Devpunja Trading Llp
About Devpunja Trading Llp
Data last updated: 24 July 2025
Devpunja 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 financial intermediatory, a part of the broader financial services sector. Incorporated on 28 February 2014.
Registered with ROC Mumbai under LLPIN AAC-1325.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Manoj Dattaram Churi and Raju Mewalal Pardesi.
Accounts filed on 31 March 2015. Office: Raja Bhadur Mansion 28 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
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 AddressRaja Bhadur Mansion 28 Mumbai Samachar Marg Fort, Maharashtra, India – 400023
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IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
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Designated Partners of Devpunja Trading Llp
Devpunja Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manoj Dattaram Churi
Also directs:
Display Trading Private Limited
|
Designated Partner | 28 Feb 2014 | 12 Years 5 Months | As last reported |
|
Raju Mewalal Pardesi
Also directs:
Display Trading Private Limited
|
Designated Partner | 28 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Devpunja Trading Llp FY 2015 filings available
Ten-year financial statements for Devpunja Trading Llp
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Charges & Borrowings Devpunja Trading Llp
Devpunja Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devpunja Trading Llp
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Employee and EPFO history for Devpunja Trading Llp
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GST Compliance of Devpunja Trading Llp
GST registrations and filing compliance for Devpunja Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Devpunja Trading Llp
Credit ratings, litigation, and regulatory alerts for Devpunja Trading Llp
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MSME Payment Delays by Devpunja Trading Llp
MSME payment history for Devpunja Trading Llp
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Subsidiaries & Group Companies of Devpunja Trading Llp
Corporate group structure for Devpunja Trading Llp
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MCA Filings & Documents of Devpunja Trading Llp
MCA filings and documents for Devpunja Trading Llp
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Recent Activity on Devpunja Trading Llp
Frequently Asked Questions about Devpunja Trading Llp
Devpunja Trading Llp 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.
Devpunja Trading Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 2014 and is registered under LLPIN AAC-1325. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Devpunja Trading Llp are:
- Manoj Dattaram Churi - Designated Partner
- Raju Mewalal Pardesi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Devpunja Trading Llp is AAC-1325. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Devpunja Trading Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Raja Bhadur Mansion 28 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.