Deivdeep Trading LLP - metals and minerals in Rajkot, Gujarat, India. Directors, charges & compliance details.
LLPIN AAY-7358 Incorporated 24 September 2021 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹4.2 Cr
Satisfied ₹4.35 Cr
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Deivdeep Trading LLP

Data last updated:

Deivdeep Trading LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 24 September 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-7358. Its GSTIN is 24AATFD0036C1ZW (Gujarat).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Bimal Vasantbhai Sejpal and Pareshkumar Narendrabhai Kotecha.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 406/407 Shivam Complex Nr. Jagnath, Rajkot, Gujarat, India – 360001.

As per MCA filings, the LLP has open charges of ₹4.2 Cr and satisfied charges of ₹4.35 Cr on record.

Company Details of Deivdeep Trading LLP
LLPIN AAY-7358
Incorporation Date 24 September 2021
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    406/407 Shivam Complex Nr. Jagnath, Rajkot, Gujarat, India – 360001
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Deivdeep Trading LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Deivdeep Trading LLP FY 2025 filings available

Financial Statement Summary of Deivdeep Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Deivdeep Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Deivdeep Trading are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Deivdeep Trading LLP

Deivdeep Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bimal Vasantbhai SejpalDesignated Partner24 Sep 20215 Years 0 MonthsCurrent
Pareshkumar Narendrabhai KotechaDesignated Partner24 Sep 20215 Years 0 MonthsCurrent

Charges & Borrowings of Deivdeep Trading LLP

Open charges
₹4.2 Cr
Satisfied charges
₹4.35 Cr
Breakdown by lending institutions
Icici Bank Limited₹4.00 Cr
Hdfc Bank Limited₹0.20 Cr
Latest charge details
DateLenderAmountStatus
14 Nov 2025Hdfc Bank Limited₹19.78 LakhOpen
07 Oct 2024Icici Bank Limited₹4 CrOpen
28 Nov 2023Kotak Mahindra Bank Limited₹2.75 CrSatisfied
01 Aug 2022The Cooperative Bank of Rajkot Limited₹1.6 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Deivdeep Trading LLP

Employment history and EPFO contributions of people linked to Deivdeep Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Deivdeep Trading LLP

Deivdeep Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Bimal Vasantbhai Sejpal was appointed as Designated Partner on 24 Sep 2021.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.78 Lakh with Charge ID 101187448 was registered on 14 Nov 2025.
AGM
Deivdeep Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Deivdeep Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Icici Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100989234 was registered on 07 Oct 2024.
Charges
A charge registered on 28 Nov 2023 via Charge ID 100824553 with Kotak Mahindra Bank Limited was fully satisfied on 18 Sep 2024.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 275.00 Lakh registered on 28 Nov 2023 with Charge ID 100824553 was modified on 17 May 2024.
Charges
A charge registered on 01 Aug 2022 via Charge ID 100641196 with The Cooperative Bank Of Rajkot Limited was fully satisfied on 06 Dec 2023.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 275.00 Lakh with Charge ID 100824553 was registered on 28 Nov 2023.
Charges
A charge with The Cooperative Bank Of Rajkot Limited of Rs. 160.00 Lakh registered on 01 Aug 2022 with Charge ID 100641196 was modified on 15 Jul 2023.
Charges
A charge with The Cooperative Bank Of Rajkot Limited amounted to Rs. 160.00 Lakh with Charge ID 100641196 was registered on 01 Aug 2022.
Appointed
Bimal Vasantbhai Sejpal was appointed as Designated Partner.
Appointed
Pareshkumar Narendrabhai Kotecha was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Deivdeep Trading LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Deivdeep Trading LLP

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MSME payment history

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Subsidiaries & Group Companies of Deivdeep Trading LLP

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Corporate group structure

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GST Compliance of Deivdeep Trading LLP

Deivdeep Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AATFD0036C1ZWGujaratActive18 Dec 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Deivdeep Trading LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Deivdeep Trading LLP

Deivdeep Trading is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 September 2021 (5+ years old) and is registered under LLPIN AAY-7358.

Deivdeep Trading has 2 current designated partners:

The GSTIN of Deivdeep Trading is 24AATFD0036C1ZW, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Deivdeep Trading is AAY-7358. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Deivdeep Trading was incorporated on 24 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bimal Vasantbhai Sejpal was appointed as Designated Partner on 24 Sep 2021. Pareshkumar Narendrabhai Kotecha was appointed as Designated Partner on 24 Sep 2021.

The registered office of Deivdeep Trading is at 406407 Shivam Complex Nr. Jagnath, Rajkot, Gujarat, India – 360001.

The total obligation of contribution is ₹10 Lakh.

Deivdeep Trading operates in the metals and minerals industry, in the construction materials retail and distribution segment.

Deivdeep Trading has open charges of ₹4.2 Cr and satisfied charges of ₹4.35 Cr as per latest MCA filings.

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