Deeplogic Valuation Advisory Llp - Company overview

Deeplogic Valuation Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-1366). Business overview i…

2014-02-28 Ghaziabad, Uttar Pradesh Active LLP
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DV Deeplogic Valuation Advisory Llp

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
1
12.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-02-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 20:13:42
SATISFIED CHARGES
-
-

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

Health scores for Deeplogic Valuation Advisory 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 12+ 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 2024 - 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
90/100
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 Deeplogic Valuation Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Deeplogic Valuation Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-1366). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on February 28, 2014 (12+ years old), based in Ghaziabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location G-1, 3/50, Sector-5 Rajendra Nagar, Sahibabad,, Ghaziabad, Uttar Pradesh - 201005
Legal NameDeeplogic Valuation Advisory Llp
CIN / LLPINAAC-1366
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-28
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Deeplogic Valuation Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

U
Designated Partner | Since 2025-02-21 | DIN: 08686863
P
Designated Partner | Since 2014-02-28 | DIN: 00554269

Charges of Deeplogic Valuation Advisory Llp Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd : 12.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 12.00 Lakh
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd
Creation Date: 21 Mar 2023
12.00 Lakh Open

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

GST Compliance of Deeplogic Valuation Advisory Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Deeplogic Valuation Advisory 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 Deeplogic Valuation Advisory 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 Deeplogic Valuation Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Deeplogic Valuation Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Deeplogic Valuation Advisory Llp is AAC-1366.
When was Deeplogic Valuation Advisory Llp incorporated?
Deeplogic Valuation Advisory Llp was incorporated 12 years 6 months ago on 28 Feb 2014.
Who are the current designated partners and partners of Deeplogic Valuation Advisory Llp?
Deeplogic Valuation Advisory 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 Deeplogic Valuation Advisory Llp?
Deeplogic Valuation Advisory Llp is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Deeplogic Valuation Advisory Llp?
Deeplogic Valuation Advisory Llp ROC code is Roc Kanpur.
What is the company classification of Deeplogic Valuation Advisory Llp?
Deeplogic Valuation Advisory Llp is classified as Limited Liability Partnership.
What is the current status of Deeplogic Valuation Advisory Llp?
Deeplogic Valuation Advisory Llp is currently Active and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Deeplogic Valuation Advisory Llp associated with?
Deeplogic Valuation Advisory Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Does Deeplogic Valuation Advisory Llp have GST registrations on file?
Deeplogic Valuation Advisory 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 Deeplogic Valuation Advisory Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Deeplogic Valuation Advisory Llp.
What is the turnover or revenue of Deeplogic Valuation Advisory 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 Deeplogic Valuation Advisory 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.