Di-Pec Exim LLP
About Di-Pec Exim LLP
Data last updated:
Di-Pec Exim LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 21 February 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAO-3484.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shashi Kumar Choudhary and Amit Gupta.
Accounts filed on 31 March 2025. Office: 207 Maharshi Debendra Road. 6Th Floor Flat – 112, Kolkata, West Bengal, India – 700007.
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- Registered Address207 Maharshi Debendra Road. 6Th Floor Flat – 112, Kolkata, West Bengal, India – 700007
- IndustryFMCG, Tobacco Products & Alternatives
- 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 Di-Pec Exim LLP
Di-Pec Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kumar Choudhary | Designated Partner | 21 Feb 2019 | 7 Years 7 Months | Current |
| Amit Gupta Also directs: Incito Exim LLP, Annanddhara Commosales Private Limited, Trimly Propack Solutions Private Limited and 2 more | Designated Partner | 21 Feb 2019 | 7 Years 7 Months | Current |
Financials of Di-Pec Exim LLP FY 2025 filings available
Ten-year financial statements for Di-Pec Exim 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 Di-Pec Exim
Di-Pec Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Di-Pec Exim
Employment history and EPFO contributions of people linked to Di-Pec Exim.
Employee and EPFO history for Di-Pec Exim 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 Di-Pec Exim
GST registrations and filing compliance for Di-Pec Exim 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 Di-Pec Exim
Credit ratings, litigation, and regulatory alerts for Di-Pec Exim 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 Di-Pec Exim
MSME payment history for Di-Pec Exim 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 Di-Pec Exim
Corporate group structure for Di-Pec Exim 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 Di-Pec Exim
MCA filings and documents for Di-Pec Exim 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 Di-Pec Exim
Frequently Asked Questions about Di-Pec Exim LLP
Di-Pec Exim is an active limited liability partnership in the FMCG sector based in Kolkata, West Bengal, India. It was incorporated on 21 February 2019 (7+ years old) and is registered under LLPIN AAO-3484.
The current designated partners of Di-Pec Exim are:
- Shashi Kumar Choudhary - Designated Partner
- Amit Gupta - Designated Partner
The primary industry of Di-Pec Exim is FMCG. The LLP specifically operates in tobacco products and alternatives. The LLP is currently active in this sector.
Di-Pec Exim can be reached at the registered office: 207 Maharshi Debendra Road. 6Th Floor Flat – 112, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 207 Maharshi Debendra Road. 6Th Floor Flat – 112, Kolkata, West Bengal, India – 700007.