Deepagam Impex Private Limited
About Deepagam Impex Private Limited
Data last updated:
Deepagam Impex Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC331328. Its GSTIN is 24AAGCD6045D1Z0 (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shiv Kumar Sharma and Deep Vashist.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 12/92 Geeta Colony, Delhi, India – 110031.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deepagam Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address12/92 Geeta Colony, Delhi, India – 110031
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Deepagam Impex Private Limited, buy the company report.
- 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 Deepagam Impex Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deepagam Impex Private Limited, buy the company report.
Board of directors of Deepagam Impex Private Limited
Deepagam Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Sharma | Director | 28 Dec 2018 | 7 Years 10 Months | Current |
| Deep Vashist | Director | 26 Dec 2022 | 3 Years 10 Months | Current |
| Rekha Singh | Director | 26 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
Deepagam Impex Private Limited has 1 court case on record: 1 filed by Deepagam Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against M/S P. R. Metal and 1 other | Disposed |
To see the full case history of Deepagam Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepagam Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deepagam Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCD6045D1Z0 | Gujarat | Active | 23 Oct 2018 |
To see the full GST registrations and return filing status of Deepagam Impex Private Limited, buy the company report.
Recent activity
Deepagam Impex Private Limited has 7 board changes on record since 2018: 3 appointments and 4 cessations. The latest: Deep Vashist was appointed as Director on 26 Dec 2022.
Frequently asked questions
Deepagam Impex is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 March 2018 (8+ years old) and is registered under CIN U51909DL2018PTC331328.
Deepagam Impex has 3 current directors:
- Shiv Kumar Sharma - Director
- Deep Vashist - Director
- Rekha Singh - Director
The latest financial statements of Deepagam Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Deepagam Impex is 24AAGCD6045D1Z0, registered in Gujarat.
The CIN (Corporate Identification Number) of Deepagam Impex is U51909DL2018PTC331328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepagam Impex has 1 court case on record: 1 filed by the company.
Deepagam Impex was incorporated on 21 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Deep Vashist was appointed as Director on 26 Dec 2022. Rekha Singh was appointed as Director on 26 Dec 2022. Deepak Soni ceased to be Director on 14 Aug 2021. Deepagam Impex has 7 board changes on record in total.
The registered office of Deepagam Impex is at 1292 Geeta Colony, Delhi, India – 110031.
Deepagam Impex operates in the metals and minerals industry, in the materials retail and distribution segment.
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