Devansh Infra Llp - Company overview

Devansh Infra LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2011-09-08 Hyderabad, Telangana Converted To Cmp And Dissolved LLP
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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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
15 Years 1 Months
since 2011-09-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
12.50 cr

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

Health scores for Devansh Infra 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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.
  • 3 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 Devansh Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Devansh Infra LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Hyderabad on 8 September 2011 as a limited liability partnership. The registered office is at 501, 5Th Floor, Dev Dhanuka Prestige, Hyderabad, Telangana.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Sanjay Kumar Bansal, Tarachand Bansal and Shradha Bansal. The longest-serving is Sanjay Kumar Bansal, on the board since 2011; the most recent to join is Shradha Bansal, appointed in September 2021. One former partner, Ajay Kumar Bansal, left in September 2021. Between them, the partners also sit on the boards of 8 other companies, including Devansh Infra Private Limited and Devansh Infrastructure Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 501, 5Th Floor, Dev Dhanuka Prestige,, Hyderabad, Telangana - 500034
Legal NameDevansh Infra Llp
CIN / LLPINAAA-6180
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-09-08
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Devansh Infra Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Bansal
Designated Partner | Since 2011-09-08 | DIN: 00436443
T
Tarachand Bansal
Designated Partner | Since 2011-09-08 | DIN: 00436230
S
Shradha Bansal
Designated Partner | Since 2021-09-30 | DIN: 00437896

Charges of Devansh Infra Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 12.50 cr
Open Charges: 2 Satisfied Charges: 1
Open -
Satisfied 12.50 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 22 May 2012
 12.50 cr Closed

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

Board Overlap From MCA / Compliance Filings

Devansh Infra Private Limited 3 Shared Directors
Devansh Infrastructure Private Limited 2 Shared Directors
Associated Real Estates Llp 1 Shared Director
Associated Roadways Private Limited 1 Shared Director
Dev Amogha Llp 1 Shared Director
Dev-Nirmaan Llp 1 Shared Director
Tcb Logistics Llp 1 Shared Director
Trans One Carriers (Hyd) Private Limited 1 Shared Director

Employees and EPFO Compliance at Devansh Infra Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Devansh Infra 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 Devansh Infra 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 Devansh Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devansh Infra LLP?
In an LLP the partners are the owners. The partners on record for Devansh Infra LLP are Sanjay Kumar Bansal, Tarachand Bansal and Shradha Bansal.
Who are the current designated partners and partners of Devansh Infra LLP?
Devansh Infra LLP has three partners on record: Sanjay Kumar Bansal (since September 2011), Tarachand Bansal (since September 2011) and Shradha Bansal (since September 2021).
What is LLPIN/FCRN number of Devansh Infra LLP?
The LLPIN of Devansh Infra LLP is AAA-6180. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Devansh Infra LLP incorporated?
Devansh Infra LLP was incorporated on 8 September 2011 with ROC Hyderabad. That makes it about 15 years old.
What is the registered address of Devansh Infra LLP?
The registered office on MCA records is 501, 5Th Floor, Dev Dhanuka Prestige, Hyderabad, Telangana - 500034.
What is the current status of Devansh Infra LLP?
MCA shows Devansh Infra LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Devansh Infra LLP?
You can post to its registered office at 501, 5Th Floor, Dev Dhanuka Prestige, Hyderabad, Telangana - 500034.
What industry or business activity is Devansh Infra LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Devansh Infra LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Devansh Infra LLP?
No charge is open. The one charge registered against Devansh Infra LLP has been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Devansh Infra LLP?
Yes, one former partner is on record. Ajay Kumar Bansal (September 2021) left.
Which companies share directors with Devansh Infra LLP?
8 companies share partners with Devansh Infra LLP. Among them are Devansh Infra Private Limited, Devansh Infrastructure Private Limited, Associated Real Estates LLP and 5 more.
How can I get the financial details of Devansh Infra LLP?
No financial statements for Devansh Infra LLP are on record with us yet.
What is the ROC code of Devansh Infra LLP?
Devansh Infra LLP is registered with ROC Hyderabad.
What is the company classification of Devansh Infra LLP?
MCA classifies Devansh Infra 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.