Deviva Realties LLP
About Deviva Realties LLP
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Deviva Realties LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 10 April 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-1201.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Deepankar Mahendrakumar Mogha and Deepa Deepankar Mogha.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹1.15 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the LLP has open charges of ₹25.84 Cr on record.
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- Registered Address82 Floor – 8 12A Advent Building General Jagannath Bhosale Marg Y B Chavan Centre Narima, N Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Auditor Details of Deviva Realties
Auditor information for Deviva Realties LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Deviva Realties LLP
Deviva Realties has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepankar Mahendrakumar Mogha Also directs: Casa Deviva LLP, Casa Deviva Private Limited | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | Current |
| Deepa Deepankar Mogha Also directs: Casa Deviva LLP, Casa Deviva Private Limited | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | Current |
Financials of Deviva Realties LLP FY 2024 filings available
Deviva Realties LLP reported revenue of ₹1.15 Cr (up 299.41% YoY) for FY 2021.
Ten-year financial statements for Deviva Realties LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Deviva Realties
Shareholding and ownership data for Deviva Realties LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deviva Realties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2024 | Kotak Mahindra Bank Limited | ₹11.04 Cr | Open |
| 30 Aug 2022 | Hdfc Bank Limited | ₹9 Cr | Open |
| 12 Dec 2019 | Icici Bank Limited | ₹5.8 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Deviva Realties
Employment history and EPFO contributions of people linked to Deviva Realties.
Employee and EPFO history for Deviva Realties LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deviva Realties
GST registrations and filing compliance for Deviva Realties 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
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Credit Ratings, Litigation & Regulatory Alerts for Deviva Realties
Credit ratings, litigation, and regulatory alerts for Deviva Realties LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deviva Realties
MSME payment history for Deviva Realties 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
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Subsidiaries & Group Companies of Deviva Realties
Corporate group structure for Deviva Realties 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
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MCA Filings & Documents of Deviva Realties
MCA filings and documents for Deviva Realties 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 Deviva Realties
Frequently Asked Questions about Deviva Realties LLP
Deviva Realties is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2017 (9+ years old) and is registered under LLPIN AAJ-1201.
Deviva Realties reported revenue of ₹1.15 Cr for FY 2021 (up 299.41% YoY).
The current designated partners of Deviva Realties are:
- Deepankar Mahendrakumar Mogha - Designated Partner
- Deepa Deepankar Mogha - Designated Partner
The primary industry of Deviva Realties is real estate and construction. The LLP specifically operates in real estate marketing and sales. The LLP is currently active in this sector.
Deviva Realties can be reached at the registered office: 82 Floor – 8 12A Advent Building General Jagannath Bhosale Marg Y B Chavan Centre Narima, N Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹2 Lakh.