About Dealsafe LLP
Data last updated:
Dealsafe LLP is a limited liability partnership company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 12 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Pune under LLPIN AAT-7965.
Capital: a total obligation of contribution of ₹42 Lakh. It is led by designated partners including Sunil Sudhakarrao Deshmukh and Faiyyaz Abdulgani Shaikh.
Accounts filed on 31 March 2021. Office: Flat No 10 Swojas Royal Sno 116/B Prabhat Rd Ln 14, Pune, Maharashtra, India – 411004.
The LLP is associated with 1 brand - Dealsafe.
Dealsafe LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-26-0025912). The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is dealsafe.in.
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- Registered AddressFlat No 10 Swojas Royal Sno 116/B Prabhat Rd Ln 14, Pune, Maharashtra, India – 411004
- IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Dealsafe
Dealsafe operates one associated brand: Dealsafe. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Digital escrow solution for buyers and sellers | dealsafe.in |
Competitors & Alternatives of Dealsafe
Brands and companies operating in the same space as Dealsafe LLP include Castler, Tripartie, Trustopay and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Castler | Escrow-based banking solutions are offered for consumers and businesses. | Delhi, India, India | 2015 |
 Tripartie | Escrow payment solutions are provided for businesses and marketplaces. | Paris, France, France | 2018 |
 Trustopay | A platform that protects buyers and sellers in online transactions | Vadodara, India, India | 2023 |
 GoCrow | Escrow-based digital payments are provided for secure buyer-seller transactions. | Faridabad, India, India | 2021 |
 Scrow | Provides digital escrow platform for secure, transparent payments in various industries. | Delhi, India, India | 2024 |
 Pintrax | Provides online escrow services for secure financial transactions. | Gurugram, India, India | 2015 |
 SkroPay | Provides escrow-based banking solutions for consumers and businesses. | Pilani, India, India | 2021 |
Designated Partners of Dealsafe LLP
Dealsafe has 8 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sudhakarrao Deshmukh | Designated Partner | 04 Jun 2021 | 5 Years 4 Months | As last reported |
| Faiyyaz Abdulgani Shaikh | Designated Partner | 18 Dec 2020 | 5 Years 9 Months | As last reported |
| Deepak Vishnudas Karwa Also directs: Dealsafe Private Limited | Partner | 18 Feb 2021 | 5 Years 7 Months | As last reported |
| Tanvi Nishikant Ejrekar Also directs: Dealsafe Private Limited | Designated Partner | 12 Sep 2020 | 6 Years 0 Months | As last reported |
| Pinak Vijay Vaingankar | Designated Partner | 18 Dec 2020 | 5 Years 9 Months | As last reported |
| Ruchi Mittal | Partner | 18 Feb 2021 | 5 Years 7 Months | As last reported |
Financials of Dealsafe LLP FY 2021 filings available
Ten-year financial statements for Dealsafe LLP
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.
Charges & Borrowings of Dealsafe
Dealsafe LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dealsafe
Employment history and EPFO contributions of people linked to Dealsafe.
Employee and EPFO history for Dealsafe LLP
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.
GST Compliance of Dealsafe
GST registrations and filing compliance for Dealsafe LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Dealsafe
Credit ratings, litigation, and regulatory alerts for Dealsafe LLP
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 Dealsafe
MSME payment history for Dealsafe LLP
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 Dealsafe
Corporate group structure for Dealsafe LLP
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.
MCA Filings & Documents of Dealsafe
MCA filings and documents for Dealsafe LLP
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.
Recent Activity on Dealsafe
Frequently Asked Questions about Dealsafe LLP
Dealsafe has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dealsafe is a former company now converted to LLP, previously operating as a limited liability partnership in the information technology sector based in Pune, Maharashtra, India. It was incorporated on 12 September 2020 and is registered under LLPIN AAT-7965. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Dealsafe is AAT-7965. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Dealsafe are:
- Sunil Sudhakarrao Deshmukh - Designated Partner
- Faiyyaz Abdulgani Shaikh - Designated Partner
- Deepak Vishnudas Karwa - Partner
- Tanvi Nishikant Ejrekar - Designated Partner
- Pinak Vijay Vaingankar - Designated Partner
- Ruchi Mittal - Partner
- Vishal Ravindra Sanghvi - Designated Partner
- Sahil Milind Sandhane - Designated Partner
The primary industry of Dealsafe is information technology. The LLP specifically operates in IT consulting and support services.
Dealsafe was incorporated on 12 September 2020. Registered with ROC Pune.