Devank Overseas LLP
About Devank Overseas LLP
Data last updated:
Devank Overseas LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACD-1546.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ankit Aggarwal and Archna Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G – 21 Pp Trade Centre, Nsp Pitampura, Delhi, India – 110034.
As per MCA filings, the LLP has open charges of ₹2.3 Cr on record.
Company details
Contact details
Devank Overseas LLP's registered office is in Delhi, Delhi.
- Registered AddressG – 21 Pp Trade Centre, Nsp Pitampura, Delhi, India – 110034
- IndustryBusiness Services, Commission Trade
- 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
Financials of Devank Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Devank Overseas LLP, buy the company report.
Designated partners of Devank Overseas LLP
Devank Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Aggarwal | Designated Partner | 25 Sep 2023 | 3 Years 1 Months | Current |
| Archna Aggarwal | Designated Partner | 25 Sep 2023 | 3 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2024 | 100863756 | The Karur Vysya Bank Ltd. | ₹2.3 Cr | Open |
To see the full charge records of Devank Overseas LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Devank Overseas LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devank Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devank Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devank Overseas LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Ankit Aggarwal was appointed as Designated Partner on 25 Sep 2023.
Frequently asked questions
Devank Overseas is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 September 2023 (3+ years old) and is registered under LLPIN ACD-1546.
Devank Overseas has 2 current designated partners:
- Ankit Aggarwal - Designated Partner
- Archna Aggarwal - Designated Partner
The latest financial statements of Devank Overseas 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Devank Overseas is ACD-1546. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Devank Overseas was incorporated on 25 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Ankit Aggarwal was appointed as Designated Partner on 25 Sep 2023. Archna Aggarwal was appointed as Designated Partner on 25 Sep 2023.
The registered office of Devank Overseas is at G – 21 Pp Trade Centre, Nsp Pitampura, Delhi, India – 110034.
Devank Overseas operates in the business services industry, in the commission trade segment.
Devank Overseas has open charges of ₹2.3 Cr and no satisfied charges on record as per latest MCA filings.
Devank Overseas can be reached at its registered office: G – 21 Pp Trade Centre, Nsp Pitampura, Delhi, India – 110034.
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