Deepali Infracon LLP
About Deepali Infracon LLP
Data last updated:
Deepali Infracon LLP is a limited liability partnership (LLP) based in Badlapur, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-1274. Its GSTIN is 27AANFD9771E1Z0 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Ramaswamy Mallaya Darwin and Deepa Ramaswami Darvin.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No.6 Ground Floor Vekanand Arcade Station Road Badlapur, Maharashtra, India – 421503.
As per MCA filings, the LLP has open charges of ₹10.68 Cr on record.
Company details
Contact details
Deepali Infracon LLP's registered office is in Badlapur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.6 Ground Floor Vekanand Arcade Station Road Badlapur, Maharashtra, India – 421503
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Deepali Infracon LLP, 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 Deepali Infracon LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deepali Infracon LLP, buy the company report.
Designated partners of Deepali Infracon LLP
Deepali Infracon has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramaswamy Mallaya Darwin | Designated Partner | 25 Jul 2017 | 9 Years 3 Months | Current |
| Deepa Ramaswami Darvin Also directs: Deepali Preciousspaces LLP, Deepali Nirman Private Limited | Designated Partner | 25 Jul 2017 | 9 Years 3 Months | Current |
| Jyoti Ramaswami Dharvin Also directs: Deepali Primesquare LLP | Designated Partner | 01 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jul 2024 | 101068820 | Dcb Bank Limited | ₹6.9 Cr | Open | |
| 23 Feb 2022 | 100632076 | Dcb Bank Limited | ₹3.78 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Deepali Infracon LLP 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 Deepali Infracon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deepali Infracon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFD9771E1Z0 | Maharashtra | Active | 16 Mar 2021 |
To see the full GST registrations and return filing status of Deepali Infracon LLP, buy the company report.
Recent activity
Deepali Infracon LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Jyoti Ramaswami Dharvin was appointed as Designated Partner on 01 Dec 2023.
Frequently asked questions
Deepali Infracon is an active limited liability partnership based in Badlapur, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 July 2017 (9+ years old) and is registered under LLPIN AAK-1274.
Deepali Infracon has 3 current designated partners:
- Ramaswamy Mallaya Darwin - Designated Partner
- Deepa Ramaswami Darvin - Designated Partner
- Jyoti Ramaswami Dharvin - Designated Partner
The latest financial statements of Deepali Infracon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Deepali Infracon is 27AANFD9771E1Z0, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Deepali Infracon is AAK-1274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deepali Infracon was incorporated on 25 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Ramaswami Dharvin was appointed as Designated Partner on 01 Dec 2023. Deepa Ramaswami Darvin was appointed as Designated Partner on 25 Jul 2017. Ramaswamy Mallaya Darwin was appointed as Designated Partner on 25 Jul 2017.
The registered office of Deepali Infracon is at Shop No.6 Ground Floor Vekanand Arcade Station Road Badlapur, Maharashtra, India – 421503.
Deepali Infracon operates in the real estate and construction industry, in the real estate builders and developers segment.
Deepali Infracon has open charges of ₹10.68 Cr and no satisfied charges on record as per latest MCA filings.