Devisa Associates Llp - Company overview

Devisa Associates LLP is an active limited liability partnership registered with ROC Kanpur on 3 April 2017, about 9 years ago.

2017-04-03 Indirapuram, Uttar Pradesh Active LLP
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DA Devisa Associates Llp

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
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-04-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 Devisa Associates 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2018 - 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 Devisa Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Devisa Associates LLP is an active limited liability partnership registered with ROC Kanpur on 3 April 2017, about 9 years ago. Its registered office is at Plot No. 258, G-2 Niti Khand-1, Indirapuram, Uttar Pradesh.

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

It has three partners - Vibhakar Kumar, Deo Jyoti and Saurabh Kumar Jha - and all three have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No. 258 , G-2 Niti Khand-1, Indirapuram, Uttar Pradesh - 201014
Legal NameDevisa Associates Llp
CIN / LLPINAAJ-0618
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-03
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

V
Vibhakar Kumar
Designated Partner | Since 2017-04-03 | DIN: 07770300
D
Deo Jyoti
Designated Partner | Since 2017-04-03 | DIN: 07770307
S
Saurabh Kumar Jha
Designated Partner | Since 2017-04-03 | DIN: 07770309

MSME Payment Delays by Devisa Associates 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 Devisa Associates 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 Devisa Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devisa Associates LLP?
In an LLP the partners are the owners. The partners on record for Devisa Associates LLP are Vibhakar Kumar, Deo Jyoti and Saurabh Kumar Jha.
Who are the current designated partners and partners of Devisa Associates LLP?
Devisa Associates LLP has three partners on record: Vibhakar Kumar (since April 2017), Deo Jyoti (since April 2017) and Saurabh Kumar Jha (since April 2017).
What is LLPIN/FCRN number of Devisa Associates LLP?
The LLPIN of Devisa Associates LLP is AAJ-0618. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Devisa Associates LLP incorporated?
Devisa Associates LLP was incorporated on 3 April 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Devisa Associates LLP?
The registered office on MCA records is Plot No. 258, G-2 Niti Khand-1, Indirapuram, Uttar Pradesh - 201014.
What is the current status of Devisa Associates LLP?
MCA shows Devisa Associates LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Devisa Associates LLP?
You can post to its registered office at Plot No. 258, G-2 Niti Khand-1, Indirapuram, Uttar Pradesh - 201014.
What industry or business activity is Devisa Associates LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Devisa Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Devisa Associates LLP?
MCA shows no charges registered against Devisa Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Devisa Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Devisa Associates LLP?
No financial statements for Devisa Associates LLP are on record with us yet.
What is the ROC code of Devisa Associates LLP?
Devisa Associates LLP is registered with ROC Kanpur.
What is the company classification of Devisa Associates LLP?
MCA classifies Devisa Associates 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.