Devra Exim LLP
About Devra Exim LLP
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Devra Exim LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 25 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAT-0786.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mehul Yeshwant Jain and Sanket Shah.
Accounts filed on 31 March 2025. Office: Floor 1St Plot 243 Jagannath Shankarsheth Marg Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered AddressFloor 1St Plot 243 Jagannath Shankarsheth Marg Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Devra Exim LLP
Devra Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Yeshwant Jain Also directs: Devra Metals LLP, Shree Devra Developers & Infra Private Limited | Designated Partner | 25 Jul 2020 | 6 Years 2 Months | Current |
| Sanket Shah | Designated Partner | 01 Jun 2025 | 1 Years 4 Months | Current |
Financials of Devra Exim LLP FY 2025 filings available
Ten-year financial statements for Devra Exim 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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Charges & Borrowings of Devra Exim
Devra Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devra Exim
Employment history and EPFO contributions of people linked to Devra Exim.
Employee and EPFO history for Devra Exim 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 Devra Exim
GST registrations and filing compliance for Devra Exim 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 Devra Exim
Credit ratings, litigation, and regulatory alerts for Devra Exim 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 Devra Exim
MSME payment history for Devra Exim 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 Devra Exim
Corporate group structure for Devra Exim 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 Devra Exim
MCA filings and documents for Devra Exim 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
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Recent Activity on Devra Exim
Frequently Asked Questions about Devra Exim LLP
Devra Exim is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 2020 (6+ years old) and is registered under LLPIN AAT-0786.
The current designated partners of Devra Exim are:
- Mehul Yeshwant Jain - Designated Partner
- Sanket Shah - Designated Partner
The primary industry of Devra Exim is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Devra Exim can be reached at the registered office: Floor 1St Plot 243 Jagannath Shankarsheth Marg Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Floor 1St Plot 243 Jagannath Shankarsheth Marg Girgaon, Mumbai, Maharashtra, India – 400004.