Deepa Global Private Limited
About Deepa Global Private Limited
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Deepa Global Private Limited is a private limited company based in Adipur, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2015PTC081750. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mandipbhai Prabhatbhai Karetha and Jay Harikant Gohel.
The registered office is at Sdb Ward 2A Plot 140 Flat No. 2 First Floor, Adipur, Gujarat, India – 370205.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSdb Ward 2A Plot 140 Flat No. 2 First Floor, Adipur, Gujarat, India – 370205
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Deepa Global Private Limited
Financial statements from 2015
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.
Board of Directors of Deepa Global Private Limited
Deepa Global has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Harikant Gohel | Additional Director | 21 Mar 2017 | 9 Years 6 Months | Current |
| Mandipbhai Prabhatbhai Karetha | Director | 06 Jan 2015 | 11 Years 9 Months | Current |
Charges & Borrowings of Deepa Global Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2015 | Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Deepa Global Private Limited
Employment history and EPFO contributions of people linked to Deepa Global.
Employee and EPFO history
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.
Recent Activity on Deepa Global Private Limited
Deepa Global Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Deepa Myajerbhai Ahir ceased to be Director on 22 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Deepa Global Private Limited
Credit ratings, litigation, and regulatory alerts
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 Deepa Global Private Limited
MSME payment history
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 Deepa Global Private Limited
Corporate group structure
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.
GST Compliance of Deepa Global Private Limited
Deepa Global has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Deepa Global Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Deepa Global Private Limited
Deepa Global is an active private limited company based in Adipur, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 06 January 2015 (11+ years old) and is registered under CIN U51900GJ2015PTC081750.
Deepa Global has 2 current directors:
- Jay Harikant Gohel - Additional Director
- Mandipbhai Prabhatbhai Karetha - Director
No. Deepa Global has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deepa Global is U51900GJ2015PTC081750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepa Global was incorporated on 06 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Deepa Myajerbhai Ahir ceased to be Director on 22 Mar 2017. Jay Harikant Gohel was appointed as Additional Director on 21 Mar 2017. Mandipbhai Prabhatbhai Karetha was appointed as Director on 06 Jan 2015.
The registered office of Deepa Global is at Sdb Ward 2A Plot 140 Flat No. 2 First Floor, Adipur, Gujarat, India – 370205.
Deepa Global has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Deepa Global operates in the trading industry, in the specialty segment.
No. Deepa Global is not listed on any stock exchange. It is an unlisted company.