Devmani Cashew Industries LLP
About Devmani Cashew Industries LLP
Data last updated:
Devmani Cashew Industries LLP was a limited liability partnership company based in Ahmedabad, Gujarat, 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 organic and health foods, a part of the broader food and beverages sector. Incorporated on 06 February 2017.
Registered with ROC Ahmedabad under LLPIN AAI-4650.
Capital: a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Maulikbhai Prajapati Govindbhai and Kamleshbhai Gabadbhai Prajapati.
Accounts filed on 31 March 2023. Office: Ahmedabad, Gujarat.
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 AddressSurvey No. 91/1/91/2 G/F Nilkanth Avenue Nr. Kailash Estate Nr. Odhav Chokdi Ri, Ng Road, Ahmedabad, Gujarat, India – 382350
- IndustryFood and Beverages, Organic & Health Foods
- 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 Devmani Cashew Industries LLP
Devmani Cashew Industries has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maulikbhai Prajapati Govindbhai | Designated Partner | 06 Feb 2017 | 9 Years 7 Months | As last reported |
| Kamleshbhai Gabadbhai Prajapati | Designated Partner | 06 Feb 2017 | 9 Years 7 Months | As last reported |
| Hitendra Kumar Prajapati Govindbhai | Designated Partner | 06 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Devmani Cashew Industries LLP FY 2023 filings available
Ten-year financial statements for Devmani Cashew Industries 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 Devmani Cashew Industries
Devmani Cashew Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devmani Cashew Industries
Employment history and EPFO contributions of people linked to Devmani Cashew Industries.
Employee and EPFO history for Devmani Cashew Industries 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 Devmani Cashew Industries
GST registrations and filing compliance for Devmani Cashew Industries 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 Devmani Cashew Industries
Credit ratings, litigation, and regulatory alerts for Devmani Cashew Industries 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 Devmani Cashew Industries
MSME payment history for Devmani Cashew Industries 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 Devmani Cashew Industries
Corporate group structure for Devmani Cashew Industries 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 Devmani Cashew Industries
MCA filings and documents for Devmani Cashew Industries 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 Devmani Cashew Industries
Frequently Asked Questions about Devmani Cashew Industries LLP
Devmani Cashew Industries 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.
Devmani Cashew Industries is a struck-off limited liability partnership in the food and beverages sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 February 2017 and is registered under LLPIN AAI-4650. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Devmani Cashew Industries are:
- Maulikbhai Prajapati Govindbhai - Designated Partner
- Kamleshbhai Gabadbhai Prajapati - Designated Partner
- Hitendra Kumar Prajapati Govindbhai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Devmani Cashew Industries is AAI-4650. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Devmani Cashew Industries is food and beverages. The LLP specifically operates in organic and health foods. The LLP was active in this sector before being struck off.
The LLP has its registered office at Survey No. 911912 GF Nilkanth Avenue Nr. Kailash Estate Nr. Odhav Chokdi Ri, Ng Road, Ahmedabad, Gujarat, India – 382350.