Devi Traders LLP

Devi Traders LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-2727 Incorporated 16 January 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · FY 2024
₹196
Latest filing
Contribution obligation
₹1.01 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Jan 2017
Date of incorporation

About Devi Traders LLP

Data last updated:

Devi Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 16 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-2727.

The LLP has a total obligation of contribution of ₹1.01 Lakh. It is led by designated partners Kavita Nimish Broker and Nimish Deepak Broker.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 22 Uma Irla Society 2nd Floor Irla Lane Vile Parle (West), Mumbai, Maharashtra, India – 400056.

Company Details of Devi Traders LLP
LLPIN AAI-2727
Incorporation Date 16 January 2017
Total Obligation of Contribution ₹1.01 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kavita Nimish Broker Designated Partner Nimish Deepak Broker Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    22 Uma Irla Society 2nd Floor Irla Lane Vile Parle (West), Mumbai, Maharashtra, India – 400056
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Devi Traders LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Devi Traders LLP

Devi Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kavita Nimish BrokerDesignated Partner10 Feb 20179 Years 7 MonthsCurrent
Nimish Deepak Broker
Also directs: DSP Wealth Advisors LLP, Peakpoint Wealth Advisors LLP
Designated Partner16 Jan 20179 Years 8 MonthsCurrent
View all designated partners

Financials of Devi Traders LLP FY 2025 filings available

Devi Traders LLP reported revenue of ₹196 for FY 2024.

Revenue · FY 2024
₹196

Compounded Annual Growth Rate (CAGR) of Devi Traders LLP

Revenue CAGR growth
3 years · compounded
▼ 54%

Revenue has declined at a compounded annual rate (CAGR) of 54% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Devi Traders LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Devi Traders LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Devi Traders are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Verified entity values are shown only after access is granted.

Charges & Borrowings of Devi Traders LLP

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

Employees and EPFO Compliance at Devi Traders LLP

Employment history and EPFO contributions of people linked to Devi Traders.

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Employee and EPFO history

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

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GST Compliance of Devi Traders LLP

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Credit Ratings, Litigation & Regulatory Alerts for Devi Traders LLP

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MSME Payment Delays by Devi Traders LLP

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MSME payment history

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

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Subsidiaries & Group Companies of Devi Traders LLP

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Corporate group structure

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MCA Filings & Documents of Devi Traders LLP

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Recent Activity on Devi Traders LLP

Activity
31 Mar 2025
Devi Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Devi Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
10 Feb 2017
Kavita Nimish Broker was appointed as a Designated Partner on 10 Feb 2017 & has been associated with this company since 9 years 7 months.
Directors
16 Jan 2017
Nimish Deepak Broker was appointed as a Designated Partner on 16 Jan 2017 & has been associated with this company since 9 years 8 months.
Activity
16 Jan 2017
Devi Traders Llp was registered on 16 Jan 2017 with Roc Mumbai & aged 9 years 8 months as per MCA records.

Frequently Asked Questions about Devi Traders LLP

Devi Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 16 January 2017 (9+ years old) and is registered under LLPIN AAI-2727.

Devi Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Devi Traders is AAI-2727. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Devi Traders was incorporated on 16 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Devi Traders is at 22 Uma Irla Society 2nd Floor Irla Lane Vile Parle West, Mumbai, Maharashtra, India – 400056.

The total obligation of contribution is ₹1.01 Lakh.

Devi Traders operates in the business services industry, in the commission trade segment.

Devi Traders can be reached at its registered office: 22 Uma Irla Society 2nd Floor Irla Lane Vile Parle West, Mumbai, Maharashtra, India – 400056.

Devi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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