Devmani Cashew Industries Llp - Company overview

Devmani Cashew Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-4650). Business overview incl…

2017-02-06 Ahmedabad, Gujarat Strike Off LLP
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DC Devmani Cashew Industries 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
1.50 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-02-06
LAST FILING WITH ROC
2023-03-31
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 Devmani Cashew Industries 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 Devmani Cashew Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Devmani Cashew Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-4650). Business overview includes Food and Beverages (Organic & Health Foods), incorporated on February 06, 2017 (9+ years old), based in Ahmedabad. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Food and Beverages ••••••••
  • Location Survey No. 91/1/91/2, G/F, Nilkanth Avenue, Nr. Kailash Estate, Nr. Odhav Chokdi, Ri, Ahmedabad, Gujarat - 382350
Legal NameDevmani Cashew Industries Llp
CIN / LLPINAAI-4650
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-06
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Devmani Cashew Industries Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2017-02-06 | DIN: 07715708
K
Designated Partner | Since 2017-02-06 | DIN: 07714734
H
Designated Partner | Since 2017-02-06 | DIN: 07714736

MSME Payment Delays by Devmani Cashew Industries 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 Devmani Cashew Industries 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 Devmani Cashew Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Devmani Cashew Industries Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Devmani Cashew Industries Llp is AAI-4650.
When was Devmani Cashew Industries Llp incorporated?
Devmani Cashew Industries Llp was incorporated 9 years 8 months ago on 06 Feb 2017.
Who are the current designated partners and partners of Devmani Cashew Industries Llp?
Devmani Cashew Industries 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 Devmani Cashew Industries Llp?
Devmani Cashew Industries Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Devmani Cashew Industries Llp?
Devmani Cashew Industries Llp ROC code is Roc Ahmedabad.
What is the company classification of Devmani Cashew Industries Llp?
Devmani Cashew Industries Llp is classified as Limited Liability Partnership.
What is the current status of Devmani Cashew Industries Llp?
Devmani Cashew Industries Llp is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Devmani Cashew Industries Llp associated with?
Devmani Cashew Industries Llp lists activity aligned with: Food and Beverages - Organic & Health Foods. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Devmani Cashew Industries Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Devmani Cashew Industries 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 Devmani Cashew Industries 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.