Deepak Enterprises PVT LTD
About Deepak Enterprises PVT LTD
Data last updated:
Deepak Enterprises PVT LTD is a private limited company based in Guwahati, Assam, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 February 1983, the company has been in operation for over 43 years.
Registered with ROC Guwahati under CIN U51909AS1983PTC002020.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹51.93 Lakh. It is led by directors Manoj Kumar Sethia and Sunil Kumar Sethia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 217 (Part) 2Nd Floor Hotel Raj Palace A.T. Road Paltan Bazar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.86 Lakh, a decline of 11.99% compared to the previous year.
The company has a workforce of approximately 54 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Social MediaLocked
- Registered AddressRoom No. 217 (Part) 2Nd Floor Hotel Raj Palace A.T. Road Paltan Bazar, Guwahati, Assam, India – 781001
- IndustryFinancial Services, Diversified Financial 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
Business Activity of Deepak Enterprises
Deepak Enterprises operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Deepak Enterprises PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Deepak Enterprises
Deepak Enterprises PVT LTD is audited by H.S. KUMBAT & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.S. KUMBAT & CO | Locked | Locked | Locked |
Complete auditor history for Deepak Enterprises PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deepak Enterprises PVT LTD
Deepak Enterprises 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 |
|---|---|---|---|---|
| Manoj Kumar Sethia Also directs: Singhvahini Supply Private Limited, Sarswati Vanijya PVT LTD, K S S Financiers PVT LTD and 4 more | Director | 12 Mar 2001 | 25 Years 6 Months | Current |
| Sunil Kumar Sethia Also directs: Singhvahini Supply Private Limited, Sarswati Vanijya PVT LTD, K S S Financiers PVT LTD and 3 more | Director | 12 Mar 2001 | 25 Years 6 Months | Current |
Financials of Deepak Enterprises PVT LTD FY 2025 filings available
Deepak Enterprises PVT LTD reported revenue of ₹1.86 Lakh (down 11.99% YoY) for FY 2022.
Ten-year financial statements for Deepak Enterprises 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.
Ownership and Shareholding of Deepak Enterprises
Shareholding and ownership data for Deepak Enterprises PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deepak Enterprises
Deepak Enterprises PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepak Enterprises
Employment history and EPFO contributions of people linked to Deepak Enterprises.
Employee and EPFO history for Deepak Enterprises 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 Deepak Enterprises
GST registrations and filing compliance for Deepak Enterprises 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 Deepak Enterprises
Credit ratings, litigation, and regulatory alerts for Deepak Enterprises 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 Deepak Enterprises
MSME payment history for Deepak Enterprises 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 Deepak Enterprises
Corporate group structure for Deepak Enterprises 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 Deepak Enterprises
MCA filings and documents for Deepak Enterprises 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 Deepak Enterprises
Frequently Asked Questions about Deepak Enterprises PVT LTD
Deepak Enterprises is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 26 February 1983 (43+ years old) and is registered under CIN U51909AS1983PTC002020. The company has 54 employees.
Deepak Enterprises reported revenue of ₹1.86 Lakh for FY 2022 (down 11.99% YoY).
The current directors of Deepak Enterprises are:
- Manoj Kumar Sethia - Director
- Sunil Kumar Sethia - Director
The primary industry of Deepak Enterprises is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Deepak Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Deepak Enterprises can be reached at the registered office: Room No. 217 Part 2Nd Floor Hotel Raj Palace A.T. Road Paltan Bazar, Guwahati, Assam, India – 781001.