Devinos Trading LLP
About Devinos Trading LLP
Data last updated:
Devinos Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 12 July 2019.
Registered with ROC Mumbai under LLPIN AAP-8923.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Hema Nirdesh Shukla and Nirdesh Mahendrakumar Shukla.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address31 Floor 1 Plot 536 Aaa Lilabai Worlikar House Kesharinathbuwa Bhaye Marg Worli Koliwa, Da, Mumbai, Maharashtra, India – 400030
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Devinos Trading LLP
Devinos Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Nirdesh Shukla | Designated Partner | 12 Jul 2019 | 7 Years 2 Months | As last reported |
| Nirdesh Mahendrakumar Shukla | Designated Partner | 12 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Devinos Trading LLP FY 2023 filings available
Ten-year financial statements for Devinos Trading LLP
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.
Charges & Borrowings of Devinos Trading
Devinos Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devinos Trading
Employment history and EPFO contributions of people linked to Devinos Trading.
Employee and EPFO history for Devinos Trading LLP
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.
GST Compliance of Devinos Trading
GST registrations and filing compliance for Devinos Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Devinos Trading
Credit ratings, litigation, and regulatory alerts for Devinos Trading LLP
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 Devinos Trading
MSME payment history for Devinos Trading LLP
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 Devinos Trading
Corporate group structure for Devinos Trading LLP
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.
MCA Filings & Documents of Devinos Trading
MCA filings and documents for Devinos Trading LLP
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.
Recent Activity on Devinos Trading
Frequently Asked Questions about Devinos Trading LLP
Devinos Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devinos Trading is a struck-off limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 2019 and is registered under LLPIN AAP-8923. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Devinos Trading are:
- Hema Nirdesh Shukla - Designated Partner
- Nirdesh Mahendrakumar Shukla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Devinos Trading is AAP-8923. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Devinos Trading is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP was active in this sector before being struck off.
The LLP has its registered office at 31 Floor 1 Plot 536 Aaa Lilabai Worlikar House Kesharinathbuwa Bhaye Marg Worli Koliwa, Da, Mumbai, Maharashtra, India – 400030.