Devki Nandan J Gupta Metals LLP
About Devki Nandan J Gupta Metals LLP
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Devki Nandan J Gupta Metals LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6784.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sanjay Devkinandan Gupta and Dhruv Sanjay Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹90 Cr and satisfied charges of ₹70 Cr on record. Court records list 15 cases involving the LLP, including 14 filed by the LLP; 4 cases are pending.
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- Registered Address131 Ground Floor Plot 131 B P T Plot Off Magazine Street 3rd X Lane Darukhana, Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Devki Nandan J Gupta Metals LLP FY 2025 filings available
Financial Statement Summary of Devki Nandan J Gupta Metals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Devki Nandan J Gupta Metals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Devki Nandan J Gupta Metals are in the company report.
Financial statements from 2015
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.
Designated Partners of Devki Nandan J Gupta Metals LLP
Devki Nandan J Gupta Metals has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Devkinandan Gupta Also directs: Krishai Grains LLP, Jawandamal Dhannamal Recycling LLP, Jawandamal Dhannamal Greentech LLP and 5 more | Designated Partner | 08 Sep 2014 | 12 Years 0 Months | Current |
| Dhruv Sanjay Gupta Also directs: Jawandamal Dhannamal Recycling LLP, Jawandamal Dhannamal Greentech LLP, Jawandamal Dhannamal Metals LLP and 5 more | Designated Partner | 11 Aug 2016 | 10 Years 1 Months | Current |
| Sahej Sanjay Gupta Also directs: Suryanagri Trading and Consultancy Private Limited | Designated Partner | 11 Aug 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Devki Nandan J Gupta Metals LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2025 | Hdfc Bank Limited | ₹90 Cr | Open |
| 20 Oct 2015 | Union Bank of India | ₹70 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Devki Nandan J Gupta Metals LLP
Devki Nandan J Gupta Metals LLP has 15 court cases on record: 14 filed by Devki Nandan J Gupta Metals, 1 where it is another party. 4 cases are pending and 11 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 0 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against JCR Drillsol Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Devki Nandan J Gupta Metals LLP
Employment history and EPFO contributions of people linked to Devki Nandan J Gupta Metals.
Employee and EPFO history
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.
Recent Activity on Devki Nandan J Gupta Metals LLP
Devki Nandan J Gupta Metals LLP has 6 designated partner changes on record since 2014: 3 appointments and 3 cessations. The latest: Devkinandan Jamnadas Gupta ceased to be Designated Partner on 11 Aug 2016.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Devki Nandan J Gupta Metals LLP
Credit ratings, litigation, and regulatory alerts
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 Devki Nandan J Gupta Metals LLP
MSME payment history
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 Devki Nandan J Gupta Metals LLP
Corporate group structure
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.
GST Compliance of Devki Nandan J Gupta Metals LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Devki Nandan J Gupta Metals LLP
MCA filings and documents
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.
Frequently Asked Questions about Devki Nandan J Gupta Metals LLP
Devki Nandan J Gupta Metals is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 September 2014 (12+ years old) and is registered under LLPIN AAC-6784.
Devki Nandan J Gupta Metals has 3 current designated partners:
- Sanjay Devkinandan Gupta - Designated Partner
- Dhruv Sanjay Gupta - Designated Partner
- Sahej Sanjay Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Devki Nandan J Gupta Metals is AAC-6784. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Devki Nandan J Gupta Metals has 15 court cases on record: 14 filed by the LLP. 4 are pending. Most are in the district courts.
Devki Nandan J Gupta Metals was incorporated on 08 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Devkinandan Jamnadas Gupta ceased to be Designated Partner on 11 Aug 2016. Dhruv Sanjay Gupta was appointed as Designated Partner on 11 Aug 2016. Sahej Sanjay Gupta was appointed as Designated Partner on 11 Aug 2016. Devki Nandan J Gupta Metals has 6 designated partner changes on record in total.
The registered office of Devki Nandan J Gupta Metals is at 131 Ground Floor Plot 131 B P T Plot Off Magazine Street 3rd X Lane Darukhana, Mazgaon, Mumbai, Maharashtra, India – 400010.
The total obligation of contribution is ₹1 Cr.
Devki Nandan J Gupta Metals operates in the metals and minerals industry, in the metal retail and distribution segment.
Devki Nandan J Gupta Metals has open charges of ₹90 Cr and satisfied charges of ₹70 Cr as per latest MCA filings.