Devi Traders Llp - Company overview

Registered with ROC Mumbai on 16 January 2017, Devi Traders LLP is an active limited liability partnership that has been around for about 9 …

2017-01-16 Mumbai, 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
1.01 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-16
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 Devi Traders 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 (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
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.
  • 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 Devi Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 16 January 2017, Devi Traders LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at 22, Uma Irla Society, 2Nd Floor Irla Lane, Vile Parle (West), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Kavita Nimish Broker and Nimish Deepak Broker. One former partner, Pramod Bothra, left in February 2017. Between them, the partners also sit on the boards of 2 other companies, including Dsp Wealth Advisors LLP and Peakpoint Wealth Advisors LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 22, Uma Irla Society, 2Nd Floor Irla Lane, Vile Parle (West), Mumbai, Maharashtra - 400056
Legal NameDevi Traders Llp
CIN / LLPINAAI-2727
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kavita Nimish Broker
Designated Partner | Since 2017-02-10 | DIN: 07732125
N
Nimish Deepak Broker
Designated Partner | Since 2017-01-16 | DIN: 07676095

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

Board Overlap From MCA / Compliance Filings

Dsp Wealth Advisors Llp 1 Shared Director
Peakpoint Wealth Advisors Llp 1 Shared Director

MSME Payment Delays by Devi Traders 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 Traders 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 Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devi Traders LLP?
In an LLP the partners are the owners. The partners on record for Devi Traders LLP are Kavita Nimish Broker and Nimish Deepak Broker.
Who are the current designated partners and partners of Devi Traders LLP?
Devi Traders LLP has two partners on record: Kavita Nimish Broker (since February 2017) and Nimish Deepak Broker (since January 2017).
What is LLPIN/FCRN number of Devi Traders LLP?
The LLPIN of Devi Traders LLP is AAI-2727. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Devi Traders LLP incorporated?
Devi Traders LLP was incorporated on 16 January 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Devi Traders LLP?
The registered office on MCA records is 22, Uma Irla Society, 2Nd Floor Irla Lane, Vile Parle (West), Mumbai, Maharashtra - 400056.
What is the current status of Devi Traders LLP?
MCA shows Devi Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Devi Traders LLP?
You can post to its registered office at 22, Uma Irla Society, 2Nd Floor Irla Lane, Vile Parle (West), Mumbai, Maharashtra - 400056.
What industry or business activity is Devi Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Devi Traders 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 Devi Traders LLP?
MCA shows no charges registered against Devi Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Devi Traders LLP?
Yes, one former partner is on record. Pramod Bothra (February 2017) left.
Which companies share directors with Devi Traders LLP?
2 companies share partners with Devi Traders LLP: Dsp Wealth Advisors LLP and Peakpoint Wealth Advisors LLP.
How can I get the financial details of Devi Traders LLP?
No financial statements for Devi Traders LLP are on record with us yet.
What is the ROC code of Devi Traders LLP?
Devi Traders LLP is registered with ROC Mumbai.
What is the company classification of Devi Traders LLP?
MCA classifies Devi Traders 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.