Dee Pearls (India) Llp
Imports and exports various tiles, stones, and jewellery.
2015 | West Delhi, Delhi (India) | Active
Dee Pearls (India) Llp Profile
Key Indicators
- Obligation of Contribution ₹ 3.13 Cr
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.30 Cr
- Satisfied Charges ₹ 4.00 Cr
About Dee Pearls (India) Llp
Dee Pearls (India) Llp (DPIL) is 9 Year, 7 Months old Limited Liability Partnership 28 July 2015. Its registered office is in West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 3.13 Cr as per MCA.
Company Details
- Location
West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-4584
- Incorporation Date
28 Jul 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Who are the key members and board of directors at Dee Pearls (India) Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nand Kothari  | Designated Partner | 28-Jul-2015 | Current |
| Prateek Kothari | Designated Partner | 28-Jul-2015 | Current |
| Sunita Kothari | Designated Partner | 28-Jul-2015 | Current |
Financial Performance of Dee Pearls (India) Llp.
Enhance accessibility to Dee Pearls (India) Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dee Pearls (India) Llp?
Unlock access to Dee Pearls (India) Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Woodidea Floorings Private LimitedPrateek Kothari is a mutual person
Kothari Foods Private LimitedNand Kothari is a mutual person
- Sapna International Llp
Nand Kothari and Prateek Kothari are mutual person
Charges (Loans)
Open Charges
₹6.30 Cr
Satisfied Charges
₹4.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 6.00 Cr
- Punjab National Bank : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2015 | Hdfc Bank Limited | ₹6.00 Cr | Open |
| 05 Sep 2015 | Punjab National Bank | ₹3.00 M | Open |
| 15 Oct 2015 | Hdfc Bank Limited | ₹4.00 Cr | Satisfied |
How Many Employees Work at Dee Pearls (India) Llp?
Unlock and access historical data on people associated with Dee Pearls (India) Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dee Pearls (India) Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dee Pearls (India) Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dee Pearls (India) Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Dee Pearls (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge registered on 15 Oct 2015 via Charge ID 100013440 with Hdfc Bank Limited was fully satisfied on 15 Mar 2016.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100013516 was registered on 15 Oct 2015.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100013440 was registered on 15 Oct 2015.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.30 Cr with Charge ID 100013328 was registered on 05 Sep 2015.
- Director Appointment
Nand Lal Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jul 2015 & has been associated with this company since 9 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Dee Pearls (India) Llp?
Dee Pearls (India) Llp was incorporated on 28 Jul 2015.
What is Obligation of Contribution of Dee Pearls (India) Llp?
The Obligation of Contribution of Dee Pearls (India) Llp is ₹ 3.13 Cr.
Who are the current designated partners & partners of Dee Pearls (India) Llp?
Currently 3 partners are associated with Dee Pearls (India) Llp.
Nand Lal KothariPrateek KothariSunita Kothari- Nand Lal Kothari
- Prateek Kothari
- Sunita Kothari
What is the registered address of Dee Pearls (India) Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Dee Pearls (India) Llp is D 14D Rajouri Garden, Ring Road Na New West, West Delhi, India, 110027.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dee Pearls (India) Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dee Pearls (India) Llp is AAE-4584.
What are the total open charges for Dee Pearls (India) Llp?
As per the financial statements for fiscal Year 0, The total open charges for Dee Pearls (India) Llp amount to ₹ 6.30 Cr.
When was the last Balance Sheet of Dee Pearls (India) Llp filed with the ROC?
The most recent Balance Sheet for Dee Pearls (India) Llp was filed with the ROC on 31 Mar 2023.