Devpunja Trading Llp - Company overview

Devpunja Trading LLP is shown as "Strike Off" in MCA records.

2014-02-28 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
10,000.00
COMPANY AGE
12 Years 7 Months
since 2014-02-28
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-03-31
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 Devpunja 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ 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 2015 - 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.
  • 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 Devpunja Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Devpunja Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 28 February 2014 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Manoj Dattaram Churi and Raju Mewalal Pardesi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Display Trading Private Limited and Grand Mercantile Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last annual filing was on 31 March 2015. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Raja Bhadur Mansion, 28 Mumbai Samachar Marg, Fort,, Mumbai, Maharashtra - 400023
Legal NameDevpunja Trading Llp
CIN / LLPINAAC-1325
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-28
Date of AGM2015-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Manoj Dattaram Churi
Designated Partner | Since 2014-02-28 | DIN: 02795935
R
Raju Mewalal Pardesi
Designated Partner | Since 2014-02-28 | DIN: 02795946

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

Board Overlap From MCA / Compliance Filings

Display Trading Private Limited 2 Shared Directors
Grand Mercantile Private Limited 2 Shared Directors
Damani Developers Limited 1 Shared Director
Damani Rasayan Limited 1 Shared Director
Damani Software Limited 1 Shared Director

MSME Payment Delays by Devpunja 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devpunja 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devpunja Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devpunja Trading LLP?
In an LLP the partners are the owners. The partners on record for Devpunja Trading LLP are Manoj Dattaram Churi and Raju Mewalal Pardesi.
Who are the current designated partners and partners of Devpunja Trading LLP?
Devpunja Trading LLP has two partners on record: Manoj Dattaram Churi (since February 2014) and Raju Mewalal Pardesi (since February 2014).
What is LLPIN/FCRN number of Devpunja Trading LLP?
The LLPIN of Devpunja Trading LLP is AAC-1325. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Devpunja Trading LLP incorporated?
Devpunja Trading LLP was incorporated on 28 February 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Devpunja Trading LLP?
The registered office on MCA records is Raja Bhadur Mansion, 28 Mumbai Samachar Marg, Fort, Mumbai, Maharashtra - 400023.
What is the current status of Devpunja Trading LLP?
MCA shows Devpunja Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Devpunja Trading LLP?
You can post to its registered office at Raja Bhadur Mansion, 28 Mumbai Samachar Marg, Fort, Mumbai, Maharashtra - 400023.
What industry or business activity is Devpunja Trading LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Devpunja Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Devpunja Trading LLP?
MCA shows no charges registered against Devpunja Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Devpunja Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Devpunja Trading LLP?
5 companies share partners with Devpunja Trading LLP. Among them are Display Trading Private Limited, Grand Mercantile Private Limited, Damani Developers Limited and 2 more.
How can I get the financial details of Devpunja Trading LLP?
No financial statements for Devpunja Trading LLP are on record with us yet.
What is the ROC code of Devpunja Trading LLP?
Devpunja Trading LLP is registered with ROC Mumbai.
What is the company classification of Devpunja Trading LLP?
MCA classifies Devpunja Trading 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.