Deepee Chandlers And Forex Private Limited
About Deepee Chandlers And Forex Private Limited
Data last updated: 22 July 2025
Deepee Chandlers And Forex Private Limited was a private limited company based in Jamnagar, Gujarat, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 16 July 2004.
Registered with ROC Ahmedabad under CIN U35111GJ2004PTC044471.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors Dinesh Pramodrai Oza and Manoj Pramodrai Oza.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 305 Panorama Complex Tinbati Opp D S P Bungalow, Jamnagar, Gujarat, India – 361001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.55 Lakh.
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 Address305 Panorama Complex Tinbati Opp D S P Bungalow, Jamnagar, Gujarat, India – 361001
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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 Deepee Chandlers And Forex Private Limited
Deepee Chandlers And Forex 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 Deepee Chandlers And Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Deepee Chandlers And Forex Private Limited
Deepee Chandlers And Forex Private Limited is audited by JALPA GANATRA 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 |
|---|---|---|---|
| JALPA GANATRA | Locked | Locked | Locked |
Complete auditor history for Deepee Chandlers And Forex 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 Deepee Chandlers And Forex Private Limited
Deepee Chandlers And Forex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Dinesh Pramodrai Oza | Director | 16 Jul 2004 | 22 Years 0 Months | As last reported |
| Manoj Pramodrai Oza | Director | 16 Jul 2004 | 22 Years 0 Months | As last reported |
Financials of Deepee Chandlers And Forex Private Limited FY 2020 filings available
Deepee Chandlers And Forex Private Limited reported revenue of ₹3.55 Lakh for FY 2017.
Ten-year financial statements for Deepee Chandlers And Forex 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 Deepee Chandlers And Forex Private Limited
Shareholding and ownership data for Deepee Chandlers And Forex 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 Deepee Chandlers And Forex Private Limited
Deepee Chandlers And Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepee Chandlers And Forex Private Limited
View historical data on people associated with Deepee Chandlers And Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepee Chandlers And Forex 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 Deepee Chandlers And Forex Private Limited
GST registrations and filing compliance for Deepee Chandlers And Forex 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 Deepee Chandlers And Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Deepee Chandlers And Forex 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 Deepee Chandlers And Forex Private Limited
MSME payment history for Deepee Chandlers And Forex 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 Deepee Chandlers And Forex Private Limited
Corporate group structure for Deepee Chandlers And Forex 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 Deepee Chandlers And Forex Private Limited
MCA filings and documents for Deepee Chandlers And Forex 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 Deepee Chandlers And Forex Private Limited
Frequently Asked Questions about Deepee Chandlers And Forex Private Limited
Deepee Chandlers And Forex 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.
Deepee Chandlers And Forex Private Limited is a struck-off private limited company in the financial services sector based in Jamnagar, Gujarat, India. It was incorporated on 16 July 2004 and is registered under CIN U35111GJ2004PTC044471. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deepee Chandlers And Forex Private Limited are:
- Dinesh Pramodrai Oza - Director
- Manoj Pramodrai Oza - Director
The CIN (Corporate Identification Number) of Deepee Chandlers And Forex Private Limited is U35111GJ2004PTC044471. 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 Deepee Chandlers And Forex Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 305 Panorama Complex Tinbati Opp D S P Bungalow, Jamnagar, Gujarat, India – 361001.