Deepika Impex Private Limited
About Deepika Impex Private Limited
Data last updated:
Deepika Impex Private Limited was a private limited company based in Navi Mumbai 410218, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 March 2000.
Registered with ROC Mumbai under CIN U51900MH2000PTC124859.
Capital: an authorised share capital of ₹1 Lakh.
Office: C – 603 Steel Chambers Steel Market Kalambolw, Navi Mumbai 410218, Maharashtra, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 603 Steel Chambers Steel Market Kalambolw, Navi Mumbai 410218, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
CIN History of Deepika Impex
Deepika Impex has one previous CIN (Corporate Identification Number): U99999MH2000PTC124859. The current CIN is U51900MH2000PTC124859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2000PTC124859 | Current |
| U99999MH2000PTC124859 | Previous |
Board of Directors of Deepika Impex Private Limited
No directors are listed for Deepika Impex in the MCA records available to us.
Financials of Deepika Impex Private Limited
Ten-year financial statements for Deepika Impex Private Limited
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 Deepika Impex
Deepika Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepika Impex
Employment history and EPFO contributions of people linked to Deepika Impex.
Employee and EPFO history for Deepika Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deepika Impex
GST registrations and filing compliance for Deepika Impex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deepika Impex
Credit ratings, litigation, and regulatory alerts for Deepika Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Impex
MSME payment history for Deepika Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepika Impex
Corporate group structure for Deepika Impex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deepika Impex
MCA filings and documents for Deepika Impex Private Limited
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 Deepika Impex
Frequently Asked Questions about Deepika Impex Private Limited
Deepika Impex 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.
Deepika Impex is a struck-off private limited company in the trading sector based in Navi Mumbai 410218, Maharashtra, India. It was incorporated on 13 March 2000 and is registered under CIN U51900MH2000PTC124859. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deepika Impex is U51900MH2000PTC124859. 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 Deepika Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 603 Steel Chambers Steel Market Kalambolw, Navi Mumbai 410218, Maharashtra, India.
Deepika Impex can be reached at the registered office: C – 603 Steel Chambers Steel Market Kalambolw, Navi Mumbai 410218, Maharashtra, India.