Deegeeson Impex PVT LTD
About Deegeeson Impex PVT LTD
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Deegeeson Impex PVT LTD was a private limited company based in Mumbai-400005, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 August 1986.
Registered with ROC Mumbai under CIN U51900MH1986PTC040737.
Capital: an authorised share capital of ₹5 Lakh.
Office: 213 A Joly Maker Apartment No1 95/97 Cuffe Parade Bombay, Mumbai – 400005, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address213 A Joly Maker Apartment No1 95/97 Cuffe Parade Bombay, Mumbai – 400005, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Deegeeson Impex PVT LTD
No directors are listed for Deegeeson Impex in the MCA records available to us.
Financials of Deegeeson Impex PVT LTD
Ten-year financial statements for Deegeeson Impex PVT LTD
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.
Charges & Borrowings of Deegeeson Impex
Deegeeson Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deegeeson Impex
Employment history and EPFO contributions of people linked to Deegeeson Impex.
Employee and EPFO history for Deegeeson Impex PVT LTD
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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GST Compliance of Deegeeson Impex
GST registrations and filing compliance for Deegeeson Impex PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Deegeeson Impex
Credit ratings, litigation, and regulatory alerts for Deegeeson Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deegeeson Impex
MSME payment history for Deegeeson Impex PVT LTD
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
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Subsidiaries & Group Companies of Deegeeson Impex
Corporate group structure for Deegeeson Impex PVT LTD
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
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MCA Filings & Documents of Deegeeson Impex
MCA filings and documents for Deegeeson Impex PVT LTD
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
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Recent Activity on Deegeeson Impex
Frequently Asked Questions about Deegeeson Impex PVT LTD
Deegeeson Impex 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.
Deegeeson Impex is a struck-off private limited company in the trading sector based in Mumbai-400005, Maharashtra, India. It was incorporated on 26 August 1986 and is registered under CIN U51900MH1986PTC040737. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deegeeson Impex is U51900MH1986PTC040737. 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 Deegeeson Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 213 A Joly Maker Apartment No1 9597 Cuffe Parade Bombay, Mumbai – 400005, Maharashtra, India.
Deegeeson Impex can be reached at the registered office: 213 A Joly Maker Apartment No1 9597 Cuffe Parade Bombay, Mumbai – 400005, Maharashtra, India.