Devra Exim LLP
About Devra Exim LLP
Data last updated:
Devra Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 25 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-0786. Its GSTIN is 27AARFD3779Q1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mehul Yeshwant Jain and Sanket Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Floor 1st Plot 243 Jagannath Shankarsheth Marg Girgaon, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Devra Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor 1st Plot 243 Jagannath Shankarsheth Marg Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Devra Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Devra Exim LLP, buy the company report.
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 3 Months | Current |
| Sanket Shah | Designated Partner | 01 Jun 2025 | 1 Years 5 Months | Current |
Legal cases
Devra Exim 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, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Satish D Patil Assistant Commissioner of State Tax | Pending |
To see the full case history of Devra Exim 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 Devra Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devra Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFD3779Q1ZB | Maharashtra | Active | 03 Nov 2020 |
To see the full GST registrations and return filing status of Devra Exim LLP, buy the company report.
Recent activity
Devra Exim LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Hiren Yeshwant Jain ceased to be Designated Partner on 01 Jun 2025.
Frequently asked questions
Devra Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 25 July 2020 (6+ years old) and is registered under LLPIN AAT-0786.
Devra Exim has 2 current designated partners:
- Mehul Yeshwant Jain - Designated Partner
- Sanket Shah - Designated Partner
The latest financial statements of Devra Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Devra Exim is 27AARFD3779Q1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Devra Exim is AAT-0786. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Devra Exim has 1 court case on record: 1 filed against it. 1 is pending.
Devra Exim was incorporated on 25 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Hiren Yeshwant Jain ceased to be Designated Partner on 01 Jun 2025. Sanket Shah was appointed as Designated Partner on 01 Jun 2025. Hiren Yeshwant Jain was appointed as Designated Partner on 25 Jul 2020. Devra Exim has 4 designated partner changes on record in total.
The registered office of Devra Exim is at Floor 1st Plot 243 Jagannath Shankarsheth Marg Girgaon, Mumbai, Maharashtra, India – 400004.
Devra Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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