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 7 filed against it; 5 cases are pending.
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- 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
- One PDF report, delivered after checkout
Financials of Dee Pearls (India) LLP FY 2025 filings available
Financial Statement Summary of Dee Pearls (India) LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Dee Pearls (India) LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Dee Pearls (India) are in the company report.
Financial statements from FY 2016
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 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 6 Months | Current |
| Prateek Kothari Also directs: Sapna International LLP, Woodidea Floorings LLP | Designated Partner | 28 Jul 2015 | 11 Years 2 Months | Current |
Charges & Borrowings of Dee Pearls (India) LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2015 | Hdfc Bank Limited | ₹6 Cr | Open |
| 15 Oct 2015 | Hdfc Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Dee Pearls (India) LLP
Dee Pearls (India) LLP has 12 court cases on record: 4 filed by Dee Pearls (India), 7 filed against it, 1 where it is another party. 5 cases are pending and 7 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 3 | 1 |
| High courts | 4 | 4 | 4 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by Sunstar Customer Connect Limited | Pending |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Sunstar Customer Connect Limited | Pending |
| High Court of Delhi | Appeal | Filed against the company by Sunstar Customer Connect Limited | Pending |
| District court, North, Delhi | Civil suit | Filed by the company against VL Marble LLP | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed by the company against Sunstar Customer Connect Limited | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dee Pearls (India) LLP
Employment history and EPFO contributions of people linked to Dee Pearls (India).
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 Dee Pearls (India) LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Dee Pearls (India) 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 Dee Pearls (India) 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 Dee Pearls (India) 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 Dee Pearls (India) LLP
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 |
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 Dee Pearls (India) 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 Dee Pearls (India) LLP
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 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 7 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.
The total obligation of contribution is ₹3.13 Cr.
Dee Pearls (India) operates in the manufacturing industry, in the ceramics, sanitaryware and tile segment.