It is a metals and minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActiveDevki Nandan J Gupta Metals Llp, a active limited liability partnership, was established on 08 September 2014 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds LLPIN: AAC-6784. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.00 Cr.
Its leadership includes Sanjay Devkinandan Gupta (Designated Partner), Dhruv Sanjay Gupta (Designated Partner), Sahej Sanjay Gupta (Designated Partner). Past directors included Devkinandan Jamnadas Gupta, Dhruv Sanjay Gupta, Sahej Sanjay Gupta. It holds ₹90.00 Cr open charges and ₹70.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 131, Ground Floor, Plot 131, B P T Plot, Off Magazine Street, 3Rd X Lane, Darukhana,, Mazgaon, Mumbai, Maharashtra, 400010.
AAC-6784
08 September 2014
₹1.00 Cr
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Devkinandan Gupta | Designated Partner | 08 Sep 2014 | Current |
| Dhruv Sanjay Gupta | Designated Partner | 11 Aug 2016 | Current |
| Sahej Sanjay Gupta | Designated Partner | 11 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 11 Aug 2016 | Past |
| Pramod Abcsdd | Partner | 10 Aug 2016 | Past |
| Pramod Abcsdd | Partner | 10 Aug 2016 | Past |
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₹900,000,000.00
₹700,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2025 | Hdfc Bank Limited | ₹90.00 Cr | Open |
| 20 Oct 2015 | Union Bank Of India | ₹70.00 Cr | Satisfied |
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The activity A charge registered on 20 Oct 2015 via Charge ID 100000171 with Union Bank Of India was fully satisfied on 03 May 2025. was completed.
The activity Devki Nandan J Gupta Metals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Devki Nandan J Gupta Metals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 90.00 Cr with Charge ID 101061549 was registered on 21 Feb 2025. was documented.
The activity A charge with Union Bank Of India of Rs. 70.00 Cr registered on 20 Oct 2015 with Charge ID 100000171 was modified on 03 Jan 2024. was completed.
Dhruv Sanjay Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 11 Aug 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
The LLPIN of Devki Nandan J Gupta Metals Llp is AAC-6784.
Devki Nandan J Gupta Metals Llp is headquartered at 131, Ground Floor, Plot 131, B P T Plot, Off Magazine Street, 3Rd X Lane, Darukhana,, Mazgaon, Mumbai, Maharashtra, 400010.
Devki Nandan J Gupta Metals Llp was incorporated on 08 September 2014.
The current directors of Devki Nandan J Gupta Metals Llp are
The primary industry of Devki Nandan J Gupta Metals Llp is Metals And Minerals.
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