Dice Trading Llp
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.
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Registered Address222 Gokaldas Chambers 5Th Main Sadashivanagar Bellary Road, Bangalore, Karnataka, India – 560080
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Dice Trading Llp
Dice Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nalini Dinesh Hinduja
Also directs:
Gdn Estates Llp
|
Designated Partner | 27 Oct 2014 | 11 Years 9 Months | Current |
|
Dinesh Jhamandas Hinduja
Also directs:
Dazzle Trading Llp, Gdn Estates Llp
|
Designated Partner | 27 Oct 2014 | 11 Years 9 Months | Current |
| Gaurav Dinesh Hinduja | Designated Partner | 27 Oct 2014 | 11 Years 9 Months | Current |
Financials of Dice Trading Llp FY 2024 filings available
Ten-year financial statements for Dice Trading Llp
Historical statement values and trend charts require an active report plan.
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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
View historical data on people associated with Dice Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Dice Trading Llp
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GST Compliance of Dice Trading Llp
GST registrations and filing compliance for Dice Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Dice Trading Llp
Credit ratings, litigation, and regulatory alerts for Dice Trading Llp
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MSME Payment Delays by Dice Trading Llp
MSME payment history for Dice Trading Llp
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Subsidiaries & Group Companies of Dice Trading Llp
Corporate group structure for Dice Trading Llp
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MCA Filings & Documents of Dice Trading Llp
MCA filings and documents for Dice Trading Llp
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Recent Activity on Dice Trading Llp
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:
- Nalini Dinesh Hinduja - Designated Partner
- Dinesh Jhamandas Hinduja - Designated Partner
- Gaurav Dinesh Hinduja - Designated Partner
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.