Deepesh Vanijya LLP
About Deepesh Vanijya LLP
Data last updated:
Deepesh Vanijya LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 02 May 2019.
Registered with ROC Mumbai under LLPIN AAP-1718.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pravin Bhanji Gami and Ambalal Bhanji Gami.
Accounts filed on 31 March 2020. Office: Sector 30, Mumbai, Maharashtra.
The LLP 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 AddressOffice No. 101 1St Floor Real Tech Park Plot No 39/2 Sector 30A Vashi Navi Mu, Mbai, Mumbai, Maharashtra, India – 400705
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Deepesh Vanijya LLP
Deepesh Vanijya has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Bhanji Gami Also directs: Acacia Mercantile Private Limited | Designated Partner | 02 May 2019 | 7 Years 4 Months | As last reported |
| Ambalal Bhanji Gami | Designated Partner | 02 May 2019 | 7 Years 4 Months | As last reported |
Financials of Deepesh Vanijya LLP FY 2020 filings available
Ten-year financial statements for Deepesh Vanijya LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deepesh Vanijya
Deepesh Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepesh Vanijya
Employment history and EPFO contributions of people linked to Deepesh Vanijya.
Employee and EPFO history for Deepesh Vanijya LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deepesh Vanijya
GST registrations and filing compliance for Deepesh Vanijya LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deepesh Vanijya
Credit ratings, litigation, and regulatory alerts for Deepesh Vanijya LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deepesh Vanijya
MSME payment history for Deepesh Vanijya LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deepesh Vanijya
Corporate group structure for Deepesh Vanijya LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deepesh Vanijya
MCA filings and documents for Deepesh Vanijya LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deepesh Vanijya
Frequently Asked Questions about Deepesh Vanijya LLP
Deepesh Vanijya has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deepesh Vanijya is a struck-off limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 2019 and is registered under LLPIN AAP-1718. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Deepesh Vanijya are:
- Pravin Bhanji Gami - Designated Partner
- Ambalal Bhanji Gami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deepesh Vanijya is AAP-1718. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Deepesh Vanijya is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office No. 101 1St Floor Real Tech Park Plot No 392 Sector 30A Vashi Navi Mu, Mbai, Mumbai, Maharashtra, India – 400705.