Devyai Trexim LLP

Devyai Trexim LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAE-5913 Incorporated 18 August 2015 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹24 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
18 Aug 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Devyai Trexim LLP

Data last updated:

Devyai Trexim LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 August 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-5913.

The LLP has a total obligation of contribution of ₹24 Lakh. It is led by designated partners Ashok Routh and Vishal Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 Bentinck Street 3rd Floor Room No. F3(Em), Kolkata, West Bengal, India – 700001.

Company Details of Devyai Trexim LLP
LLPIN AAE-5913
Incorporation Date 18 August 2015
Total Obligation of Contribution ₹24 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ashok Routh Designated Partner Vishal Agarwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3 Bentinck Street 3rd Floor Room No. F3(Em), Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Devyai Trexim 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Devyai Trexim LLP report

Financials, compliance, directors, charges, ownership and filings for Devyai Trexim LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Devyai Trexim LLP FY 2025 filings available

Financial Statement Summary of Devyai Trexim LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Devyai Trexim LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Devyai Trexim are in the company report.

Premium access

Financial statements from FY 2016

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Devyai Trexim LLP

Devyai Trexim has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashok Routh
Also directs: Packtec Enterprises Pvt Ltd, Eleven Up Blenders & Bottlers Private Limited, Radheswari Dealtrade Private Limited and 5 more
Designated Partner18 Aug 201511 Years 1 MonthsCurrent
Vishal Agarwal
Also directs: Aviyukta Trading Private Limited, Balram Impex Private Limited, Gopala Trading Private Limited and 5 more
Designated Partner18 Aug 201511 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Devyai Trexim LLP

Devyai Trexim LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Devyai Trexim LLP

Employment history and EPFO contributions of people linked to Devyai Trexim.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Devyai Trexim LLP

Devyai Trexim LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ashok Routh was appointed as Designated Partner on 18 Aug 2015.

AGM
Devyai Trexim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Devyai Trexim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Ashok Routh was appointed as Designated Partner.
Appointed
Vishal Agarwal was appointed as Designated Partner.
Incorporation
18 Aug 2015
Devyai Trexim Llp was registered on 18 Aug 2015 with Roc Kolkata & aged 11 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Devyai Trexim LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Devyai Trexim LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Devyai Trexim LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Devyai Trexim LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devyai Trexim LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devyai Trexim LLP

Devyai Trexim is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 August 2015 (11+ years old) and is registered under LLPIN AAE-5913.

Devyai Trexim has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Devyai Trexim is AAE-5913. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Devyai Trexim was incorporated on 18 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.

Ashok Routh was appointed as Designated Partner on 18 Aug 2015. Vishal Agarwal was appointed as Designated Partner on 18 Aug 2015.

The registered office of Devyai Trexim is at 3 Bentinck Street 3rd Floor Room No. F3Em, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹24 Lakh.

Devyai Trexim operates in the business services industry, in the commission trade segment.

Devyai Trexim can be reached at its registered office: 3 Bentinck Street 3rd Floor Room No. F3Em, Kolkata, West Bengal, India – 700001.

Devyai Trexim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available