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      • Complaints
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      DIPTIMATE DERIVATIVE LLP

      LLPIN: AAU-9300 As on: 2026-07-13

      DIPTIMATE DERIVATIVE LLP (LLPIN: AAU-9300) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIPTIMATE DERIVATIVE LLP are SURAJ PAL, and DEEPESH KUMAR GUPTA.

      DIPTIMATE DERIVATIVE LLP's LLP Identification Number is (LLPIN)AAU-9300. Its Email address is [email protected] and its registered address is BABU RAM VERMA 1/65 VINEET KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010

      Current status of DIPTIMATE DERIVATIVE 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 DIPTIMATE DERIVATIVE 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 DIPTIMATE DERIVATIVE
      DIN Director Name Designation Appointment Date
      08152625 SURAJ PAL Designated Partner 2020-12-03
      08462568 DEEPESH KUMAR GUPTA Designated Partner 2020-12-03
      Past Directors & Key Managerial Personnel of DIPTIMATE DERIVATIVE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURAJ PAL
      Company Name CIN Designation Appointment Date Cessation
      SERF AGRO INDIAN PRODUCER COMPANY LIMITED U01100UP2018PTC101780 Director - 2022-06-03
      SUMI'S STYLE EYEWEARS PRIVATE LIMITED U52100UP2019PTC117409 Additional Director 2021-01-29 Ongoing
      FRISSON CONSULTANTS PRIVATE LIMITED U72900UP2022PTC173334 Director 2022-11-14 Ongoing
      FARROW BUSINESS SERVICES (OPC) PRIVATE LIMITED U74999UP2017OPC092363 Director 2021-11-10 Ongoing
      DIPTIMATE CONSULTANTS PRIVATE LIMITED U74999UP2017PTC094643 Additional Director 2020-11-23 Ongoing
      DIPTIMATE FOUNDATION U85300UP2021NPL144084 Director 2021-03-23 Ongoing
      Other Directorships of DEEPESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LIFE2SMILE MULTITRADE PRIVATE LIMITED U52100UP2010PTC042692 Director 2022-11-18 Ongoing
      SUMI'S STYLE EYEWEARS PRIVATE LIMITED U52100UP2019PTC117409 Director 2019-05-28 Ongoing
      FINNID INFOTECH PRIVATE LIMITED U62011UP2023PTC179586 Director 2023-04-07 Ongoing
      FARROW BUSINESS SERVICES (OPC) PRIVATE LIMITED U74999UP2017OPC092363 Director - 2021-11-10
      DIPTIMATE CONSULTANTS PRIVATE LIMITED U74999UP2017PTC094643 Director 2019-10-10 Ongoing
      BILLION BROTHERS NOURISHMENT PRIVATE LIMITED U74999UP2017PTC099569 Director - 2020-07-06
      DIPTIMATE FOUNDATION U85300UP2021NPL144084 Director 2021-03-23 Ongoing
      FINNID FOUNDATION U88900UP2023NPL185758 Director 2023-07-18 Ongoing

      CIN Company Name Company Address
      U85300UP2021NPL144084 DIPTIMATE FOUNDATION BABU RAM VERMA 1/65 VINEET KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U74999UP2017PTC094643 DIPTIMATE CONSULTANTS PRIVATE LIMITED 1/65 VINEET KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U60200UP2024PTC207124 SNI MEDIA BROADCAST PRIVATE LIMITED B 1/1, VISHESH KHAND, GOMTI NAGAR,,LUCKNOW, UTTAR PRADESH - 226010,Lucknow,Lucknow,Uttar Pradesh,226010-India
      ACY-6768 MADD WORLD LLP 1/239, VINEET KHAND GOMTI,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010
      U74999UP2018PTC109647 OCEANMART MOTO INTERNATIONAL PRIVATE LIMITED 1st FLOOR, D-1/1, VINEET KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45309UP2017PTC096082 OCEANGREEN CITY PRIVATE LIMITED D-1/1, Vineet Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
      U70109UP2019PTC112696 SUBH AAGMAN INFRAVENTURE PRIVATE LIMITED D-1/1 VINEET KHAND GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010
      U01100UP2017PTC091083 LUBATOO MULTIVENTURE PRIVATE LIMITED L-1/183, VINEET KHAND 1 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2014PTC065559 OCTANE HOSPITALITY PRIVATE LIMITED D-1/219 VINEET KHAND-1 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U51909UP2021PTC147711 OCTANE DEFENCE PRIVATE LIMITED D-1/2019 HUSERIYA VINEET KHAND-1 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U01110UP2021OPC142538 PRAEDIUM AGRO (OPC) PRIVATE LIMITED 1/ 683 C VISHAL KHAND -1 GOMTI NAGAR LUCKNOW -226010 UP INDIA , LUCKNOW, Uttar Pradesh, India - 226010
      U43222UP2024PTC209306 POONAM SAUR URJA PRIVATE LIMITED 1/229 VINEET KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U43900UP2023PTC182261 RRSD INFRA PRIVATE LIMITED 1/65, VIRAJ KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U45209UP2023PTC176977 NEBESA PROPERTIES PRIVATE LIMITED 1/210 VINEET KHAND GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India
      U51909UP2009PTC206818 MANSADEVI MERCHANTS PRIVATE LIMITED 1/65,VIRAM KHAND, GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U51909UP2010PTC189194 PRECISION ENDEAVORS PRIVATE LIMITED 1/65, VIRAM KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U41000UP2026PTC247370 SRI NEEMKAROLI BUILDCON PRIVATE LIMITED C-1/22, VINEET KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U52101UP2024PTC201898 AVCR AGRO FOODS PRIVATE LIMITED C-1/189, Vineet Khand,Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U51909UP2019PTC114269 KUKS DISTRIBUTION SYSTEM PRIVATE LIMITED 1/197C VINEET KHAND, GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India
      U51909UP2022PTC163145 BRAINPAN LIFE SCIENCES PRIVATE LIMITED B-1/96, Vineet Khand Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U51909UP2022PTC166316 ITZPRIDE EXPORTIFY PRIVATE LIMITED L-1/63 VINEET KHAND GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India
      U70109UP2022OPC161517 EARTHWAVE CREATION INFRA DEVELOPERS (OPC) PRIVATE LIMITED L-1/81 VINEET KHAND GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226010-India
      ACT-2706 OCTANE BIOINVENTION LLP D-1/219 Huseriya,Vineet Khand Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,India-226010
      U62011UP2026PTC244822 MIRAIYAA GLOBAL VENTURES PRIVATE LIMITED B- 1/128 B,VINEET KHAND, GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U97000UP2026PTC247837 DHOBIAAYA TECHNO SOLUTIONS PRIVATE LIMITED B-1/203 A Vineet Khand,Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India
      ACL-2548 CHIC SHACK CAFE & BAR LLP B - 1/42 F VINEET KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010
      U70109UP2020PTC133092 S VASUHOMES PRIVATE LIMITED C-1/22, VINEET KHAND, GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226010
      U74999UP2022PTC158074 LEGION INTELLIGENCE PRIVATE LIMITED D-3/1, VINEET KHAND, GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226010
      ACM-3709 KANDOUR BIOPRODUCTS LLP ASHOK VERMA FLAT NO. B 1-206 DLF MYPAID,VIBHUTI KHAND , GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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