Deepanu Stock Brokers Private Limited
About Deepanu Stock Brokers Private Limited
Data last updated: 10 February 2026
Deepanu Stock Brokers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U67120MH2005PTC158235.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Maneklal Choksi and Jayesh Krishnaraj Sampat.
Last AGM: 04 September 2018. Financial statements filed for year ended 31 March 2018. Office: Block – H Shri Sadashiv Chs 6Th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBlock – H Shri Sadashiv Chs 6Th Road Santacruz – East, Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Deepanu Stock Brokers Private Limited
Deepanu Stock Brokers Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Deepanu Stock Brokers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Deepanu Stock Brokers Private Limited
Deepanu Stock Brokers Private Limited is audited by S M BHAT & ASSOCIATES 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 |
|---|---|---|---|
| S M BHAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deepanu Stock Brokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Deepanu Stock Brokers Private Limited
Deepanu Stock Brokers Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Mukesh Maneklal Choksi
Also directs:
Electrex (India) Limited, Adam Infrastructure Private Limited, Alroy Commodities Private Limited and 4 more
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Director | 21 Dec 2005 | 20 Years 7 Months | Current |
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Jayesh Krishnaraj Sampat
Also directs:
Adam Infrastructure Private Limited, Alroy Commodities Private Limited, Exciting Mercantile Private Limited and 4 more
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Director | 21 Dec 2005 | 20 Years 7 Months | Current |
Financials of Deepanu Stock Brokers Private Limited FY 2018 filings available
Ten-year financial statements for Deepanu Stock Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Deepanu Stock Brokers Private Limited
Shareholding and ownership data for Deepanu Stock Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Deepanu Stock Brokers Private Limited
Deepanu Stock Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepanu Stock Brokers Private Limited
View historical data on people associated with Deepanu Stock Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepanu Stock Brokers 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 Deepanu Stock Brokers Private Limited
GST registrations and filing compliance for Deepanu Stock Brokers 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deepanu Stock Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Deepanu Stock Brokers 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 Deepanu Stock Brokers Private Limited
MSME payment history for Deepanu Stock Brokers 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
- Vendor payment signals
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Subsidiaries & Group Companies of Deepanu Stock Brokers Private Limited
Corporate group structure for Deepanu Stock Brokers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deepanu Stock Brokers Private Limited
MCA filings and documents for Deepanu Stock Brokers 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
Verified entity values are shown only after access is granted.
Recent Activity on Deepanu Stock Brokers Private Limited
Frequently Asked Questions about Deepanu Stock Brokers Private Limited
Deepanu Stock Brokers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 2005 (21+ years old) and is registered under CIN U67120MH2005PTC158235.
The current directors of Deepanu Stock Brokers Private Limited are:
- Mukesh Maneklal Choksi - Director
- Jayesh Krishnaraj Sampat - Director
The primary industry of Deepanu Stock Brokers Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Deepanu Stock Brokers Private Limited can be reached at the registered office: Block – H Shri Sadashiv Chs 6Th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Block – H Shri Sadashiv Chs 6Th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.