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DEV OIL AND MINING EXPLORATION SERVICES LLP

As on: 2024-06-13

DEV OIL AND MINING EXPLORATION SERVICES LLP (LLPIN: AAA-2100) is a Limited Liability Partnership firm incorporated on 24 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DEV OIL AND MINING EXPLORATION SERVICES LLP are PUNEET DEORA, PRAHLAD DEORA, and KRISHNA PRAHLAD DEORA.

DEV OIL AND MINING EXPLORATION SERVICES 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 16 Dec 2024.

DEV OIL AND MINING EXPLORATION SERVICES LLP's LLP Identification Number is (LLPIN)AAA-2100. Its Email address is [email protected] and its registered address is 47, MILTTAL CHAMBERS NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of DEV OIL AND MINING EXPLORATION SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAA-2100
Name DEV OIL AND MINING EXPLORATION SERVICES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 11
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2010-08-24
Age of Company 14 years, 6 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEV OIL AND MINING EXPLORATION SERVICES LLP
DEV OIL AND MINING EXPLORATION SERVICESLLP

Previous CINs

AAA-2100

Regulatory Filings of DEV OIL AND MINING EXPLORATION SERVICES

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Litigation Search Report of DEV OIL AND MINING EXPLORATION SERVICES

Get a list of all litigations DEV OIL AND MINING EXPLORATION SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEV OIL AND MINING EXPLORATION SERVICES. This report helps you understand the risk associated in dealing with DEV OIL AND MINING EXPLORATION SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DEV OIL AND MINING EXPLORATION SERVICES 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

Investor Complaints & Serious Complaints About DEV OIL AND MINING EXPLORATION SERVICES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DEV OIL AND MINING EXPLORATION SERVICES

Current Directors & Key Managerial Personnel of DEV OIL AND MINING EXPLORATION SERVICES
DIN Director Name Designation Appointment Date
01300723 PUNEET DEORA Designated Partner 2010-08-24
01307082 PRAHLAD DEORA Designated Partner 2010-08-24
01307121 KRISHNA PRAHLAD DEORA Designated Partner 2010-08-24
Past Directors & Key Managerial Personnel of DEV OIL AND MINING EXPLORATION SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PUNEET DEORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BELUGA ONE ADVISORS LLP AAT-9418 Partner 2020-11-10 Ongoing
HARROW PARTNERS ADVISERS LLP AAX-6961 Designated Partner 2021-07-07 Ongoing
MANISHA PACKAGING SOLUTION LLP ABZ-6818 Designated Partner 2023-01-02 Ongoing
KPD PACKAGINGS LLP ABZ-7539 Designated Partner 2023-01-06 Ongoing
ECOLED LIGHT LLP ACA-5632 Designated Partner 2023-04-11 Ongoing
BLOWPACK MACHINE LLP ACF-3854 Designated Partner 2024-02-07 Ongoing
GBP SOLUTION LLP ACF-6233 Designated Partner 2024-02-20 Ongoing
MANISHA AGROVET PRIVATE LIMITED U01403MH2009PTC195776 Director 2009-09-15 Ongoing
BARNIX FOODS PRIVATE LIMITED U15209MH2018PTC314684 Director - 2019-04-04
GB PACK TECHNOLOGY PRIVATE LIMITED U22209MH2023PTC410402 Director 2023-09-14 Ongoing
MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2019-04-01
GB PACK PRIVATE LIMITED U25202MH1995PTC091878 Additional Director - 2020-12-31
GB PACK PRIVATE LIMITED U25202MH1995PTC091878 Director 2020-12-31 Ongoing
GB PACK PRIVATE LIMITED U25202MH1995PTC091878 Director - 2009-07-30
GB PACK PRIVATE LIMITED U25202MH1995PTC091878 Managing Director - 2019-04-01
GRAHAM BLOWPACK SOLUTION PRIVATE LIMITED U25202MH2007PTC175887 Additional Director - 2023-09-28
GRAHAM BLOWPACK SOLUTION PRIVATE LIMITED U25202MH2007PTC175887 Director 2023-03-01 Ongoing
GRAHAM BLOWPACK SOLUTION PRIVATE LIMITED U25202MH2007PTC175887 Director - 2019-04-01
BLOWPACK MACHINE PRIVATE LIMITED U25202MH2009PTC190904 Additional Director - 2023-08-15
BLOWPACK MACHINE PRIVATE LIMITED U25202MH2009PTC190904 Director 2023-02-24 Ongoing
MANISHA PHARMO PLAST PRIVATE LIMITED U28910MH1987PTC042064 Additional Director - 2020-12-31
MANISHA PHARMO PLAST PRIVATE LIMITED U28910MH1987PTC042064 Director 2020-12-31 Ongoing
MANISHA PHARMO PLAST PRIVATE LIMITED U28910MH1987PTC042064 Director - 2019-04-01
GRAM BLOWPACK PRIVATE LIMITED U29308MH2020PTC342642 Director 2020-07-25 Ongoing
BLOWPACK TECHNOLOGY PRIVATE LIMITED U29309MH2019PTC333469 Additional Director - 2020-12-31
BLOWPACK TECHNOLOGY PRIVATE LIMITED U29309MH2019PTC333469 Director 2020-12-31 Ongoing
ECOLED LIGHT PRIVATE LIMITED U31908MH2010PTC206860 Director 2010-08-23 Ongoing
DEORA ECO COMPANY HOLDINGS PRIVATE LIMIT ED U65923MH2011PTC216520 Director 2011-04-21 Ongoing
KPD PROPERTIES PRIVATE LIMITED U70102MH2005PTC150568 Additional Director - 2023-09-29
KPD PROPERTIES PRIVATE LIMITED U70102MH2005PTC150568 Director 2023-04-27 Ongoing
KPD PROPERTIES PRIVATE LIMITED U70102MH2005PTC150568 Director - 2019-04-01
DIGNET INFOTECH PRIVATE LIMITED U72200WB2018PTC226236 Additional Director - 2019-03-29
GRAINT DIGITAL PRIVATE LIMITED U72500WB2018PTC226253 Additional Director - 2019-03-29
DACTYLIC COMPUTERS PRIVATE LIMITED U72900WB2018PTC226246 Additional Director - 2019-03-29
MANISHA PACKAGING SOLUTION PRIVATE LIMITED U74900MH2010PTC198950 Additional Director 2019-10-12 Ongoing
MANISHA PACKAGING SOLUTION PRIVATE LIMITED U74900MH2010PTC198950 Director - 2019-04-01
PPD PACKAGINGS PRIVATE LIMITED U74950MH2009PTC191105 Additional Director - 2012-09-29
PPD PACKAGINGS PRIVATE LIMITED U74950MH2009PTC191105 Director 2012-09-29 Ongoing
KPD PACKAGINGS PRIVATE LIMITED U74990MH2009PTC190858 Additional Director 2022-10-31 Ongoing
KPD PACKAGINGS PRIVATE LIMITED U74990MH2009PTC190858 Director - 2019-04-01
HARROW PARTNERS ADVISERS LLP AAX-6961 Designated Partner 2021-07-07 Ongoing
MANISHA PACKAGING SOLUTION LLP ABZ-6818 Designated Partner 2023-01-02 Ongoing
KPD PACKAGINGS LLP ABZ-7539 Designated Partner 2023-01-06 Ongoing
ECOLED LIGHT LLP ACA-5632 Designated Partner 2023-04-11 Ongoing
BLOWPACK MACHINE LLP ACF-3854 Designated Partner 2024-02-07 Ongoing
GBP SOLUTION LLP ACF-6233 Designated Partner 2024-02-20 Ongoing
MANISHA AGROVET PRIVATE LIMITED U01403MH2009PTC195776 Director 2009-09-15 Ongoing
PILKY THERMOPLAST PRIVATE LIMITED U19202MH1965PTC013393 Director - 2019-04-04
GB PACK TECHNOLOGY PRIVATE LIMITED U22209MH2023PTC410402 Director 2023-09-14 Ongoing
MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2019-04-01
GB PACK PRIVATE LIMITED U25202MH1995PTC091878 Additional Director - 2020-12-31
GB PACK PRIVATE LIMITED U25202MH1995PTC091878 Director 2020-12-31 Ongoing
GB PACK PRIVATE LIMITED U25202MH1995PTC091878 Director - 2019-04-01
GRAHAM BLOWPACK SOLUTION PRIVATE LIMITED U25202MH2007PTC175887 Additional Director - 2023-09-28
GRAHAM BLOWPACK SOLUTION PRIVATE LIMITED U25202MH2007PTC175887 Director 2023-03-01 Ongoing
GRAHAM BLOWPACK SOLUTION PRIVATE LIMITED U25202MH2007PTC175887 Director - 2009-03-30
BLOWPACK MACHINE PRIVATE LIMITED U25202MH2009PTC190904 Additional Director - 2023-08-15
BLOWPACK MACHINE PRIVATE LIMITED U25202MH2009PTC190904 Director 2023-02-24 Ongoing
BLOWPACK MACHINE PRIVATE LIMITED U25202MH2009PTC190904 Director - 2019-04-01
MANISHA PHARMO PLAST PRIVATE LIMITED U28910MH1987PTC042064 Additional Director - 2020-12-31
MANISHA PHARMO PLAST PRIVATE LIMITED U28910MH1987PTC042064 Director 2020-12-31 Ongoing
MANISHA PHARMO PLAST PRIVATE LIMITED U28910MH1987PTC042064 Director - 2019-04-01
GRAM BLOWPACK PRIVATE LIMITED U29308MH2020PTC342642 Director 2020-07-25 Ongoing
BLOWPACK TECHNOLOGY PRIVATE LIMITED U29309MH2019PTC333469 Additional Director - 2020-12-31
BLOWPACK TECHNOLOGY PRIVATE LIMITED U29309MH2019PTC333469 Director 2020-12-31 Ongoing
ECOLED LIGHT PRIVATE LIMITED U31908MH2010PTC206860 Director 2010-08-23 Ongoing
DEORA ECO COMPANY HOLDINGS PRIVATE LIMIT ED U65923MH2011PTC216520 Director 2011-04-21 Ongoing
KPD PROPERTIES PRIVATE LIMITED U70102MH2005PTC150568 Additional Director - 2023-09-29
KPD PROPERTIES PRIVATE LIMITED U70102MH2005PTC150568 Director 2023-04-27 Ongoing
DIGNET INFOTECH PRIVATE LIMITED U72200WB2018PTC226236 Additional Director - 2019-03-29
GRAINT DIGITAL PRIVATE LIMITED U72500WB2018PTC226253 Additional Director - 2019-03-29
DACTYLIC COMPUTERS PRIVATE LIMITED U72900WB2018PTC226246 Additional Director - 2019-03-29
MANISHA PACKAGING SOLUTION PRIVATE LIMITED U74900MH2010PTC198950 Additional Director 2022-11-30 Ongoing
MANISHA PACKAGING SOLUTION PRIVATE LIMITED U74900MH2010PTC198950 Additional Director - 2017-09-30
MANISHA PACKAGING SOLUTION PRIVATE LIMITED U74900MH2010PTC198950 Director - 2019-04-01
PPD PACKAGINGS PRIVATE LIMITED U74950MH2009PTC191105 Director 2009-03-20 Ongoing
KPD PACKAGINGS PRIVATE LIMITED U74990MH2009PTC190858 Additional Director 2022-10-31 Ongoing
BARNIX FOODS PRIVATE LIMITED U15209MH2018PTC314684 Additional Director - 2019-09-30
BARNIX FOODS PRIVATE LIMITED U15209MH2018PTC314684 Director 2019-09-30 Ongoing
PILKY THERMOPLAST PRIVATE LIMITED U19202MH1965PTC013393 Director - 2019-04-15
MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Additional Director - 2019-09-30
MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2022-03-21
GB PACK PRIVATE LIMITED U25202MH1995PTC091878 Additional Director - 2019-09-30
GB PACK PRIVATE LIMITED U25202MH1995PTC091878 Director - 2019-11-20
GRAHAM BLOWPACK SOLUTION PRIVATE LIMITED U25202MH2007PTC175887 Additional Director - 2019-09-30
GRAHAM BLOWPACK SOLUTION PRIVATE LIMITED U25202MH2007PTC175887 Director - 2023-03-09
BLOWPACK MACHINE PRIVATE LIMITED U25202MH2009PTC190904 Director - 2023-03-09
MANISHA PHARMO PLAST PRIVATE LIMITED U28910MH1987PTC042064 Director 1987-01-01 Ongoing
BLOWPACK TECHNOLOGY PRIVATE LIMITED U29309MH2019PTC333469 Director 2019-11-22 Ongoing
DEORA ECO COMPANY HOLDINGS PRIVATE LIMIT ED U65923MH2011PTC216520 Director 2011-04-21 Ongoing
KPD PROPERTIES PRIVATE LIMITED U70102MH2005PTC150568 Director 2005-01-12 Ongoing
MANISHA PACKAGING SOLUTION PRIVATE LIMITED U74900MH2010PTC198950 Director - 2022-12-01
PPD PACKAGINGS PRIVATE LIMITED U74950MH2009PTC191105 Director - 2009-03-30
KPD PACKAGINGS PRIVATE LIMITED U74990MH2009PTC190858 Director - 2022-11-01
Other Directorships of PRAHLAD DEORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA PRAHLAD DEORA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DEV OIL AND MINING EXPLORATION SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DEV OIL AND MINING EXPLORATION SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DEV OIL AND MINING EXPLORATION SERVICES

Email ID: [email protected] Website: Not Available Address: 47, MILTTAL CHAMBERS NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Principal Products & Services of DEV OIL AND MINING EXPLORATION SERVICES

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

Balance Sheet of DEV OIL AND MINING EXPLORATION SERVICES

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

Profit & Loss Statement of DEV OIL AND MINING EXPLORATION SERVICES

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

Share Holders & Investors of DEV OIL AND MINING EXPLORATION SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of DEV OIL AND MINING EXPLORATION SERVICES

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

Board Meetings of DEV OIL AND MINING EXPLORATION SERVICES

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

Auditors of DEV OIL AND MINING EXPLORATION SERVICES

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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