Deep Exim Private Limited
About Deep Exim Private Limited
Data last updated:
Deep Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 20 October 1999.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51399GJ1999PTC036753.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Vinit Dayaljibhai Patel and Pareshkumar Babubhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A 304 Nirman Complexopp Havmore Restauranrt Navrang Pura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company had satisfied charges of ₹22 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Deep Exim Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA 304 Nirman Complexopp Havmore Restauranrt Navrang Pura, Ahmedabad, Gujarat, India – 380009
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deep Exim Private Limited, buy the company report.
Board of directors of Deep Exim Private Limited
Deep Exim 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 |
|---|---|---|---|---|
| Vinit Dayaljibhai Patel Also directs: Farmson Steelco LLP | Director | 30 Mar 2002 | 24 Years 6 Months | As last reported |
| Pareshkumar Babubhai Patel | Director | 01 Jan 2000 | 26 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2001 | 90105043 | Amarnath Co-Op. Bank Ltd. | ₹22 Lakh | Satisfied |
To see the full charge records of Deep Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Deep Exim Private Limited has 1 court case on record: 1 filed by Deep Exim. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against Mool Chand Motors | Pending |
To see the full case history of Deep Exim 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 Deep Exim 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 Deep Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deep Exim Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Paresh Chimanlal Patel ceased to be Director on 01 Apr 2011.
Frequently asked questions
Deep Exim 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 Exim was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 20 October 1999 and is registered under CIN U51399GJ1999PTC036753. The company has been struck off by the Registrar of Companies and is no longer operational.
Deep Exim had 2 directors:
- Vinit Dayaljibhai Patel - Director
- Pareshkumar Babubhai Patel - Director
The CIN (Corporate Identification Number) of Deep Exim is U51399GJ1999PTC036753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deep Exim is at A 304 Nirman Complexopp Havmore Restauranrt Navrang Pura, Ahmedabad, Gujarat, India – 380009.
Deep Exim was incorporated on 20 October 1999. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Deep Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Deep Exim operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Deep Exim has 1 court case on record: 1 filed by the company. 1 is pending.
Paresh Chimanlal Patel ceased to be Director on 01 Apr 2011. Raghunath Dalsangbhai Chaudhary ceased to be Director on 25 Apr 2008. Vinit Dayaljibhai Patel was appointed as Director on 30 Mar 2002. Deep Exim has 4 board changes on record in total.