Deep Mill Exports LLP - business services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACC-0505 Incorporated 17 July 2023 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Deep Mill Exports LLP

Data last updated:

Deep Mill Exports LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 July 2023.

Registered with ROC Kanpur under LLPIN ACC-0505.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Malkeet Singh and Inder Pal Singh.

Office: Ghaziabad, Uttar Pradesh.

Company Details of Deep Mill Exports LLP
LLPIN ACC-0505
Incorporation Date 17 July 2023
Total Obligation of Contribution ₹50,000
ROC Kanpur
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    266, Bonja Patel Marg, Ghaziabad, Uttar Pradesh, India – 201001
  • Industry
    Business Services, Commission Trade
Company report
Deep Mill Exports LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Deep Mill Exports LLP report

Financials, compliance, directors, charges, ownership and filings for Deep Mill Exports LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Deep Mill Exports LLP

Deep Mill Exports has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Malkeet SinghDesignated Partner17 Jul 20233 Years 2 MonthsCurrent
Inder Pal SinghDesignated Partner17 Jul 20233 Years 2 MonthsCurrent

Financials of Deep Mill Exports LLP

Premium access

Ten-year financial statements for Deep Mill Exports 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 Deep Mill Exports

Deep Mill Exports LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Deep Mill Exports

Employment history and EPFO contributions of people linked to Deep Mill Exports.

Premium access

Employee and EPFO history for Deep Mill Exports 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 Deep Mill Exports

Premium access

GST registrations and filing compliance for Deep Mill Exports 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Deep Mill Exports

Premium access

Credit ratings, litigation, and regulatory alerts for Deep Mill Exports 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 Deep Mill Exports

Premium access

MSME payment history for Deep Mill Exports 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Deep Mill Exports

Premium access

Corporate group structure for Deep Mill Exports 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 Deep Mill Exports

Premium access

MCA filings and documents for Deep Mill Exports 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 Deep Mill Exports

Directors
17 Jul 2023
Malkeet Singh was appointed as a Designated Partner on 17 Jul 2023 & has been associated with this company since 3 years 2 months.
Directors
17 Jul 2023
Inder Pal Singh was appointed as a Designated Partner on 17 Jul 2023 & has been associated with this company since 3 years 2 months.
Activity
17 Jul 2023
Deep Mill Exports Llp was registered on 17 Jul 2023 with Roc Kanpur & aged 3 years 2 months as per MCA records.

Frequently Asked Questions about Deep Mill Exports LLP

Deep Mill Exports is an active limited liability partnership in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 17 July 2023 (3+ years old) and is registered under LLPIN ACC-0505.

The current designated partners of Deep Mill Exports are:

The primary industry of Deep Mill Exports is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Deep Mill Exports can be reached at the registered office: 266, Bonja Patel Marg, Ghaziabad, Uttar Pradesh, India – 201001.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at 266, Bonja Patel Marg, Ghaziabad, Uttar Pradesh, India – 201001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available