Deepak Carriers Private Limited
About Deepak Carriers Private Limited
Data last updated:
Deepak Carriers Private Limited is a private limited company based in Delhi, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 29 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL1989PTC038498. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.99 Lakh. It is led by directors Ramesh Jindal and Suresh Jindal.
Its last annual general meeting (AGM) was held on 11 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at G – 2 Dilshad Colony Sahadaradelhi, Delhi, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deepak Carriers Private Limited's registered office is in Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 2 Dilshad Colony Sahadaradelhi, Delhi, India
- IndustryTransportation, Land Transportation
To see the full contact details of Deepak Carriers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Deepak Carriers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Deepak Carriers Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deepak Carriers Private Limited, buy the company report.
Board of directors of Deepak Carriers Private Limited
Deepak Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Jindal Also directs: Sunrise Transolutions Private Limited | Director | 29 Nov 1989 | 36 Years 10 Months | Current |
| Suresh Jindal | Director | 29 Nov 1989 | 36 Years 10 Months | Current |
Auditor
Deepak Carriers Private Limited is audited by KAMAL JHUNJHUNUWALA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL JHUNJHUNUWALA & CO. | FY 2017 | 091826 |
Shareholding
The shareholding of Deepak Carriers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Deepak Carriers Private Limited, buy the company report.
Legal cases
Deepak Carriers Private Limited has 2 court cases on record: 1 filed by Deepak Carriers, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed by the company against Ircon International Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Deepak Carriers 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 Deepak Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deepak Carriers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deepak Carriers Private Limited, buy the company report.
Recent activity
Deepak Carriers Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Ramesh Jindal was appointed as Director on 29 Nov 1989.
Frequently asked questions
Deepak Carriers is an active private limited company based in Delhi, India. The company works in land transportation, within the transportation industry. It was incorporated on 29 November 1989 (37+ years old) and is registered under CIN U63040DL1989PTC038498.
Deepak Carriers has 2 current directors:
- Ramesh Jindal - Director
- Suresh Jindal - Director
The latest financial statements of Deepak Carriers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 11 November 2021. Year-wise statements from 2015 are in the company report.
No. Deepak Carriers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deepak Carriers is U63040DL1989PTC038498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepak Carriers has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Deepak Carriers was incorporated on 29 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Ramesh Jindal was appointed as Director on 29 Nov 1989. Suresh Jindal was appointed as Director on 29 Nov 1989.
The registered office of Deepak Carriers is at G – 2 Dilshad Colony Sahadaradelhi, Delhi, India.
Deepak Carriers operates in the transportation industry, in the land transportation segment.