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DAVESH DEVELOPERS LLP

As on: 2024-06-15

DAVESH DEVELOPERS LLP (LLPIN: AAP-1442) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2638000.00.

Designated Partners of DAVESH DEVELOPERS LLP are AVISHEK HIMATSINGKA, PRAKASH CHANDRA HIMATSINGKA, ADITI HIMATSINGKA, and AMAR CHAND AGARWAL.

DAVESH DEVELOPERS 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 21 Dec 2024.

DAVESH DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAP-1442. Its Email address is [email protected] and its registered address is 113 PARK STREET 10TH FLOOR,BLOCK B KOLKATA, West Bengal, India - 700016

Current status of DAVESH DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAP-1442
Name DAVESH DEVELOPERS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2019-05-01
Age of Company 5 years, 10 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,638,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DAVESH DEVELOPERS LLP

Previous CINs

AAP-1442

Regulatory Filings of DAVESH DEVELOPERS

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Litigation Search Report of DAVESH DEVELOPERS

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

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 DAVESH DEVELOPERS

Current Directors & Key Managerial Personnel of DAVESH DEVELOPERS
DIN Director Name Designation Appointment Date
00613082 AVISHEK HIMATSINGKA Designated Partner 2019-05-01
00613105 PRAKASH CHANDRA HIMATSINGKA Designated Partner 2019-05-01
00613234 ADITI HIMATSINGKA Partner 2019-05-01
00651225 AMAR CHAND AGARWAL Partner 2020-08-18
Past Directors & Key Managerial Personnel of DAVESH DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00613082 AVISHEK HIMATSINGKA Partner - 2020-09-02
00613105 PRAKASH CHANDRA HIMATSINGKA Partner - 2020-08-17
00659965 TUSHAR SURESH DAVE Partner - 2020-09-03
Other Directorships of AVISHEK HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
P C PROPERTIES LLP AAQ-9056 Designated Partner 2019-10-25 Ongoing
INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2011-06-01
PH TRADING LIMITED L51109WB1982PLC035011 Director - 2023-10-11
AH CHEMICALS PRIVATE LIMITED U24231WB1995PTC067296 Director - 2019-12-18
HIMATSINGKA CHEMICALS PVT. LTD. U24299WB1993PTC058514 Director 2020-02-08 Ongoing
HIMATSINGKA CHEMICALS PVT. LTD. U24299WB1993PTC058514 Director - 2020-02-07
ABHISHEK CHEMICALS PVT. LTD. U24299WB1993PTC058641 Director 1998-05-15 Ongoing
P C PROPERTIES LTD U45202WB1980PLC032659 Beneficial Owner - 2019-10-24
P C PROPERTIES LTD U45202WB1980PLC032659 Director - 2019-10-24
VARIABLE PLAZA PVT LTD U51109WB1993PTC060669 Director 2001-04-01 Ongoing
WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2013-12-24
HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Additional Director - 2013-12-24
SWAN SILVERWARES PVT.LTD. U51909WB1991PTC053733 Managing Director 2007-05-01 Ongoing
DAVESH DEVELOPERS PVT. LTD. U70101WB1994PTC063727 Director - 2019-04-30
MADHURI PROPERTIES PVT. LTD. U70109WB1993PTC058718 Director 2007-06-26 Ongoing
HIMATSINGKA PROPERTIES PRIVATE LIMITED U70109WB1994PTC064760 Director 1998-05-15 Ongoing
P C PROPERTIES LLP AAQ-9056 Designated Partner 2019-10-25 Ongoing
PH TRADING LIMITED L51109WB1982PLC035011 Director - 2023-10-11
PH TRADING LIMITED L51109WB1982PLC035011 Managing Director - 2013-12-26
PH TRADING LIMITED L51109WB1982PLC035011 Whole-time director - 2023-10-11
KANOI DEVELOPMENTS LTD L65993WB1980PLC032889 Director - 2009-04-27
HIMATSINGKA CHEMICALS PVT. LTD. U24299WB1993PTC058514 Director - 2018-11-01
HIMATSINGKA CHEMICALS PVT. LTD. U24299WB1993PTC058514 Managing Director 2018-11-01 Ongoing
ABHISHEK CHEMICALS PVT. LTD. U24299WB1993PTC058641 Director 1993-04-23 Ongoing
P C PROPERTIES LTD U45202WB1980PLC032659 Beneficial Owner - 2019-10-24
P C PROPERTIES LTD U45202WB1980PLC032659 Director - 2019-10-24
GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director - 2017-06-01
VARIABLE PLAZA PVT LTD U51109WB1993PTC060669 Director - 2018-11-01
VARIABLE PLAZA PVT LTD U51109WB1993PTC060669 Managing Director 2018-11-01 Ongoing
WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Additional Director - 2009-09-30
WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director 2009-09-30 Ongoing
HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Additional Director 2010-05-08 Ongoing
DHANVRIDHI COMMERCIAL PVT LTD U51900WB2005PTC106189 Director - 2008-04-01
SWAN SILVERWARES PVT.LTD. U51909WB1991PTC053733 Director 1991-12-04 Ongoing
DIKSHA COMMERCIAL PVT LTD U51909WB2005PTC106337 Director - 2008-04-02
DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director 2019-12-16 Ongoing
DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2019-12-15
DHANVARSHA PROPERTIES PRIVATE LIMITED U70100WB2009PTC133488 Director - 2017-03-14
DAVESH DEVELOPERS PVT. LTD. U70101WB1994PTC063727 Director - 2019-04-30
DHANSRISHTI PROPERTIES PRIVATE LIMITED U70102WB2009PTC133487 Director - 2013-10-17
MADHURI PROPERTIES PVT. LTD. U70109WB1993PTC058718 Director 1993-05-03 Ongoing
HIMATSINGKA PROPERTIES PRIVATE LIMITED U70109WB1994PTC064760 Director 1994-08-26 Ongoing
ICMMA INFRASTRUCTURE U91100WB2014NPL199528 Director - 2015-01-15
SWAN SILVERWARES PVT.LTD. U51909WB1991PTC053733 Director 2002-01-10 Ongoing
P C PROPERTIES LLP AAQ-9056 Partner - 2020-08-17
PH TRADING LIMITED L51109WB1982PLC035011 Director - 2020-03-26
AH CHEMICALS PRIVATE LIMITED U24231WB1995PTC067296 Director 2013-05-10 Ongoing
WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director 2020-02-08 Ongoing
WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2020-02-07
DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director 2019-12-16 Ongoing
DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2019-12-15
P C PROPERTIES LLP AAQ-9056 Partner - 2020-08-17
INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2011-06-01
PH TRADING LIMITED L51109WB1982PLC035011 CEO - 2023-08-11
PH TRADING LIMITED L51109WB1982PLC035011 Director - 2023-08-11
HIMATSINGKA CHEMICALS PVT. LTD. U24299WB1993PTC058514 Director 2020-02-08 Ongoing
HIMATSINGKA CHEMICALS PVT. LTD. U24299WB1993PTC058514 Director - 2020-02-07
WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director 2020-02-08 Ongoing
WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2020-02-07
HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director 2013-12-20 Ongoing
DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director 2020-10-13 Ongoing
DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2020-10-12
Other Directorships of PRAKASH CHANDRA HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITI HIMATSINGKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAR CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TUSHAR SURESH DAVE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DAVESH DEVELOPERS

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

Charges (Secured Loans) of DAVESH DEVELOPERS

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

Contact Details of DAVESH DEVELOPERS

Email ID: [email protected] Website: Not Available Address: 113 PARK STREET 10TH FLOOR,BLOCK B KOLKATA, West Bengal, India - 700016

Principal Products & Services of DAVESH DEVELOPERS

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 DAVESH DEVELOPERS

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 DAVESH DEVELOPERS

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 DAVESH DEVELOPERS

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 DAVESH DEVELOPERS

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 DAVESH DEVELOPERS

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 DAVESH DEVELOPERS

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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