Devi Traders Llp
Founded in 2017 and headquartered in Maharashtra, India.
2017 | Mumbai, Maharashtra (India) | Active
Devi Traders Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Devi Traders Llp
Devi Traders Llp (DTL) is 8 Year, 2 Months old Limited Liability Partnership 16 January 2017. Its registered office is in Mumbai, Maharashtra, 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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-2727
- Incorporation Date
16 Jan 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Devi Traders Llp
Explore comprehensive data for Devi Traders Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Devi Traders Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kavita Broker  | Designated Partner | 10-Feb-2017 | Current |
| Nimish Broker | Designated Partner | 16-Jan-2017 | Current |
Financial Performance of Devi Traders Llp.
Enhance accessibility to Devi Traders 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Devi Traders Llp?
Unlock access to Devi Traders 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.
Related Corporates (Common Directorship)
- Dsp Wealth Advisors Llp
Nimish Broker is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Devi Traders Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Devi Traders Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Devi Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Kavita Nimish Broker was appointed as a Designated Partner was appointed as a Designated Partner on 10 Feb 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Nimish Deepak Broker was appointed as a Designated Partner was appointed as a Designated Partner on 16 Jan 2017 & has been associated with this company since 8 years 2 months .
- LLP Incorporation
Devi Traders Llp was registered on 16 Jan 2017 with RoC-Mumbai & aged 8 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Devi Traders Llp?
Devi Traders Llp was incorporated on 16 Jan 2017.
What is Obligation of Contribution of Devi Traders Llp?
The Obligation of Contribution of Devi Traders Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Devi Traders Llp?
Currently 2 partners are associated with Devi Traders Llp.
Kavita Nimish BrokerNimish Deepak Broker- Kavita Nimish Broker
- Nimish Deepak Broker
What is the registered address of Devi Traders Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Devi Traders Llp is 22 Uma Irla Society 2Nd Floor Lane, Vile Parle (West) Na City, Mumbai, Maharashtra, India, 400056.
What is the Limited Liability Partnership Identification Number (LLPIN) of Devi Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Devi Traders Llp is AAI-2727.
When was the last Balance Sheet of Devi Traders Llp filed with the ROC?
The most recent Balance Sheet for Devi Traders Llp was filed with the ROC on 31 Mar 2023.
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