Deep Pocket Trading LLP
About Deep Pocket Trading LLP
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Deep Pocket Trading LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-8784.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gopal Ganeshlal Joshi and Omprakash Inder Damani.
The registered office is at Flat No D 2 Arunoday Housing Complex Vasai Barampur, Maharashtra, India – 401202.
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- Registered AddressFlat No D 2 Arunoday Housing Complex Vasai Barampur, Maharashtra, India – 401202
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Deep Pocket Trading LLP
Deep Pocket Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Ganeshlal Joshi | Designated Partner | 07 Oct 2015 | 10 Years 11 Months | Current |
| Omprakash Inder Damani Also directs: Iifl Commodities Limited | Designated Partner | 07 Oct 2015 | 10 Years 11 Months | Current |
Financials of Deep Pocket Trading LLP
Ten-year financial statements for Deep Pocket Trading 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 Pocket Trading
Deep Pocket Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Pocket Trading
Employment history and EPFO contributions of people linked to Deep Pocket Trading.
Employee and EPFO history for Deep Pocket Trading 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 Pocket Trading
GST registrations and filing compliance for Deep Pocket Trading 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 Pocket Trading
Credit ratings, litigation, and regulatory alerts for Deep Pocket Trading 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 Pocket Trading
MSME payment history for Deep Pocket Trading 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 Pocket Trading
Corporate group structure for Deep Pocket Trading 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 Pocket Trading
MCA filings and documents for Deep Pocket Trading 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 Pocket Trading
Frequently Asked Questions about Deep Pocket Trading LLP
Deep Pocket Trading is an active limited liability partnership based in Vasai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 07 October 2015 (11+ years old) and is registered under LLPIN AAE-8784.
Deep Pocket Trading has 2 current designated partners:
- Gopal Ganeshlal Joshi - Designated Partner
- Omprakash Inder Damani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deep Pocket Trading is AAE-8784. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deep Pocket Trading was incorporated on 07 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Deep Pocket Trading is at Flat No D 2 Arunoday Housing Complex Vasai Barampur, Maharashtra, India – 401202.
The total obligation of contribution is ₹1 Lakh.
Deep Pocket Trading operates in the business services industry, in the other services segment.
Deep Pocket Trading can be reached at its registered office: Flat No D 2 Arunoday Housing Complex Vasai Barampur, Maharashtra, India – 401202.
Deep Pocket Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.