Deep Raj Developers Private Limited
About Deep Raj Developers Private Limited
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Deep Raj Developers Private Limited was a private limited company based in Pune, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 28 February 1997.
Registered with ROC Pune under CIN U70101PN1997PTC106229.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Ramanna Vargante and Rajesh Subodh Mangaonkar.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1205/3/4 Shivaji Nagar Pune – 411004., Maharashtra, India – 411004.
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 Address1205/3/4 Shivaji Nagar Pune – 411004., Maharashtra, India – 411004
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- 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
CIN History of Deep Raj Developers
Deep Raj Developers has one previous CIN (Corporate Identification Number): U70101MH1997PTC106229. The current CIN is U70101PN1997PTC106229, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101PN1997PTC106229 | Current |
| U70101MH1997PTC106229 | Previous |
Board of Directors of Deep Raj Developers Private Limited
Deep Raj Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Ramanna Vargante Also directs: S R Vargante Cleaners Private Limited | Director | 28 Feb 1997 | 29 Years 7 Months | As last reported |
| Rajesh Subodh Mangaonkar Also directs: Usource Data Service LLP, Ravish Engineers (India) Private Limited | Director | 28 Feb 1997 | 29 Years 7 Months | As last reported |
Financials of Deep Raj Developers Private Limited FY 2014 filings available
Ten-year financial statements for Deep Raj Developers 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 Raj Developers
Deep Raj Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Raj Developers
Employment history and EPFO contributions of people linked to Deep Raj Developers.
Employee and EPFO history for Deep Raj Developers 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 Raj Developers
GST registrations and filing compliance for Deep Raj Developers 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 Raj Developers
Credit ratings, litigation, and regulatory alerts for Deep Raj Developers 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 Raj Developers
MSME payment history for Deep Raj Developers 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
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Subsidiaries & Group Companies of Deep Raj Developers
Corporate group structure for Deep Raj Developers 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 Raj Developers
MCA filings and documents for Deep Raj Developers 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 Raj Developers
Frequently Asked Questions about Deep Raj Developers Private Limited
Deep Raj Developers 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 Raj Developers is a struck-off private limited company in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 28 February 1997 and is registered under CIN U70101PN1997PTC106229. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deep Raj Developers are:
- Deepak Ramanna Vargante - Director
- Rajesh Subodh Mangaonkar - Director
The CIN (Corporate Identification Number) of Deep Raj Developers is U70101PN1997PTC106229. 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 Raj Developers is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 120534 Shivaji Nagar Pune – 411004., Maharashtra, India – 411004.