Deep Pockets Capital Venture LLP
About Deep Pockets Capital Venture LLP
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Deep Pockets Capital Venture LLP is a limited liability partnership company based in Varanasi, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under LLPIN AAW-0474.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arun Pandey and Surabhi Arun Pandey.
Accounts filed on 31 March 2022. Office: Varanasi, Uttar Pradesh.
Deep Pockets Capital Venture LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0022912).
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- Registered AddressAshirwad Bhawan, Chandrma Nagar, Varanasi, Uttar Pradesh, India – 221006
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Deep Pockets Capital Venture LLP
Deep Pockets Capital Venture 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 |
|---|---|---|---|---|
| Arun Pandey Also directs: 4Youths.Com Marketplace LLP, RS Seven Brands Private Limited, Good Decor Solutions Private Limited and 4 more | Designated Partner | 25 Feb 2021 | 5 Years 7 Months | Current |
| Surabhi Arun Pandey Also directs: Rhiti Holdings Private Limited | Designated Partner | 25 Feb 2021 | 5 Years 7 Months | Current |
Financials of Deep Pockets Capital Venture LLP FY 2022 filings available
Ten-year financial statements for Deep Pockets Capital Venture 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 Pockets Capital Venture
Deep Pockets Capital Venture LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Pockets Capital Venture
Employment history and EPFO contributions of people linked to Deep Pockets Capital Venture.
Employee and EPFO history for Deep Pockets Capital Venture LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deep Pockets Capital Venture
GST registrations and filing compliance for Deep Pockets Capital Venture 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
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Credit Ratings, Litigation & Regulatory Alerts for Deep Pockets Capital Venture
Credit ratings, litigation, and regulatory alerts for Deep Pockets Capital Venture LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deep Pockets Capital Venture
MSME payment history for Deep Pockets Capital Venture 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
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Subsidiaries & Group Companies of Deep Pockets Capital Venture
Corporate group structure for Deep Pockets Capital Venture 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
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MCA Filings & Documents of Deep Pockets Capital Venture
MCA filings and documents for Deep Pockets Capital Venture 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 Pockets Capital Venture
Frequently Asked Questions about Deep Pockets Capital Venture LLP
Deep Pockets Capital Venture is an active limited liability partnership in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 25 February 2021 (5+ years old) and is registered under LLPIN AAW-0474.
The current designated partners of Deep Pockets Capital Venture are:
- Arun Pandey - Designated Partner
- Surabhi Arun Pandey - Designated Partner
The primary industry of Deep Pockets Capital Venture is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Yes, Deep Pockets Capital Venture is registered as an MSME under Udyam registration (number: UDYAM-UP-28-0022912).
Deep Pockets Capital Venture can be reached at the registered office: Ashirwad Bhawan, Chandrma Nagar, Varanasi, Uttar Pradesh, India – 221006.
The total obligation of contribution is ₹1 Lakh.