Deepwaters Financial Consultants LLP
About Deepwaters Financial Consultants LLP
Data last updated:
Deepwaters Financial Consultants LLP is a limited liability partnership (LLP) based in Rohtak, Haryana, India. It was incorporated on 27 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACI-0374.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Krishna Devi and Ravita.
The registered office is at Rohtak, Haryana.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHn. 225D, Sec 4 Pr 3927, Rohtak, Haryana, India – 124001
- 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
Financials of Deepwaters Financial Consultants LLP
Financial statements from FY 2025
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.
Designated Partners of Deepwaters Financial Consultants LLP
Deepwaters Financial Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Devi | Designated Partner | 27 Jun 2024 | 2 Years 3 Months | Current |
| Ravita | Designated Partner | 27 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Deepwaters Financial Consultants LLP
Deepwaters Financial Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepwaters Financial Consultants LLP
Employment history and EPFO contributions of people linked to Deepwaters Financial Consultants.
Employee and EPFO history
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.
Recent Activity on Deepwaters Financial Consultants LLP
Deepwaters Financial Consultants LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Krishna Devi was appointed as Designated Partner on 27 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Deepwaters Financial Consultants LLP
Credit ratings, litigation, and regulatory alerts
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 Deepwaters Financial Consultants LLP
MSME payment history
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 Deepwaters Financial Consultants LLP
Corporate group structure
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.
GST Compliance of Deepwaters Financial Consultants LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Deepwaters Financial Consultants LLP
MCA filings and documents
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.
Frequently Asked Questions about Deepwaters Financial Consultants LLP
Deepwaters Financial Consultants is an active limited liability partnership based in Rohtak, Haryana, India. It was incorporated on 27 June 2024 (2+ years old) and is registered under LLPIN ACI-0374.
Deepwaters Financial Consultants has 2 current designated partners:
- Krishna Devi - Designated Partner
- Ravita - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deepwaters Financial Consultants is ACI-0374. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deepwaters Financial Consultants was incorporated on 27 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Krishna Devi was appointed as Designated Partner on 27 Jun 2024. Ravita was appointed as Designated Partner on 27 Jun 2024.
The registered office of Deepwaters Financial Consultants is at Hn. 225D, Sec 4 Pr 3927, Rohtak, Haryana, India – 124001.
The total obligation of contribution is ₹50,000.
Deepwaters Financial Consultants can be reached at its registered office: Hn. 225D, Sec 4 Pr 3927, Rohtak, Haryana, India – 124001.
Deepwaters Financial Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.