Dice Trading LLP
About Dice Trading LLP
Data last updated:
Dice Trading LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 October 2014.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAC-8487.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nalini Dinesh Hinduja and Dinesh Jhamandas Hinduja.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 222 Gokaldas Chambers 5th Main Sadashivanagar Bellary Road, Bangalore, Karnataka, India – 560080.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address222 Gokaldas Chambers 5th Main Sadashivanagar Bellary Road, Bangalore, Karnataka, India – 560080
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Dice Trading LLP FY 2024 filings available
Financial Statement Summary of Dice Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dice Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dice Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dice Trading LLP
Dice Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nalini Dinesh Hinduja Also directs: GDN Estates LLP | Designated Partner | 27 Oct 2014 | 11 Years 11 Months | Current |
| Dinesh Jhamandas Hinduja Also directs: Dazzle Trading LLP, GDN Estates LLP | Designated Partner | 27 Oct 2014 | 11 Years 11 Months | Current |
| Gaurav Dinesh Hinduja | Designated Partner | 27 Oct 2014 | 11 Years 11 Months | Current |
Charges & Borrowings of Dice Trading LLP
Dice Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dice Trading LLP
Employment history and EPFO contributions of people linked to Dice Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dice Trading LLP
Dice Trading LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Dinesh Jhamandas Hinduja was appointed as Designated Partner on 27 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Dice Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dice Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dice Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Dice Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dice Trading 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dice Trading LLP
Dice Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dice Trading is a company pending strike off, currently registered as a limited liability partnership based in Bangalore, Karnataka, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 27 October 2014 and is registered under LLPIN AAC-8487. The LLP may be struck off soon - caution is advised.
Dice Trading has 3 current designated partners:
- Nalini Dinesh Hinduja - Designated Partner
- Dinesh Jhamandas Hinduja - Designated Partner
- Gaurav Dinesh Hinduja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dice Trading is AAC-8487. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dice Trading was incorporated on 27 October 2014. It is registered with the Registrar of Companies, Bangalore.
The registered office of Dice Trading is at 222 Gokaldas Chambers 5th Main Sadashivanagar Bellary Road, Bangalore, Karnataka, India – 560080.
The total obligation of contribution is ₹1 Lakh.
Dice Trading operates in the financial services industry, in the brokerage and trading services segment.
Dinesh Jhamandas Hinduja was appointed as Designated Partner on 27 Oct 2014. Gaurav Dinesh Hinduja was appointed as Designated Partner on 27 Oct 2014. Nalini Dinesh Hinduja was appointed as Designated Partner on 27 Oct 2014.
Dice Trading can be reached at its registered office: 222 Gokaldas Chambers 5th Main Sadashivanagar Bellary Road, Bangalore, Karnataka, India – 560080.