Dspro Poly Chem Exim Llp - Company overview

Dspro Poly Chem Exim LLP is an active limited liability partnership registered with ROC Delhi Ii on 17 June 2020, about 6 years ago.

2020-06-17 Delhi, Delhi 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-06-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 07:34:48
SATISFIED CHARGES
-
-

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

Health scores for Dspro Poly Chem Exim 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Dspro Poly Chem Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Dspro Poly Chem Exim LLP is an active limited liability partnership registered with ROC Delhi Ii on 17 June 2020, about 6 years ago. Its registered office is at Plot At Kh No 94/10, G/F, Delhi.

Infyner groups it under Chemicals and Materials, in the Industrial Chemicals segment.

It has two partners - Sanchit Verma and Deepak Verma - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Insutherm Financial Services LLP and Insutherm Financial Services Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders.

Chemicals and Materials ••••••••
  • Location Plot At Kh No 94/10, G/F, Delhi, Delhi - 110041
Legal NameDspro Poly Chem Exim Llp
CIN / LLPINAAS-6460
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Dspro Poly Chem Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanchit Verma
Designated Partner | Since 2020-06-17 | DIN: 08765616
D
Deepak Verma
Designated Partner | Since 2020-06-17 | DIN: 00056084

Charges of Dspro Poly Chem Exim Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 2.70 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 08 Jan 2024
 2.70 cr Open

Companies With Common Directors Of Dspro Poly Chem Exim Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Insutherm Financial Services Llp 1 Shared Director
Insutherm Financial Services Private Limited 1 Shared Director
Insutherm Private Limited 1 Shared Director
Noida Polychem Pvt Ltd 1 Shared Director
Tropical Parks Limited 1 Shared Director
Tropical Parks Llp 1 Shared Director

GST Compliance of Dspro Poly Chem Exim 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dspro Poly Chem Exim 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 Dspro Poly Chem Exim 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 Dspro Poly Chem Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dspro Poly Chem Exim LLP?
In an LLP the partners are the owners. The partners on record for Dspro Poly Chem Exim LLP are Sanchit Verma and Deepak Verma.
Who are the current designated partners and partners of Dspro Poly Chem Exim LLP?
Dspro Poly Chem Exim LLP has two partners on record: Sanchit Verma (since June 2020) and Deepak Verma (since June 2020).
What is LLPIN/FCRN number of Dspro Poly Chem Exim LLP?
The LLPIN of Dspro Poly Chem Exim LLP is AAS-6460. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dspro Poly Chem Exim LLP incorporated?
Dspro Poly Chem Exim LLP was incorporated on 17 June 2020 with ROC Delhi Ii. That makes it about 6 years old.
What is the registered address of Dspro Poly Chem Exim LLP?
The registered office on MCA records is Plot At Kh No 94/10, G/F, Delhi - 110041.
What is the current status of Dspro Poly Chem Exim LLP?
MCA shows Dspro Poly Chem Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dspro Poly Chem Exim LLP?
You can post to its registered office at Plot At Kh No 94/10, G/F, Delhi, Delhi - 110041.
What industry or business activity is Dspro Poly Chem Exim LLP associated with?
It is grouped under Chemicals and Materials, in the Industrial Chemicals segment.
When did Dspro Poly Chem Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dspro Poly Chem Exim LLP?
One charge against Dspro Poly Chem Exim LLP is still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Dspro Poly Chem Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dspro Poly Chem Exim LLP?
6 companies share partners with Dspro Poly Chem Exim LLP. Among them are Insutherm Financial Services LLP, Insutherm Financial Services Private Limited, Insutherm Private Limited and 3 more.
How can I get the financial details of Dspro Poly Chem Exim LLP?
No financial statements for Dspro Poly Chem Exim LLP are on record with us yet.
What is the ROC code of Dspro Poly Chem Exim LLP?
Dspro Poly Chem Exim LLP is registered with ROC Delhi Ii.
What is the company classification of Dspro Poly Chem Exim LLP?
MCA classifies Dspro Poly Chem Exim LLP as: Limited Liability Partnership.
Does Dspro Poly Chem Exim LLP have GST registrations on file?
Yes, one active GST registration is linked to Dspro Poly Chem Exim LLP.

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.