Deep Blue Multi-Trader Private Limited
About Deep Blue Multi-Trader Private Limited
Data last updated:
Deep Blue Multi-Trader Private Limited was a private limited company based in Nallasopara, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 21 January 2020.
Registered with ROC Mumbai under CIN U51909MH2020PTC336346.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It was led by directors Tukaram Ramchandra Tole and Dilip Ganpat Yedre.
Office: B/1 Saichhaya Chawl Nariya Ngr Vr Rd Nsp V, Nallasopara, Maharashtra, India – 401203.
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 AddressB/1 Saichhaya Chawl Nariya Ngr Vr Rd Nsp V, Nallasopara, Maharashtra, India – 401203
- IndustryTrading, Specialty, Wholesale
- 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 Deep Blue Multi-Trader Private Limited
Deep Blue Multi-Trader has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tukaram Ramchandra Tole | Director | 21 Jan 2020 | 6 Years 8 Months | As last reported |
| Dilip Ganpat Yedre | Director | 21 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Deep Blue Multi-Trader Private Limited
Ten-year financial statements for Deep Blue Multi-Trader 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.
Charges & Borrowings of Deep Blue Multi-Trader
Deep Blue Multi-Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Blue Multi-Trader
Employment history and EPFO contributions of people linked to Deep Blue Multi-Trader.
Employee and EPFO history for Deep Blue Multi-Trader 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 Blue Multi-Trader
GST registrations and filing compliance for Deep Blue Multi-Trader 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 Blue Multi-Trader
Credit ratings, litigation, and regulatory alerts for Deep Blue Multi-Trader 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 Blue Multi-Trader
MSME payment history for Deep Blue Multi-Trader 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 Blue Multi-Trader
Corporate group structure for Deep Blue Multi-Trader 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 Blue Multi-Trader
MCA filings and documents for Deep Blue Multi-Trader 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 Blue Multi-Trader
Frequently Asked Questions about Deep Blue Multi-Trader Private Limited
Deep Blue Multi-Trader 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.
Deep Blue Multi-Trader is a struck-off private limited company in the trading sector based in Nallasopara, Maharashtra, India. It was incorporated on 21 January 2020 and is registered under CIN U51909MH2020PTC336346. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deep Blue Multi-Trader are:
- Tukaram Ramchandra Tole - Director
- Dilip Ganpat Yedre - Director
The CIN (Corporate Identification Number) of Deep Blue Multi-Trader is U51909MH2020PTC336346. 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 Blue Multi-Trader is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at B1 Saichhaya Chawl Nariya Ngr Vr Rd Nsp V, Nallasopara, Maharashtra, India – 401203.