MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0024177
Devmani Impex LLP
Devmani Impex LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 5 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
21 Oct 2015
Date of incorporation
About Devmani Impex LLP
Data last updated:
Devmani Impex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-9588. Its GSTIN is 06AALFD8345C1ZI (Haryana). The LLP holds 5 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Karan Vij and Meena Gandhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No – 02, Punjab.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Devmani Impex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0024177).
Company details
LLPIN AAE-9588
Incorporation Date 21 October 2015
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0024177
Recognitions & Rankings of Devmani Impex
Contact details
Devmani Impex LLP's registered office is in New Delhi, Delhi.
- Registered AddressHouse No – 02, Road No 75 West Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryBusiness Services, Other Services
Comprehensive company report
Devmani Impex LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Devmani Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Devmani Impex LLP, buy the company report.
Designated partners of Devmani Impex LLP
Devmani Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Vij | Designated Partner | 11 Jan 2024 | 2 Years 9 Months | Current |
| Meena Gandhi | Designated Partner | 08 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
Devmani Impex LLP has 1 court case on record: 1 filed by Devmani Impex. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Devmani Impex LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devmani Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devmani Impex has 5 GST registrations: 1 active and 4 cancelled or inactive.
Total GSTINs
5
Active
1
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AALFD8345C1ZI | Haryana | Active | 09 Aug 2023 |
To see the full GST registrations and return filing status of Devmani Impex LLP, buy the company report.
Recent activity
Devmani Impex LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Karan Vij was appointed as Designated Partner on 11 Jan 2024.
AGM
Devmani Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Devmani Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Karan Vij was appointed as Designated Partner.
Ceased
Rakesh Naginchand Jain ceased to be Designated Partner.
Appointed
Meena Gandhi was appointed as Designated Partner.
Ceased
Brij Bhushan Gandhi ceased to be Designated Partner.
Incorporation
21 Oct 2015
Devmani Impex Llp was registered on 21 Oct 2015 with Roc Delhi & aged 11 years 3 days as per MCA records.
Frequently asked questions
Devmani Impex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 21 October 2015 (11+ years old) and is registered under LLPIN AAE-9588.
Devmani Impex has 2 current designated partners:
- Karan Vij - Designated Partner
- Meena Gandhi - Designated Partner
The latest financial statements of Devmani Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Devmani Impex is 06AALFD8345C1ZI, registered in Haryana. The LLP has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Devmani Impex is AAE-9588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Devmani Impex has 1 court case on record: 1 filed by the LLP.
Devmani Impex was incorporated on 21 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Karan Vij was appointed as Designated Partner on 11 Jan 2024. Rakesh Naginchand Jain ceased to be Designated Partner on 11 Jan 2024. Meena Gandhi was appointed as Designated Partner on 08 Jul 2022. Devmani Impex has 4 designated partner changes on record in total.
Yes, Devmani Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0024177).
The registered office of Devmani Impex is at House No – 02, Road No 75 West Punjabi Bagh, New Delhi, Delhi, India – 110026.