Deepshakti Multitrade Private Limited
About Deepshakti Multitrade Private Limited
Data last updated:
Deepshakti Multitrade Private Limited was a private limited company based in Delhi, 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 contract-based services segment of the business services sector. It was incorporated on 28 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PTC181441.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Ramesh Kumar Azad and Deepa Azad.
The registered office was at F – 92/G1 Dilshad Colony, Delhi, India – 110095.
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- Registered AddressF – 92/G1 Dilshad Colony, Delhi, India – 110095
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Deepshakti Multitrade 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 Deepshakti Multitrade Private Limited
Deepshakti Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Azad | Director | 28 Jul 2008 | 18 Years 2 Months | As last reported |
| Deepa Azad | Director | 28 Jul 2008 | 18 Years 2 Months | As last reported |
Charges & Borrowings of Deepshakti Multitrade Private Limited
Deepshakti Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepshakti Multitrade Private Limited
Employment history and EPFO contributions of people linked to Deepshakti Multitrade.
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
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Recent Activity on Deepshakti Multitrade Private Limited
Deepshakti Multitrade Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Deepa Azad was appointed as Director on 28 Jul 2008.
Credit Ratings, Litigation & Regulatory Alerts for Deepshakti Multitrade 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 Deepshakti Multitrade 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 Deepshakti Multitrade 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 Deepshakti Multitrade 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 Deepshakti Multitrade 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 Deepshakti Multitrade Private Limited
Deepshakti Multitrade 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.
Deepshakti Multitrade was a private limited company based in Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 28 July 2008 and is registered under CIN U51109DL2008PTC181441. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepshakti Multitrade had 2 directors:
- Ramesh Kumar Azad - Director
- Deepa Azad - Director
The CIN (Corporate Identification Number) of Deepshakti Multitrade is U51109DL2008PTC181441. 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 Deepshakti Multitrade is at F – 92G1 Dilshad Colony, Delhi, India – 110095.
Deepshakti Multitrade was incorporated on 28 July 2008. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Deepshakti Multitrade operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Deepshakti Multitrade is not listed on any stock exchange. It is an unlisted company.
Deepa Azad was appointed as Director on 28 Jul 2008. Ramesh Kumar Azad was appointed as Director on 28 Jul 2008.