DEVIKA AGENCY LLP (LLPIN: AAJ-9537) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEVIKA AGENCY LLP are MANOJ KUMAR JAIN, and RANJANA DEVI JAIN.
DEVIKA AGENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DEVIKA AGENCY LLP's LLP Identification Number is (LLPIN)AAJ-9537. Its Email address is [email protected] and its registered address is 180, Jamunalal Bajaj Street Kolkata, West Bengal, India - 700007
Current status of DEVIKA AGENCY LLP is - Active.
| LLP Identification Number | AAJ-9537 |
| Name | DEVIKA AGENCY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2017-07-11 |
| Age of Company | 7 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVIKA AGENCY LLP |
| AAJ-9537 |
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Get a list of all litigations DEVIKA AGENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVIKA AGENCY. This report helps you understand the risk associated in dealing with DEVIKA AGENCY and its Directors better.
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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 DEVIKA AGENCY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09301700 | MANOJ KUMAR JAIN | Designated Partner | 2021-10-28 |
| 06837453 | RANJANA DEVI JAIN | Designated Partner | 2017-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07313367 | MANOJ KUMAR JAIN | Designated Partner | - | 2021-10-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRS DEALERS LLP | AAJ-3020 | Designated Partner | 2017-04-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120WB2012PTC174046 | SURESH SAURAV TEXTILE PRIVATE LIMITED | 180, JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
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| AAJ-6080 | RADHAMANI INTERNATIONAL LLP | 176, Jamunalal Bajaj Street Kolkata, West Bengal, India - 700007 |
| AAV-9205 | KSIX CARGO INTERNATIONAL LLP | 160, JAMUNALAL BAJAJ STREET KOLKATA, West Bengal, India - 700007 |
| U45400WB2014PTC200551 | CONCUR INFRABUILD PRIVATE LIMITED | 59 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC154418 | HIGHRANK SALES PRIVATE LIMITED | 71, JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U17111WB1997PTC085150 | HMB COMMERCIAL PRIVATE LIMITED | 196 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U21012WB2001PTC093888 | PRADYUMNA PAPERS PRIVATE LIMITED | 35 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U27310WB1989PTC048062 | SURAJMULL HARMUKH ROY PVT LTD | 192 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U17299WB2004PTC098952 | DALMIA CREATIONS PRIVATE LIMITED | 118 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U17120WB2008PTC127039 | S G FABTEX PRIVATE LIMITED | 176, JAMUNALAL BAJAJ STREET, , KOLKATA, West Bengal, India - 700007 |
| U17219WB1997PTC082802 | JUGAL TEXTILES & FINANCE PRIVATE LIMITED | 35 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U18101WB1991PTC053783 | THE GUNNY BAGS EXPORTS (INDIA) PVT. LTD. | 156, JAMUNALAL BAJAJ STREET, , KOLKATA, West Bengal, India - 700007 |
| U27105WB1981PTC034418 | BOHLER STEEL PVT LTD | 192 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U18100WB1997PTC085409 | ISHA SAREE HOUSE PRIVATE LIMITED | 154 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U23109WB1972PTC028247 | SHANKAR RUBBER INDUSTRIES PVT LTD. | 74 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U24131WB1986PTC041399 | AMBICA PROCESSING INDUSTRIES PVT LTD | 74 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U22203WB2023PTC263692 | M S. PLASTOCHEM PRIVATE LIMITED | 71 JAMUNALAL BAJAJ STREET , Kolkata, West Bengal, India - 700007 |
| U21015WB1979PLC032255 | BAYNEE ENGINEERING LTD | 168B JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U27104WB2000PTC092257 | L VAIBHAV CASTINGS PRIVATE LIMITED | 180 JAMUNA LAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC130897 | SANVEEN FIBRES PRIVATE LIMITED | 154, JAMUNALAL BAJAJ STREET BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| AAB-1441 | AARITE ADVISERS LLP | SHOP NO. 5 178, JAMUNALAL BAJAJ STREET KOLKATA, West Bengal, India - 700007 |
| AAL-4638 | SNEH YARNS LLP | 210 JAMUNALAL BAJAJ STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U15122WB2010PTC150599 | ASHIRWAD RICE MILL PRIVATE LIMITED | 154, JAMUNALAL BAJAJ STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB1981PTC215925 | S R NANGALIA AND SONS (SYNTEX) PVT LTD | 210, Jamunalal Bajaj Street Lohia Market , Kolkata, West Bengal, India - 700007 |
| U17297WB1983PTC037003 | B M DYEING PVT LTD | 208 JAMUNALAL BAJAJ STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC170469 | GLJ TEXTILES PRIVATE LIMITED | 154, JAMUNALAL BAJAJ STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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