Deeam Trading Llp - Company overview

Deeam Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-9516). Business overview includes Chemica…

2020-07-19 Gurgaon, Haryana Active LLP
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Key Metrics

AUTHORISED CAPITAL
-
PAID-UP CAPITAL
-
COMPANY AGE
5 Years 11 Months
since 2020-07-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
4
35.33 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-12-31 02:41:44

Company Health Scores

Health scores for Deeam Trading 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 3 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 Deeam Trading Llp

Deeam Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-9516). Business overview includes Chemicals and Materials (Industrial Chemicals), incorporated on July 19, 2020 (6+ years old), headquartered in Gurgaon, Haryana, India. The LLP is currently Active.

Industrial Chemicals
  • Location 738 Sector 15, Part 2, Gurgaon, Haryana - 122001
CIN / LLPINAAS-9516
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Deeam Trading Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Deeam Trading Llp (3)

A
Designated Partner | Since 2020-07-19 | DIN: 08799714
B
Designated Partner | Since 2020-07-19 | DIN: 08799715
K
Designated Partner | Since 2022-06-28 | DIN: 07633065

Charges of Deeam Trading Llp

Hdfc Bank Limited : 41.53 Lakh
Axis Bank Limited : 35.33 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 35.33 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 09 Oct 2025
16.00 Lakh Open
Hdfc Bank Limited
Creation Date: 21 Jul 2025
18.09 Lakh Open
Hdfc Bank Limited
Creation Date: 27 Jan 2025
7.44 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Deeam Trading Llp
What is LLPIN/FCRN number of Deeam Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Deeam Trading Llp is AAS-9516.
When was Deeam Trading Llp incorporated?
Deeam Trading Llp was incorporated 5 years 11 months ago on 19 Jul 2020.
Who are the current designated partners and partners of Deeam Trading Llp?
Deeam Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deeam Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Deeam Trading Llp is 738 Sector 15, Part 2, Gurgaon, Haryana, 122001, India.
What is the ROC code of Deeam Trading Llp?
Deeam Trading Llp ROC code is Roc Delhi.
What is the company classification of Deeam Trading Llp?
Deeam Trading Llp is classified as Limited Liability Partnership.
What is the current status of Deeam Trading Llp?
Deeam Trading Llp is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Deeam Trading Llp associated with?
Deeam Trading Llp lists activity aligned with: Chemicals and Materials - Industrial Chemicals. See the Overview and Competition sections for fuller industry context.
Does Deeam Trading Llp have GST registrations on file?
Deeam Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Deeam Trading Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Deeam Trading Llp.
What is the turnover or revenue of Deeam Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Deeam Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.