Deepesh Vanijya Private Limited
About Deepesh Vanijya Private Limited
Data last updated:
Deepesh Vanijya Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Kausambi Vanijya Ltd. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2012PTC265923.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No. 101 1st Floor Real Tech Park Plot No 39/2 Sector 30A Vasi, Navi Mumbai, Maharashtra, India – 400705.
Company details
CIN history
Deepesh Vanijya has one previous CIN (Corporate Identification Number): U52190WB2012PTC176101. The current CIN is U52190MH2012PTC265923, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2012PTC265923 | Current |
| U52190WB2012PTC176101 | Previous |
Contact details
Deepesh Vanijya Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No. 101 1st Floor Real Tech Park Plot No 39/2 Sector 30A Vasi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTrading, Other Wholesale, Wholesale
- 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
Financials of Deepesh Vanijya Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deepesh Vanijya Private Limited, buy the company report.
Board of directors of Deepesh Vanijya Private Limited
Deepesh Vanijya has 4 former directors on record and no current directors listed.
Legal cases
No court or tribunal cases involving Deepesh Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepesh Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepesh Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepesh Vanijya Private Limited has 4 board changes on record since 2017: 0 appointments and 4 cessations. The latest: Pravin Bhanji Gami ceased to be Additional Director on 01 May 2019.
Frequently asked questions
Deepesh Vanijya has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Deepesh Vanijya was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 19 March 2012 and is registered under CIN U52190MH2012PTC265923. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Deepesh Vanijya is U52190MH2012PTC265923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepesh Vanijya was incorporated on 19 March 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Deepesh Vanijya is at Office No. 101 1st Floor Real Tech Park Plot No 392 Sector 30A Vasi, Navi Mumbai, Maharashtra, India – 400705.
The latest financial statements of Deepesh Vanijya on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Deepesh Vanijya operated in the trading industry, in the other wholesale segment.
Pravin Bhanji Gami ceased to be Additional Director on 01 May 2019. Savji Bhanji Gami ceased to be Additional Director on 01 May 2019. Amit Chanda ceased to be Director on 24 Jan 2017. Deepesh Vanijya has 4 board changes on record in total.
Deepesh Vanijya can be reached at its registered office: Office No. 101 1st Floor Real Tech Park Plot No 392 Sector 30A Vasi, Navi Mumbai, Maharashtra, India – 400705.
Deepesh Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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