Dice Trading Llp - Company overview

Dice Trading LLP is shown as "Under Process Of Striking Off" in MCA records.

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
12 Years 0 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Bangalore on 27 October 2014 as a limited liability partnership. The registered office is at 222, Gokaldas Chambers 5Th Main, Sadashivanagar, Bellary Road, Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Nalini Dinesh Hinduja, Dinesh Jhamandas Hinduja and Gaurav Dinesh Hinduja are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including Dice Trading Private Limited and Gdn Estates LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dice Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dice Trading LLP?
In an LLP the partners are the owners. The partners on record for Dice Trading LLP are Nalini Dinesh Hinduja, Dinesh Jhamandas Hinduja and Gaurav Dinesh Hinduja.
Who are the current designated partners and partners of Dice Trading LLP?
Dice Trading LLP has three partners on record: Nalini Dinesh Hinduja (since October 2014), Dinesh Jhamandas Hinduja (since October 2014) and Gaurav Dinesh Hinduja (since October 2014).
What is LLPIN/FCRN number of Dice Trading LLP?
The LLPIN of Dice Trading LLP is AAC-8487. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dice Trading LLP incorporated?
Dice Trading LLP was incorporated on 27 October 2014 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Dice Trading LLP?
The registered office on MCA records is 222, Gokaldas Chambers 5Th Main, Sadashivanagar, Bellary Road, Bangalore, Karnataka - 560080.
What is the current status of Dice Trading LLP?
MCA shows Dice Trading LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Dice Trading LLP?
You can post to its registered office at 222, Gokaldas Chambers 5Th Main, Sadashivanagar, Bellary Road, Bangalore, Karnataka - 560080.
What industry or business activity is Dice Trading LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Dice Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Dice Trading LLP?
MCA shows no charges registered against Dice Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dice Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dice Trading LLP?
12 companies share partners with Dice Trading LLP. Among them are Dice Trading Private Limited, Gdn Estates LLP, Axio Capital Private Limited and 9 more.
How can I get the financial details of Dice Trading LLP?
No financial statements for Dice Trading LLP are on record with us yet.
What is the ROC code of Dice Trading LLP?
Dice Trading LLP is registered with ROC Bangalore.
What is the company classification of Dice Trading LLP?
MCA classifies Dice Trading LLP as: Limited Liability Partnership.

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.