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DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP

As on: 2024-06-13

DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP (LLPIN: AAA-6304) is a Limited Liability Partnership firm incorporated on 19 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP are PALLAVI SHRINIVAS DEMPO, SHRINIVAS VASUDEVA DEMPO, and NEELA VASUDEVA DEMPO.

DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP'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.

DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP's LLP Identification Number is (LLPIN)AAA-6304. Its Email address is [email protected] and its registered address is Premises No.6, 5th Floor, 7 Rahimtulla House Homji Street, RBI Hornimal Circle, Fort Mumbai, Maharashtra, India - 400001

Current status of DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP is - Active.

Basic Information

LLP Identification Number AAA-6304
Name DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2011-09-19
Age of Company 13 years, 5 months, 24 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP
DEVASHRI NIRMAN LIMITED LIABILITY PARTNERSHIP

Previous CINs

AAA-6304

Regulatory Filings of DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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Litigation Search Report of DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

Get a list of all litigations DEVASHRI NIRMAN LIABILITY PARTNE RSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVASHRI NIRMAN LIABILITY PARTNE RSHIP. This report helps you understand the risk associated in dealing with DEVASHRI NIRMAN LIABILITY PARTNE RSHIP 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 DEVASHRI NIRMAN LIABILITY PARTNE RSHIP 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 DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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 DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

Current Directors & Key Managerial Personnel of DEVASHRI NIRMAN LIABILITY PARTNE RSHIP
DIN Director Name Designation Appointment Date
00003489 PALLAVI SHRINIVAS DEMPO Designated Partner 2011-09-19
00043413 SHRINIVAS VASUDEVA DEMPO Designated Partner 2011-09-19
00143371 NEELA VASUDEVA DEMPO Designated Partner 2011-09-19
Past Directors & Key Managerial Personnel of DEVASHRI NIRMAN LIABILITY PARTNE RSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PALLAVI SHRINIVAS DEMPO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2015-08-12
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2017-05-22
DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Whole-time director 2005-12-27 Ongoing
DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 2006-03-25 Ongoing
NAGESH DEMPO COMPANY PRIVATE LIMITED U74140GA2012PTC006992 Additional Director - 2013-12-30
NAGESH DEMPO COMPANY PRIVATE LIMITED U74140GA2012PTC006992 Director 2013-12-30 Ongoing
RATNAPRABHA ADVISORY SERVICES LIMITED LI ABILITY PARTNERSHIP AAA-3179 Designated Partner 2010-12-22 Ongoing
ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP AAA-3787 Designated Partner 2011-02-11 Ongoing
ARGENT TRADING LLP AAD-5715 Partner 2015-09-18 Ongoing
CHALLENGERS TABLE TENNIS CLUB LLP AAK-4351 Designated Partner 2019-07-27 Ongoing
DEMPO BIZ NEST LLP AAO-9445 Designated Partner 2019-04-18 Ongoing
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director 1999-09-26 Ongoing
GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2006-12-30
GOA CARBON LIMITED L23109GA1967PLC000076 Director 2006-12-30 Ongoing
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-10-28
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director 2016-08-01 Ongoing
DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Director - 2014-09-09
V.S.DEMPO MINING CORPORATION PRIVATE LIMITED U13100GA1998PTC002550 Director 1999-12-13 Ongoing
SESA RESOURCES LIMITED U13209GA1965PLC000030 Managing Director - 2009-06-11
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2009-06-11
DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Director - 2012-04-01
DEMPO INDUSTRIES PRIVATE LIMITED U15541GA1987PTC000787 Managing Director 2012-04-01 Ongoing
AMIGO SPORT PRIVATE LIMITED U17299MH2007PTC172611 Additional Director - 2010-09-17
AMIGO SPORT PRIVATE LIMITED U17299MH2007PTC172611 Director - 2018-02-05
VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Additional Director - 2018-09-21
VIPULAM COKE COMPANY PRIVATE LIMITED U23109GA2004PTC003506 Director - 2016-04-04
GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED U24222GA2005PTC003951 Director - 2009-09-07
APARANT IRON AND STEEL PRIVATE LIMITED U27103GA1998PTC002568 Director - 2012-09-24
GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED U29244GA1998PTC002619 Director - 2010-08-10
DEMPO SHIPYARD PRIVATE LIMITED U35111GA1999PTC002774 Director 1999-12-01 Ongoing
DEMPO MARKETING COMPANY PRIVATE LIMITED U51109GA1986PTC000671 Director - 2011-03-01
MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Additional Director - 2022-07-20
MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director 2023-04-17 Ongoing
MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director - 2020-10-06
WEST COAST HOTELS PRIVATE LIMITED U55101GA1972PTC000148 Director 2000-06-27 Ongoing
MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED U61100GA1963PTC000003 Director 1999-12-13 Ongoing
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2009-06-11
DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 1996-02-02 Ongoing
EDC LIMITED U65993GA1975SGC000214 Director - 2007-06-28
DEVASHRI INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000484 Director - 2014-09-09
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director 2015-08-27 Ongoing
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director - 2009-06-12
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Managing Director - 2015-08-27
SUHAS INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000579 Director 2005-05-02 Ongoing
JAIPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000580 Director 2000-01-08 Ongoing
RATNAPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000585 Director - 2007-12-29
LAZIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001205 Director - 2014-09-09
RIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001208 Director 1998-04-27 Ongoing
JAICO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001209 Director 2005-05-02 Ongoing
AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Director - 2014-08-01
TROY INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001211 Director 2005-05-02 Ongoing
GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Additional Director - 2015-09-30
GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Director - 2016-03-10
ANANT INFOMEDIA PRIVATE LIMITED U72900GA2001PTC003010 Director - 2009-08-18
GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Additional Director - 2019-09-30
GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Director 2019-09-30 Ongoing
DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Director 1999-01-02 Ongoing
GURUKUL KNOWLEDGE FOUNDATION U80301GA2006NPL004389 Director - 2015-05-02
DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Director 2008-06-26 Ongoing
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-07-22
RATNAPRABHA ADVISORY SERVICES LIMITED LI ABILITY PARTNERSHIP AAA-3179 Designated Partner 2010-12-22 Ongoing
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2009-06-11
MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director - 2014-03-24
DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 2006-03-25 Ongoing
DEVASHRI INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000484 Director 1999-12-13 Ongoing
V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director 1996-08-28 Ongoing
RATNAPRABHA INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000585 Director - 2007-12-29
LAZIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001205 Director 1992-02-24 Ongoing
RIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001208 Director 1996-06-08 Ongoing
Other Directorships of SHRINIVAS VASUDEVA DEMPO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELA VASUDEVA DEMPO
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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

Charges (Secured Loans) of DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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

Contact Details of DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

Email ID: [email protected] Website: Not Available Address: Premises No.6, 5th Floor, 7 Rahimtulla House Homji Street, RBI Hornimal Circle, Fort Mumbai, Maharashtra, India - 400001

Principal Products & Services of DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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 DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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 DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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 DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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 DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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 DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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 DEVASHRI NIRMAN LIABILITY PARTNE RSHIP

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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