Devaanya Trading Llp

Manages trading in commodities and securities, incorporated in 2019 in West Bengal.

2019 | Kolkata, West Bengal (India) | Active
Last Updated: November 29, 2023

Devaanya Trading Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.50 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023

About Devaanya Trading Llp

Devaanya Trading Llp (DTL) is 5 Year, 5 Months old Limited Liability Partnership 22 August 2019. Its registered office is in Kolkata, West Bengal, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAQ-3349

  • Incorporation Date

    22 Aug 2019

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Kolkata

  • Company Classification

    Limited Liability Partnership

Industry

Financial Services

Who are the key members and board of directors at Devaanya Trading Llp?

Designated Partners (3)

NameDesignationAppointment DateStatus
Shashi Khetan Country flag representing In Designated Partner 22-Aug-2019Current
Murari Khetan Country flag representing In Designated Partner 22-Aug-2019Current
Rahul Khetan Country flag representing In Designated Partner 22-Aug-2019Current

Financial Performance of Devaanya Trading Llp.

Enhance accessibility to Devaanya Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Devaanya Trading Llp?

Unlock access to Devaanya Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Devaanya Trading Llp?

Unlock and access historical data on people associated with Devaanya Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Devaanya Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Devaanya Trading Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Devaanya Trading Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Devaanya Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.

    31 Mar 2023

  • Director Appointment

    Shashi Khetan was appointed as a Designated Partner was appointed as a Designated Partner on 22 Aug 2019 & has been associated with this company since 5 years 5 months .

    22 Aug 2019

  • Director Appointment

    Murari Lal Khetan was appointed as a Designated Partner was appointed as a Designated Partner on 22 Aug 2019 & has been associated with this company since 5 years 5 months .

    22 Aug 2019

  • Director Appointment

    Rahul Khetan was appointed as a Designated Partner was appointed as a Designated Partner on 22 Aug 2019 & has been associated with this company since 5 years 5 months .

    22 Aug 2019

  • LLP Incorporation

    Devaanya Trading Llp was registered on 22 Aug 2019 with RoC-Kolkata & aged 5 years 5 months as per MCA records.

    22 Aug 2019

Frequently asked questions

  • Devaanya Trading Llp was incorporated on 22 Aug 2019.

  • The Obligation of Contribution of Devaanya Trading Llp is ₹ 0.50 M.

  • Currently 3 partners are associated with Devaanya Trading Llp.

    • Shashi Khetan
    • Murari Lal Khetan
    • Rahul Khetan
    Shashi KhetanMurari Lal KhetanRahul Khetan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Devaanya Trading Llp is P 68B Cit Road Kankurgachi Na, Kolkata, West Bengal, India, 700054.

  • The Limited Liability Partnership Identification Number (LLPIN) of Devaanya Trading Llp is AAQ-3349.

  • The most recent Balance Sheet for Devaanya Trading Llp was filed with the ROC on 31 Mar 2023.