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      DPP TRADING LLP

      LLPIN: AAS-1464

      DPP TRADING LLP (LLPIN: AAS-1464) is a Limited Liability Partnership firm incorporated on 04 Mar 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of DPP TRADING LLP are ASHA DEVI PODDAR, SANGEETA PODDAR, VIBHA PODDAR SHRIKISHAN, and MADHU DEVI PODDAR.

      DPP TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Apr 2024.

      DPP TRADING LLP's LLP Identification Number is (LLPIN)AAS-1464. Its Email address is [email protected] and its registered address is 211 FLOOR 2 PLOT 7B SHIV SHAKTI IND EST J.R.BORICHA MARG LOWER PAREL, MUMBAI, Maharashtra, India - 400011

      Current status of DPP TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DPP TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DPP TRADING
      DIN Director Name Designation Appointment Date
      00169841 ASHA DEVI PODDAR Designated Partner 2020-03-04
      00170005 SANGEETA PODDAR Designated Partner 2020-03-04
      00170559 VIBHA PODDAR SHRIKISHAN Designated Partner 2020-03-04
      05284378 MADHU DEVI PODDAR Designated Partner 2020-03-04
      Past Directors & Key Managerial Personnel of DPP TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHA DEVI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
      GOLDEN FIBRES LLP AAD-0456 Partner 2014-12-11 Ongoing
      SPG INFRASTRUCTURE LLP AAF-7732 Designated Partner 2016-02-23 Ongoing
      SPG POWER LLP AAF-7735 Designated Partner 2016-02-23 Ongoing
      DRPS ENTERPRISES LLP ACG-2660 Partner 2024-03-27 Ongoing
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2014-08-01
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Whole-time director - 2019-07-31
      S P FINANCE AND TRADING LIMITED L51900MH1981PLC024295 Director - 2015-12-31
      VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Additional Director - 2013-09-30
      VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Director - 2016-07-30
      SANTIGO TEXTILE MILLS LIMITED U17100MH1985PLC037852 Additional Director - 2024-05-21
      BEETEE TEXTILE INDUSTRIES LIMITED U17110MH1985PLC035838 Additional Director - 2024-05-21
      DPP TRADING PRIVATE LIMITED U51909MH2010PTC206247 Additional Director - 2020-03-03
      SPG POWER LIMITED U65990MH2007PLC175304 Additional Director - 2014-09-30
      SPG POWER LIMITED U65990MH2007PLC175304 Director 2014-09-30 Ongoing
      SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Additional Director - 2014-09-30
      SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Director 2014-09-30 Ongoing
      Other Directorships of SANGEETA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
      HSP ENTERPRISES LLP AAA-1724 Designated Partner - 2013-01-12
      RADHEY SS REALTORS LLP AAB-4982 Partner - 2014-08-06
      GOLDEN FIBRES LLP AAD-0456 Partner 2014-12-11 Ongoing
      SPG INFRASTRUCTURE LLP AAF-7732 Partner 2016-02-23 Ongoing
      SPG POWER LLP AAF-7735 Partner 2016-02-23 Ongoing
      DRPS ENTERPRISES LLP ACG-2660 Partner 2024-03-27 Ongoing
      S P FINANCE AND TRADING LIMITED L51900MH1981PLC024295 Director - 2016-07-30
      SANCHNA TRADING AND FINANCE LIMITED L51900MH1985PLC035160 Director - 2016-07-30
      PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Director - 2013-10-18
      NEELAMMEGHA INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024147 Director - 2011-07-11
      SPG POWER LIMITED U65990MH2007PLC175304 Additional Director - 2013-09-28
      SPG POWER LIMITED U65990MH2007PLC175304 Director 2013-09-28 Ongoing
      SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Additional Director - 2013-09-28
      SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Director 2013-09-28 Ongoing
      Other Directorships of VIBHA PODDAR SHRIKISHAN
      Company Name CIN Designation Appointment Date Cessation
      DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
      GOLDEN FIBRES LLP AAD-0456 Partner 2014-12-11 Ongoing
      SPG INFRASTRUCTURE LLP AAF-7732 Designated Partner 2016-02-23 Ongoing
      SPG POWER LLP AAF-7735 Designated Partner 2016-02-23 Ongoing
      KVP Enterprise LLP ACA-4345 Designated Partner 2023-03-31 Ongoing
      DRPS ENTERPRISES LLP ACG-2660 Partner 2024-03-27 Ongoing
      S P FINANCE AND TRADING LIMITED L51900MH1981PLC024295 Director - 2008-03-31
      Other Directorships of MADHU DEVI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
      GOLDEN FIBRES LLP AAD-0456 Partner 2014-12-11 Ongoing
      SPG INFRASTRUCTURE LLP AAF-7732 Partner 2016-02-23 Ongoing
      SPG POWER LLP AAF-7735 Partner 2016-02-23 Ongoing
      S P FINANCE AND TRADING LIMITED L51900MH1981PLC024295 Director - 2016-07-30

      CIN Company Name Company Address
      U17120MH1994PLC076885 SEEOM FABRICS LIMITED 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
      U01119MH2007PTC172439 PODDAR BIO - DIESEL PRIVATE LIMITED 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
      U40108MH2007PTC168909 SPG REALTY PRIVATE LIMITED 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
      U52190MH2010PTC200929 WAVELINK COMMERCIALS PRIVATE LIMITED 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
      U51909MH2010PTC206247 DPP TRADING PRIVATE LIMITED 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
      U65990MH2007PLC175304 SPG POWER LIMITED 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
      U72900MH2007PLC175209 SPG INFRASTRUCTURE LIMITED 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
      U74999MH2007PTC168821 SIYARAM POLYCOTE PRIVATE LIMITED 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
      ACF-2320 INARA STAYS LLP 211, Floor-2, Plot 7B, Shiv Shakti Industrial Estate, J R Boricha Marg,,Opposite Kasturba Hospital Lane Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400011
      ACG-2660 DRPS ENTERPRISES LLP 211, Floor-2,Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opposite Kasturba Hospital Lane, Lower Parel, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      ACA-4344 HBS Enterprise LLP 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011
      ACA-4345 KVP Enterprise LLP 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011
      U62099MH2024PTC436056 GENESIS WORKS PRIVATE LIMITED 207, Floor-2, Plot-7B, Shiv Shakti Industrial Estate,,J R Boricha Marg, Opposite Lodha Excelus, Lower Parel,,Mumbai,Mumbai,Maharashtra,400011-India
      U51900MH1981PLC024295 S P FINANCE AND TRADING LIMITED SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, L,OWER PAREL,MUMBAI,Mumbai City,Maharashtra,400011-India
      U51900MH1985PLC035160 SANCHNA TRADING AND FINANCE LIMITED SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, L,OWER PAREL,MUMBAI,Mumbai City,Maharashtra,400011-India
      U72900MH2015PTC260792 AB COM PRIVATE LIMITED 206, 2nd floor, Plot 7B, Shiv Shakti Industrial Estate J Boricha marg, Lower Parel, Jacob Circle , Mumbai, Maharashtra, India - 400011
      AAI-4217 BOOTWALE ENTERPRISES LLP Gala no.210, 2 nd.Floor,Shiv Shakti Industrial Co- Sitaram Mill Compound, J.R. Boricha Marg, Off N Lower Parel, Maharashtra, India - 400011
      U72900MH2007PTC175979 AB CARTRIDGE PRIVATE LIMITED 206, 2nd Floor, Pot 7 B, Shiv Shakti Industrial Estate J Boricha Marg, Lower parel, Jacob Circle , Mumbai, Maharashtra, India - 400011
      ACU-6304 FUTURISTIC CONCEPTS MEDIA LLP 2ND FLR, SHIVSHAKTI IND COM, J. R. BORICHA MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400011
      ACM-8732 FASHION INTELLIGENCE LLP Shop 306, 3rd Floor, Tantia Jogani Ind. Estate,,J. R. Boricha Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
      U85500MH2024NPL425300 NAVYUVA BHARAT SHAKTI FOUNDATION 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India
      AAF-7732 SPG INFRASTRUCTURE LLP 211, SHIV SHAKTI INDUSTRIAL COMPLEX, J.R.BORICH MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400011
      U66190MH1993PTC074079 PURVA SHAREGISTRY (INDIA) PRIVATE LIMITED 9, SHIV SHAKTI INDUSTRIAL ESTATE, J.R.BORICHA MARG LOWER PAREL (EAST),MUMBAI,Maharashtra,400011-India
      U99999MH1979PLC021762 SIYARAM INVESTMENTS LIMITED 212, SHIV SHAKTI INDUSTRIALCOMPLEX J.R. BORICHA MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400011
      U13124MH2001PLC131982 FUTURISTIC CONCEPTS MEDIA LIMITED 2ND FLR, SHIVSHAKTI IND COM, J. R. BORICHA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
      U74999MH2017PTC302583 S-ANCIAL FINTECH PRIVATE LIMITED 215 SHIV SHAKTI INDUSTRIAL ESTATE J.R BORICHA MARG, LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011
      U67120MH1995PTC086317 PROMINENT ADVISORY SERVICES PRIVATE LIMITED 206,2nd floor, Tantia Jogani Industrial Estate J.R.Boricha Marg,Opp Lodha Excelus,Lower Parel (E) , Mumbai, Maharashtra, India - 400011
      AAF-1464 ORGAN DEVELOPERS LLP 18, Floor-2, Plot 347F, 6, Wani Chal, N. M. Joshi Marg, Pragati Ind. Est., Lower Parel, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAQ-5999 SHILOH HOLIDAY VENTURES LLP 0 12 B, FLOOR 2, PLOT NO 10 & 11, THAKKAR IND EST SITARAM MILL COMPOUND, NM JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400011
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      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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