Devi And Tescon Properties Llp - Company overview

Devi And Tescon Properties LLP is an active limited liability partnership registered with ROC Pune on 17 June 2013, about 13 years ago.

2013-06-17 Pune, Maharashtra 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
50,000.00
COMPANY AGE
13 Years 4 Months
since 2013-06-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Devi And Tescon Properties 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GURMAIL SINGH BHINDER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Devi And Tescon Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Devi And Tescon Properties LLP is an active limited liability partnership registered with ROC Pune on 17 June 2013, about 13 years ago. Its registered office is at Shop No. 11, 2421, Gen Thimmayya Road, Money Market, E Street, Pune, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has three partners - Thulsidas Ramkrishnan Nambiar, Satish Ramesh Yadav and Gurmail Singh Bhinder - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Aishwarya Landmark LLP and Aneesh International Agency Developers LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Shop No. 11, 2421, Gen Thimmayya Road, Money Market, E Street,, Pune, Maharashtra - 411001
Legal NameDevi And Tescon Properties Llp
CIN / LLPINAAB-5880
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-06-17
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Devi And Tescon Properties Llp (3) Current board members from MCA filings, including designation and appointment details.

T
Thulsidas Ramkrishnan Nambiar
Designated Partner | Since 2013-06-17 | DIN: 05009291
S
Satish Ramesh Yadav
Designated Partner | Since 2013-06-17 | DIN: 03413876
G
Gurmail Singh Bhinder
Partner | Since 2013-06-17 | DIN: 06684470

Companies With Common Directors Of Devi And Tescon Properties Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aishwarya Landmark Llp 1 Shared Director
Aneesh International Agency Developers Llp 1 Shared Director
Devi Amber Realty Llp 1 Shared Director
Devi Krupa Housing Llp 1 Shared Director
Devi Krupa Realty Llp 1 Shared Director
Devi Prime Residential Llp 1 Shared Director
Devi Prime Space Property Developers Private Limited 1 Shared Director
Devi Shakti Housing Llp 1 Shared Director
Prime Landsmith Private Limited 1 Shared Director
Punyapatanam Realty India Private Limited 1 Shared Director
Shree Devi Heights Llp 1 Shared Director
Shree Devi Land Developers Llp 1 Shared Director
Shree Devi Landmarks Llp 1 Shared Director
Shri Devi Realtors Llp 1 Shared Director

MSME Payment Delays by Devi And Tescon Properties 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 Devi And Tescon Properties 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 Devi And Tescon Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devi And Tescon Properties LLP?
In an LLP the partners are the owners. The partners on record for Devi And Tescon Properties LLP are Thulsidas Ramkrishnan Nambiar, Satish Ramesh Yadav and Gurmail Singh Bhinder.
Who are the current designated partners and partners of Devi And Tescon Properties LLP?
Devi And Tescon Properties LLP has three partners on record: Thulsidas Ramkrishnan Nambiar (since June 2013), Satish Ramesh Yadav (since June 2013) and Gurmail Singh Bhinder (since June 2013).
What is LLPIN/FCRN number of Devi And Tescon Properties LLP?
The LLPIN of Devi And Tescon Properties LLP is AAB-5880. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Devi And Tescon Properties LLP incorporated?
Devi And Tescon Properties LLP was incorporated on 17 June 2013 with ROC Pune. That makes it about 13 years old.
What is the registered address of Devi And Tescon Properties LLP?
The registered office on MCA records is Shop No. 11, 2421, Gen Thimmayya Road, Money Market, E Street, Pune, Maharashtra - 411001.
What is the current status of Devi And Tescon Properties LLP?
MCA shows Devi And Tescon Properties LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Devi And Tescon Properties LLP?
You can post to its registered office at Shop No. 11, 2421, Gen Thimmayya Road, Money Market, E Street, Pune, Maharashtra - 411001.
What industry or business activity is Devi And Tescon Properties LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Devi And Tescon Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Devi And Tescon Properties LLP?
MCA shows no charges registered against Devi And Tescon Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Devi And Tescon Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Devi And Tescon Properties LLP?
14 companies share partners with Devi And Tescon Properties LLP. Among them are Aishwarya Landmark LLP, Aneesh International Agency Developers LLP, Devi Amber Realty LLP and 11 more.
How can I get the financial details of Devi And Tescon Properties LLP?
No financial statements for Devi And Tescon Properties LLP are on record with us yet.
What is the ROC code of Devi And Tescon Properties LLP?
Devi And Tescon Properties LLP is registered with ROC Pune.
What is the company classification of Devi And Tescon Properties LLP?
MCA classifies Devi And Tescon Properties 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.