Adeep Traders Private Limited
About Adeep Traders Private Limited
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Adeep Traders Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 August 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2023PTC408785.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dipesh Kanhaiya Ailani and Kanaiyalal Amrutlal Ayalani.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 26 Park, Nashik, Maharashtra.
Company details
Contact details
Adeep Traders Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressShop No.S – 26 Parksyde, Business Avenue (M.Corp.), Nashik, Maharashtra, India – 422010
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Financials of Adeep Traders Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Adeep Traders Private Limited, buy the company report.
Board of directors of Adeep Traders Private Limited
Adeep Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Kanhaiya Ailani | Director | 18 Aug 2023 | 3 Years 2 Months | Current |
| Kanaiyalal Amrutlal Ayalani Also directs: VFL Foundation | Director | 18 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Adeep Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Adeep Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Adeep Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Adeep Traders Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Dipesh Kanhaiya Ailani was appointed as Director on 18 Aug 2023.
Frequently asked questions
Adeep Traders is an active private limited company based in Nashik, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 18 August 2023 (3+ years old) and is registered under CIN U70200MH2023PTC408785.
Adeep Traders has 2 current directors:
- Dipesh Kanhaiya Ailani - Director
- Kanaiyalal Amrutlal Ayalani - Director
The latest financial statements of Adeep Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Adeep Traders is U70200MH2023PTC408785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Adeep Traders was incorporated on 18 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipesh Kanhaiya Ailani was appointed as Director on 18 Aug 2023. Kanaiyalal Amrutlal Ayalani was appointed as Director on 18 Aug 2023.
The registered office of Adeep Traders is at Shop No.S – 26 Parksyde, Business Avenue M.Corp., Nashik, Maharashtra, India – 422010.
Adeep Traders operates in the real estate industry, in the real estate leasing segment.
Adeep Traders can be reached at its registered office: Shop No.S – 26 Parksyde, Business Avenue M.Corp, Nashik, Maharashtra, India – 422010.
Adeep Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.