Devra Metals LLP
About Devra Metals LLP
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Devra Metals LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAT-8969.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mehul Yeshwant Jain and Ravindra Babulal Bhansali.
Office: 3Rd Floor Grd Sethana House Khemraj Kishnadas Marg Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address3Rd Floor Grd Sethana House Khemraj Kishnadas Marg Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Devra Metals LLP
Devra Metals has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Yeshwant Jain Also directs: Devra Exim LLP, Shree Devra Developers & Infra Private Limited | Designated Partner | 19 Sep 2020 | 6 Years 0 Months | Current |
| Ravindra Babulal Bhansali | Designated Partner | 19 Sep 2020 | 6 Years 0 Months | Current |
| Zaheer Abbas Hasnain Lakdawala | Designated Partner | 19 Sep 2020 | 6 Years 0 Months | Current |
Financials of Devra Metals LLP
Ten-year financial statements for Devra Metals 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 Metals
Devra Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devra Metals
Employment history and EPFO contributions of people linked to Devra Metals.
Employee and EPFO history for Devra Metals 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 Metals
GST registrations and filing compliance for Devra Metals 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 Metals
Credit ratings, litigation, and regulatory alerts for Devra Metals 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 Metals
MSME payment history for Devra Metals 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 Metals
Corporate group structure for Devra Metals 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 Metals
MCA filings and documents for Devra Metals 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 Metals
Frequently Asked Questions about Devra Metals LLP
Devra Metals is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 2020 (6+ years old) and is registered under LLPIN AAT-8969.
The current designated partners of Devra Metals are:
- Mehul Yeshwant Jain - Designated Partner
- Ravindra Babulal Bhansali - Designated Partner
- Zaheer Abbas Hasnain Lakdawala - Designated Partner
The primary industry of Devra Metals is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.
Devra Metals can be reached at the registered office: 3Rd Floor Grd Sethana House Khemraj Kishnadas Marg Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 3Rd Floor Grd Sethana House Khemraj Kishnadas Marg Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004.