Deepti Gupta Trading LLP
About Deepti Gupta Trading LLP
Data last updated:
Deepti Gupta Trading LLP is a limited liability partnership company based in Hisar, Haryana, India. Incorporated on 04 October 2024.
Registered with ROC Delhi under LLPIN ACJ-7870.
Capital: a total obligation of contribution of ₹1 Cr. Formerly known as Deepti Gupta Trading Llp. It is led by designated partners including Nakul Gupta and Laxmi Narain.
Accounts filed on 31 March 2025. Office: Sector 14, Hisar, Haryana.
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- Registered AddressHouse No 972, Sector 14, Hisar, Haryana, India – 125001
- 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 Deepti Gupta Trading LLP
Deepti Gupta Trading has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nakul Gupta Also directs: Nakul Gupta Trading LLP, Nakul Yk Aggarwal Trading LLP, Nakul Gupta A Aggarwal LLP and 5 more | Designated Partner | 04 Oct 2024 | 1 Years 11 Months | Current |
| Laxmi Narain Also directs: Mahavir Gujjar Realtor (OPC) Private Limited | Designated Partner | 19 Mar 2025 | 1 Years 6 Months | Current |
| Rajesh Singal | Designated Partner | 19 Mar 2025 | 1 Years 6 Months | Current |
Financials of Deepti Gupta Trading LLP FY 2025 filings available
Ten-year financial statements for Deepti Gupta 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 Deepti Gupta Trading
Deepti Gupta Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepti Gupta Trading
Employment history and EPFO contributions of people linked to Deepti Gupta Trading.
Employee and EPFO history for Deepti Gupta Trading 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 Deepti Gupta Trading
GST registrations and filing compliance for Deepti Gupta 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
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Credit Ratings, Litigation & Regulatory Alerts for Deepti Gupta Trading
Credit ratings, litigation, and regulatory alerts for Deepti Gupta 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
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MSME Payment Delays by Deepti Gupta Trading
MSME payment history for Deepti Gupta 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
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Subsidiaries & Group Companies of Deepti Gupta Trading
Corporate group structure for Deepti Gupta 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
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MCA Filings & Documents of Deepti Gupta Trading
MCA filings and documents for Deepti Gupta 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 Deepti Gupta Trading
Frequently Asked Questions about Deepti Gupta Trading LLP
Deepti Gupta Trading is an active limited liability partnership based in Hisar, Haryana, India. It was incorporated on 04 October 2024 (2+ years old) and is registered under LLPIN ACJ-7870.
The current designated partners of Deepti Gupta Trading are:
- Nakul Gupta - Designated Partner
- Laxmi Narain - Designated Partner
- Rajesh Singal - Designated Partner
Deepti Gupta Trading can be reached at the registered office: House No 972, Sector 14, Hisar, Haryana, India – 125001.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at House No 972, Sector 14, Hisar, Haryana, India – 125001.
Deepti Gupta Trading was incorporated on 04 October 2024, making it 2+ years old. Registered with ROC Delhi.