Deys Trading Enterprises LLP
About Deys Trading Enterprises LLP
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Deys Trading Enterprises LLP is a limited liability partnership company based in East Delhi, Delhi, India. Incorporated on 24 March 2025.
Registered with ROC Delhi under LLPIN ACN-0310.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Deys Trading Enterprises Llp. It is led by designated partners Karunesh Dey and Sandeep Kumar Dey.
Office: Flat No 17 Aiims Apartments, Street No 17 Mayur Vihar Phase – I, East Delhi, Delhi, India – 110091.
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- Registered AddressFlat No 17 Aiims Apartments, Street No 17 Mayur Vihar Phase – I, East Delhi, Delhi, India – 110091
- 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 Deys Trading Enterprises LLP
Deys Trading Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karunesh Dey | Designated Partner | 24 Mar 2025 | 1 Years 6 Months | Current |
| Sandeep Kumar Dey | Designated Partner | 24 Mar 2025 | 1 Years 6 Months | Current |
Financials of Deys Trading Enterprises LLP
Ten-year financial statements for Deys Trading Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Deys Trading Enterprises
Deys Trading Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deys Trading Enterprises
Employment history and EPFO contributions of people linked to Deys Trading Enterprises.
Employee and EPFO history for Deys Trading Enterprises 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 Deys Trading Enterprises
GST registrations and filing compliance for Deys Trading Enterprises 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 Deys Trading Enterprises
Credit ratings, litigation, and regulatory alerts for Deys Trading Enterprises 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 Deys Trading Enterprises
MSME payment history for Deys Trading Enterprises 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 Deys Trading Enterprises
Corporate group structure for Deys Trading Enterprises 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 Deys Trading Enterprises
MCA filings and documents for Deys Trading Enterprises 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
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Recent Activity on Deys Trading Enterprises
Frequently Asked Questions about Deys Trading Enterprises LLP
Deys Trading Enterprises is an active limited liability partnership based in East Delhi, Delhi, India. It was incorporated on 24 March 2025 (1 year old) and is registered under LLPIN ACN-0310.
The current designated partners of Deys Trading Enterprises are:
- Karunesh Dey - Designated Partner
- Sandeep Kumar Dey - Designated Partner
Deys Trading Enterprises can be reached at the registered office: Flat No 17 Aiims Apartments, Street No 17 Mayur Vihar Phase – I, East Delhi, Delhi, India – 110091.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Flat No 17 Aiims Apartments, Street No 17 Mayur Vihar Phase – I, East Delhi, Delhi, India – 110091.
Deys Trading Enterprises was incorporated on 24 March 2025, making it 1 year old. Registered with ROC Delhi.