Devams Retail Llp - Company overview

Registered with ROC Uttar Pradesh Ii on 23 June 2010, Devams Retail LLP is an active limited liability partnership that has been around for …

2010-06-23 Ghaziabad, Uttar Pradesh Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
7.50 Lakh
COMPANY AGE
16 Years 3 Months
since 2010-06-23
LAST FILING WITH ROC
-
Last AGM: 2011-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Devams Retail Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Devams Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 23 June 2010, Devams Retail LLP is an active limited liability partnership that has been around for about 16 years. The registered office is at A - 133, Iind Floor 'Parsvnath Paradise', Mohan Nagar, Ghaziabad, Uttar Pradesh.

Infyner groups it under Service, in the Other Services segment.

It has two partners: Sushma Ganga and Gyan Prakash Awasthi. Two former partners are on record; the most recent to leave was Jugnu Singh in December 2010. The same partners also sit on the board of Heim Care And Support Foundation.

The last annual filing on record was on 31 March 2011. No charges (secured loans) are registered against it.

Service ••••••••
  • Location A - 133, Iind Floor 'Parsvnath Paradise', Mohan Nagar, Ghaziabad, Uttar Pradesh - 201010
Legal NameDevams Retail Llp
CIN / LLPINAAA-1644
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-06-23
Date of AGM2011-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Devams Retail Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sushma Ganga
Designated Partner | Since 2010-12-15 | DIN: 05011806
G
Gyan Prakash Awasthi
Designated Partner | Since 2010-06-23 | DIN: 05005905

Companies With Common Directors Of Devams Retail Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Heim Care And Support Foundation 1 Shared Director

MSME Payment Delays by Devams Retail Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devams Retail Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devams Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devams Retail LLP?
In an LLP the partners are the owners. The partners on record for Devams Retail LLP are Sushma Ganga and Gyan Prakash Awasthi.
Who are the current designated partners and partners of Devams Retail LLP?
Devams Retail LLP has two partners on record: Sushma Ganga (since December 2010) and Gyan Prakash Awasthi (since June 2010).
What is LLPIN/FCRN number of Devams Retail LLP?
The LLPIN of Devams Retail LLP is AAA-1644. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Devams Retail LLP incorporated?
Devams Retail LLP was incorporated on 23 June 2010 with ROC Uttar Pradesh Ii. That makes it about 16 years old.
What is the registered address of Devams Retail LLP?
The registered office on MCA records is A - 133, Iind Floor 'Parsvnath Paradise', Mohan Nagar, Ghaziabad, Uttar Pradesh - 201010.
What is the current status of Devams Retail LLP?
MCA shows Devams Retail LLP as Active, and its last annual filing on record was in March 2011.
What is the contact number or email for Devams Retail LLP?
You can post to its registered office at A - 133, Iind Floor 'Parsvnath Paradise', Mohan Nagar, Ghaziabad, Uttar Pradesh - 201010.
What industry or business activity is Devams Retail LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Devams Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2011.
Where can I see charges and lenders for Devams Retail LLP?
MCA shows no charges registered against Devams Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Devams Retail LLP?
Yes, two former partners are on record. The most recent to leave were Jugnu Singh (December 2010) and Annu Saroha (December 2010).
Which companies share directors with Devams Retail LLP?
Heim Care And Support Foundation shares at least one partner with Devams Retail LLP.
How can I get the financial details of Devams Retail LLP?
No financial statements for Devams Retail LLP are on record with us yet.
What is the ROC code of Devams Retail LLP?
Devams Retail LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Devams Retail LLP?
MCA classifies Devams Retail LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.