Devon Trading Llp - Company overview

Devon Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-4405). Business overview includes Agricul…

2020-05-18 Bangalore, Karnataka Strike Off LLP
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DT Devon Trading 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
18.50 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-05-18
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 Devon Trading 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 6 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 Devon Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Devon Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-4405). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on May 18, 2020 (6+ years old), based in Bangalore. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Agriculture ••••••••
  • Location Empire Infantry, 3Rd Floor 29 Infantry Road, Bangalore, Karnataka - 560001
Legal NameDevon Trading Llp
CIN / LLPINAAS-4405
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-18
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

R
Roshin Varghese
Designated Partner | Since 2020-05-18 | DIN: 00318727
J
Jacob Mammen
Partner | Since 2020-07-02 | DIN: 00078010
M
Mammen Mappillai Kandathil Kuriyan
Designated Partner | Since 2020-05-18 | DIN: 00081590

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

Board Overlap From MCA / Compliance Filings

Devon Plantations And Industries Limited 2 Shared Directors
Indo Roses And Floriculture Limited 2 Shared Directors
M M Rubber Company Limited 2 Shared Directors
Badra Estates & Industries Limited 1 Shared Director
Balanoor Printers Limited 1 Shared Director
Devon Machines Private Limited 1 Shared Director
G Mart Limited 1 Shared Director
India Coffee And Tea Distributing Company Limited 1 Shared Director
Indo Bloom Limited 1 Shared Director
M.M. Housing Private Limited 1 Shared Director
Mammen Mappillai Consultancy Limited 1 Shared Director
Pandalur Plantations Private Limited 1 Shared Director
Stable Investments And Finance Company Limited 1 Shared Director
The Malayala Manorama Co Private Limited 1 Shared Director

MSME Payment Delays by Devon Trading 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 Devon Trading 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 Devon Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Devon Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Devon Trading Llp is AAS-4405.
When was Devon Trading Llp incorporated?
Devon Trading Llp was incorporated 6 years 4 months ago on 18 May 2020.
Who are the current designated partners and partners of Devon Trading Llp?
Devon Trading 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 Devon Trading Llp?
Devon Trading Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Devon Trading Llp?
Devon Trading Llp ROC code is Roc Bangalore.
What is the company classification of Devon Trading Llp?
Devon Trading Llp is classified as Limited Liability Partnership.
What is the current status of Devon Trading Llp?
Devon Trading Llp is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Devon Trading Llp associated with?
Devon Trading Llp lists activity aligned with: Agriculture - Agro Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Devon Trading 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 Devon Trading 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.