Deepaman Residency Private Limited
About Deepaman Residency Private Limited
Data last updated: 22 July 2025
Deepaman Residency Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 February 1999.
Registered with ROC Mumbai under CIN U70100MH1999PTC118101.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Suneja and Shakti Mitter.
Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: 19/20 4Th Floor Rajabahadur Compound Mumbai Samachar Marg Fort Mumbai, Maharashtra, India – 400001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address19/20 4Th Floor Rajabahadur Compound Mumbai Samachar Marg Fort Mumbai, Maharashtra, India – 400001
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Deepaman Residency Private Limited
Deepaman Residency Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Deepaman Residency Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Deepaman Residency Private Limited
Deepaman Residency Private Limited is audited by M.K. MADAN & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.K. MADAN & Co. | Locked | Locked | Locked |
Complete auditor history for Deepaman Residency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Deepaman Residency Private Limited
Deepaman Residency Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Suneja | Director | 01 Oct 2009 | 16 Years 10 Months | As last reported |
| Shakti Mitter | Director | 01 Oct 2009 | 16 Years 10 Months | As last reported |
Financials of Deepaman Residency Private Limited FY 2022 filings available
Ten-year financial statements for Deepaman Residency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Deepaman Residency Private Limited
Shareholding and ownership data for Deepaman Residency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Deepaman Residency Private Limited
Deepaman Residency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepaman Residency Private Limited
View historical data on people associated with Deepaman Residency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepaman Residency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deepaman Residency Private Limited
GST registrations and filing compliance for Deepaman Residency Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Deepaman Residency Private Limited
Credit ratings, litigation, and regulatory alerts for Deepaman Residency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deepaman Residency Private Limited
MSME payment history for Deepaman Residency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Deepaman Residency Private Limited
Corporate group structure for Deepaman Residency Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Deepaman Residency Private Limited
MCA filings and documents for Deepaman Residency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Deepaman Residency Private Limited
Frequently Asked Questions about Deepaman Residency Private Limited
Deepaman Residency Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deepaman Residency Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1999 and is registered under CIN U70100MH1999PTC118101. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deepaman Residency Private Limited are:
- Sanjay Suneja - Director
- Shakti Mitter - Director
The CIN (Corporate Identification Number) of Deepaman Residency Private Limited is U70100MH1999PTC118101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deepaman Residency Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 1920 4Th Floor Rajabahadur Compound Mumbai Samachar Marg Fort Mumbai, Maharashtra, India – 400001.