Deergold Traders LLP
About Deergold Traders LLP
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Deergold Traders LLP is a limited liability partnership (LLP) based in Uluberia, West Bengal, India. It was incorporated on 28 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACI-0762.
The LLP has a total obligation of contribution of ₹21 Lakh. It is led by designated partners Manish Kumar Saraogi and Sanjeev Kumar Saraogi.
The registered office is at 1 – E 1st Floor Ashutosh Appartment 295/2 Gt Road, Uluberia, West Bengal, India – 711106.
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- Registered Address1 – E 1st Floor Ashutosh Appartment 295/2 Gt Road, Uluberia, West Bengal, India – 711106
- 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 Deergold Traders 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 Deergold Traders LLP
Deergold Traders has 2 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 |
|---|---|---|---|---|
| Manish Kumar Saraogi | Designated Partner | 28 Jun 2024 | 2 Years 3 Months | Current |
| Sanjeev Kumar Saraogi | Designated Partner | 28 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Deergold Traders LLP
Deergold Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deergold Traders LLP
Employment history and EPFO contributions of people linked to Deergold Traders.
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
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Recent Activity on Deergold Traders LLP
Deergold Traders LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Manish Kumar Saraogi was appointed as Designated Partner on 28 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Deergold Traders 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
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MSME Payment Delays by Deergold Traders 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
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Subsidiaries & Group Companies of Deergold Traders 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 Deergold Traders 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 Deergold Traders 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 Deergold Traders LLP
Deergold Traders is an active limited liability partnership based in Uluberia, West Bengal, India. It was incorporated on 28 June 2024 (2+ years old) and is registered under LLPIN ACI-0762.
Deergold Traders has 2 current designated partners:
- Manish Kumar Saraogi - Designated Partner
- Sanjeev Kumar Saraogi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deergold Traders is ACI-0762. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deergold Traders was incorporated on 28 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Manish Kumar Saraogi was appointed as Designated Partner on 28 Jun 2024. Sanjeev Kumar Saraogi was appointed as Designated Partner on 28 Jun 2024. Vijay Kumar Saraogi was appointed as Partner on 28 Jun 2024.
The registered office of Deergold Traders is at 1 – E 1st Floor Ashutosh Appartment 2952 Gt Road, Uluberia, West Bengal, India – 711106.
The total obligation of contribution is ₹21 Lakh.
Deergold Traders can be reached at its registered office: 1 – E 1st Floor Ashutosh Appartment 2952 Gt Road, Uluberia, West Bengal, India – 711106.
Deergold Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.