Devarsons Tradein Llp - Company overview

Registered with ROC Ahmedabad on 1 April 2015, Devarsons Tradein LLP is an active limited liability partnership that has been around for abo…

2015-04-01 Ahmedabad, Gujarat Active 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.98 cr
COMPANY AGE
11 Years 6 Months
since 2015-04-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Devarsons Tradein 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Devarsons Tradein Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 1 April 2015, Devarsons Tradein LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at 443, Gidc Industrial Estate Odhav, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

Gaurang Navinchandra Shah, Samir Sureshchandra Shah and Sandeep Ravindra Shah are its three partners, all appointed when the LLP was incorporated. One former partner, Sureshchandra Ramanlal Shah, left in November 2019. Between them, the partners also sit on the boards of 3 other companies, including Devarsons Industries Private Limited and Devarsons Tradein Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 443, Gidc Industrial Estate Odhav, Ahmedabad, Gujarat - 382415
Legal NameDevarsons Tradein Llp
CIN / LLPINAAD-7034
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

G
Gaurang Navinchandra Shah
Designated Partner | Since 2015-04-01 | DIN: 00024424
S
Samir Sureshchandra Shah
Designated Partner | Since 2015-04-01 | DIN: 00024528
S
Sandeep Ravindra Shah
Designated Partner | Since 2015-04-01 | DIN: 00024619

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

Board Overlap From MCA / Compliance Filings

Devarsons Industries Private Limited 3 Shared Directors
Devarsons Tradein Private Limited 3 Shared Directors
Madhavdas Manilal And Co Pvt Ltd 3 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Devarsons Tradein Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Devarsons Tradein 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.

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MCA Filings & Documents of Devarsons Tradein 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 Devarsons Tradein Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devarsons Tradein LLP?
In an LLP the partners are the owners. The partners on record for Devarsons Tradein LLP are Gaurang Navinchandra Shah, Samir Sureshchandra Shah and Sandeep Ravindra Shah.
Who are the current designated partners and partners of Devarsons Tradein LLP?
Devarsons Tradein LLP has three partners on record: Gaurang Navinchandra Shah (since April 2015), Samir Sureshchandra Shah (since April 2015) and Sandeep Ravindra Shah (since April 2015).
What is LLPIN/FCRN number of Devarsons Tradein LLP?
The LLPIN of Devarsons Tradein LLP is AAD-7034. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Devarsons Tradein LLP incorporated?
Devarsons Tradein LLP was incorporated on 1 April 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Devarsons Tradein LLP?
The registered office on MCA records is 443, Gidc Industrial Estate Odhav, Ahmedabad, Gujarat - 382415.
What is the current status of Devarsons Tradein LLP?
MCA shows Devarsons Tradein LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Devarsons Tradein LLP?
You can post to its registered office at 443, Gidc Industrial Estate Odhav, Ahmedabad, Gujarat - 382415.
What industry or business activity is Devarsons Tradein LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Devarsons Tradein LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Devarsons Tradein LLP?
MCA shows no charges registered against Devarsons Tradein LLP, so no assets are pledged for a registered secured loan.
Have any partners left Devarsons Tradein LLP?
Yes, one former partner is on record. Sureshchandra Ramanlal Shah (November 2019) left.
Which companies share directors with Devarsons Tradein LLP?
3 companies share partners with Devarsons Tradein LLP: Devarsons Industries Private Limited, Devarsons Tradein Private Limited and Madhavdas Manilal And Co Pvt Ltd.
How can I get the financial details of Devarsons Tradein LLP?
No financial statements for Devarsons Tradein LLP are on record with us yet.
What is the ROC code of Devarsons Tradein LLP?
Devarsons Tradein LLP is registered with ROC Ahmedabad.
What is the company classification of Devarsons Tradein LLP?
MCA classifies Devarsons Tradein 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.