Deep Diya LLP
About Deep Diya LLP
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Deep Diya LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It was incorporated on 17 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACP-9059.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Kukreti Soumya and Deepak Kukreti.
The registered office is at Hyderabad, Telangana.
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- Registered AddressVilla 1038 Mallikharjuna, Krinss Sy. No. 282P 283P, Hyderabad, Telangana, India – 500089
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Deep Diya LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Deep Diya LLP
Deep Diya has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kukreti Soumya Also directs: Midwest Energy Limited, Midwest Limited, Midwest Rare Earth Private Limited and 5 more | Designated Partner | 17 Jul 2025 | 1 Years 2 Months | Current |
| Deepak Kukreti Also directs: Midwest Energy Limited, Garhwal Green Energy Private Limited, Green Charge Energy Private Limited and 5 more | Designated Partner | 17 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Deep Diya LLP
Deep Diya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Diya LLP
Employment history and EPFO contributions of people linked to Deep Diya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Deep Diya LLP
Deep Diya LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Deepak Kukreti was appointed as Designated Partner on 17 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Deep Diya LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deep Diya LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deep Diya LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Deep Diya LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Deep Diya LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Deep Diya LLP
Deep Diya is an active limited liability partnership based in Hyderabad, Telangana, India. It was incorporated on 17 July 2025 (1 year old) and is registered under LLPIN ACP-9059.
Deep Diya has 2 current designated partners:
- Kukreti Soumya - Designated Partner
- Deepak Kukreti - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deep Diya is ACP-9059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deep Diya was incorporated on 17 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Hyderabad.
Deepak Kukreti was appointed as Designated Partner on 17 Jul 2025. Kukreti Soumya was appointed as Designated Partner on 17 Jul 2025.
The registered office of Deep Diya is at Villa 1038 Mallikharjuna, Krinss Sy. No. 282P 283P, Hyderabad, Telangana, India – 500089.
The total obligation of contribution is ₹10,000.
Deep Diya can be reached at its registered office: Villa 1038 Mallikharjuna, Krinss Sy. No. 282P 283P, Hyderabad, Telangana, India – 500089.
Deep Diya is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.