Diadeep Overseas Llp
About Diadeep Overseas Llp
Data last updated: 11 January 2026
Diadeep Overseas Llp is a limited liability partnership company based in Haveli, Maharashtra, India. Incorporated on 07 October 2024.
Registered with ROC Pune under LLPIN ACJ-8151.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Diadeep Overseas Llp. It is led by designated partners Deepshika Gopinathan and Shweta Sreekumar.
Accounts filed on 31 March 2025. Office: Haveli, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOff 204 Sapphire Chambers, Sno 2/3/1 2/3/2 Riviresa Baner, Haveli, Maharashtra, India – 411045
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Diadeep Overseas Llp
Diadeep Overseas Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepshika Gopinathan | Designated Partner | 07 Oct 2024 | 1 Years 10 Months | Current |
| Shweta Sreekumar | Designated Partner | 23 Jun 2025 | 1 Years 1 Months | Current |
Financials of Diadeep Overseas Llp FY 2025 filings available
Ten-year financial statements for Diadeep Overseas Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diadeep Overseas Llp
Diadeep Overseas Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diadeep Overseas Llp
View historical data on people associated with Diadeep Overseas Llp, including employment history and EPFO contributions.
Employee and EPFO history for Diadeep Overseas Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diadeep Overseas Llp
GST registrations and filing compliance for Diadeep Overseas Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diadeep Overseas Llp
Credit ratings, litigation, and regulatory alerts for Diadeep Overseas Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Diadeep Overseas Llp
MSME payment history for Diadeep Overseas Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Diadeep Overseas Llp
Corporate group structure for Diadeep Overseas Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diadeep Overseas Llp
MCA filings and documents for Diadeep Overseas Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diadeep Overseas Llp
Frequently Asked Questions about Diadeep Overseas Llp
Diadeep Overseas Llp is an active limited liability partnership based in Haveli, Maharashtra, India. It was incorporated on 07 October 2024 (2+ years old) and is registered under LLPIN ACJ-8151.
The current designated partners of Diadeep Overseas Llp are:
- Deepshika Gopinathan - Designated Partner
- Shweta Sreekumar - Designated Partner
Diadeep Overseas Llp can be reached at the registered office: Off 204 Sapphire Chambers, Sno 231 232 Riviresa Baner, Haveli, Maharashtra, India – 411045.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Off 204 Sapphire Chambers, Sno 231 232 Riviresa Baner, Haveli, Maharashtra, India – 411045.
Diadeep Overseas Llp was incorporated on 07 October 2024, making it 2+ years old. Registered with ROC Pune.