Deep Pocket Trading Llp - Company overview

Deep Pocket Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8784). Business overview includes B…

2015-10-07 Vasai, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-10-07
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
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 Deep Pocket 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 (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 2 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 Deep Pocket Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Deep Pocket Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8784). Business overview includes Business Services (Other Services), incorporated on October 07, 2015 (11+ years old), based in Vasai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Flat No D 2 , Arunoday Housing Complex Vasai Barampur, Vasai, Maharashtra - 401202
Legal NameDeep Pocket Trading Llp
CIN / LLPINAAE-8784
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-07
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Deep Pocket Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gopal Ganeshlal Joshi
Designated Partner | Since 2015-10-07 | DIN: 03099069
O
Omprakash Inder Damani
Designated Partner | Since 2015-10-07 | DIN: 07240844

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

Board Overlap From MCA / Compliance Filings

Akamai Comtrade Private Limited 1 Shared Director
Iifl Commodities Limited 1 Shared Director

MSME Payment Delays by Deep Pocket Trading 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

MCA Filings & Documents of Deep Pocket Trading 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
Frequently Asked Questions about Deep Pocket Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Deep Pocket Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Deep Pocket Trading Llp is AAE-8784.
When was Deep Pocket Trading Llp incorporated?
Deep Pocket Trading Llp was incorporated 11 years 5 days ago on 07 Oct 2015.
Who are the current designated partners and partners of Deep Pocket Trading Llp?
Deep Pocket Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deep Pocket Trading Llp?
Deep Pocket Trading Llp is registered in Vasai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Deep Pocket Trading Llp?
Deep Pocket Trading Llp ROC code is Roc Mumbai Ii.
What is the company classification of Deep Pocket Trading Llp?
Deep Pocket Trading Llp is classified as Limited Liability Partnership.
What is the current status of Deep Pocket Trading Llp?
Deep Pocket Trading Llp is currently Active and registered in Vasai, Maharashtra, India.
What industry or business activity is Deep Pocket Trading Llp associated with?
Deep Pocket Trading Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Deep Pocket Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Deep Pocket 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 Deep Pocket 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.