About Deepali Impex Private Limited
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Deepali Impex Private Limited is a private limited company based in Delhi, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 25 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC165158. Its GSTIN is 06AACCD6592P1Z1 (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors Suresh Kumar Jain and Gaurav Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A 110/2 Wazirpur Industrial Area, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.94 Cr, a growth of 18% compared to the previous year.
The company has about 8 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Deepali Sinks. As per MCA filings, the company has open charges of ₹12.37 Cr and satisfied charges of ₹6.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website deepalisinks.com.
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- Website
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- Registered AddressA 110/2 Wazirpur Industrial Area, Delhi, India – 110052
- IndustryManufacturing, Construction Materials
- 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
- One PDF report, delivered after checkout
Associated Brands with Deepali Impex
Deepali Impex operates one associated brand: Deepali Sinks. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of stainless steel kitchen sinks and accessories is conducted by Deepali Sinks in India. | deepalisinks.com |
Business Activity of Deepali Impex
The main business activity of Deepali Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Deepali Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Deepali Impex
Deepali Impex Private Limited is audited by V K SAINI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SAINI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deepali Impex Private Limited
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 Deepali Impex Private Limited
Deepali Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Jain Also directs: Savitri Devi Prem Chand Jain Foundation | Director | 25 Jun 2007 | 19 Years 3 Months | Current |
| Gaurav Jain | Director | 01 Oct 2020 | 6 Years 0 Months | Current |
Financials of Deepali Impex Private Limited FY 2025 filings available
Deepali Impex Private Limited reported revenue of ₹10.94 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Deepali Impex Private Limited
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 Deepali Impex
Shareholding and ownership data for Deepali Impex Private Limited
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 Deepali Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2025 | Others | ₹3 Cr | Open |
| 08 Oct 2024 | Hdfc Bank Limited | ₹3.5 Lakh | Open |
| 02 Jun 2020 | Others | ₹1 Cr | Open |
| 02 Jun 2020 | Others | ₹63.5 Lakh | Open |
| 21 Jul 2018 | Tata Capital Housing Finance Limited | ₹2.5 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Deepali Impex
Deepali Impex Private Limited has a workforce of 8 employees as of Aug 31, 2024.
Employee and EPFO history for Deepali Impex Private Limited
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 Deepali Impex
Deepali Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCD6592P1Z1 | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance for Deepali Impex Private Limited
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 Deepali Impex
Credit ratings, litigation, and regulatory alerts for Deepali Impex Private Limited
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 Deepali Impex
MSME payment history for Deepali Impex Private Limited
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 Deepali Impex
Corporate group structure for Deepali Impex Private Limited
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 Deepali Impex
MCA filings and documents for Deepali Impex Private Limited
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 Deepali Impex
Frequently Asked Questions about Deepali Impex Private Limited
Deepali Impex is an active private limited company based in Delhi, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 25 June 2007 (19+ years old) and is registered under CIN U51909DL2007PTC165158.
Deepali Impex reported revenue of ₹10.94 Cr for FY 2025 (up 18.00% YoY).
Deepali Impex has 2 current directors:
- Suresh Kumar Jain - Director
- Gaurav Jain - Director
The GSTIN of Deepali Impex is 06AACCD6592P1Z1, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Deepali Impex is U51909DL2007PTC165158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepali Impex was incorporated on 25 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Deepali Impex can be reached through the website deepalisinks.com. Its registered office is in Delhi, India.
The registered office of Deepali Impex is at A 1102 Wazirpur Industrial Area, Delhi, India – 110052.
Deepali Impex has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.33 Cr.