Deepan Trading Private Limited
About Deepan Trading Private Limited
Data last updated:
Deepan Trading 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC228354.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahipat Iwdarmal Mehta and Baby Vijay Sharma.
The registered office was at 4 – B Bilquees Mansion 261/263 Dr. D N Road Fort Mumbai, Maharashtra, India – 400001.
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- Registered Address4 – B Bilquees Mansion 261/263 Dr. D N Road Fort Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Deepan Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Deepan Trading Private Limited
Deepan Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahipat Iwdarmal Mehta | Director | 12 Jul 2012 | 14 Years 2 Months | As last reported |
| Baby Vijay Sharma | Director | 12 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Deepan Trading Private Limited
Deepan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepan Trading Private Limited
Employment history and EPFO contributions of people linked to Deepan Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Deepan Trading Private Limited
Deepan Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Hitesh Jain Kumar ceased to be Director on 13 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Deepan Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deepan Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepan Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Deepan Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deepan Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Deepan Trading Private Limited
Deepan Trading 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.
Deepan Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 March 2012 and is registered under CIN U51909MH2012PTC228354. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepan Trading had 2 directors:
- Mahipat Iwdarmal Mehta - Director
- Baby Vijay Sharma - Director
The CIN (Corporate Identification Number) of Deepan Trading is U51909MH2012PTC228354. 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 Deepan Trading is at 4 – B Bilquees Mansion 261263 Dr. D N Road Fort Mumbai, Maharashtra, India – 400001.
Deepan Trading was incorporated on 17 March 2012. It is registered with the Registrar of Companies, Mumbai.
Deepan Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Deepan Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
No. Deepan Trading is not listed on any stock exchange. It is an unlisted company.
Hitesh Jain Kumar ceased to be Director on 13 Jul 2012. Tejal Kondlekar ceased to be Director on 13 Jul 2012. Baby Vijay Sharma was appointed as Director on 12 Jul 2012. Deepan Trading has 4 board changes on record in total.