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      DEVPUNJA TRADING LLP

      LLPIN: AAC-1325 As on: 2026-07-13

      DEVPUNJA TRADING LLP (LLPIN: AAC-1325) is a Limited Liability Partnership firm incorporated on 28 Feb 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of DEVPUNJA TRADING LLP are MANOJ DATTARAM CHURI, and RAJU MEWALAL PARDESI.

      DEVPUNJA TRADING LLP's LLP Identification Number is (LLPIN)AAC-1325. Its Email address is [email protected] and its registered address is RAJA BHADUR MANSION, 28 MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023

      Current status of DEVPUNJA TRADING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DEVPUNJA 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.

      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

      Current Directors & Key Managerial Personnel of DEVPUNJA TRADING
      DIN Director Name Designation Appointment Date
      02795935 MANOJ DATTARAM CHURI Designated Partner 2014-02-28
      02795946 RAJU MEWALAL PARDESI Designated Partner 2014-02-28
      Past Directors & Key Managerial Personnel of DEVPUNJA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ DATTARAM CHURI
      Company Name CIN Designation Appointment Date Cessation
      GRAND MERCANTILE PRIVATE LIMITED U93090MH2009PTC197729 Director 2009-12-09 Ongoing
      DISPLAY TRADING PRIVATE LIMITED U93090MH2009PTC197734 Director 2009-12-09 Ongoing
      Other Directorships of RAJU MEWALAL PARDESI
      Company Name CIN Designation Appointment Date Cessation
      DAMANI RASAYAN LIMITED U24100MH1996PLC096635 Director 2006-07-04 Ongoing
      DAMANI SOFTWARE LIMITED U30000MH1995PLC094259 Director 2006-07-04 Ongoing
      DAMANI DEVELOPERS LIMITED U45200MH1995PLC094260 Director 2006-07-04 Ongoing
      GRAND MERCANTILE PRIVATE LIMITED U93090MH2009PTC197729 Director 2009-12-09 Ongoing
      DISPLAY TRADING PRIVATE LIMITED U93090MH2009PTC197734 Director 2009-12-09 Ongoing

      CIN Company Name Company Address
      U65990MH1981PTC023681 RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U51909MH2004PTC147444 INNOVALUE PRODUCTS PRIVATE LIMITED 15 B 3RD FLOOR28 RAJABAHADUR MANSION MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2012PTC226646 HAINDADAY CONSULTING PRIVATE LIMITED 28 Mumbai Samachar Marg, Rajabahadur Mansion 4th Floor, Office No.21, Fort , Mumbai, Maharashtra, India - 400023
      U74999MH2017NPL296235 KOKAN WELFARE FOUNDATION 28 RAJABAHADUR MANSION, OFFICE NO.21 4TH FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U24110MH2021PTC360690 NEFERTEM SPECIALITY CHEMICALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR, RAJA BAHADUR MANSION 22 SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U01100MH1997PLC106043 KARISHMA AGROTECH LIMITED 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023
      U45400MH2009PTC195664 SPENTA PROJECTS PRIVATE LIMITED 3A/B RAJA BAHADUR MANSION 20 AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U45202MH2009PTC194544 SPENTA HEIGHTS PRIVATE LIMITED 3 A/B RAJA BAHADUR MANSION , 20 AMBALAL DOSHI MARG FORT,MUMBAI , MUMBAI, Maharashtra, India - 400023
      U93030MH2011PTC218953 CARRISA HEALTH SERVICES PRIVATE LIMITED 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023
      U93090MH2010PTC206737 KAYLEGAL IP SOLUTIONS PRIVATE LIMITED 22, Mumbai Samachar Marg, 2nd Floor, Rajabahadur Mansion, Opposite SBI Main Branch, Fort , Mumbai, Maharashtra, India - 400023
      U74999MH2011PTC217905 EL PE ENGINEERING SERVICES PRIVATE LIMITED 114, RAJA BAHADUR MANSION-2,24/B RAJA BAHADUR COMP AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1996PTC096576 NISAR SHARES AND SECURITIES LIMITED 8-B RAJA BAHADUR MANSION,32 AMBALAL DOSHI MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1993PTC070809 PRAKASH SECURITIES PVT LTD PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC164589 V S B INVESTMENTS PVT LTD 28, BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U74999MH1998PTC114075 PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023
      U74110MH1999PTC122595 MANGAL SAVITRI BIZCON PRIVATE LIMITED 28 BOMBAY SAMACHAR MARG3RDFLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U17122MH2004PTC149334 SUKARTIK CLOTHING PRIVATE LIMITED 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1999PTC119825 RELIABLE REALTY PRIVATE LIMITED 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U55101MH1997PLC105812 KARISHMA HOLIDAY INN LIMITED 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT, , MUMBAI, Maharashtra, India - 400023
      U51909MH2005PTC153847 RITEDEAL MERCANTILE COMPANY PRIVATE LIMITED 28, BOMBAY SAMACHAR MARG 3RD FLOOR, FORT , MUMBAI, Maharashtra, India - 400023
      U72200MH2000PTC123770 POLYGON SOLUTIONS PRIVATE LIMITED 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U67110MH2006PTC160982 MAXWELL MANAGEMENT SERVICES PRIVATE LIMITED 28, BOMBAY SAMACHAR MARG 3RD FLOOR, FORT , MUMBAI, Maharashtra, India - 400023
      U92190MH2002PTC137139 SAVVY ENTERTAINMENT PRIVATE LIMITED 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      L17110MH1995PLC093603 BHAGWATI COTTONS LIMITED RAJA BAHADUR MANSION, 20,AMBALAL DOSHI MARG, MRG., FORT, , MUMBAI, Maharashtra, India - 400023
      U17100MH1989PTC051788 PREM PROCESSORS PRIVATE LIMITED II ND FLR 28 RAJA BAHADURMANSION BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U51100MH2004PTC144323 RRS COMMODITIES PRIVATE LIMITED 24/B AMBALAL DOSHI MARG114 RAJA BHADUR MENSION FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC119687 NORMAN REALTORS PRIVATE LIMITED RAJA BAHADUR BULD 28 BOMBAYSAMACHAR MARG 1ST FL FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC086601 FACTS SHARE AND STOCK BROKING PRIVATE LIMITED RAJA BHADUR MASION GROUND FLR20 AMBALA DOSHI MARG FORT, , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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