Deeplaxmi Commodities Private Limited
About Deeplaxmi Commodities Private Limited
Data last updated: 24 July 2025
Deeplaxmi Commodities Private Limited was a private limited company based in Ludhiana, Punjab, 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 diversified business activities, a part of the broader business services sector. Incorporated on 24 January 2012.
Registered with ROC Chandigarh under CIN U74900PB2012PTC035871.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjeev Kumar Das and Navneet Kumar Goyal.
Office: Sco – 142 Ist Floor Opposite Ludhiana Stock Exchange Feroz Gandhi Market, Punjab, India – 141001.
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.
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Registered AddressSco – 142 Ist Floor Opposite Ludhiana Stock Exchange Feroz Gandhi Market, Punjab, India – 141001
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Deeplaxmi Commodities Private Limited
Deeplaxmi Commodities Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Das | Director | 08 Aug 2013 | 12 Years 11 Months | As last reported |
| Navneet Kumar Goyal | Director | 08 Aug 2013 | 12 Years 11 Months | As last reported |
| Tek Pal Goyal | Director | 24 Jan 2012 | 14 Years 5 Months | As last reported |
| Navdeep Kumar | Director | 24 Jan 2012 | 14 Years 5 Months | As last reported |
Financials of Deeplaxmi Commodities Private Limited
Ten-year financial statements for Deeplaxmi Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Deeplaxmi Commodities Private Limited
Deeplaxmi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeplaxmi Commodities Private Limited
View historical data on people associated with Deeplaxmi Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deeplaxmi Commodities 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
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GST Compliance of Deeplaxmi Commodities Private Limited
GST registrations and filing compliance for Deeplaxmi Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Deeplaxmi Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Deeplaxmi Commodities 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
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MSME Payment Delays by Deeplaxmi Commodities Private Limited
MSME payment history for Deeplaxmi Commodities 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
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Subsidiaries & Group Companies of Deeplaxmi Commodities Private Limited
Corporate group structure for Deeplaxmi Commodities 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
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MCA Filings & Documents of Deeplaxmi Commodities Private Limited
MCA filings and documents for Deeplaxmi Commodities 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 Deeplaxmi Commodities Private Limited
Frequently Asked Questions about Deeplaxmi Commodities Private Limited
Deeplaxmi Commodities Private Limited 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.
Deeplaxmi Commodities Private Limited is a struck-off private limited company in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 24 January 2012 and is registered under CIN U74900PB2012PTC035871. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deeplaxmi Commodities Private Limited are:
- Sanjeev Kumar Das - Director
- Navneet Kumar Goyal - Director
- Tek Pal Goyal - Director
- Navdeep Kumar - Director
The CIN (Corporate Identification Number) of Deeplaxmi Commodities Private Limited is U74900PB2012PTC035871. 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 Deeplaxmi Commodities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Sco – 142 Ist Floor Opposite Ludhiana Stock Exchange Feroz Gandhi Market, Punjab, India – 141001.