Deepeeka Merchandise Llp - Company overview

Deepeeka Merchandise Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-4190). Business overview includes …

2011-03-22 Mumbai, 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
15.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-03 09:42:21
SATISFIED CHARGES
-
-

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

Health scores for Deepeeka Merchandise 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Deepeeka Merchandise Llp Company identity, industry, contact, and registration details from MCA and company records.

Deepeeka Merchandise Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-4190). Business overview includes Textile (Manufacturing), incorporated on March 22, 2011 (15+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Textile •••••••• ••••••••
  • Location 81-B, Mittal Court, 8Th Floor, 224, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameDeepeeka Merchandise Llp
CIN / LLPINAAA-4190
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-03-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Deepeeka Merchandise Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Parte Manohar
Designated Partner | Since 2020-06-30 | DIN: 00244272
S
Sanjeev Moreshwar Dandekar
Designated Partner | Since 2011-03-22 | DIN: 00022797

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Board Overlap From MCA / Compliance Filings

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Samarendra Commercials Llp 1 Shared Director
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Sparkle Merchandise Private Limited 1 Shared Director
Sushobhit Traders Private Limited 1 Shared Director
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MSME Payment Delays by Deepeeka Merchandise 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 Deepeeka Merchandise 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 Deepeeka Merchandise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Deepeeka Merchandise Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Deepeeka Merchandise Llp is AAA-4190.
When was Deepeeka Merchandise Llp incorporated?
Deepeeka Merchandise Llp was incorporated 15 years 6 months ago on 22 Mar 2011.
Who are the current designated partners and partners of Deepeeka Merchandise Llp?
Deepeeka Merchandise 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 Deepeeka Merchandise Llp?
Deepeeka Merchandise Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Deepeeka Merchandise Llp?
Deepeeka Merchandise Llp ROC code is Roc Mumbai.
What is the company classification of Deepeeka Merchandise Llp?
Deepeeka Merchandise Llp is classified as Limited Liability Partnership.
What is the current status of Deepeeka Merchandise Llp?
Deepeeka Merchandise Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Deepeeka Merchandise Llp associated with?
Deepeeka Merchandise Llp lists activity aligned with: Textile - Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Deepeeka Merchandise 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 Deepeeka Merchandise 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.