Deep Value Trade Advisors Llp
About Deep Value Trade Advisors Llp
Data last updated: 30 June 2025
Deep Value Trade Advisors Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 13 May 2014.
Registered with ROC Mumbai under LLPIN AAC-2993.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Samrat Dasgupta and Aditya Damani Omprakash.
Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address701/2 7Th Floor Fortune Heights Chs Ltd 29Th Road Plot No. 78 Bhd Tawa Hotel, Bandra (W), Mumbai, Maharashtra, India – 400050
-
IndustryBusiness Services, Other Services
- 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
Designated Partners of Deep Value Trade Advisors Llp
Deep Value Trade Advisors Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Samrat Dasgupta
Also directs:
Esquire Capital Advisors Private Limited, Freya Capital Advisors Private Limited, Cryptindo Labs Private Limited and 3 more
|
Designated Partner | 13 May 2014 | 12 Years 2 Months | As last reported |
|
Aditya Damani Omprakash
Also directs:
Moon Village Wellness Llp, Wellness Retreat By Yvs Llp, Shefali Infrastructure Private Limited and 3 more
|
Designated Partner | 13 May 2014 | 12 Years 2 Months | As last reported |
Financials of Deep Value Trade Advisors Llp
Ten-year financial statements for Deep Value Trade Advisors Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Deep Value Trade Advisors Llp
Deep Value Trade Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Value Trade Advisors Llp
View historical data on people associated with Deep Value Trade Advisors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Deep Value Trade Advisors Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deep Value Trade Advisors Llp
GST registrations and filing compliance for Deep Value Trade Advisors Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Value Trade Advisors Llp
Credit ratings, litigation, and regulatory alerts for Deep Value Trade Advisors Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Value Trade Advisors Llp
MSME payment history for Deep Value Trade Advisors Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Value Trade Advisors Llp
Corporate group structure for Deep Value Trade Advisors Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Value Trade Advisors Llp
MCA filings and documents for Deep Value Trade Advisors Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Value Trade Advisors Llp
Frequently Asked Questions about Deep Value Trade Advisors Llp
Deep Value Trade Advisors Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deep Value Trade Advisors Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2014 and is registered under LLPIN AAC-2993. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Deep Value Trade Advisors Llp are:
- Samrat Dasgupta - Designated Partner
- Aditya Damani Omprakash - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deep Value Trade Advisors Llp is AAC-2993. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Deep Value Trade Advisors Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 7012 7Th Floor Fortune Heights Chs Ltd 29Th Road Plot No. 78 Bhd Tawa Hotel, Bandra W, Mumbai, Maharashtra, India – 400050.