Deeam Trading LLP
About Deeam Trading LLP
Data last updated:
Deeam Trading LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 19 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-9516. Its GSTIN is 06AARFD2106P1Z6 (Haryana).
It is led by designated partners including Aman Yadav and Bhupender.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 738 Sector 15 Part 2, Gurgaon, Haryana, India – 122001.
As per MCA filings, the LLP has open charges of ₹76.86 Lakh on record.
Company details
Contact details
Deeam Trading LLP's registered office is in Gurgaon, Haryana.
- Registered Address738 Sector 15 Part 2, Gurgaon, Haryana, India – 122001
- IndustryChemicals and Materials, Industrial Chemicals
- 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 Deeam Trading 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 Deeam Trading LLP, buy the company report.
Designated partners of Deeam Trading LLP
Deeam Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Yadav Also directs: Dream Stories Developers LLP, Anand Mohan Shree Developers LLP, HSB Warehousing LLP and 1 more | Designated Partner | 19 Jul 2020 | 6 Years 3 Months | Current |
| Bhupender | Designated Partner | 19 Jul 2020 | 6 Years 3 Months | Current |
| Kamlesh Yadav Also directs: Dream Stories Developers LLP, JMK Warehousing Private Limited | Designated Partner | 28 Jun 2022 | 4 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2025 | 101170228 | Hdfc Bank Limited | ₹16 Lakh | Open | |
| 21 Jul 2025 | 101159405 | Hdfc Bank Limited | ₹18.09 Lakh | Open | |
| 27 Jan 2025 | 101051389 | Hdfc Bank Limited | ₹7.44 Lakh | Open | |
| 19 Oct 2023 | 100812030 | Axis Bank Limited | ₹35.33 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Deeam Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deeam Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deeam Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AARFD2106P1Z6 | Haryana | Active | 16 Feb 2021 |
To see the full GST registrations and return filing status of Deeam Trading LLP, buy the company report.
Recent activity
Deeam Trading LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Kamlesh Yadav was appointed as Designated Partner on 28 Jun 2022.
Frequently asked questions
Deeam Trading is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 19 July 2020 (6+ years old) and is registered under LLPIN AAS-9516.
Deeam Trading has 3 current designated partners:
- Aman Yadav - Designated Partner
- Bhupender - Designated Partner
- Kamlesh Yadav - Designated Partner
The latest financial statements of Deeam Trading 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 2021 are in the company report.
The GSTIN of Deeam Trading is 06AARFD2106P1Z6, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of Deeam Trading is AAS-9516. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deeam Trading was incorporated on 19 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Kamlesh Yadav was appointed as Designated Partner on 28 Jun 2022. Aman Yadav was appointed as Designated Partner on 19 Jul 2020. Bhupender was appointed as Designated Partner on 19 Jul 2020.
The registered office of Deeam Trading is at 738 Sector 15 Part 2, Gurgaon, Haryana, India – 122001.
Deeam Trading operates in the chemicals and materials industry, in the industrial chemicals segment.
Deeam Trading has open charges of ₹76.86 Lakh and no satisfied charges on record as per latest MCA filings.