Deepak Menghnani Contracts P.Ltd.
About Deepak Menghnani Contracts P.Ltd.
Data last updated:
Deepak Menghnani Contracts P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1993PTC073316. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 414 D K Sandu Marg Chembur Bombay – 71., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹25.98 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deepak Menghnani Contracts P.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address414 D K Sandu Marg Chembur Bombay – 71., Mumbai, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Deepak Menghnani Contracts P.Ltd.
Year-wise financial statements and ratios of Deepak Menghnani Contracts P.Ltd. are in the company report Buy the company report.
Board of directors of Deepak Menghnani Contracts P.Ltd.
No directors are listed for Deepak Menghnani Contracts P in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2005 | 90353740 | Canara Bank | ₹5 Lakh | Open | |
| 10 Mar 2005 | 90359880 | Canara Bank | ₹15 Lakh | Open | |
| 07 Aug 2001 | 90359688 | Canara Bank | ₹97,500 | Open | |
| 17 Aug 2000 | 90359588 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Deepak Menghnani Contracts P.Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Citi Financial Consumer Finance India Ltd. | Disposed |
To see the full case history of Deepak Menghnani Contracts P.Ltd., 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 Menghnani Contracts P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deepak Menghnani Contracts P has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deepak Menghnani Contracts P.Ltd., buy the company report.
Recent activity
Frequently asked questions
Deepak Menghnani Contracts P is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 August 1993 (33+ years old) and is registered under CIN U45202MH1993PTC073316.
No. Deepak Menghnani Contracts P has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Deepak Menghnani Contracts P is U45202MH1993PTC073316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepak Menghnani Contracts P has 1 court case on record: 1 filed against it.
Deepak Menghnani Contracts P was incorporated on 04 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Deepak Menghnani Contracts P is at 414 D K Sandu Marg Chembur Bombay – 71., Mumbai, Maharashtra, India.
Deepak Menghnani Contracts P operates in the real estate and construction industry, in the real estate builders and developers segment.
Deepak Menghnani Contracts P has open charges of ₹25.98 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Deepak Menghnani Contracts P is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
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