Deemart Merchandising Private Limited
About Deemart Merchandising Private Limited
Data last updated:
Deemart Merchandising Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 13 January 2000.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U74994RJ2000PTC016087.
The company had an authorised share capital of ₹65 Lakh and a paid-up capital of ₹63.7 Lakh. It was led by directors Deepak Udaiwal and Madhumala Udaiwal.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 14 Mahaveer Nagar Tonk Road Jaipur, Rajasthan, India.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Deemart Merchandising Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressA – 14 Mahaveer Nagar Tonk Road Jaipur, Rajasthan, India
- IndustryManufacturing, Textile & Fabric Production
- 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 Deemart Merchandising Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deemart Merchandising Private Limited, buy the company report.
Board of directors of Deemart Merchandising Private Limited
Deemart Merchandising 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 |
|---|---|---|---|---|
| Deepak Udaiwal Also directs: Deemart Merchandising LLP, Kissoss Lifestyle Private Limited | Director | 13 Jan 2000 | 26 Years 9 Months | As last reported |
| Madhumala Udaiwal Also directs: Deemart Merchandising LLP | Director | 13 Jan 2000 | 26 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2002 | 90067359 | Hdfc Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of Deemart Merchandising Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Deemart Merchandising Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by KRF Ltd | Disposed |
To see the full case history of Deemart Merchandising Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deemart Merchandising 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 Deemart Merchandising Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deemart Merchandising Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Pankaj Udaiwal ceased to be Director on 01 Sep 2014.
Frequently asked questions
Deemart Merchandising has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Deemart Merchandising was a private limited company based in Jaipur, Rajasthan, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 13 January 2000 and is registered under CIN U74994RJ2000PTC016087. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Deemart Merchandising is U74994RJ2000PTC016087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deemart Merchandising had 2 directors:
- Deepak Udaiwal - Director
- Madhumala Udaiwal - Director
Deemart Merchandising was incorporated on 13 January 2000. It is registered with the Registrar of Companies, Jaipur.
The registered office of Deemart Merchandising is at A – 14 Mahaveer Nagar Tonk Road Jaipur, Rajasthan, India.
The latest financial statements of Deemart Merchandising on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Deemart Merchandising operated in the manufacturing industry, in the textile and fabric production segment.
Deemart Merchandising has 1 court case on record: 1 filed against it.
Pankaj Udaiwal ceased to be Director on 01 Sep 2014. Sanjay Udaiwal ceased to be Director on 01 Sep 2014. Deepak Udaiwal was appointed as Director on 13 Jan 2000. Deemart Merchandising has 4 board changes on record in total.
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