About Deepika Exim India Private Limited
Data last updated: 08 February 2026
Deepika Exim India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 21 October 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC157068.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pravesh Bhushan Malhotra and Sandeep Prabhakar Mahajan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Ms – 34Amarjyoti Complex Dhantoli, Nagpur, Maharashtra, India – 440012.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website deepikaexim.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMs – 34Amarjyoti Complex Dhantoli, Nagpur, Maharashtra, India – 440012
-
IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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
Board of Directors of Deepika Exim India Private Limited
Deepika Exim India 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 |
|---|---|---|---|---|
|
Pravesh Bhushan Malhotra
Also directs:
Silver Spices Private Limited, Deepika Infraventure Private Limited, Deepika Hospitalities Private Limited and 3 more
|
Director | 21 Oct 2005 | 20 Years 9 Months | Current |
| Sandeep Prabhakar Mahajan | Director | 14 Sep 2015 | 10 Years 10 Months | Current |
Financials of Deepika Exim India Private Limited FY 2013 filings available
Ten-year financial statements for Deepika Exim India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deepika Exim India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2011 | State Bank of India | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Deepika Exim India Private Limited
View historical data on people associated with Deepika Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepika Exim India 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
Verified entity values are shown only after access is granted.
GST Compliance of Deepika Exim India Private Limited
GST registrations and filing compliance for Deepika Exim India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deepika Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Deepika Exim India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deepika Exim India Private Limited
MSME payment history for Deepika Exim India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepika Exim India Private Limited
Corporate group structure for Deepika Exim India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deepika Exim India Private Limited
MCA filings and documents for Deepika Exim India 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 Deepika Exim India Private Limited
Frequently Asked Questions about Deepika Exim India Private Limited
Deepika Exim India Private Limited is an active private limited company in the machinery and equipment sector based in Nagpur, Maharashtra, India. It was incorporated on 21 October 2005 (21+ years old) and is registered under CIN U51909MH2005PTC157068.
The current directors of Deepika Exim India Private Limited are:
- Pravesh Bhushan Malhotra - Director
- Sandeep Prabhakar Mahajan - Director
The primary industry of Deepika Exim India Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company is currently active in this sector.
Deepika Exim India Private Limited can be reached at the registered office: Ms – 34Amarjyoti Complex Dhantoli, Nagpur, Maharashtra, India – 440012, or through the website deepikaexim.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Ms – 34Amarjyoti Complex Dhantoli, Nagpur, Maharashtra, India – 440012.