Deep Apparels Private Limited
About Deep Apparels Private Limited
Data last updated:
Deep Apparels Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 28 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U18101MH1995PTC090044.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 15 Ratan Palaceplot No 186 Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2017, the company reported a revenue of ₹84.93 Lakh, a decline of 33% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.63 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressA – 15 Ratan Palaceplot No 186 Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryAppreal & Fashion, Textile, Apparel, Leather
- 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
Business Activity of Deep Apparels
The main business activities of Deep Apparels are trade and professional, scientific and technical. In detail, this covers wholesale trading and management consultancy activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Deep Apparels Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Deep Apparels
Deep Apparels Private Limited is audited by M. V. SANGHAVI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. V. SANGHAVI & CO. | Locked | Locked | Locked |
Complete auditor history for Deep Apparels Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deep Apparels Private Limited
Deep Apparels has 3 former directors on record and no current directors listed.
Financials of Deep Apparels Private Limited FY 2017 filings available
Deep Apparels Private Limited reported revenue of ₹84.93 Lakh (down 33.00% YoY) for FY 2017.
Ten-year financial statements for Deep Apparels Private Limited
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.
Ownership and Shareholding of Deep Apparels
Shareholding and ownership data for Deep Apparels Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deep Apparels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2013 | The Shamrao Vithal Co-Operative Bank Ltd. | ₹30 Lakh | Satisfied |
| 28 Feb 2013 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹40 Lakh | Satisfied |
| 21 Jun 2008 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹25 Lakh | Satisfied |
| 24 Mar 2008 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹1.5 Cr | Satisfied |
| 17 Apr 2003 | The Shamrao Vithalco | ₹15.2 Lakh | Satisfied |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Deep Apparels
Employment history and EPFO contributions of people linked to Deep Apparels.
Employee and EPFO history for Deep Apparels Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deep Apparels
GST registrations and filing compliance for Deep Apparels Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Deep Apparels
Credit ratings, litigation, and regulatory alerts for Deep Apparels Private Limited
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 Deep Apparels
MSME payment history for Deep Apparels Private Limited
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 Deep Apparels
Corporate group structure for Deep Apparels Private Limited
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.
MCA Filings & Documents of Deep Apparels
MCA filings and documents for Deep Apparels Private Limited
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.
Recent Activity on Deep Apparels
Frequently Asked Questions about Deep Apparels Private Limited
Deep Apparels 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.
Deep Apparels is a former company now converted to LLP, previously operating as a private limited company in the appreal and fashion sector based in Mumbai, Maharashtra, India. It was incorporated on 28 June 1995 and is registered under CIN U18101MH1995PTC090044. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Deep Apparels is U18101MH1995PTC090044. 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 Deep Apparels is apparel and fashion. The company specifically operates in textile.
Deep Apparels was incorporated on 28 June 1995. Registered with ROC Mumbai.
Deep Apparels can be reached at the registered office: A – 15 Ratan Palaceplot No 186 Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.