• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      DEIVDEEP TRADING LLP

      LLPIN: AAY-7358 As on: 2026-07-13

      DEIVDEEP TRADING LLP (LLPIN: AAY-7358) is a Limited Liability Partnership firm incorporated on 24 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of DEIVDEEP TRADING LLP are PARESHKUMAR NARENDRABHAI KOTECHA, and BIMAL VASANTBHAI SEJPAL.

      DEIVDEEP 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 31 May 2024.

      DEIVDEEP TRADING LLP's LLP Identification Number is (LLPIN)AAY-7358. Its Email address is [email protected] and its registered address is 406/407, SHIVAM COMPLEX, NR. JAGNATH RAJKOT, Gujarat, India - 360001

      Current status of DEIVDEEP 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 DEIVDEEP 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 DEIVDEEP TRADING
      DIN Director Name Designation Appointment Date
      00285725 PARESHKUMAR NARENDRABHAI KOTECHA Designated Partner 2021-09-24
      09332856 BIMAL VASANTBHAI SEJPAL Designated Partner 2021-09-24
      Past Directors & Key Managerial Personnel of DEIVDEEP TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARESHKUMAR NARENDRABHAI KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ CONCRETE PRIVATE LIMITED U26940GJ2005PTC045318 Director 2005-01-19 Ongoing
      ISHAN INFOTECH LIMITED U72200GJ2000PLC039118 Director - 2019-04-26
      INDRA TELELINKS PRIVATE LIMITED U72200GJ2013PTC075217 Director 2013-05-23 Ongoing
      ISHAN NETCOM PRIVATE LIMITED U72900GJ2009PTC057758 Director - 2014-03-19
      Other Directorships of BIMAL VASANTBHAI SEJPAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U26940GJ2007PTC051346 GOVARDHAN CONCRETE PRIVATE LIMITED 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
      U74999GJ2018PTC100979 CUMULATIVE BIZWORLD PRIVATE LIMITED KRISHTAL COMPLEX, SHOP NO 218 NR KABIR COMPLEX, S K ROAD , RAJKOT, Gujarat, India - 360001
      ACX-3828 THE SOUL TABLE LLP 117, UMESH COMPLEX,NR. CHAUDHARY HIGHSCHOOL,Rajkot,Rajkot,Gujarat,India-360001
      U56101GJ2024PTC148561 INTEXO FOODS PRIVATE LIMITED 406, Aalap-A Complex,Limda Chowk,Rajkot,Rajkot,Gujarat,360001-India
      U79120GJ2024PTC147740 PATEL HOLIDAYS TRAVEL SOLUTIONS PRIVATE LIMITED 301, Kevalam Complex,Nr. Astron Chowk,Rajkot,Rajkot,Gujarat,360001-India
      ACN-7999 SUVARNKRUTI CREATION LLP 209 VINAYAKA COMM COMPLEX,NR RAJESHRI TALKIES,,Rajkot,Rajkot,Gujarat,India-360001
      U52291GJ2024PTC150570 BEST WANDER TALES PRIVATE LIMITED Shop, 221, Dr Yagnik Road,Shivam Complex,Rajkot,Rajkot,Gujarat,360001-India
      ACU-2767 VISTAR CONSORTIUM LLP PUSTI,20 NEW JAGNATH PLOT,NR KANKAVATI SAREES,Rajkot,Rajkot,Gujarat,India-360001
      U70200GJ2026PTC176888 TWILIGHT BIZCON PRIVATE LIMITED 304, Shiromani Complex,,Kavi Nanalal Marg Nr Yors,Rajkot,Rajkot,Gujarat,360001-India
      U63114GJ2025PTC161711 SOLSIKKE ENTERPRISE PRIVATE LIMITED ASHISH COMMERCIAL COMPLEX,SHOP NO. 111 NR ASTRON,Rajkot,Rajkot,Gujarat,360001-India
      U20121GJ2025PLC161342 GABRIEL INGREVIA LIMITED Alknanda, 1/5 Jagnath Plot, Nr. Lilam,,Yagnik Road,,Rajkot,Rajkot,Gujarat,360001-India
      U49220GJ2018PTC100830 VELICE KOPCE GROUP PRIVATE LIMITED SHAKTI PLAZA, 15-A, JAGNATH PLOT,OPP. DHANRAJANI COMPLEX,Rajkot,Rajkot,Gujarat,360001-India
      U51909GJ2022PLC134165 IMG MERCHANT LIMITED NO. 304, ORBIT COMPLEX NR POLICECHOKY VILL RAJKOT , RAJKOT, Gujarat, India - 360001
      U69200GJ2026PTC172201 D N AHYA & CO. PRIVATE LIMITED 814,StarplazaComplex,Phul,ChhabChowk,NrCircuitHouse,Rajkot,Rajkot,Gujarat,360001-India
      ACI-7840 REICON FORWARDER LLP 303, CAPITAL MARKET,22, NEW JAGNATH PLOT, NR MAHAKALI TEMPLE,,Rajkot,Rajkot,Gujarat,India-360001
      U47219GJ2023PTC145113 KUSHIM INNOVATIONS PRIVATE LIMITED SHIVAM PLAZA FLAT NO. 201,AXAR MARG NR KASTURI MARK,Rajkot,Rajkot,Gujarat,360001-India
      U78300GJ2026PTC177222 JAY RAMNATH MANPOWER & SECURITY PRIVATE LIMITED Office 202 Atulit Complex,37 Karanpara Nr S S Trvls,Rajkot,Rajkot,Gujarat,360001-India
      ABB-7659 Ramniklal Jamnadas LLP 303 KESHRI NANDAN COM. COMPLEX,HARIHAR CHOWK, NR. STAR CHAMBER, RAJKOT Rajkot, Gujarat, India - 360001
      U47722GJ2023PTC139880 HERBS & GROWERS SOLUTIONS PRIVATE LIMITED Run Way Heights Office - 60, Nr. Ayodhya Chowk,150 Ft Road, Vill: Rajkot - 360001, Tal: Rajkot, District: Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      ABC-9021 SHAN PETRO LLP 210, 2ND FLOOR, SANJAY COMMERCIAL COMPLEX,,NR. DOCTOR HOUSE, RAJPUTPARA MAIN ROAD,,Rajkot,Rajkot,Gujarat,India-360001
      U67190GJ2022PTC131899 RPS FINTECH CONSULTANCY PRIVATE LIMITED 407 PACIFIC FORTUNE 5/9 PANCHNATH PLOT BH GALAXY HOTEL NR JAIN DERASAR,RAJKOT,Rajkot,Gujarat,360001-India
      U26914GJ2009PTC056738 PROZAC CERAMICS PRIVATE LIMITED OFFICE NO. 206, AKASH COMPLEX, AMIN MARG, NR. RAJKOT PEOPLE'S CO-OP. BA NK LTD., , RAJKOT, Gujarat, India - 360001
      U45201GJ1995PTC024334 JAYRAJ ESTATE PVT LTD FIRST FLOOR,SHIVAM COMPLEX,ABOVE JAGDISH CARDS OPP: NAGRIK BANK,DR.YAGNIK ROAD, , RAJKOT-360001., Gujarat, India - 000000
      AAO-3420 YASIN ALLOYS LLP AARSH COMPLEX, 4TH FLOOR, CITY SURVEY NO. 3042 DIWANPARA MN. RD.,ST- 4 CORNER,NR. AANAN,D DARSHAN,RAJKOT,Rajkot,Gujarat,India-360001
      AAJ-5561 LIBGEM HOSPITALITY LLP MERIT COMPLEX NR RAMKRUPA UNI ROAD RAJKOT, Gujarat, India - 360001
      U25209GJ2021PTC124547 DEIVDEEP ENTERPRISE PRIVATE LIMITED 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
      U85110GJ2012PTC069615 MANAN INSTITUTE FOR FERTILITY MANAGEMENT AND TEST TUBE BABY CENTER PRIVATE LIMITED 25, NEW JAGNATH NR. ASTRON CHOWK , RAJKOT, Gujarat, India - 360001
      U20213GJ2003PTC042694 DYNAMIC LAMINART (GUJARAT) PRIVATE LIMITED 303 TORAL COMPLEX NR GALAXYHOTEL JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001
      AAY-3683 MAGIQUE REALTIES LLP OFFICE NO. 309, SHIVAM COMPLEX DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100641196 2022-08-01 2023-07-15 2023-12-06 16,000,000.00 THE COOPERATIVE BANK OF RAJKOT LIMITED
      100824553 2023-11-28 2024-05-17 - 27,500,000.00 KOTAK MAHINDRA 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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