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      DEEAM TRADING LLP

      LLPIN: AAS-9516 As on: 2026-07-13

      DEEAM TRADING LLP (LLPIN: AAS-9516) is a Limited Liability Partnership firm incorporated on 19 Jul 2020. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of DEEAM TRADING LLP are KAMLESH YADAV, AMAN YADAV, and . BHUPENDER.

      DEEAM 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 16 May 2024.

      DEEAM TRADING LLP's LLP Identification Number is (LLPIN)AAS-9516. Its Email address is [email protected] and its registered address is 738 Sector 15, Part 2 Gurgaon, Haryana, India - 122001

      Current status of DEEAM 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 DEEAM 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 DEEAM TRADING
      DIN Director Name Designation Appointment Date
      07633065 KAMLESH YADAV Designated Partner 2022-06-28
      08799714 AMAN YADAV Designated Partner 2020-07-19
      08799715 . BHUPENDER Designated Partner 2020-07-19
      Past Directors & Key Managerial Personnel of DEEAM TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMLESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      Dream Stories Developers LLP ABB-0868 Designated Partner 2023-06-15 Ongoing
      JMK WAREHOUSING PRIVATE LIMITED U70200HR2018PTC072536 Additional Director - 2022-09-30
      JMK WAREHOUSING PRIVATE LIMITED U70200HR2018PTC072536 Director 2022-01-29 Ongoing
      Other Directorships of AMAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      ANAND MOHAN SHREE DEVELOPERS LLP AAZ-3383 Designated Partner 2021-11-02 Ongoing
      HSB WAREHOUSING LLP ABA-3978 Designated Partner 2022-01-27 Ongoing
      Dream Stories Developers LLP ABB-0868 Designated Partner 2023-08-11 Ongoing
      FOXTROT INFOTECH PRIVATE LIMITED U93000HR2017PTC069350 Director - 2017-11-13
      Other Directorships of . BHUPENDER
      Company Name CIN Designation Appointment Date Cessation
      ANAND MOHAN SHREE DEVELOPERS LLP AAZ-3383 Designated Partner 2021-11-02 Ongoing
      HSB WAREHOUSING LLP ABA-3978 Designated Partner 2022-01-27 Ongoing

      CIN Company Name Company Address
      U74996HR2018FTC074273 HYPERDART TECHNOLOGIES PRIVATE LIMITED FLAT NO-23,BLOCK-2, HOPE APTS,SECTOR-15, PART-2,GURGAON, , GURGAON, Haryana, India - 122001
      U72100HR2025PTC128301 ASTRAYAN PRIVATE LIMITED 949, Sector 15,Part 2, Gurgaon, Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACD-1615 GOXCEED VENTURES LLP 359, AWHO, Sector-15, Part-2 Gurgaon,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U62013HR2023PTC116903 IMMORTAL AI PRIVATE LIMITED 836,,Sector 15, Part-2,,Sector-17,Gurgaon,Haryana,122001-India
      AAP-1989 BURN-UP FITNESS LLP SCO No.2, Sector - 15 Part - 2 GURGAON, Haryana, India - 122001
      U74999HR2018PTC073892 AMPH CREATIONS PRIVATE LIMITED 2ND FLOORSCO-37 PART 2 SECTOR 15 , GURGAON, Haryana, India - 122001
      U63030HR2019PTC078122 JIREH TRAVELS PRIVATE LIMITED SCO 35, 2ND FLOOR, SECTOR 15 PART-2 , GURGAON, Haryana, India - 122001
      U45201HR2020PTC088962 NEUVERA INFRACON PRIVATE LIMITED SCO 21, 2ND FLOOR. SECTOR 15 PART 2ND , GURGAON, Haryana, India - 122001
      U74999HR2018PTC076531 22SP FUTURE ENERGY PRIVATE LIMITED Sco 37, 2nd floor , Huda market sector 15 part 2 , , GURGAON, Haryana, India - 122001
      U72900HR2022PTC103979 PRAMATRA SOFTWARE SOLUTIONS PRIVATE LIMITED 1607 SECTOR 15, PART 2,,GURGAON,Gurgaon,Haryana,122001-India
      U62013HR2026PTC140207 METAFRONE PRIVATE LIMITED 40A/5, SECTOR 15,PART 2,Gurgaon Kty.,Gurgaon,Haryana,122001-India
      U55101HR2022PTC103188 ASADBHAI FOOD ENTERPRISES PRIVATE LIMITED J-193, Vijay Rattan Vihar, Sector 15, Part 2,Gurgaon,Gurgaon,Haryana,122001-India
      U72200HR2010PTC041226 ACCLIVATE TECHNOLOGIES PRIVATE LIMITED H. NO. 1064, Sector-15, Part- 2, Gurgaon , Gurgaon, Haryana, India - 122001
      U72900HR2019PTC084488 BLACKTAIL TECHNOLOGY PRIVATE LIMITED H NO 1626, SECTOR-15 PART-2 GURGAON , GURGAON, Haryana, India - 122001
      U74999HR2017PTC070195 BANCARIO PRIVATE LIMITED H. NO. 1011, SECTOR 15 PART-2 GURGAON , GURGAON, Haryana, India - 122001
      U74999HR2017PTC070196 LA TAILLE CONSULTANCY PRIVATE LIMITED H. NO. 1011, SECTOR 15 PART-2 GURGAON , GURGAON, Haryana, India - 122001
      AAI-2721 SENSEBIG LLP L 308, Vijay Ratan Vihar Sector 15, Part-2, Gurgaon Gurgaon, Haryana, India - 122001
      U88900HR2026NPL143493 TREEOFCHANGE FOUNDATION 40 A/5 Chander Nagar,Sector-15 Part-2 Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India
      U62091HR2017PTC069017 CHANNELIZE.IO DIGI VENTURES PRIVATE LIMITED Flat No. A-801, Premier Urban Society, Sector 15 Part - 2,Gurgaon,Gurgaon,Haryana,122001-India
      U63030HR2022PTC102550 SOARING AEROSPACE PRIVATE LIMITED TIME OFFICE GF, 32NDMILESTONE COMPLEX NH-8, SECTOR-15, PART-2,GURGAON,Gurgaon,Haryana,122001-India
      U43212HR2025OPC138946 CIVITAS CONNECT (OPC) PRIVATE LIMITED C-60, Vijay Rattan Vihar Sector-15,Part-2, Gurgaon Sadar Bazar,Sadar Bazar,Gurgaon,Haryana,122001-India
      U60230HR2022PTC107787 ASGO LOGISTICS PRIVATE LIMITED 109, 1st Floor, JMD Pacific Square Sector 15 Part 2, Gurgram 122001 , Gurgaon, Haryana, India - 122001
      U55100HR2021PTC099561 GUEST HOUSER HOSPITALITY PRIVATE LIMITED TIME OFFICE, GF, 32 MILESTONE COMPLEX NH-8, SECTOR-15, PART-2, GURGAON , GURGAON, Haryana, India - 122001
      U73100HR2025PTC130263 FLASHVIEW INNOVATIONS PRIVATE LIMITED 5th Floor, Tower D,Signature, Tower-3, Galaxy Road, Sector 15 part 2,,Gurgaon,Gurgaon,Haryana,122001-India
      U62013HR2023PTC110654 VAIKOM TECH SOLUTIONS PRIVATE LIMITED House No-G132, Vijay Rattan Vihar,Sector-15, Part-2, Gurgaon Sadar Bazar,Basai Road,Gurgaon,Haryana,122001-India
      AAW-5414 UTKRISHT AUTOMOBILE SERVICE SOLUTIONS LL P FLAT NO 97 HOPE APARTMENTS SECTOR 15 PART 2 GURGAON HARYANA, Haryana, India - 122001
      AAJ-4411 INBICS CONSULTING SERVICES LLP 703, SECTOR-15 PART-2 GURGAON, Haryana, India - 122001
      AAR-6561 DIVINITI WELNESS LLP 984, SECTOR 15, PART 2 GURGAON, Haryana, India - 122001
      U18200HR2023PTC110741 AUDDCAST MEDIA COMMUNICATIONS PRIVATE LIMITED 1092 SECTOR 15,PART 2,Sadar Bazar,Gurgaon,Haryana,122001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100812030 2023-10-19 - - 3,533,302.00 Axis Bank Limited

      • 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

      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

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