Deepak Verma Estates Private Limited
About Deepak Verma Estates Private Limited
Data last updated:
Deepak Verma Estates Private Limited is a private limited company based in Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2012PTC230258.
The company has 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.
Its last annual general meeting (AGM) was held on 02 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 976 Basement Saraswati Vihar, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deepak Verma Estates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 976 Basement Saraswati Vihar, Delhi, India – 110034
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Deepak Verma Estates 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
Financials of Deepak Verma Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepak Verma Estates Private Limited, buy the company report.
Board of directors of Deepak Verma Estates Private Limited
Deepak Verma Estates 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 |
|---|---|---|---|---|
| Alka Verma Also directs: Glamour Modelling Private Limited | Director | 19 Jan 2012 | 14 Years 9 Months | Current |
| Daksh Verma Also directs: Glamour Modelling Private Limited | Additional Director | 10 Oct 2013 | 13 Years 1 Months | Current |
Auditor
Deepak Verma Estates Private Limited is audited by MITTAL AJAY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL AJAY & ASSOCIATES | FY 2018 | 088152 |
Shareholding
The shareholding of Deepak Verma Estates Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Deepak Verma Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Deepak Verma Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepak Verma Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepak Verma Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepak Verma Estates Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Daksh Verma was appointed as Additional Director on 10 Oct 2013.
Frequently asked questions
Deepak Verma Estates is an active private limited company based in Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U70200DL2012PTC230258.
Deepak Verma Estates has 2 current directors:
- Alka Verma - Director
- Daksh Verma - Additional Director
The latest financial statements of Deepak Verma Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 02 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deepak Verma Estates is U70200DL2012PTC230258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepak Verma Estates was incorporated on 19 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Daksh Verma was appointed as Additional Director on 10 Oct 2013. Deepak Verma ceased to be Director on 10 Oct 2013. Alka Verma was appointed as Director on 19 Jan 2012.
The registered office of Deepak Verma Estates is at E – 976 Basement Saraswati Vihar, Delhi, India – 110034.
Deepak Verma Estates operates in the real estate industry, in the real estate leasing segment.
The compliance status of Deepak Verma Estates is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Deepak Verma Estates can be reached at its registered office: E – 976 Basement Saraswati Vihar, Delhi, India – 110034.
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