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      • Complaints
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      DEEPDHRUVI OVERSEAS TRADING LLP

      LLPIN: AAL-3170 As on: 2026-07-13

      DEEPDHRUVI OVERSEAS TRADING LLP (LLPIN: AAL-3170) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of DEEPDHRUVI OVERSEAS TRADING LLP are JIGNESH PRAVINCHANDRA SHAH, and DEEP JIGNESH SHAH.

      DEEPDHRUVI OVERSEAS 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 26 May 2024.

      DEEPDHRUVI OVERSEAS TRADING LLP's LLP Identification Number is (LLPIN)AAL-3170. Its Email address is [email protected] and its registered address is 11, FIRST FLOOR, NEW YORK TOWER - A, THALTEJ CROSS ROAD AHMEDABAD, Gujarat, India - 380054

      Current status of DEEPDHRUVI OVERSEAS 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 DEEPDHRUVI OVERSEAS 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 DEEPDHRUVI OVERSEAS TRADING
      DIN Director Name Designation Appointment Date
      00282602 JIGNESH PRAVINCHANDRA SHAH Designated Partner 2017-12-05
      07907543 DEEP JIGNESH SHAH Designated Partner 2017-12-05
      Past Directors & Key Managerial Personnel of DEEPDHRUVI OVERSEAS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JIGNESH PRAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARRIS DEALCOM LLP AAG-0493 Partner 2016-03-28 Ongoing
      DAFFODIL DEALER LLP AAG-0680 Partner 2020-03-06 Ongoing
      DAFFODIL DEALER LLP AAG-0680 Partner - 2020-03-05
      EXPERT VYAPAAR LLP AAG-0688 Partner 2016-03-29 Ongoing
      AKANSHA GOODS LLP AAG-0690 Designated Partner 2016-03-29 Ongoing
      AKANSHA GOODS LLP AAG-0690 Partner - 2023-04-27
      ASSOCIATED FASTENERS LLP AAG-0821 Partner 2016-03-30 Ongoing
      JAS CARRIERS LLP AAG-0977 Designated Partner 2016-03-31 Ongoing
      JAS CARRIERS LLP AAG-0977 Partner - 2023-04-29
      JAYESH STEEL PRIVATE LIMITED U27109GJ1998PTC034507 Director 2004-07-01 Ongoing
      MADHUVAN IRON PRIVATE LIMITED U27310GJ2012PTC068452 Director 2012-01-02 Ongoing
      SAAA INFRA-SPACE PRIVATE LIMITED U45200GJ2011PTC068377 Director 2011-12-23 Ongoing
      UDAY INFRASTRUCTURE INTERNATIONAL PRIVATE LIMITED U45201GJ1996PTC031161 Director 2006-03-01 Ongoing
      PRAVINBHAI PURANRAJ STHANAKVASI FOUNDATION U55901GJ2024NPL148377 Director 2024-02-06 Ongoing
      RAJ-JAY INVESTMENT PVT LTD U65910GJ1994PTC022489 Director 1994-07-14 Ongoing
      Other Directorships of DEEP JIGNESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARTHAM REALTY LLP AAT-4555 Designated Partner 2020-08-22 Ongoing
      ARTHAM INFRASTRUCTURE LLP AAW-2456 Designated Partner 2021-03-10 Ongoing
      SAAA INFRA-SPACE PRIVATE LIMITED U45200GJ2011PTC068377 Additional Director - 2021-09-30
      SAAA INFRA-SPACE PRIVATE LIMITED U45200GJ2011PTC068377 Director 2021-09-30 Ongoing
      UDAY INFRASTRUCTURE INTERNATIONAL PRIVATE LIMITED U45201GJ1996PTC031161 Additional Director 2023-10-27 Ongoing

      CIN Company Name Company Address
      U74999GJ2017PTC098829 S. MARK ENGINEERING (I) PRIVATE LIMITED 64, 6TH FLOOR, NEW YORK TOWER A, THALTEJ CROSS ROAD,S.G. HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U72900GJ2017PTC098864 WT TECHNOLOGIES PRIVATE LIMITED 62/A, 6th Floor, New York Tower A, Thaltej Cross Roads, Thaltej,,Ahmedabad,Ahmedabad,Gujarat,380054-India
      ACM-8961 TRANSPHERE SHIPPING LLP 61, 6th floor, New York Tower-A,,Thaltej Cross Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      AAN-8246 AGTECH ENTERPRISE LLP 62, 6th Floor, New York Tower-A, Thaltej Cross Road, S.G. Highway, Ahmedabad, Gujarat, India - 380054
      U30000GJ1995PTC026380 HI-NET INFOTECH SOLUTIONS PVT LTD A94, NEW YORK TOWER, THALTEJ CROSS ROAD THALTEJ , AHMEDABAD, Gujarat, India - 380054
      AAE-7190 VIHAA TECHNOLOGIES LLP 31 A and 31 B New York Tower, Wing A, Opp Jalsa Party Plot, Thaltej Cross Road, Ahmedabad, Gujarat, India - 380054
      U80903GJ2008PTC054402 UNLIMITED UNNATI PRIVATE LIMITED 54-B, 5th Floor, New York Tower - A, S.G. Road, Thaltej Highway, Thaltej , Ahmedabad, Gujarat, India - 380054
      U51909GJ2022PTC129592 MARK-ENER TECHNOLOGIES PRIVATE LIMITED 64, New York Tower A, Nr. Thaltej Cross Road, , Ahmedabad, Gujarat, India - 380054
      U55101GJ2006PTC049560 HOTEL KELLS AND RESTAURANT PRIVATE LIMITED 10TH FLOOR, A BLOCK, NEW YORK TOWER, S.G. ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U11200GJ2012PTC072438 TITANIUM ENERGY PRIVATE LIMITED 52-B, NEW YORK TOWER - A, THALTEJ CROSS ROAD, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
      U72300GJ2015PTC083326 UNIVERSO SOFTTECH PRIVATE LIMITED 61/A, NEW YORK TOWER - B S.G. HIGHWAY, THALTEJ CROSS ROAD , AHMEDABAD, Gujarat, India - 380054
      U17110GJ2005PTC046989 DEVLON RUBBER (INDIA) PRIVATE LIMITED 92-A NEW YORK TOWER -A NR THALTEJ CORSS ROAD THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U70200GJ2023PTC141214 GAHA PARTNERS PRIVATE LIMITED 53,5th floor, New york tower-A,Thaltej Char Rasta, Thaltej Highway,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U72200GJ2008PTC053177 SCANTECH SOLUTIONS PRIVATE LIMITED 31/A, NEW YORK TRADE CENTRE, OPP. MUKTIDHAM TEMPLE THALTEJ CROSS ROAD, S. G. ROAD , AHMEDABAD, Gujarat, India - 380054
      ACD-5255 MOTION CONSULTANCY LLP B/21, NEW YORK TOWER,NR. THALTEJ CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U85110GJ2007PTC051140 CLINICAL ISLET TRANSPLANT GROUP PRIVATE LIMITED 21, NEW YORK TOWER-A, THALTEJ, S.G.ROAD, , AHMEDABAD, Gujarat, India - 380054
      U72900GJ2018PTC105005 DIGI-BIRD IOT SOLUTIONS PRIVATE LIMITED 43, New York Tower-B, Thaltej Cross Road, SG highway , AHMEDABAD, Gujarat, India - 380054
      ACG-0042 GLOBE SURFACE TRANSPORT LLP 62, 6th Floor, New York Tower A,Near Thaltej Circle,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      AAX-3973 ILEAD GARTEX LLP 33, 3rd Floor, New York Tower A, S G Highway, Thaltej, Ahmedabad, Gujarat, India - 380054
      AAE-6663 VITESSE ENTERPRISE LLP 43, 4th Floor, New York Tower-A Thaltej Circle, S.G. Highway Ahmedabad, Gujarat, India - 380054
      U33112GJ2003PLC043027 LANCER MEDICAL TECHNOLOGY LIMITED 41, NEW YORK TOWER - I, NR. THALTEJ CROSS ROAD, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054
      AAI-6392 ASCENT HITECH LLP 22, NEW YORK TOWER-B, OPP. MUKTIDHAM DERASAR NEAR THALTEJ CROSS ROAD, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380054
      U52390GJ2007PLC051067 GTC OILFIELD SERVICES LIMITED 61/62, NEW YORK TOWER-A, 6TH FLOOR, THALTEJ CIRCLE S.G HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
      U24231GJ1998PTC034039 SAIBABA SURFACTANTS PRIVATE LIMITED 34, A WING, NEW YORK TRADE CENTRE, OPP. JAIN TEMPLE, THALTEJ CROSS ROAD, TH ALTEJ , AHMEDABAD, Gujarat, India - 380054
      U63090GJ1980PTC003608 GLOBE ECOLOGISTICS PRIVATE LIMITED 61/62, NEW YORK TOWER - A, 6TH FLOOR,THALTEJ CIRCLE, S. G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
      AAJ-7825 ARAAVALEE PETROTECH LLP SHOP NO. - 92B, NEW YORK TOWER-A, 9TH FLOOR, THALTEJ CIRCLE S.G HIGHWAY AHMEDABAD, Gujarat, India - 380054
      U45203GJ2009PTC057976 SAHAJANAND BUILDCON PRIVATE LIMITED 92 - B, 9TH FLOOR, NEW YORK TOWER - A, THALTEJ CIRCLE, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
      AAI-1572 T & D ENTERPRISES LLP 2-0-23 New York Trade Center Thaltej Cross Road S G Highway Thaltej Ahmedabad, Gujarat, India - 380054
      AAT-1763 LAXCON CHALLENGE INFRA LLP A, 806 TITANIUM SQUARE, B/H, SARVESWAR TOWER, THALTEJ CROSS ROAD, S.G. HIGHWAY, THALTEJ AHMEDABAD, Gujarat, India - 380054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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      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

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