Di-Pec Exim Llp
Imports and trades spices, dry fruits, food grains, and betalnuts.
2019 | Kolkata, West Bengal (India) | Active
Di-Pec Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Di-Pec Exim Llp
Di-Pec Exim Llp (DEL) is 6 Year, 1 Month old Limited Liability Partnership 21 February 2019. Its registered office is in Kolkata, West Bengal, 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 0.10 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-3484
- Incorporation Date
21 Feb 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
FMCG
Food and Beverages
Di-Pec Exim Llp
Explore comprehensive data for Di-Pec Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Di-Pec Exim Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Gupta  | Designated Partner | 21-Feb-2019 | Current |
| Shashi Choudhary | Designated Partner | 21-Feb-2019 | Current |
Financial Performance of Di-Pec Exim Llp.
Enhance accessibility to Di-Pec Exim 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Di-Pec Exim Llp?
Unlock access to Di-Pec Exim 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)
- Incito Exim Llp
Amit Gupta and Shashi Choudhary are mutual person
- Annanddhara Commosales Private Limited
Amit Gupta and Shashi Choudhary are mutual person
- Trimly Propack Solutions Private Limited
Amit Gupta and Shashi Choudhary are mutual person
- Akash Trexim Private Limited
Amit Gupta is a mutual person
- Marvina Fashions Private Limited
Amit Gupta is a mutual person
- Piercy Exim Llp
Shashi Choudhary is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Di-Pec Exim Llp?
Unlock and access historical data on people associated with Di-Pec Exim 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 Di-Pec Exim 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 Di-Pec Exim Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Di-Pec Exim Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Di-Pec Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Director Appointment
Amit Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 21 Feb 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Shashi Kumar Choudhary was appointed as a Designated Partner was appointed as a Designated Partner on 21 Feb 2019 & has been associated with this company since 6 years 1 month .
- LLP Incorporation
Di-Pec Exim Llp was registered on 21 Feb 2019 with RoC-Kolkata & aged 6 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Di-Pec Exim Llp?
Di-Pec Exim Llp was incorporated on 21 Feb 2019.
What is Obligation of Contribution of Di-Pec Exim Llp?
The Obligation of Contribution of Di-Pec Exim Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Di-Pec Exim Llp?
Currently 2 partners are associated with Di-Pec Exim Llp.
Amit GuptaShashi Kumar Choudhary- Amit Gupta
- Shashi Kumar Choudhary
What is the registered address of Di-Pec Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Di-Pec Exim Llp is 207 Maharshi Debendra Road. 6Th Floor, Flat - 112 Na, Kolkata, West Bengal, India, 700007.
What is the Limited Liability Partnership Identification Number (LLPIN) of Di-Pec Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Di-Pec Exim Llp is AAO-3484.
When was the last Balance Sheet of Di-Pec Exim Llp filed with the ROC?
The most recent Balance Sheet for Di-Pec Exim Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records