Deivdeep Trading Llp - Charges

Every charge - open or closed - that lenders have registered against Deivdeep Trading Llp, with the most recent activity at the top.

2021-09-24 Rajkot, Gujarat Active LLP
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DT Deivdeep Trading Llp
Open charges
2
4.20 cr
Closed charges
2
4.35 cr
Total
4
8.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 1 4.00 cr
2 Kotak Mahindra Bank Limited 1 2.75 cr
3 The Cooperative Bank Of Rajkot Limited 1 1.60 cr
4 Hdfc Bank Limited 1 19.78 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101187448 Hdfc Bank Limited 14 Nov 2025 - - 19.78 Lakh Open
100989234 Icici Bank Limited 07 Oct 2024 - - 4.00 cr Open
100824553 Kotak Mahindra Bank Limited 28 Nov 2023 17 May 2024 18 Sep 2024 2.75 cr Closed
100641196 The Cooperative Bank Of Rajkot Limited 01 Aug 2022 15 Jul 2023 06 Dec 2023 1.60 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Deivdeep Trading Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Deivdeep Trading Llp (CIN: AAY-7358). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Deivdeep Trading Llp.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.