DEVMANI IMPEX LLP (LLPIN: AAE-9588) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEVMANI IMPEX LLP are MEENA GANDHI, and KARAN VIJ.
DEVMANI IMPEX 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 08 Dec 2024.
DEVMANI IMPEX LLP's LLP Identification Number is (LLPIN)AAE-9588. Its Email address is [email protected] and its registered address is House No-02,Road No 75, West Punjabi Bagh, New Delhi, Delhi, India - 110026
Current status of DEVMANI IMPEX LLP is - Active.
| LLP Identification Number | AAE-9588 |
| Name | DEVMANI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-10-21 |
| Age of Company | 9 years, 4 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVMANI IMPEX LLP |
| AAE-9588 |
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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 DEVMANI IMPEX 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 |
|---|---|---|---|
| 06767204 | MEENA GANDHI | Designated Partner | 2022-07-08 |
| 07106806 | KARAN VIJ | Designated Partner | 2024-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020425 | RAKESH NAGINCHAND JAIN | Designated Partner | - | 2024-01-11 |
| 00248435 | BRIJ BHUSHAN GANDHI | Designated Partner | - | 2017-02-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19200DL2012PTC236288 | HEUTE SHOES PRIVATE LIMITED | House No. 41, Road No. 44, west Punjabi Bagh , New Delhi-110026 , Delhi, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| AAJ-1645 | VIMO BUILDERS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAJ-1806 | VIR CONSTRUCTIONS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| ABZ-7488 | INDEEVARAM EDUCATIONAL LLP | House No -40Road No -43, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAC-5107 | AGRIM NETWORK CONCEPTS AND SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAC-5198 | AILAWADHI BUSINESS SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAY-8624 | DAS AUTOMOTIVE SERVICES LLP | House No 35, Road No 72West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U01117DL1996PTC078598 | SAMHLO FARMS PRIVATE LIMITED | HOUSE NO. 6, ROAD NO. 61, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U15200DL1996PTC075217 | RATTAN MILK SPECIALITIES PRIVATE LIMITED | House No. 28, Road No. 78 West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U27109DL2012PTC235987 | ANGLO ASIAN SPECIALITY ALLOYS PRIVATE LIMITED | HOUSE NO. 38, ROAD NO. 78 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25190DL2011PLC224414 | CIMERO INDUSTRIAL ENTERPRISES LIMITED | House No 42 Road No 78, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| AAE-5174 | EVULATE SERVICES LLP | HOUSE NO 16, ROAD NO 45 SECOND FLOOR WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAV-1322 | SKSB MOTOR LLP | House No 20, Road No 60 Second Floor, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| U19200DL2011PTC214341 | ASIAN SOLES PRIVATE LIMITED | HOUSE NO. 10, ROAD NO. 69, GROUND FLOOR WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25203DL2007PTC166129 | PADMAVAT PLASTICS PRIVATE LIMITED | HOUSE NO. 23 SECOND FLOOR ROAD NO 51 PUNJABI BAGH WEST , New Delhi, Delhi, India - 110026 |
| U65929DL1996PTC076587 | LAL FINCAP PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U21014DL2006PTC154993 | DURGA PRINT PACK PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAI-7904 | GFI LOGISTICS (INDIA) LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| AAI-7903 | SUNRAAJ INTERCONTINENTAL LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| AAJ-0267 | RELIANCE ELECTRONIC INDUSTRIES (INDIA) L LP | H. No. 2A, Road No-78 West Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
| AAD-3525 | ARJUNA ADVISORY SERVICES LLP | H NO. 2, 1ST FLOOR, RD NO. 75, PUNJABI BAGH WEST, NEW DELHI NEW DELHI, Delhi, India - 110026 |
| AAO-2896 | AGANDRY SPORTS SOLUTIONS INDIA LLP | Flat No. 201, Second Floor Plot No. 22, Road no. 75, Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U30000DL2009PTC196815 | MAD TECH CONSULTANTS PRIVATE LIMITED | Property No. 12, Road No.5, S.F Adarsh Bhawan CHBS Ltd. Near West Punjabi Bagh, New De lhi-110026 , New Delhi, Delhi, India - 110026 |
| U17120DL2014PTC267561 | AUJASWI PLASTECH PRIVATE LIMITED | HOUSE NO 38 THIRD FLOOR ROAD NO 75 PUNJABI BAGH WEST , DELHI, Delhi, India - 110026 |
| AAV-8845 | OPUS APPLIANCES LLP | H.NO.34, S/F OFFICE, ROAD NO.53B,NORTH AVENUE ROAD, WEST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| ACA-7248 | Trison Buildcon LLP | House No.48, BasementNorth Avenue Road, West Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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