Devki Nandan J Gupta Metals Llp - Company overview

Devki Nandan J Gupta Metals Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-6784). Business overview in…

2014-09-08 Mumbai, Maharashtra Active LLP
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DN Devki Nandan J Gupta Metals 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
1
20.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
12 Years 0 Months
since 2014-09-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
70.00 cr

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

Health scores for Devki Nandan J Gupta Metals 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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.
  • 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 Devki Nandan J Gupta Metals Llp Company identity, industry, contact, and registration details from MCA and company records.

Devki Nandan J Gupta Metals Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-6784). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on September 08, 2014 (12+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location 131, Ground Floor, Plot 131, B P T Plot, Off Magazine Street, 3Rd X Lane, Darukhana,, Mumbai, Maharashtra - 400010
Legal NameDevki Nandan J Gupta Metals Llp
CIN / LLPINAAC-6784
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
Credit RatingBBB- (Care)
PAN
LEI Number
Active Compliance-

Current Partners of Devki Nandan J Gupta Metals Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2014-09-08 | DIN: 00400543
D
Designated Partner | Since 2016-08-11 | DIN: 02092229
S
Designated Partner | Since 2016-08-11 | DIN: 03282630

Charges of Devki Nandan J Gupta Metals Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 90.00 cr
Union Bank Of India : 70.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 20.00 cr
Satisfied 70.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 21 Feb 2025
90.00 cr Open
Union Bank Of India
Creation Date: 20 Oct 2015
70.00 cr Closed

MSME Payment Delays by Devki Nandan J Gupta Metals 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

MCA Filings & Documents of Devki Nandan J Gupta Metals 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
Frequently Asked Questions about Devki Nandan J Gupta Metals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Devki Nandan J Gupta Metals Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Devki Nandan J Gupta Metals Llp is AAC-6784.
When was Devki Nandan J Gupta Metals Llp incorporated?
Devki Nandan J Gupta Metals Llp was incorporated 12 years 24 days ago on 08 Sep 2014.
Who are the current designated partners and partners of Devki Nandan J Gupta Metals Llp?
Devki Nandan J Gupta Metals Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devki Nandan J Gupta Metals Llp?
Devki Nandan J Gupta Metals Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Devki Nandan J Gupta Metals Llp?
Devki Nandan J Gupta Metals Llp ROC code is Roc Mumbai I.
What is the company classification of Devki Nandan J Gupta Metals Llp?
Devki Nandan J Gupta Metals Llp is classified as Limited Liability Partnership.
What is the current status of Devki Nandan J Gupta Metals Llp?
Devki Nandan J Gupta Metals Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Devki Nandan J Gupta Metals Llp associated with?
Devki Nandan J Gupta Metals Llp lists activity aligned with: Metals and Minerals - Metal Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Devki Nandan J Gupta Metals Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devki Nandan J Gupta Metals Llp.
What is the turnover or revenue of Devki Nandan J Gupta Metals Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Devki Nandan J Gupta Metals Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.