Deepgiri Ceramics Private Limited
About Deepgiri Ceramics Private Limited
Data last updated: 22 July 2025
Deepgiri Ceramics Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 23 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U26910MH2004PTC145252.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 202 Nilkanth Dharan S Road Mulund (W), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2016, the company reported a revenue of ₹48.45 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.85 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 202 Nilkanth Dharan S Road Mulund (W), Mumbai, Maharashtra, India – 400080
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Deepgiri Ceramics Private Limited
Deepgiri Ceramics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Deepgiri Ceramics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Deepgiri Ceramics Private Limited
Deepgiri Ceramics Private Limited is audited by U B LAKHANI & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U B LAKHANI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Deepgiri Ceramics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Deepgiri Ceramics Private Limited
Deepgiri Ceramics Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Deepgiri Ceramics Private Limited FY 2016 filings available
Deepgiri Ceramics Private Limited reported revenue of ₹48.45 Lakh (down 1.00% YoY) for FY 2016.
Ten-year financial statements for Deepgiri Ceramics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Deepgiri Ceramics Private Limited
Shareholding and ownership data for Deepgiri Ceramics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Deepgiri Ceramics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2014 | Bank of Maharashtra | ₹3 Cr | Satisfied |
| 31 Jan 2007 | The Nasik Merchant'S Co-Operative Bank Limited | ₹25 Lakh | Satisfied |
| 22 Jan 2007 | Icici Bank Limited | ₹60 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Deepgiri Ceramics Private Limited
View historical data on people associated with Deepgiri Ceramics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepgiri Ceramics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Deepgiri Ceramics Private Limited
GST registrations and filing compliance for Deepgiri Ceramics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Deepgiri Ceramics Private Limited
Credit ratings, litigation, and regulatory alerts for Deepgiri Ceramics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Deepgiri Ceramics Private Limited
MSME payment history for Deepgiri Ceramics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Deepgiri Ceramics Private Limited
Corporate group structure for Deepgiri Ceramics Private Limited
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MCA Filings & Documents of Deepgiri Ceramics Private Limited
MCA filings and documents for Deepgiri Ceramics 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
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Recent Activity on Deepgiri Ceramics Private Limited
Frequently Asked Questions about Deepgiri Ceramics Private Limited
Deepgiri Ceramics Private Limited 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.
Deepgiri Ceramics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2004 and is registered under CIN U26910MH2004PTC145252. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Deepgiri Ceramics Private Limited is U26910MH2004PTC145252. 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 Deepgiri Ceramics Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.
Deepgiri Ceramics Private Limited was incorporated on 23 March 2004. Registered with ROC Mumbai.
Deepgiri Ceramics Private Limited can be reached at the registered office: A – 202 Nilkanth Dharan S Road Mulund W, Mumbai, Maharashtra, India – 400080.