Dipec Trading LLP
About Dipec Trading LLP
Data last updated:
Dipec Trading LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 13 May 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACY-1037.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Shashi Kumar Choudhary and Jagdish Prasad Choudhary.
The registered office is at Kolkata, West Bengal.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address75 Shakespeare Sarani, 2nd Floor Onex Square, Kolkata, West Bengal, India – 700017
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dipec Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dipec Trading LLP
Dipec Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kumar Choudhary | Designated Partner | 13 May 2026 | 0 Years 5 Months | Current |
| Jagdish Prasad Choudhary | Designated Partner | 13 May 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Dipec Trading LLP
Dipec Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipec Trading LLP
Employment history and EPFO contributions of people linked to Dipec Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dipec Trading LLP
Dipec Trading LLP has 2 designated partner changes on record: 2 appointments. The latest: Jagdish Prasad Choudhary was appointed as Designated Partner on 13 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Dipec Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dipec Trading LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dipec Trading LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Dipec Trading LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dipec Trading LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dipec Trading LLP
Dipec Trading is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 13 May 2026 and is registered under LLPIN ACY-1037.
Dipec Trading has 2 current designated partners:
- Shashi Kumar Choudhary - Designated Partner
- Jagdish Prasad Choudhary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dipec Trading is ACY-1037. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dipec Trading was incorporated on 13 May 2026. It is registered with the Registrar of Companies, Kolkata.
Jagdish Prasad Choudhary was appointed as Designated Partner on 13 May 2026. Shashi Kumar Choudhary was appointed as Designated Partner on 13 May 2026.
The registered office of Dipec Trading is at 75 Shakespeare Sarani, 2nd Floor Onex Square, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹10,000.
Dipec Trading can be reached at its registered office: 75 Shakespeare Sarani, 2nd Floor Onex Square, Kolkata, West Bengal, India – 700017.
Dipec Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.