Deb Suppliers & Traders Private Limited
About Deb Suppliers & Traders Private Limited
Data last updated: 20 July 2025
Deb Suppliers & Traders Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in engineering activities, a part of the broader professional services sector. Incorporated on 27 May 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC272061.
Capital: an authorised share capital of ₹10.2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanchan Rakesh Markhedkar and Rakesh Ashok Markhedkar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Thane, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹50.73 Lakh, a growth of 27% compared to the previous year.
As per MCA filings, the company had open charges of ₹389 Cr and satisfied charges of ₹14 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 8 102 Swastik Residency Behind Muchchala College Kavesar Ghodb, Under Road, Thane, Maharashtra, India – 400607
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IndustryProfessional Services, Engineering Activities, Architecture, Technical Testing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Deb Suppliers & Traders Private Limited
Deb Suppliers & Traders Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC149825. The current CIN is U51101MH2010PTC272061, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC272061 | Current |
| U51101WB2010PTC149825 | Previous |
Auditor Details of Deb Suppliers & Traders Private Limited
Deb Suppliers & Traders Private Limited is audited by MANISH KUMAR AGARWAL AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH KUMAR AGARWAL AND CO | Locked | Locked | Locked |
Complete auditor history for Deb Suppliers & Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deb Suppliers & Traders Private Limited
Deb Suppliers & Traders Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Rakesh Markhedkar | Director | 05 Dec 2014 | 11 Years 8 Months | As last reported |
| Rakesh Ashok Markhedkar | Director | 05 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Deb Suppliers & Traders Private Limited FY 2023 filings available
Deb Suppliers & Traders Private Limited reported revenue of ₹50.73 Lakh (up 27.00% YoY) for FY 2023.
Ten-year financial statements for Deb Suppliers & Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Deb Suppliers & Traders Private Limited
Shareholding and ownership data for Deb Suppliers & Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Deb Suppliers & Traders Private Limited
Deb Suppliers & Traders Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Deb Suppliers & Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Deb Suppliers & Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2022 | Others | ₹7 Cr | Satisfied |
| 20 Sep 2021 | Others | ₹7 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Deb Suppliers & Traders Private Limited
View historical data on people associated with Deb Suppliers & Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deb Suppliers & Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deb Suppliers & Traders Private Limited
GST registrations and filing compliance for Deb Suppliers & Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deb Suppliers & Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Deb Suppliers & Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Deb Suppliers & Traders Private Limited
MSME payment history for Deb Suppliers & Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Deb Suppliers & Traders Private Limited
Corporate group structure for Deb Suppliers & Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deb Suppliers & Traders Private Limited
MCA filings and documents for Deb Suppliers & Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deb Suppliers & Traders Private Limited
Frequently Asked Questions about Deb Suppliers & Traders Private Limited
Deb Suppliers & Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Deb Suppliers & Traders Private Limited is a amalgamated private limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 27 May 2010 and is registered under CIN U51101MH2010PTC272061. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Deb Suppliers & Traders Private Limited was incorporated on 27 May 2010. Registered with ROC Mumbai.
The current directors of Deb Suppliers & Traders Private Limited are:
- Kanchan Rakesh Markhedkar - Director
- Rakesh Ashok Markhedkar - Director
The CIN (Corporate Identification Number) of Deb Suppliers & Traders Private Limited is U51101MH2010PTC272061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deb Suppliers & Traders Private Limited is professional services. The company specifically operates in engineering activities.