DEVRATH COLD STORAGE LLP (LLPIN: AAQ-2011) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 60000000.00.
Designated Partners of DEVRATH COLD STORAGE LLP are RESHMA MANOHARLAL KANJANI, VINITA JAGDISH KANJANI, and DIPESH MANOHARLAL KANJANI.
DEVRATH COLD STORAGE 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 21 Dec 2024.
DEVRATH COLD STORAGE LLP's LLP Identification Number is (LLPIN)AAQ-2011. Its Email address is [email protected] and its registered address is 11/B, Shree Balaji Kutir, Nr. Narmada Canal, Adalaj, Gandhinagar, Gujarat, India - 382421
Current status of DEVRATH COLD STORAGE LLP is - Active.
| LLP Identification Number | AAQ-2011 |
| Name | DEVRATH COLD STORAGE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-08-07 |
| Age of Company | 5 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVRATH COLD STORAGE LLP |
| AAQ-2011 |
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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 DEVRATH COLD STORAGE 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 |
|---|---|---|---|
| 06466736 | RESHMA MANOHARLAL KANJANI | Designated Partner | 2019-08-07 |
| 08532069 | VINITA JAGDISH KANJANI | Designated Partner | 2019-08-07 |
| 06466400 | DIPESH MANOHARLAL KANJANI | Designated Partner | 2019-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JACKWIN FOODS PRIVATE LIMITED | U15400GJ2021PTC123454 | Additional Director | - | 2022-12-20 |
| JACKWIN FOODS PRIVATE LIMITED | U15400GJ2021PTC123454 | Director | 2022-07-11 | Ongoing |
| GERMAN DYES & CHEMICALS PRIVATE LIMITED | U24303GJ2019PTC111577 | Director | 2019-12-20 | Ongoing |
| BTL VENTURE PRIVATE LIMITED | U74110GJ2013PTC073342 | Director | 2013-01-11 | Ongoing |
| DEVRATH TRADE LINK PRIVATE LIMITED | U51909GJ2019PTC111205 | Director | 2019-12-05 | Ongoing |
| BTL VENTURE PRIVATE LIMITED | U74110GJ2013PTC073342 | Director | 2013-01-11 | Ongoing |
| DEVRATH TRADE LINK PRIVATE LIMITED | U51909GJ2019PTC111205 | Additional Director | - | 2020-12-31 |
| DEVRATH TRADE LINK PRIVATE LIMITED | U51909GJ2019PTC111205 | Director | 2020-12-31 | 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 |
|---|---|---|
| U74110GJ2013PTC073342 | BTL VENTURE PRIVATE LIMITED | 11-B, SHREE BALAJI KUTIR,NR. NARMADA CANAL, ADALAJ, GANDHINAGAR, GANDHINAGAR Gandhinagar GJ 382421 IN |
| U17113GJ1999PTC035385 | SANSKAR WOOLEN FELT PRIVATE LIMITED | 77, SENTOSSA NEEMLAND BUNGALOWS OPP. BALAJI KUTIR, NR. NARMADA CANAL , Gandhinagar, Gujarat, India - 382421 |
| AAV-2889 | SONICS INFRACON LLP | 59 SENTOSSA NEEMLAND, NR NARMADA CANAL, ADALAJ, TALUKA : GANDHINAGAR, DISTRICT : GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| ACA-4923 | S B Sharma Developments LLP | B 43 North Park, Nr. Vaishnovdevi Temple, Village Khodiyar,S G Highway, PO Adalaj, Ahmedabad Gandhinagar, Gujarat, India - 382421 |
| U25209GJ2021PTC126648 | KROSS TARP INDUSTRIES PRIVATE LIMITED | SHADE NO. 34, C/o DHARA ESTATE, NR. NARMADA CANAL KHATRAJ ROAD VILLAGE: SANTEJ, TALUKA: KA LOL , GANDHINAGAR, Gujarat, India - 382421 |
| ACA-6970 | KPSP INFRA AND CHEMICALS LLP | D-1202 Shree Balaji Wind ParkVill - Khoraj Tal - Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| AAT-6620 | OZAAT RETAIL LLP | B 404, SHIVA BLESSING 1, NR. SWAGAT FLEMINGO, VILL. SARGASAN, TA. GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| AAR-7876 | APPHAZ SECURITY SOLUTIONS LLP | B 175 N, SURAMYA CO. OP. HOUSING SOCIETY, VILLAGE ADALAJ, TALUKA GANDHINAGAR, GANDHINAGAR, Gujarat, India - 382421 |
| AAV-0891 | SNMN ENTERPRISE LLP | B 303, Atal Avas Yojna, Near Om Residency, Village: Adalaj, Taluka: Gandhinagar, Gandhinagar, Gujarat, India - 382421 |
| U25191GJ2013PTC075793 | VINSON RUBBER PRIVATE LIMITED | B/404, Silicone Vally, Nr. City Pulse At- Kudasan, Ta. & Dist - Gandhinagar , Gandhinagar, Gujarat, India - 382421 |
| AAF-6738 | CULTURE CRAFT ENTERPRISE LLP | SANATAN 02, 13015, B-WINGSECTOR 4, ATPL, ADALAJ, Gandhinagar, Gujarat, India - 382421 |
| AAN-1858 | AGORA PRODUCTION LLP | B 11, BASANT BAHAR, OP. CITY PULSE CINEMA, KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| AAN-1669 | SRIJAN SUTRA IMPEX LLP | B 11, BASANT BAHAR, OPP, CITY PULSE CINEMA, KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| AAN-1670 | SHRI AMBICA MUSIC LLP | B 11, BASANT BIHAR, OPP CITY PULSE CINEMA, KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| AAR-5460 | GLOBE OUTSOURCING SERVICES LLP | B-103, ARIANE CASA, SHREENATH BUNGLOWS, VILLAGE : ADALAJ, GANDHINAGAR, Gujarat, India - 382421 |
| AAV-8557 | GETMECHANIQ LLP | B/304, ARIHANT EXOTICA, NR. VRUNDAVAN BUNGLOW, VILLAGE RAYEAN, GANDHINAGAR, Gujarat, India - 382421 |
| U17300GJ2019PTC109380 | TRAVELLER'S FASHION PRIVATE LIMITED | MEADOWS G1-202 NR VAISHNAVDEVI CIRCLE ADALAJ , GANDHINAGAR, Gujarat, India - 382421 |
| AAR-0453 | AMBASSADOR EDUCATION HUB LLP | SHOP B-110, HARI GOLD, NR SHIVALAY RESIDENCY, VILLAGE KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| U24239GJ2020PTC113480 | J-PHD MEDISURGE PRIVATE LIMITED | O-102, DEVNANDAN PARISAR-1 NR. ON RESIDENCE, ADALAJ , GANDHINAGAR, Gujarat, India - 382421 |
| U14290GJ2017PTC095896 | LUSTER MINERALS PRIVATE LIMITED | SHOP B-161,PRAMUKH ARCADE NR RAJDHANI SOCIETY, , KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| AAF-6178 | VARCO BUILDCON SOLUTIONS LIMITED LIABILI TY PARTNERSHIP | SANGATH PURE B2-502NR. ZUNDAL CIRCLE BRTS R/D Gandhinagar, Gujarat, India - 382421 |
| AAT-2361 | MIGNESH PETROCHEM LLP | B 308, SHALIGRAM LAKEVIEW COMPLEX NR. VAISHNODEVI CIRCLE, SP RING ROAD, KHORAJ GANDHINAGAR, Gujarat, India - 382421 |
| U17309GJ2016PTC092304 | SKYWARD UNIVERSAL PRIVATE LIMITED | B-162, PRAMUKH ARCADE, NR. INFOCITY RELIANCE CROSS ROAD, KUDASA N , GANDHINAGAR, Gujarat, India - 382421 |
| U24231GJ2003PTC042350 | CRMO PHARMATECH PRIVATE LIMITED | C 01-North Park Villa, Adani Shantigram NR Vaishnodevi Circle, Adalaj , Gandhinagar, Gujarat, India - 382421 |
| U29100GJ2021PTC122266 | DIVINEWAY RESEARCH AND MARKETING PRIVATE LIMITED | SHOP, B-102-SWAGAT FLAMING, NR. SARGASAN CROSS ROAD, VILL SARGASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U13100GJ2017PTC098397 | MIGNESH INDUSTRIES PRIVATE LIMITED | B-308, SHALIGRAM LAKEVIEW, NR. VAISHNODEVI CIRCLE S.P RING ROAD, KHORAJ , GANDHINAGAR, Gujarat, India - 382421 |
| ABA-0399 | AVA METROPOLIS MANAGEMENT SERVICES LLP | 302, B1, LA MARINA, WATER LILY, NR. VAISHNO DEVI CIRCLE, ADANI SHANTIGRAM, GANDHINAGAR, Gujarat, India - 382421 |
| AAT-6690 | PARSHWA BUILD PROJECTS LLP | BUNGLOW NO.1, GOKUL UPVAN,B/H JOGNI MATA'S TEMPLE, NR.RING ROAD, ZUNDAL, GANDHINAGAR, Gujarat, India - 382421 |
| ABA-2084 | PARSHWA AKSHARDHAM INFRA LLP | BUNGLOW NO 1, GOKUL UPVAN, B/H JOGNI MATA'S TEMPLE, NR.RING ROAD, ZUNDAL GANDHINAGAR, Gujarat, India - 382421 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100334399 | 2020-03-13 | 2020-03-16 | - | 87,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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