Dice Trading Llp - Company overview

Dice Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-8487). Business overview includes Financia…

2014-10-27 Bangalore, Karnataka Under Process Of Striking Off 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 10 Months
since 2014-10-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Dice 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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
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 Dice Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Dice Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-8487). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on October 27, 2014 (12+ years old), based in Bangalore. The LLP is currently Under Process Of Striking Off. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 222, Gokaldas Chambers 5Th Main, Sadashivanagar, Bellary Road, Bangalore, Karnataka - 560080
Legal NameDice Trading Llp
CIN / LLPINAAC-8487
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-27
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Dice Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nalini Dinesh Hinduja
Designated Partner | Since 2014-10-27 | DIN: 01264673
D
Dinesh Jhamandas Hinduja
Designated Partner | Since 2014-10-27 | DIN: 00020774
G
Gaurav Dinesh Hinduja
Designated Partner | Since 2014-10-27 | DIN: 01264801

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

Board Overlap From MCA / Compliance Filings

Dice Trading Private Limited 3 Shared Directors
Gdn Estates Llp 3 Shared Directors
Axio Capital Private Limited 1 Shared Director
Axio Digital Private Limited 1 Shared Director
Capfloat Financial Services Private Limited 1 Shared Director
Dazzle Trading Llp 1 Shared Director
Dazzle Trading Private Limited 1 Shared Director
Gaurav Sashank Bangalore Financial Ventures Private Limited 1 Shared Director
Gokaldas Infotek Private Limited 1 Shared Director
Moneshwar Properties Private Limited 1 Shared Director
Vag Exports Private Limited 1 Shared Director
Zen Lefin Digital Services Private Limited 1 Shared Director

MSME Payment Delays by Dice 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 Dice 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 Dice Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dice Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dice Trading Llp is AAC-8487.
When was Dice Trading Llp incorporated?
Dice Trading Llp was incorporated 11 years 10 months ago on 27 Oct 2014.
Who are the current designated partners and partners of Dice Trading Llp?
Dice 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 Dice Trading Llp?
Dice Trading Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Dice Trading Llp?
Dice Trading Llp ROC code is Roc Bangalore.
What is the company classification of Dice Trading Llp?
Dice Trading Llp is classified as Limited Liability Partnership.
What is the current status of Dice Trading Llp?
Dice Trading Llp is currently Under Process Of Striking Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Dice Trading Llp associated with?
Dice Trading Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dice 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 Dice 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.