SHETH DEVCON LLP (LLPIN: ABZ-4843) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHETH DEVCON LLP are MAULIK ASHWIN SHETH, and CHINTAN ASHWIN SHETH.
SHETH DEVCON 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 24 Dec 2024.
SHETH DEVCON LLP's LLP Identification Number is (LLPIN)ABZ-4843. Its Email address is [email protected] and its registered address is S7-4, Pinnacle Business ParkMeter RM No 1, Mahakali Caves Rd Mumbai, Maharashtra, India - 400093
Current status of SHETH DEVCON LLP is - Active.
| LLP Identification Number | ABZ-4843 |
| Name | SHETH DEVCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-16 |
| Age of Company | 2 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| SHETH DEVCON LLP |
| ABZ-4843 |
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Get a list of all litigations SHETH DEVCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHETH DEVCON. This report helps you understand the risk associated in dealing with SHETH DEVCON 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 SHETH DEVCON 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 |
|---|---|---|---|
| 05274668 | MAULIK ASHWIN SHETH | Designated Partner | 2022-12-16 |
| 03423785 | CHINTAN ASHWIN SHETH | Designated Partner | 2022-12-16 |
| 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 |
|---|---|---|
| ABZ-7914 | SCM HABITATS LLP | S7-4, Pinnacle Business ParkMeter RM No 1, Mahakali Caves Rd Mumbai, Maharashtra, India - 400093 |
| ABZ-7918 | SHETH SMARTHABITATS LLP | S7-4, Pinnacle Business ParkMeter RM No 1, Mahakali Caves Rd Mumbai, Maharashtra, India - 400093 |
| ACB-2211 | Sheth Smarthomes LLP | S7-4, Pinnacle Business Park, Meter RM No 1, Mahakali Caves Rd Next to Ahura Centre,Andheri E Mumbai, Maharashtra, India - 400093 |
| ABB-9353 | SCM REALCON LLP | S7-4, Pinnacle Business Park, Meter RM No 1,Mahakali Caves Rd Next to Ahura Centre, Andheri E Mumbai, Maharashtra, India - 400093 |
| ABC-0261 | SHETH LIFESPACES LLP | S7-4, Pinnacle Business Park, Meter RM No 1,Mahakali Caves Rd Next to Ahura Centre, Andheri E Mumbai, Maharashtra, India - 400093 |
| ABZ-2802 | SHETH SMARTSPACES LLP | S7-4, Pinnacle Business Park, Meter RM No 1,Mahakali Caves Rd, Next to Ahura Centre, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| ABA-1511 | SHETH HABITATS LLP | S7-4, Pinnacle Business Park, Meter RM No 1,Mahakali Caves Rd Next to Ahura Centre, Andheri E Mumbai, Maharashtra, India - 400093 |
| ABA-1334 | SCM VENTURES LLP | S7-4, Pinnacle Business Park, Meter RM No 1,Mahakali Caves Rd Next to Ahura Centre, Andheri E Mumbai, Maharashtra, India - 400093 |
| AAF-7006 | OCEAN VOYAGERS LLP | FL4 F3 PINNAACLE BUSINESS PARK, METER RM NO. MAHAKALI CAVES RD, ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| F06304 | Minimax GmbH & Co. KG | Office No T 7, 3rd floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAG-1441 | STORIA FOODS & BEVERAGES LLP | PINNACLE BUSINESS PARK, UNIT NO: S7-3,7TH FLOOR, MAHAKALI CAVES RD, SHANTI NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U45202MH2009PTC193910 | SHETH INFRASTRUCTURE PRIVATE LIMITED | S7-4, Pinnacle Business Park, Meter RM No 1, Mahakali Caves Rd Next to Ahura Centre, Andheri E Mumbai Mumbai City MH 400093 IN |
| U45400MH2012PTC235881 | SHETH INFRACITY PRIVATE LIMITED | S7-4, Pinnacle Business Park, Meter RM No 1, Mahakali Caves Rd Next to Ahura Centre, Andheri E Mumbai Mumbai City MH 400093 IN |
| U45400MH2011PTC224166 | SHETH DEVELOPMENT PRIVATE LIMITED | S7-4, Pinnacle Business Park, Meter RM No 1, Mahakali Caves Rd Next to Ahura Centre, Andheri-E Mumbai Mumbai City MH 400093 IN |
| U45500MH2022PTC374716 | SCM CONSTRUCTIONS PRIVATE LIMITED | S7-4, Pinnacle Business Park, Meter RM No 1, Mahakali Caves Rd Next to Ahura Centre, Andheri E Mumbai Mumbai City MH 400093 IN |
| U45400MH2011PTC224175 | SHETH SMARTHOMES PRIVATE LIMITED | S7-4, Pinnacle Business Park, Meter RM No 1, Mahakali Caves Rd Next to Ahura Centre, Andheri E NA Mumbai Mumbai City MH 400093 IN |
| U15339MH2005PTC157735 | HAPPYSKIN PROMISE PRIVATE LIMITED | S6 10 Pinnaacle Business Park,Meter RmNo Mahakali Caves Rd, Nxt to Ahura CTR CTS 252,93(PT ) , Andheri East, Maharashtra, India - 400093 |
| AAQ-3525 | ENDAGE EXPERIENTIAL MARKETING LLP | Shop No 1 B Wing Saket Prem CHS Ltd Plot no 294 Shere Punjab Society Mahakali Caves rd Andheri E Mumbai, Maharashtra, India - 400093 |
| AAC-0025 | ZEUS MARITIME PARTNERS LIMITED LIABILITY PARTNERSHIP | 101, BUILDING NO 1, ACME HARMONY OFF MAHAKALI CAVES RD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAQ-8702 | MISSING P ADVERTISING AND MARKETING LLP | F 1/8, First floor, Pinnacle Business Park Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAT-9772 | DESIGNER WORLD OF MANUFACTURING AND TRAD ING LLP | F1 8, FIRST FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U24239MH2017PTC292543 | UNILAB PHARMA PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24249MH2021PTC360222 | MARVELLIVING AROMATICS PRIVATE LIMITED | UNIT NO.3&4,NAVKETAN INDUSTRIAL PREMISES CHSL,MAHAKALI CAVES RD,ANDHERI E, , MUMBAI, Maharashtra, India - 400093 |
| U22219MH2021PTC358570 | VISTAR DISPLAY PRIVATE LIMITED | SHIV CHANDRA YADAV CHL,MAHAKALI CAVES RD ANDHERI E,OPP TAKSHILA 1 NO BLDG , MUMBAI, Maharashtra, India - 400093 |
| U28112MH2010PTC420179 | QUBA ARCHITECTURAL PRODUCTS PRIVATE LIMITED | S7-1, Pinnacle Business Park, Mahakali Caves Road Next to Ahura Centre, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U24100MH2003PTC142037 | ZEN CHEMICALS PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andhe ri East , MUMBAI, Maharashtra, India - 400093 |
| U24110MH1978PTC020256 | UNILAB CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andhe ri East , MUMBAI, Maharashtra, India - 400093 |
| U28113MH2010PTC210503 | ADPLUS SIGN AND GRAPHICS PRIVATE LIMITED | SHOP NO. 24, SHANTINAGAR CO-OP HSG LTD., PINNACAL BUSINESS PARK, S-1, MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U15549MH2019PTC321323 | STORIA FOODS & BEVERAGES PRIVATE LIMITED | OFFICE NO S7-3, 7TH FLOOR, PINNACLE BUSINESS PARK, SHANTI NAGAR, MAHAKALI CAVES ROAD, ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| 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 |
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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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