 8A, S.P. MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U17299WB2021PLC242429 | SREEMA FASHION KNITTING & DYEING INDIA LIMITED | 8/A, S P MUKHERJEE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700025 |
| U85100WB2008PTC130113 | FUTURE LIFECARE SOLUTIONS PRIVATE LIMITE D | HARENDRA NIWAS 8A, S. P. MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700025 |
| AAJ-6482 | AUGMENTING TOWERS LLP | 45B, ASHUTOSH MUKHERJEE ROAD FLAT NO.- 5A,5TH FLOOR KOLKATA, West Bengal, India - 700025 |
| U24240WB2009PTC137811 | DYECHEM INTERNATIONAL PRIVATE LIMITED | 5 ASHU BISWAS ROAD 2ND FLOOR & 3RD FLOOR , KOLKATA, West Bengal, India - 700025 |
| AAC-2221 | KRISH MICRO MINERALS LLP | 112,ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| ACA-8678 | AIKYAM RIVERSIDE LLP | 118A ASHUTOSH MUKHERJEE ROAD Kolkata, West Bengal, India - 700025 |
| U27204WB1975PTC030130 | APEX HARDWARE MART PVT LTD | 110 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U29291WB1974PTC029717 | SPRITZ AUTOMATION (INDIA) PVT LTD | 140 ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| AAI-7029 | BHAGWATI MERCHANTS LLP | 75/1 A, ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| AAI-7030 | GARIMA INFRAPROPERTIES LLP | 75/1 A, ASHUTOSH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| U21012WB1969PTC027510 | KUMARGHAT PAPER INDUSTRIES PVT LTD | 118A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U17120WB2011PTC161426 | ADVIK SAREES PRIVATE LIMITED | 124A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U17210WB2010PTC153299 | ROLLAND TEXTILES PRIVATE LIMITED | 114A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U24240WB1920PTC003881 | KAVIRAJ N N SEN & CO PVT LTD | 118A ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U26101WB1946PLC013243 | NAVAYUGA PROPERTIES & INDUSTRIES LTD | 59 B ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| ABB-9557 | ZUARI VENTURES LLP | 30, HARISH MUKHERJEE ROAD1ST FLOOR Kolkata, West Bengal, India - 700025 |
| AAC-0325 | PAB REAL ESTATE LLP | 98A BAKULBAGAN ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700025 |
| AAN-2038 | AGUD HOSPITALITY LLP | 3RD FLOOR 32 HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| AAF-1111 | A & U HOSPITALITY LLP | 32 HARISH MUKHERJEE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700025 |
| AAJ-6484 | BISCONS ADVISORY SERVICES LLP | 32 HARISH MUKHERJEE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700025 |
| U24232WB2007PTC115047 | DEB MEDICARE PRIVATE LIMITED | 5,HARISH MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U72200WB2005PTC103370 | CREATIVE PILES & ERECTION PRIVATE LIMITED | 25D,HARISH MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U01122WB2007PTC115151 | RAUNAK AGRO PRODUCT PRIVATE LIMITED | 15 S P MUKHERJEE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| AAL-7158 | AVR TRADECON LLP | 45 B, Ashutosh Mukherjee Road, Flat 5A KOLKATA, West Bengal, India - 700025 |
| 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.
| 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 | |
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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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