Deepaman Residency Private Limited
About Deepaman Residency Private Limited
Data last updated:
Deepaman Residency Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 February 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1999PTC118101. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Suneja and Shakti Mitter.
Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 19/20 4th Floor Rajabahadur Compound Mumbai Samachar Marg Fort Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Deepaman Residency Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19/20 4th Floor Rajabahadur Compound Mumbai Samachar Marg Fort Mumbai, Maharashtra, India – 400001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Deepaman Residency 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
Business activity
The main business activity of Deepaman Residency is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Deepaman Residency Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepaman Residency Private Limited, buy the company report.
Board of directors of Deepaman Residency Private Limited
Deepaman Residency has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Suneja | Director | 01 Oct 2009 | 17 Years 0 Months | As last reported |
| Shakti Mitter | Director | 01 Oct 2009 | 17 Years 0 Months | As last reported |
Auditor
Deepaman Residency Private Limited is audited by M.K. MADAN & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.K. MADAN & Co. | FY 2017 | 000847N |
Shareholding
The shareholding of Deepaman Residency Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Deepaman Residency Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Deepaman Residency 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 Deepaman Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deepaman Residency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deepaman Residency Private Limited, buy the company report.
Recent activity
Deepaman Residency Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Deepak Mehra ceased to be Director on 15 Mar 2023.
Frequently asked questions
Deepaman Residency has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deepaman Residency was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 February 1999 and is registered under CIN U70100MH1999PTC118101. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepaman Residency had 2 directors:
- Sanjay Suneja - Director
- Shakti Mitter - Director
The CIN (Corporate Identification Number) of Deepaman Residency is U70100MH1999PTC118101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepaman Residency is at 1920 4th Floor Rajabahadur Compound Mumbai Samachar Marg Fort Mumbai, Maharashtra, India – 400001.
Deepaman Residency was incorporated on 02 February 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Deepaman Residency on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from 2015 are in the company report.
No. Deepaman Residency has 1 GST registration on record and it is cancelled or inactive.
Deepaman Residency operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Deepak Mehra ceased to be Director on 15 Mar 2023. Romeshchandra Bhimsen Gupta ceased to be Director on 01 Oct 2013. Ranjana Gupta ceased to be Additional Director on 31 Dec 2012. Deepaman Residency has 6 board changes on record in total.