Deep Constructions Engineers and Contractors LLP
About Deep Constructions Engineers and Contractors LLP
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Deep Constructions Engineers and Contractors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2106.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Jagmohan Chaman Deep and Chaman Deep.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 703 Dheeraj Gaurav Heights III Off Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the LLP has open charges of ₹57.5 Lakh on record. Court records list 10 cases involving the LLP, including 10 filed against it; 6 cases are pending.
Company details
Contact details
Deep Constructions Engineers and Contractors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address703 Dheeraj Gaurav Heights III Off Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Deep Constructions Engineers and Contractors LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deep Constructions Engineers and Contractors LLP, buy the company report.
Designated partners of Deep Constructions Engineers and Contractors LLP
Deep Constructions Engineers and Contractors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagmohan Chaman Deep Also directs: Deep Infra (OPC) Private Limited | Designated Partner | 23 Aug 2016 | 10 Years 2 Months | Current |
| Chaman Deep | Designated Partner | 23 Aug 2016 | 10 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2022 | 100632972 | Union Bank of India | ₹12.5 Lakh | Open | |
| 03 Jan 2020 | 100316044 | Union Bank of India | ₹45 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Deep Constructions Engineers and Contractors LLP has 10 court cases on record: 10 filed against it. 6 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 6 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Bhakti Steel LLP | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Arisinfra Solutions Private Limited Through Its Authorised Representative Nilesh P Kelkar | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Bhakti Steel LLP | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by Bhakti Steel LLP | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed against the company by Bhakti Steel LLP | Disposed |
To see the full case history of Deep Constructions Engineers and Contractors LLP, 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 Deep Constructions Engineers and Contractors LLP; 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 Deep Constructions Engineers and Contractors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deep Constructions Engineers and Contractors LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Chaman Deep was appointed as Designated Partner on 23 Aug 2016.
Frequently asked questions
Deep Constructions Engineers and Contractors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 August 2016 (10+ years old) and is registered under LLPIN AAH-2106.
Deep Constructions Engineers and Contractors has 2 current designated partners:
- Jagmohan Chaman Deep - Designated Partner
- Chaman Deep - Designated Partner
The latest financial statements of Deep Constructions Engineers and Contractors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Deep Constructions Engineers and Contractors is AAH-2106. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deep Constructions Engineers and Contractors has 10 court cases on record: 10 filed against it. 6 are pending.
Deep Constructions Engineers and Contractors was incorporated on 23 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Chaman Deep was appointed as Designated Partner on 23 Aug 2016. Jagmohan Chaman Deep was appointed as Designated Partner on 23 Aug 2016.
The registered office of Deep Constructions Engineers and Contractors is at 703 Dheeraj Gaurav Heights III Off Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Deep Constructions Engineers and Contractors operates in the real estate and construction industry, in the real estate builders and developers segment.
Deep Constructions Engineers and Contractors has open charges of ₹57.5 Lakh and no satisfied charges on record as per latest MCA filings.
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