Deepti Madhoo Trading LLP
About Deepti Madhoo Trading LLP
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Deepti Madhoo Trading LLP is a limited liability partnership (LLP) based in Hisar, Haryana, India. It was incorporated on 17 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACJ-9690.
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners including Nakul Gupta and Shashi Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 14, Hisar, Haryana.
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- Registered AddressHouse No 2044, Sector 14, Hisar, Haryana, India – 125001
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Designated Partners of Deepti Madhoo Trading LLP
Deepti Madhoo Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nakul Gupta Also directs: Nakul Yk Aggarwal Trading LLP, Nikita Gupta Trading LLP, Nikita Shashi Trading LLP and 5 more | Designated Partner | 17 Oct 2024 | 1 Years 11 Months | Current |
| Shashi Gupta Also directs: Nakul Yk Aggarwal Trading LLP, Nikita Gupta Trading LLP, Nikita Shashi Trading LLP and 2 more | Designated Partner | 17 Oct 2024 | 1 Years 11 Months | Current |
| Deepti Gupta Also directs: Nakul Yk Aggarwal Trading LLP, Nikita Gupta Trading LLP, Techforge Dynamics LLP and 4 more | Designated Partner | 17 Oct 2024 | 1 Years 11 Months | Current |
Financials of Deepti Madhoo Trading LLP FY 2025 filings available
Ten-year financial statements for Deepti Madhoo Trading LLP
Earlier years and trend charts are in the company report.
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Charges & Borrowings of Deepti Madhoo Trading
Deepti Madhoo Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepti Madhoo Trading
Employment history and EPFO contributions of people linked to Deepti Madhoo Trading.
Employee and EPFO history for Deepti Madhoo Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
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GST Compliance of Deepti Madhoo Trading
GST registrations and filing compliance for Deepti Madhoo Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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Credit Ratings, Litigation & Regulatory Alerts for Deepti Madhoo Trading
Credit ratings, litigation, and regulatory alerts for Deepti Madhoo Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Deepti Madhoo Trading
MSME payment history for Deepti Madhoo Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Deepti Madhoo Trading
Corporate group structure for Deepti Madhoo Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Deepti Madhoo Trading
MCA filings and documents for Deepti Madhoo Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Recent Activity on Deepti Madhoo Trading
Frequently Asked Questions about Deepti Madhoo Trading LLP
Deepti Madhoo Trading is an active limited liability partnership based in Hisar, Haryana, India. It was incorporated on 17 October 2024 (2+ years old) and is registered under LLPIN ACJ-9690.
Deepti Madhoo Trading has 3 current designated partners:
- Nakul Gupta - Designated Partner
- Shashi Gupta - Designated Partner
- Deepti Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deepti Madhoo Trading is ACJ-9690. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deepti Madhoo Trading was incorporated on 17 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Deepti Madhoo Trading is at House No 2044, Sector 14, Hisar, Haryana, India – 125001.
The total obligation of contribution is ₹90,000.
Deepti Madhoo Trading can be reached at its registered office: House No 2044, Sector 14, Hisar, Haryana, India – 125001.
Deepti Madhoo Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.