Devshaha Trading LLP
About Devshaha Trading LLP
Data last updated:
Devshaha Trading LLP is a limited liability partnership (LLP) based in Surajpur, Chhattisgarh, India. It was incorporated on 08 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACH-0706.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Taslim Ansari and Jitendra Yadav.
The registered office is at C/O Kharak Sai Barkapara Surajpur, Chhattisgarh, India – 497226.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Devshaha Trading LLP's registered office is in Surajpur, Chhattisgarh.
- Registered AddressC/O Kharak Sai Barkapara Surajpur, Chhattisgarh, India – 497226
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Devshaha Trading LLP
Year-wise financial statements and ratios of Devshaha Trading LLP are in the company report Buy the company report.
Designated partners of Devshaha Trading LLP
Devshaha Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taslim Ansari | Designated Partner | 08 May 2024 | 2 Years 5 Months | Current |
| Jitendra Yadav | Designated Partner | 08 May 2024 | 2 Years 5 Months | Current |
Legal cases
Devshaha Trading LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Surguja at Ambikapur, Chhattisgarh | Court case (CS B) | Filed against the company by Branch Manager by State Bank of India Mme | Pending |
To see the full case history of Devshaha Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devshaha Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devshaha Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devshaha Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Jitendra Yadav was appointed as Designated Partner on 08 May 2024.
Frequently asked questions
Devshaha Trading is an active limited liability partnership based in Surajpur, Chhattisgarh, India. It was incorporated on 08 May 2024 (2+ years old) and is registered under LLPIN ACH-0706.
Devshaha Trading has 2 current designated partners:
- Taslim Ansari - Designated Partner
- Jitendra Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Devshaha Trading is ACH-0706. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Devshaha Trading has 1 court case on record: 1 filed against it. 1 is pending.
Devshaha Trading was incorporated on 08 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Jitendra Yadav was appointed as Designated Partner on 08 May 2024. Taslim Ansari was appointed as Designated Partner on 08 May 2024.
The registered office of Devshaha Trading is at CO Kharak Sai Barkapara Surajpur, Chhattisgarh, India – 497226.
Devshaha Trading can be reached at its registered office: CO Kharak Sai Barkapara Surajpur, Chhattisgarh, India – 497226.
Devshaha Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.