Deepak Verma Estates Private Limited

Deepak Verma Estates Private Limited - real estate in Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U70200DL2012PTC230258 Incorporated 19 January 2012 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company real estate
Data last updated
Revenue · FY 2018
-
Latest filing
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2024
Balance sheet date

About Deepak Verma Estates Private Limited

Data last updated: 08 February 2026

Deepak Verma Estates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.

Registered with ROC Delhi under CIN U70200DL2012PTC230258.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alka Verma and Daksh Verma.

Last AGM: 02 September 2024. Financial statements filed for year ended 31 March 2024. Office: E – 976 Basement Saraswati Vihar, Delhi, Delhi, India – 110034.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Deepak Verma Estates Private Limited
CIN U70200DL2012PTC230258
Registration Number 230258
Incorporation Date 19 January 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 02 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E – 976 Basement Saraswati Vihar, Delhi, Delhi, India – 110034
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
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Financials, compliance, directors, charges, ownership and filings for Deepak Verma Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Deepak Verma Estates Private Limited

Deepak Verma Estates Private Limited is audited by MITTAL AJAY & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

NameStatusAppointment DateCessation Date
MITTAL AJAY & ASSOCIATESLockedLockedLocked
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Board of Directors of Deepak Verma Estates Private Limited

Deepak Verma Estates Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
NameDesignationAppointment DateTenureStatus
Alka VermaDirector19 Jan 201214 Years 8 MonthsCurrent
Daksh VermaAdditional Director10 Oct 201312 Years 11 MonthsCurrent

Financials of Deepak Verma Estates Private Limited FY 2024 filings available

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Ownership and Shareholding of Deepak Verma Estates Private Limited

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Charges & Borrowings Deepak Verma Estates Private Limited

Deepak Verma Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Deepak Verma Estates Private Limited

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GST Compliance of Deepak Verma Estates Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Deepak Verma Estates Private Limited

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MSME Payment Delays by Deepak Verma Estates Private Limited

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MSME payment history for Deepak Verma Estates Private Limited

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Subsidiaries & Group Companies of Deepak Verma Estates Private Limited

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MCA Filings & Documents of Deepak Verma Estates Private Limited

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MCA filings and documents for Deepak Verma Estates Private Limited

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Recent Activity on Deepak Verma Estates Private Limited

Activity
02 Sep 2024
Deepak Verma Estates Private Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Deepak Verma Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
10 Oct 2013
Daksh Verma was appointed as a Additional Director on 10 Oct 2013 & has been associated with this company since 12 years 11 months.
Directors
19 Jan 2012
Alka Verma was appointed as a Director on 19 Jan 2012 & has been associated with this company since 14 years 8 months.
Activity
19 Jan 2012
Deepak Verma Estates Private Limited was registered on 19 Jan 2012 with Roc Delhi & aged 14 years 8 months as per MCA records.

Frequently Asked Questions about Deepak Verma Estates Private Limited

Deepak Verma Estates Private Limited is an active private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U70200DL2012PTC230258.

The current directors of Deepak Verma Estates Private Limited are:

The primary industry of Deepak Verma Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.

Deepak Verma Estates Private Limited can be reached at the registered office: E – 976 Basement Saraswati Vihar, Delhi, Delhi, India – 110034.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at E – 976 Basement Saraswati Vihar, Delhi, Delhi, India – 110034.

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