Deepaman Residency Private Limited

Deepaman Residency Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH1999PTC118101 Incorporated 02 February 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
26 Sep 2022
Annual general meeting
Company status
Struck Off
MCA master data

About Deepaman Residency Private Limited

Data last updated:

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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 February 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1999PTC118101. The company has 1 GST registration on record, which is no longer active.

The company had 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.

Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 19/20 4th Floor Rajabahadur Compound Mumbai Samachar Marg Fort Mumbai, Maharashtra, India – 400001.

Company details

CIN U70100MH1999PTC118101
Registration Number 118101
Incorporation Date 02 February 1999
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Deepaman Residency Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    19/20 4th Floor Rajabahadur Compound Mumbai Samachar Marg Fort Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Deepaman Residency Private Limited, buy the company report.

Comprehensive company report
Deepaman Residency Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Deepaman Residency is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Deepaman Residency Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Deepaman Residency Private Limited, buy the company report.

Board of directors of Deepaman Residency Private Limited

Deepaman Residency has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay SunejaDirector01 Oct 200917 Years 0 MonthsAs last reported
Shakti MitterDirector01 Oct 200917 Years 0 MonthsAs last reported

Auditor

Deepaman Residency Private Limited is audited by M.K. MADAN & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M.K. MADAN & Co.FY 2017000847N

Shareholding

The shareholding of Deepaman Residency Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Deepaman Residency Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Deepaman Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Deepaman Residency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Deepaman Residency Private Limited, buy the company report.

Recent activity

Deepaman Residency Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Deepak Mehra ceased to be Director on 15 Mar 2023.

Ceased
Deepak Mehra ceased to be Director.
AGM
Deepaman Residency Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
Filing
Deepaman Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Romeshchandra Bhimsen Gupta ceased to be Director.
Ceased
Ranjana Gupta ceased to be Additional Director.
Appointed
Sanjay Suneja was appointed as Director.
Appointed
Shakti Mitter was appointed as Director.
Ceased
Britto Menezes ceased to be Director.
Incorporation
02 Feb 1999
Deepaman Residency Private Limited was registered on 02 Feb 1999 with Roc Mumbai & aged 27 years 8 months as per MCA records.

Frequently asked questions

Deepaman Residency 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. 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.

Deepaman Residency had 2 directors:

The CIN (Corporate Identification Number) of Deepaman Residency is U70100MH1999PTC118101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Deepaman Residency is at 1920 4th Floor Rajabahadur Compound Mumbai Samachar Marg Fort Mumbai, Maharashtra, India – 400001.

Deepaman Residency was incorporated on 02 February 1999. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Deepaman Residency on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from 2015 are in the company report.

No. Deepaman Residency has 1 GST registration on record and it is cancelled or inactive.

Deepaman Residency operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Deepak Mehra ceased to be Director on 15 Mar 2023. Romeshchandra Bhimsen Gupta ceased to be Director on 01 Oct 2013. Ranjana Gupta ceased to be Additional Director on 31 Dec 2012. Deepaman Residency has 6 board changes on record in total.