Dice Trading Llp

Dice Trading Llp - financial services in Bangalore, Karnataka, India. FY 2026 financials and compliance.
LLPIN AAC-8487 Incorporated 27 October 2014 ROC Bangalore HQ Bangalore, Karnataka, India
Pending Strike Off Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2024
Balance sheet date

About Dice Trading Llp

Data last updated: 02 July 2025

Dice Trading Llp is a limited liability partnership company based in Bangalore, Karnataka, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 October 2014, the LLP has been in operation for over 12 years.

Registered with ROC Bangalore under LLPIN AAC-8487.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nalini Dinesh Hinduja and Dinesh Jhamandas Hinduja.

Accounts filed on 31 March 2024. Office: 222 Gokaldas Chambers 5Th Main Sadashivanagar Bellary Road, Bangalore, Karnataka, India – 560080.

The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.

Company Details of Dice Trading Llp
LLPIN AAC-8487
Incorporation Date 27 October 2014
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Nalini Dinesh Hinduja Designated Partner Dinesh Jhamandas Hinduja Designated Partner Gaurav Dinesh Hinduja Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    222 Gokaldas Chambers 5Th Main Sadashivanagar Bellary Road, Bangalore, Karnataka, India – 560080
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Dice Trading Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dice Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Dice Trading Llp

Dice Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Nalini Dinesh Hinduja
Also directs: Gdn Estates Llp
Designated Partner 27 Oct 2014 11 Years 8 Months Current
Dinesh Jhamandas Hinduja
Also directs: Dazzle Trading Llp, Gdn Estates Llp
Designated Partner 27 Oct 2014 11 Years 8 Months Current
Gaurav Dinesh Hinduja
Also directs: Gdn Estates Llp, Gaurav Sashank Bangalore Financial Ventures Private Limited, Capfloat Financial Services Private Limited and 2 more
Designated Partner 27 Oct 2014 11 Years 8 Months Current
View all designated partners

Financials of Dice Trading Llp FY 2024 filings available

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Purchase of Traded Goods
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Insurance
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Power & Fuel
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Other Equity
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dice Trading Llp

Dice Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dice Trading Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dice Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dice Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dice Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dice Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dice Trading Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dice Trading Llp

MSME Payment Delays by Dice Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dice Trading Llp

Subsidiaries & Group Companies of Dice Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dice Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dice Trading Llp

MCA Filings & Documents of Dice Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dice Trading Llp

Activity
31 Mar 2024
Dice Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Dice Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Directors
27 Oct 2014
Nalini Dinesh Hinduja was appointed as a Designated Partner on 27 Oct 2014 & has been associated with this company since 11 years 8 months.
Directors
27 Oct 2014
Dinesh Jhamandas Hinduja was appointed as a Designated Partner on 27 Oct 2014 & has been associated with this company since 11 years 8 months.
Directors
27 Oct 2014
Gaurav Dinesh Hinduja was appointed as a Designated Partner on 27 Oct 2014 & has been associated with this company since 11 years 8 months.
Activity
27 Oct 2014
Dice Trading Llp was registered on 27 Oct 2014 with Roc Bangalore & aged 11 years 8 months as per MCA records.

Frequently Asked Questions about Dice Trading Llp

Dice Trading Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Dice Trading Llp is a company pending strike off, currently registered as a limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 27 October 2014 and is registered under LLPIN AAC-8487. The LLP may be struck off soon - caution is advised.

The current designated partners of Dice Trading Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Dice Trading Llp is AAC-8487. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Dice Trading Llp is financial services. The LLP specifically operates in brokerage and trading services.

Dice Trading Llp can be reached at the registered office: 222 Gokaldas Chambers 5Th Main Sadashivanagar Bellary Road, Bangalore, Karnataka, India – 560080.

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