Dee Pearls (India) LLP
About Dee Pearls (India) LLP
Data last updated:
Dee Pearls (India) LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 28 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-4584. Its GSTIN is 07AALFD5031D1ZT (Delhi). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹3.13 Cr. It is led by designated partners Akhil Kothari and Prateek Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D 14D Rajouri Garden Ring Road, New Delhi, Delhi, India – 110027.
As per MCA filings, the LLP has open charges of ₹6 Cr and satisfied charges of ₹4 Cr on record. Court records list 12 cases involving the LLP, including 4 filed by the LLP and 8 filed against it; 5 cases are pending.
Company details
Contact details
Dee Pearls (India) LLP's registered office is in New Delhi, Delhi.
- Registered AddressD 14D Rajouri Garden Ring Road, New Delhi, Delhi, India – 110027
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
- 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
Financials of Dee Pearls (India) LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dee Pearls (India) LLP, buy the company report.
Designated partners of Dee Pearls (India) LLP
Dee Pearls (India) has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Kothari Also directs: Kothari Foods Private Limited, Youth for Leadership Forum | Designated Partner | 01 Apr 2025 | 1 Years 7 Months | Current |
| Prateek Kothari Also directs: Sapna International LLP, Woodidea Floorings LLP | Designated Partner | 28 Jul 2015 | 11 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2015 | 100013516 | Hdfc Bank Limited | ₹6 Cr | Open | |
| 15 Oct 2015 | 100013440 | Hdfc Bank Limited | ₹4 Cr | Satisfied |
To see the full charge records of Dee Pearls (India) LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dee Pearls (India) LLP has 12 court cases on record: 4 filed by Dee Pearls (India), 8 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 1 |
| High courts | 4 | 4 | 4 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Sunstar Customer Connect Ltd and Anr | Pending |
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by Sunstar Customer Connect Ltd. | Pending |
| High Court of Delhi | Appeal | Filed against the company by Sunstar Customer Connect Ltd. | Pending |
| District court, New Delhi, Delhi | Execution petition | Filed by the company against Sunstar Customer Connect Ltd. | Disposed |
| District court, West, Delhi | Court case (T.P. Civ) | Filed by the company against M/S Primavera Manufacturing Co. P. Ltd. and Anr. and 2 others | Disposed |
To see the full case history of Dee Pearls (India) LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dee Pearls (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dee Pearls (India) has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALFD5031D1ZT | Delhi | Active | 01 Jul 2017 |
| 08AALFD5031D1ZR | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dee Pearls (India) LLP, buy the company report.
Recent activity
Dee Pearls (India) LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Nand Lal Kothari ceased to be Designated Partner on 24 Apr 2025.
Frequently asked questions
Dee Pearls (India) is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 28 July 2015 (11+ years old) and is registered under LLPIN AAE-4584.
Dee Pearls (India) has 2 current designated partners:
- Akhil Kothari - Designated Partner
- Prateek Kothari - Designated Partner
The latest financial statements of Dee Pearls (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Dee Pearls (India) is 07AALFD5031D1ZT, registered in Delhi. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 08AALFD5031D1ZR (Rajasthan).
The LLPIN (Limited Liability Partnership Identification Number) of Dee Pearls (India) is AAE-4584. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dee Pearls (India) has 12 court cases on record: 4 filed by the LLP and 8 filed against it. 5 are pending. Most are in the district courts.
Dee Pearls (India) was incorporated on 28 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Nand Lal Kothari ceased to be Designated Partner on 24 Apr 2025. Sunita Kothari ceased to be Designated Partner on 24 Apr 2025. Akhil Kothari was appointed as Designated Partner on 01 Apr 2025. Dee Pearls (India) has 4 designated partner changes on record in total.
The registered office of Dee Pearls (India) is at D 14D Rajouri Garden Ring Road, New Delhi, Delhi, India – 110027.
Dee Pearls (India) operates in the manufacturing industry, in the ceramics, sanitaryware and tile segment.
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