Devha Tradex LLP
About Devha Tradex LLP
Data last updated:
Devha Tradex LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAW-4213.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Arun Kumar Jha and Sandeep Goenka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 231/A Roy Bahadur Road, Kolkata, West Bengal, India – 700034.
Company details
Contact details
Devha Tradex LLP's registered office is in Kolkata, West Bengal.
- Registered Address231/A Roy Bahadur Road, Kolkata, West Bengal, India – 700034
- IndustryBusiness Services, Wholesale, 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 Devha Tradex 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 Devha Tradex LLP, buy the company report.
Designated partners of Devha Tradex LLP
Devha Tradex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Jha | Designated Partner | 22 Mar 2021 | 5 Years 7 Months | Current |
| Sandeep Goenka | Designated Partner | 22 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Devha Tradex 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 Devha Tradex 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 Devha Tradex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devha Tradex LLP has 4 designated partner changes on record since 2021: 2 appointments and 2 cessations. The latest: Arun Kumar Jha ceased to be Partner on 15 Feb 2023.
Frequently asked questions
Devha Tradex is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 March 2021 (5+ years old) and is registered under LLPIN AAW-4213.
Devha Tradex has 2 current designated partners:
- Arun Kumar Jha - Designated Partner
- Sandeep Goenka - Designated Partner
The latest financial statements of Devha Tradex 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Devha Tradex is AAW-4213. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Devha Tradex was incorporated on 22 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Arun Kumar Jha ceased to be Partner on 15 Feb 2023. Mahesh Chandra Agarwal ceased to be Designated Partner on 17 Dec 2022. Arun Kumar Jha was appointed as Designated Partner on 22 Mar 2021. Devha Tradex has 4 designated partner changes on record in total.
The registered office of Devha Tradex is at 231A Roy Bahadur Road, Kolkata, West Bengal, India – 700034.
Devha Tradex operates in the business services industry, in the wholesale segment.
Devha Tradex can be reached at its registered office: 231A Roy Bahadur Road, Kolkata, West Bengal, India – 700034.
Devha Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.