Deepmoh Traders Private Limited
About Deepmoh Traders Private Limited
Data last updated:
Deepmoh Traders Private Limited was a private limited company based in Navi 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 diversified business activities segment of the business services sector. It was incorporated on 17 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC243417.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Reeta Shashi Gupta and Brij Mohan Aggarwal.
The registered office was at Uday Chs Flat No 502 5th Floor Sector 29 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Company details
Contact details
Deepmoh Traders Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressUday Chs Flat No 502 5th Floor Sector 29 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Deepmoh Traders Private Limited
Year-wise financial statements and ratios of Deepmoh Traders Private Limited are in the company report Buy the company report.
Board of directors of Deepmoh Traders Private Limited
Deepmoh Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reeta Shashi Gupta | Director | 17 May 2013 | 13 Years 5 Months | As last reported |
| Brij Mohan Aggarwal | Director | 17 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Deepmoh 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 Deepmoh 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 Deepmoh Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepmoh Traders Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Brij Mohan Aggarwal was appointed as Director on 17 May 2013.
Frequently asked questions
Deepmoh Traders 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.
Deepmoh Traders was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 17 May 2013 and is registered under CIN U74900MH2013PTC243417. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepmoh Traders had 2 directors:
- Reeta Shashi Gupta - Director
- Brij Mohan Aggarwal - Director
The CIN (Corporate Identification Number) of Deepmoh Traders is U74900MH2013PTC243417. 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 Deepmoh Traders is at Uday Chs Flat No 502 5th Floor Sector 29 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Deepmoh Traders was incorporated on 17 May 2013. It is registered with the Registrar of Companies, Mumbai.
Deepmoh Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Brij Mohan Aggarwal was appointed as Director on 17 May 2013. Reeta Shashi Gupta was appointed as Director on 17 May 2013.
Deepmoh Traders can be reached at its registered office: Uday Chs Flat No 502 5th Floor Sector 29 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Deepmoh Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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