DEVYOG TRADING LLP (LLPIN: ACA-7970) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DEVYOG TRADING LLP are FORUM MITESH GALANI, and VANDANA PARAG DOSHI.
DEVYOG TRADING 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.
DEVYOG TRADING LLP's LLP Identification Number is (LLPIN)ACA-7970. Its Email address is [email protected] and its registered address is A-608, Jaswanti Allied Business Centre, Next to Khwaish Hotel, Kanchpada, MaladWest, Malad West, Maharashtra, India - 400064
Current status of DEVYOG TRADING LLP is - Active.
| LLP Identification Number | ACA-7970 |
| Name | DEVYOG TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-26 |
| Age of Company | 1 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVYOG TRADING LLP |
| ACA-7970 |
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Get a list of all litigations DEVYOG 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 DEVYOG TRADING. This report helps you understand the risk associated in dealing with DEVYOG TRADING 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 DEVYOG 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 |
|---|---|---|---|
| 03342859 | FORUM MITESH GALANI | Designated Partner | 2023-04-26 |
| 10134763 | VANDANA PARAG DOSHI | Designated Partner | 2023-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAITYA ESTATE LLP | AAN-2562 | Partner | 2018-09-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2595 | L.E.K. MANAGEMENT CONSULTING LLP | A 501L, Jaswanti Allied Business Centre, Kanchpada Next to Khwaish Hotel,Ramchandra Lane, Malad West Mumbai, Maharashtra, India - 400064 |
| U29259MH2020PTC338513 | COFFEECO INDIA PRIVATE LIMITED | A wing 301 B, Jaswanti Allied Business Centre, Next to Hotel Khwaish, Kanchpada, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| AAU-7670 | MALDE SHAH & ASSOCIATES LLP | A 803, JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN, NXT TO HOTEL KHWAISH, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAL-9145 | HAKLUYT INDIA LLP | A501L,JASWANTI ALLIED BUSINESS CENTRE,NEXT TO KHWAISH HOTEL,KANCH PADA,RAMCHANDRA LANE, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAF-8784 | UNIVERSAL MARKETING AND ADVISORY SERVICE S LLP | 2ND FLR,202-A WING,JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN,NEXT TO HOTEL KHWAISH,MALAD-W MUMBAI, Maharashtra, India - 400064 |
| AAG-6730 | YORS MARKETING SERVICES LLP | C-201,2ND FLOOR,CTS NO.351 352 ETC,JASWANTI ALLIED CENTRE,RAMCHANDRA LANE EXTN,NEXT TO HOTEL KHWAISH, MALAD WEST, Maharashtra, India - 400064 |
| U51109MH2008PTC188935 | DEVYOG TRADING PRIVATE LIMITED | A-608, Jaswanti Allied Business Centre, Next to Khwaish Hotel, Kanchpada, Malad West, Mumbai MH 400064 IN |
| U74999MH2017FTC299247 | L.E.K. CONSULTING INDIA PRIVATE LIMITED | A-501L, Jaswanti Allied Business Centre,Next to KhwaishHotel, Kanchpada,RamchandraLane, Malad West Mumbai Mumbai City MH 400064 IN |
| ABB-7452 | KIYARA DIGITAL LLP | A-819/C, 8TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE,RAMCHANDRA LANE, KACHPADA, MALAD - WEST Malad West, Maharashtra, India - 400064 |
| U74999MH2017PTC301391 | NEVANSH BUSINESS SUPPORT SERVICES PRIVATE LIMITED | 7thFloor 708A wing Jaswanti Allied Business Centre Ramchandra Lane extn Next to Hotel Khwaish Malad west Mumbai City MH 400064 IN |
| ABZ-7526 | VORA SHARES AND STOCK BROKER LLP | 812 A Wing, Jaswanti Allied Business Center Ramchandra Lane Extn., Malad West Malad West, Maharashtra, India - 400064 |
| U11100MH2010PTC205017 | SAIHYANDRI ENERGY SERVICES PRIVATE LIMITED | C-309, Jaswant Allied Business Centre Ramchandra Lane, Kanchpada, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| U24110MH1995PTC087676 | KANISHK GLOBAL SOLUTIONS PRIVATE LIMITED | Office No 406, B Wing ,4th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West , Malad West, Maharashtra, India - 400064 |
| U25209MH2020PTC346715 | AGK POLYMERS PRIVATE LIMITED | B-715, Jaswanti Allied Business Centre, Ramchandra lane, Kanchpada, Malad west, , Mumbai, Maharashtra, India - 400064 |
| AAJ-2026 | ASSET RETAIL MANAGEMENT SERVICES LLP | A 604, JASWANTI ALLIED BUSINESS CENTER, RAMCHANDRA LANE ENXT ROAD, KANCHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-3815 | SBSK FASHION LLP | Office No. 402D, Jaswanti Allied Business Centre A Wing, Kanch Pada, Malad West Mumbai, Maharashtra, India - 400064 |
| AAS-5832 | LENS VIEW FILMS LLP | 8TH FLOOR, A 803,JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U17299MH2022PTC387924 | ANUGRAH ETHNIC PRIVATE LIMITED | C 2-5,JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXT,KANCHPADA,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAR-7433 | VIRTI ENTERPRISES LLP | 8th Floor, 812, A Wing, Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West Mumbai, Maharashtra, India - 400064 |
| AAH-6395 | VORA SECURITIES LLP | A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Lane Ext. Road, Kanchpada, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U24100MH2013PTC240830 | RKG LIFESCIENCE PRIVATE LIMITED | OFFICE NO. 516, AGARWAL B2B CENTRE, KANCHPADA, NEXT TO KHWAISH HOTEL, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAA-4232 | LOTUS LABOURLAWS COMPLIANCES LLP | 5th Floor, IT Unit 504, B-Wing, Jaswanti Allied Business Centre, Ramchandra Lane Extn.,Kachpada, Malad West, Maharashtra, India - 400064 |
| AAX-0143 | RCS TEAMLEASE SOLUTIONS LLP | IT Unit 504 Wing B 5th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn.,Kachpada, Malad West, Maharashtra, India - 400064 |
| AAV-2238 | RCS LEGAL LLP | IT UNIT 504 WING B 5TH FLOOR JASWANTI ALLIED BUSINESS CENTRE KACHPADA RAMCHANDRA LANE EXTN MALAD WEST, Maharashtra, India - 400064 |
| U74999MH2018PTC307674 | BFAM MEDIA PRIVATE LIMITED | A-802, JASWANTI ALLIED BUSINESS CENTRE NXT TO HOTEL KHWAISH, KANCHPADA, MALAD W MUMBAI Mumbai City MH 400064 IN |
| U74900MH2014PTC258152 | BIOGEN NUTRITION PRIVATE LIMITED | 712-AWing,Jaswanti Allied Business Centre, Ramchandra Lane Extension, Next to Hotel Khwaish, Malad West Mumbai City MH 400064 IN |
| U74999MH2019PTC329503 | HOZZBY INNOVATIVE PRIVATE LIMITED | A-703, JASWANTI ALLIED BUSINESS CENTRE,RAMCHANDRA- LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD (W) MUMBAI Mumbai City MH 400064 IN |
| AAW-4718 | ARHMYS SMILE AND HEALTH LLP | 502, Vaishali Shopping Centre Next To Natraj Market, S.V. Road, MaladWest Mumbai, Maharashtra, India - 400064 |
| 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.
| 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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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.
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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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