DEVSHIVA BUILDCON LLP (LLPIN: AAV-2935) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DEVSHIVA BUILDCON LLP are VISHAL SUNIL PARDESHI, and PREETI SUNIL PARDESHI.
DEVSHIVA BUILDCON 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 15 Dec 2024.
DEVSHIVA BUILDCON LLP's LLP Identification Number is (LLPIN)AAV-2935. Its Email address is [email protected] and its registered address is SHOP NO.05, PRATHMESH HSG L.B.S.ROAD BHANDUP (W) MUMBAI, Maharashtra, India - 400078
Current status of DEVSHIVA BUILDCON LLP is - Active.
| LLP Identification Number | AAV-2935 |
| Name | DEVSHIVA BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-31 |
| Age of Company | 4 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVSHIVA BUILDCON LLP |
| AAV-2935 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DEVSHIVA BUILDCON in a way that was never possible before.
Get a list of all litigations DEVSHIVA BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVSHIVA BUILDCON. This report helps you understand the risk associated in dealing with DEVSHIVA BUILDCON 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 DEVSHIVA BUILDCON 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 |
|---|---|---|---|
| 09015888 | VISHAL SUNIL PARDESHI | Designated Partner | 2020-12-31 |
| 09015889 | PREETI SUNIL PARDESHI | Designated Partner | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6364 | D AND D STOCKS LLP | SHOP NO.L-406, DREAMS THE MALL L.B.S. MARG, BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U01409MH2020PTC349373 | KRUSHNADHAN AGRI RESEARCH PRODUCER COMPANY LIMITED | SHOP NO L-169 DREAMS THE MALL L B S ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| L17100MH1983PLC031114 | KAPIL COTEX LTD | SHOP NO. 276, DREAMS MALL, L. B. S. MARG, NEAR BHANDUP RAILWAY STATION, BHANDUP (W EST), , MUMBAI, Maharashtra, India - 400078 |
| U24100MH2011PTC217700 | KARRM HEALTH MANAGEMENT & CHEMICALS PRIVATE LIMITED | Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078 |
| U18204MH2010PTC202208 | ASMERA FASHION PRIVATE LIMITED | SHOP NO. 8,9,10, B WING, MANALI APARTMENT, OPP. DENA BANK, L.B.S MARG, BHANDUP ( W) , , MUMBAI, Maharashtra, India - 400078 |
| AAC-1464 | KINGS CROWN SOLUTIONS LLP | Shop No: G-150, Upper Ground Floor Dreams The Mall, L.B.S.Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U15316MH2001PTC131176 | SOWPARNA FOODS AND PURE-DRINKS PRIVATE LIMITED | GALA NO 2 GROUND FLOORBHANDUP INDUSTRIAL ESTATE PANALAL COMPOUND L B S MG , BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| U29799MH1958PLC011168 | KHANDELWAL INFOTECH LIMITED | Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078 |
| U27200MH1965PTC013234 | PARAMOUNT HOSPITALITY PRIVATE LIMITED | Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078 |
| U27100MH1986PLC030499 | PARAMOUNT PIPES AND TUBES LIMITED | Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078 |
| AAL-8232 | IM AIR DYNAMICS LLP | SHOP NO L-172, L.B.S MARG, DREAMS MALL, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U28999MH2018PTC309846 | INAAYA STEELS PRIVATE LIMITED | Shop No. L 371, Dreams The Mall, L.B.S. Marg, Bhandup (West), , MUMBAI, Maharashtra, India - 400078 |
| U29219MH2006PTC163414 | AV INSTRUMENTATION PRIVATE LIMITED | 4066,BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPOUND,L.B.S. ROAD,BHANDUP (W EST) , MUMBAI, Maharashtra, India - 400078 |
| AAB-3060 | SU SHARDA EDIFICE LLP | SHOP NO.1 GROUND FLOOR SANMANSHREE CO-OP HSG SOCIETY, S S MARG, BHANDUP W MUMBAI, Maharashtra, India - 400078 |
| AAL-9826 | NYASA ENGICRAFT LLP | 75, 1st FLOOR, NAHAR & SETH ( BHANDUP) INDUSTRIAL ESTATE, L.B.S. ROAD, BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U14100MH2005PTC152699 | VINAYAK GYPSUM AND INTERIORS PRIVATE LIMITED | SARDAR PRATAP SINGH ESTATE NO3 UNIT NO 6 L B S MARG PANNALAL COMP BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U17120MH2003PTC141433 | SIDDHACHAL TEXTILE PRIVATE LIMITED | 300-B 3RD FLOOR, R.R. REALITY TANK ROAD NEAR L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U28920MH1989PTC051697 | IMCCO ENGINEERS PRIVATE LIMITED | 265 B NAHAR INDUSTRIALESTATE PANALAL SILK MILLS COMPOUND L B S MARG , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| AAD-4051 | SHOWMAN TRADING COMPANY LLP | SHOP NO. 7, JAYSHREE PLAZA, L. B. S. MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| U23201MH2003PTC139631 | AMG CHEMICALS (INDIA) PRIVATE LIMITED | 4 SARDAR PRATAPINDUSTRIAL NO 2 L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U27310MH2014PTC260534 | MAHALAXMI METAL WORKS AND ALLOYS PRIVATE LIMITED | SHOP NO D 7 ISHWAR NAGAR L B S MARG, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U30009MH2009PTC194884 | SATYAV NETWORKS PRIVATE LIMITED | A-504, KAILAS COMPLEX L.B.S. ROAD , BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| AAO-1446 | ASAI ENTERPRISES LLP | Unit No.20, Bharat Industrial Premises CHS, L B S Marg, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| AAF-6188 | SANKALP AGRITECH LLP | Shop No. 287 First Floor Dreams Mall L.B.S Marg Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U01100MH2020PTC349828 | KRUSHNADHAN AGRI REFORM PRODUCER COMPANY LIMITED | SHOP NO G-135 DREAMS THE MALL L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U29220MH2014PTC253692 | SIGMA METALTEK ENGINEERS PRIVATE LIMITED | SHOP NO. F-147, DREAMS THE MALL, L.B.S. MARG BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2008PTC187720 | MOTIBA SILICONE PRIVATE LIMITED | DREAMS 3, FLAT NO.1202/3/A WING, L.B.S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U25209MH2018PTC317743 | MULTIPRENE INTERNATIONALS PRIVATE LIMITED | A-208,EASTERN BUSINESS DIST NR.MANGATRAM PETROL, L.B.S. ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U27310MH2013PTC244210 | AURUM MINT PRIVATE LIMITED | GALA NO. 116 FIRST FLOOR KOTHARI INDUSTRIAL ESTATE L B S ROAD, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.