Deep Jyoti Securities Pvt.Ltd.
About Deep Jyoti Securities Pvt.Ltd.
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Deep Jyoti Securities Pvt.Ltd. was a private limited company based in Mumbai, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 February 1992.
Registered with ROC Mumbai under CIN U67120MH1992PTC065304.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Shanti Ramesh Agrawal and Jyoti Ramesh Agrawal.
Office: 34 A Kanta Apartment Pant Nagar Ghatkopar (East), Mumbai, Maharashtra, India – 400075.
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 Address34 A Kanta Apartment Pant Nagar Ghatkopar (East), Mumbai, Maharashtra, India – 400075
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Jyoti Securities Pvt.Ltd.
Deep Jyoti Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Ramesh Agrawal | Director | 10 Feb 1992 | 34 Years 7 Months | As last reported |
| Jyoti Ramesh Agrawal | Director | 10 Feb 1992 | 34 Years 7 Months | As last reported |
Financials of Deep Jyoti Securities Pvt.Ltd.
Ten-year financial statements for Deep Jyoti Securities Pvt.Ltd.
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 Jyoti Securities
Deep Jyoti Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Jyoti Securities
Employment history and EPFO contributions of people linked to Deep Jyoti Securities.
Employee and EPFO history for Deep Jyoti Securities Pvt.Ltd.
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 Jyoti Securities
GST registrations and filing compliance for Deep Jyoti Securities Pvt.Ltd.
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 Jyoti Securities
Credit ratings, litigation, and regulatory alerts for Deep Jyoti Securities Pvt.Ltd.
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 Jyoti Securities
MSME payment history for Deep Jyoti Securities Pvt.Ltd.
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 Jyoti Securities
Corporate group structure for Deep Jyoti Securities Pvt.Ltd.
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 Jyoti Securities
MCA filings and documents for Deep Jyoti Securities Pvt.Ltd.
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 Jyoti Securities
Frequently Asked Questions about Deep Jyoti Securities Pvt.Ltd.
Deep Jyoti Securities 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 Jyoti Securities is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 February 1992 and is registered under CIN U67120MH1992PTC065304. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deep Jyoti Securities are:
- Shanti Ramesh Agrawal - Director
- Jyoti Ramesh Agrawal - Director
The CIN (Corporate Identification Number) of Deep Jyoti Securities is U67120MH1992PTC065304. 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 Jyoti Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 34 A Kanta Apartment Pant Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075.