Dealsafe Llp - Company overview

Dealsafe LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2020-09-12 Pune, Maharashtra Converted To Cmp And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
42.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-12
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dealsafe Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dealsafe Llp Company identity, industry, contact, and registration details from MCA and company records.

Dealsafe LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Pune on 12 September 2020 as a limited liability partnership. Its registered office is at Flat No 10 Swojas Royal Sno 116/B Prabhat Rd Ln 14, Pune, Maharashtra.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

It has eight partners: Sunil Sudhakarrao Deshmukh, Faiyyaz Abdulgani Shaikh, Deepak Vishnudas Karwa and 5 others. The longest-serving is Tanvi Nishikant Ejrekar, on the board since 2020; the most recent to join is Sunil Sudhakarrao Deshmukh, appointed in June 2021. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Dealsafe Private Limited and Kaleidoscope Marketing Communications Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Flat No 10 Swojas Royal Sno 116/B Prabhat Rd Ln 14, Pune, Maharashtra - 411004
  • Website dealsafe.in
Legal NameDealsafe Llp
CIN / LLPINAAT-7965
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-12
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Dealsafe Llp (8) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2021-06-04 | DIN: 05210882
F
Designated Partner | Since 2020-12-18 | DIN: 08987122
D
Partner | Since 2021-02-18 | DIN: 09418527
T
Designated Partner | Since 2020-09-12 | DIN: 08875670
P
Designated Partner | Since 2020-12-18 | DIN: 08841416
R
Partner | Since 2021-02-18 | DIN: 06939165

Companies With Common Directors Of Dealsafe Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Dealsafe Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dealsafe Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dealsafe Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dealsafe LLP?
In an LLP the partners are the owners. The partners on record for Dealsafe LLP are Sunil Sudhakarrao Deshmukh, Faiyyaz Abdulgani Shaikh, Deepak Vishnudas Karwa and five others.
Who are the current designated partners and partners of Dealsafe LLP?
Dealsafe LLP has eight partners on record: Sunil Sudhakarrao Deshmukh (since June 2021), Faiyyaz Abdulgani Shaikh (since December 2020), Deepak Vishnudas Karwa (since February 2021), Tanvi Nishikant Ejrekar (since September 2020), Pinak Vijay Vaingankar (since December 2020) and Ruchi Mittal (since February 2021), plus 2 more.
What is LLPIN/FCRN number of Dealsafe LLP?
The LLPIN of Dealsafe LLP is AAT-7965. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dealsafe LLP incorporated?
Dealsafe LLP was incorporated on 12 September 2020 with ROC Pune. That makes it about 6 years old.
What is the registered address of Dealsafe LLP?
The registered office on MCA records is Flat No 10 Swojas Royal Sno 116/B Prabhat Rd Ln 14, Pune, Maharashtra - 411004.
What is the current status of Dealsafe LLP?
MCA shows Dealsafe LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Dealsafe LLP?
You can post to its registered office at Flat No 10 Swojas Royal Sno 116/B Prabhat Rd Ln 14, Pune, Maharashtra - 411004 and use its website, https://dealsafe.in.
What industry or business activity is Dealsafe LLP associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
When did Dealsafe LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Dealsafe LLP?
MCA shows no charges registered against Dealsafe LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dealsafe LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dealsafe LLP?
4 companies share partners with Dealsafe LLP. Among them are Dealsafe Private Limited, Kaleidoscope Marketing Communications Private Limited, Kinetic Communications Limited and 1 more.
How can I get the financial details of Dealsafe LLP?
No financial statements for Dealsafe LLP are on record with us yet.
What is the official website of Dealsafe LLP?
The website on record for Dealsafe LLP is https://dealsafe.in.
Which company owns dealsafe.in?
dealsafe.in is the website listed for Dealsafe LLP in its company records.
What is the ROC code of Dealsafe LLP?
Dealsafe LLP is registered with ROC Pune.
What is the company classification of Dealsafe LLP?
MCA classifies Dealsafe LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.