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      • Complaints
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      DEVI NICKEL AND ALLOYS LLP

      LLPIN: AAI-8870 As on: 2026-07-13

      DEVI NICKEL AND ALLOYS LLP (LLPIN: AAI-8870) is a Limited Liability Partnership firm incorporated on 21 Mar 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 4902000.00.

      Designated Partners of DEVI NICKEL AND ALLOYS LLP are DIVIT CHADHA, SEEMA CHADHA, and VINEET CHADHA.

      DEVI NICKEL AND ALLOYS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      DEVI NICKEL AND ALLOYS LLP's LLP Identification Number is (LLPIN)AAI-8870. Its Email address is [email protected] and its registered address is SU-222, VISHAKHA ENCLAVE, PITAM PURA, NEW DELHI, Delhi, India - 110088

      Current status of DEVI NICKEL AND ALLOYS LLP is - Active.

      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 DEVI NICKEL AND ALLOYS 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 DEVI NICKEL AND ALLOYS
      DIN Director Name Designation Appointment Date
      05320364 DIVIT CHADHA Designated Partner 2017-03-21
      05320411 SEEMA CHADHA Designated Partner 2017-03-21
      05320420 VINEET CHADHA Designated Partner 2017-03-21
      Past Directors & Key Managerial Personnel of DEVI NICKEL AND ALLOYS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIVIT CHADHA
      Company Name CIN Designation Appointment Date Cessation
      GREAT AGENCIES LLP AAB-7184 Designated Partner 2013-08-20 Ongoing
      ROOP MARKETING LLP AAC-0251 Designated Partner 2014-01-24 Ongoing
      S K UNIVERSE AUTO LLP AAQ-7787 Designated Partner 2019-10-11 Ongoing
      DEVI NICKEL AND ALLOYS PRIVATE LIMITED U27060DL2005PTC132073 Director - 2017-03-20
      SKUNIVERSE AUTOMOBILE PRIVATE LIMITED U50100UP2020PTC132252 Director 2020-08-05 Ongoing
      GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director 2013-02-15 Ongoing
      ROOP MARKETING PRIVATE LIMITED U51900DL2010PTC201672 Director 2013-07-16 Ongoing
      S K UNIVERSE AUTO PRIVATE LIMITED U51909DL2013PTC254045 Director - 2019-10-10
      Other Directorships of SEEMA CHADHA
      Company Name CIN Designation Appointment Date Cessation
      GREAT AGENCIES LLP AAB-7184 Designated Partner 2013-08-20 Ongoing
      ROOP MARKETING LLP AAC-0251 Designated Partner 2014-01-24 Ongoing
      S K UNIVERSE AUTO LLP AAQ-7787 Designated Partner 2019-10-11 Ongoing
      SKUNIVERSE AUTOMOBILE PRIVATE LIMITED U50100UP2020PTC132252 Director - 2022-11-01
      GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director 2013-02-15 Ongoing
      Other Directorships of VINEET CHADHA
      Company Name CIN Designation Appointment Date Cessation
      S K UNIVERSE AUTO LLP AAQ-7787 Designated Partner 2019-10-11 Ongoing
      DEVI NICKEL AND ALLOYS PRIVATE LIMITED U27060DL2005PTC132073 Additional Director - 2013-05-01
      DEVI NICKEL AND ALLOYS PRIVATE LIMITED U27060DL2005PTC132073 Director - 2017-03-20
      SKUNIVERSE AUTOMOBILE PRIVATE LIMITED U50100UP2020PTC132252 Director 2020-08-05 Ongoing
      ROOP MARKETING PRIVATE LIMITED U51900DL2010PTC201672 Director 2012-06-18 Ongoing
      S K UNIVERSE AUTO PRIVATE LIMITED U51909DL2013PTC254045 Director - 2019-10-10

      CIN Company Name Company Address
      U27060DL2005PTC132073 DEVI NICKEL AND ALLOYS PRIVATE LIMITED SU-222, VISHAKHA ENCLAVE PITAM PURA , DELHI, Delhi, India - 110088
      U46497DL1996PTC079253 JAI HEALTHCARE PRIVATE LIMITED GD-101, VISHAKHA ENCLAVE PITAM PURA,NEW DELHI,Delhi,110088-India
      U74999DL1996PTC079253 JAI HEALTHCARE PRIVATE LIMITED GD-101, VISHAKHA ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U01122DL2006PTC154396 BK AGROTECH PRIVATE LIMITED DU-45 VISHAKHA ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U51100DL2009PTC193261 SUN NIKETAN PRIVATE LIMITED GD-101, VISHAKHA ENCLAVE, PITAM PURA , NEW DELHI, Delhi, India - 110088
      U70200DL1992PTC050236 PLUS ONE MANAGEMENT SERVICES PRIVATE LIMITED BD-16 VISHAKHA ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U85110DL2006PTC147182 CHANDNA MEDICARE CENTRE PRIVATE LIMITED SU-10VISHARKHA ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U74999DL2013PTC248769 WITVISIONS CONSULTANTS PRIVATE LIMITED NU- 54A VISHAKHA ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U15419DL2012PTC238861 SPH HOSPITALITY SERVICES PRIVATE LIMITED SD-247 TOWER APARTMENTS VISHAKHA ENCLAVE, PITAM PURA , NEW DELHI, Delhi, India - 110088
      U17121DL2007OPC167431 JAKAAL FASHION PRIVATE LIMITED (OPC) 330, KOHAT ENCLAVE, PITAM PURA , NEW DELHI, Delhi, India - 110088
      U65991DL2007PLC169373 ARYAN CAPITAL SERVICES LIMITED 338, KOHAT ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U21022DL2001PTC113562 DDT PACKING PRIVATE LIMITED BD-83VISHAKA ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U70109DL2006PTC154221 VANDANA TOWNSHIPS PRIVATE LIMITED SP-44 MAURYA ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U70101DL2006PTC148990 NOBLE RECRUITERS PRIVATE LIMITED. DP-254 MAURYA ENCLAVE, PITAM PURA , NEW DELHI, Delhi, India - 110088
      U74899DL1994PLC063891 INDO-HOLLAND FLOREX CONSORTIUM LIMITED KP-294 MAURYA ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U74140DL2008PTC173954 OG ADVISORS INDIA PRIVATE LIMITED. 348, Ist Floor, Tarun Enclave, Pitam Pura , New Delhi, Delhi, India - 110088
      U85110DL2009FTC190320 VIVA SEHAT HEALTHCARE PRIVATE LIMITED 348, Ist Floor, Tarun Enclave, Pitam Pura , New Delhi, Delhi, India - 110088
      U15400DL2010PTC205427 BUDHBIHAR AGRO MARKETING PRIVATE LIMITED F-125, VARDHMAN MARKET, WEST ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U63000DL2010PTC199989 ACME (AIR & SEA) CARGO FORWARDERS PRIVAT E LIMITED PP-99,IIND FLOOR MAURAYA ENCLAVE,PITAM PURA , NEW DELHI, Delhi, India - 110088
      U18101DL2006PTC149275 KA APPARELS PRIVATE LIMITED C - 2 / 116, WEST ENCLAVE PITAM PURA , NEW DELHI, Delhi, India - 110088
      U28990DL2005PTC141245 GROVER STRIPS PRIVATE LIMITED HD-57, Vishakha Enclave, Pitam Pura , Delhi, Delhi, India - 110088
      U25200DL2010PTC209685 A. J. PLASTICS PRIVATE LIMITED CU-66, VISHAKHA ENCLAVE, PITAM PURA, , DELHI, Delhi, India - 110088
      U01122DL2012PTC241412 SUNHILLS AGRO PRIVATE LIMITED GD-101, VISHAKHA ENCLAVE PITAM PURA , DELHI, Delhi, India - 110088
      U74140DL2008PTC177193 ONLINE TAX MALL CONSULTING PRIVATE LIMIT ED BU-83 Vishakha Enclave, Pitam Pura , Delhi, Delhi, India - 110088
      AAH-7483 ADLAKHA AFFORDABLE HOMES LLP BU -201 Pitam Pura New Delhi, Delhi, India - 110088
      U20219DL2001PTC112474 ADK PLYWOOD PRIVATE LIMITED SD-201 PITAM PURA , NEW DELHI, Delhi, India - 110088
      U27310DL2002PTC114765 AYUSH STEELS PRIVATE LIMITED DU-153 PITAM PURA , NEW DELHI, Delhi, India - 110088
      U25112DL1997PTC089506 RUFF TUFF RUBBER PRIVATE LIMITED SD-201 PITAM PURA , NEW DELHI, Delhi, India - 110088
      U25190DL2011PTC227728 AVON BIBCO CREATION PRIVATE LIMITED GD-177, PITAM PURA , NEW DELHI, Delhi, India - 110088
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100465561 2021-07-16 2023-04-11 - 365,000,000.00 HDFC BANK LIMITED

      • 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

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      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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