Deemond Garments (India) Private Limited
About Deemond Garments (India) Private Limited
Data last updated: 26 July 2025
Deemond Garments (India) Private Limited was a private limited company based in Jajpur, Orissa, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 10 June 2015.
Registered with ROC Cuttack under CIN U18101OR2015PTC019049.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Swain and Saroja Kumar Swain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Similia Oleipada Po – Similia Jajpur Orissa Po – Similia Jajpur Orissa, Orissa, India – 755007.
As per the financials filed for FY 2017, the company reported a revenue of ₹89,354, a growth of 62% compared to the previous year.
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 AddressSimilia Oleipada Po – Similia Jajpur Orissa Po – Similia Jajpur Orissa, Orissa, India – 755007
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Deemond Garments (India) Private Limited
Deemond Garments (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Deemond Garments (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Deemond Garments (India) Private Limited
Deemond Garments (India) Private Limited is audited by ROUTRAY AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROUTRAY AND CO | Locked | Locked | Locked |
Complete auditor history for Deemond Garments (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Deemond Garments (India) Private Limited
Deemond Garments (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Swain | Director | 10 Jun 2015 | 11 Years 1 Months | As last reported |
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Saroja Kumar Swain
Also directs:
Dhanvika Condev Private Limited
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Director | 10 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Deemond Garments (India) Private Limited FY 2017 filings available
Deemond Garments (India) Private Limited reported revenue of ₹89,354 (up 62.00% YoY) for FY 2017.
Ten-year financial statements for Deemond Garments (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Deemond Garments (India) Private Limited
Shareholding and ownership data for Deemond Garments (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Deemond Garments (India) Private Limited
Deemond Garments (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deemond Garments (India) Private Limited
View historical data on people associated with Deemond Garments (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deemond Garments (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Deemond Garments (India) Private Limited
GST registrations and filing compliance for Deemond Garments (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Deemond Garments (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Deemond Garments (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Deemond Garments (India) Private Limited
MSME payment history for Deemond Garments (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Deemond Garments (India) Private Limited
Corporate group structure for Deemond Garments (India) Private Limited
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MCA Filings & Documents of Deemond Garments (India) Private Limited
MCA filings and documents for Deemond Garments (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Deemond Garments (India) Private Limited
Frequently Asked Questions about Deemond Garments (India) Private Limited
Deemond Garments (India) Private Limited 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.
Deemond Garments (India) Private Limited is a struck-off private limited company in the trading sector based in Jajpur, Orissa, India. It was incorporated on 10 June 2015 and is registered under CIN U18101OR2015PTC019049. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deemond Garments (India) Private Limited are:
- Sanjay Kumar Swain - Director
- Saroja Kumar Swain - Director
The CIN (Corporate Identification Number) of Deemond Garments (India) Private Limited is U18101OR2015PTC019049. 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 Deemond Garments (India) Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Similia Oleipada Po – Similia Jajpur Orissa Po – Similia Jajpur Orissa, Orissa, India – 755007.