Dinero AA LLP
About Dinero AA LLP
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Dinero AA LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 29 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ADA-5745.
It is led by designated partners Ashish Gupta and Ankit Jain.
The registered office is at H No B – 5/8 B Block, Rana Pratap Bagh, Delhi, India – 110007.
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- Registered AddressH No B – 5/8 B Block, Rana Pratap Bagh, Delhi, India – 110007
- 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 Dinero AA 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 Dinero AA LLP
Dinero AA has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gupta Also directs: Gupta Steel & Strips Private Limited | Designated Partner | 29 Jul 2026 | 0 Years 2 Months | Current |
| Ankit Jain Also directs: Eksum Comtech Private Limited | Designated Partner | 29 Jul 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Dinero AA LLP
Dinero AA LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinero AA LLP
Employment history and EPFO contributions of people linked to Dinero AA.
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 Dinero AA LLP
Dinero AA LLP has 2 designated partner changes on record: 2 appointments. The latest: Ankit Jain was appointed as Designated Partner on 29 Jul 2026.
Credit Ratings, Litigation & Regulatory Alerts for Dinero AA 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 Dinero AA 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 Dinero AA 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 Dinero AA 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 Dinero AA 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 Dinero AA LLP
Dinero AA is an active limited liability partnership based in Delhi, India. It was incorporated on 29 July 2026 and is registered under LLPIN ADA-5745.
Dinero AA has 2 current designated partners:
- Ashish Gupta - Designated Partner
- Ankit Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dinero AA is ADA-5745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dinero AA was incorporated on 29 July 2026. It is registered with the Registrar of Companies, Delhi.
Ankit Jain was appointed as Designated Partner on 29 Jul 2026. Ashish Gupta was appointed as Designated Partner on 29 Jul 2026.
The registered office of Dinero AA is at H No B – 58 B Block, Rana Pratap Bagh, Delhi, India – 110007.
Dinero AA can be reached at its registered office: H No B – 58 B Block, Rana Pratap Bagh, Delhi, India – 110007.
Dinero AA is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.