Deeplaxmi Commodities Private Limited
About Deeplaxmi Commodities Private Limited
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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
- 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 has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Das | Director | 08 Aug 2013 | 13 Years 1 Months | As last reported |
| Navneet Kumar Goyal | Director | 08 Aug 2013 | 13 Years 1 Months | As last reported |
| Tek Pal Goyal | Director | 24 Jan 2012 | 14 Years 8 Months | As last reported |
| Navdeep Kumar | Director | 24 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Deeplaxmi Commodities Private Limited
Ten-year financial statements for Deeplaxmi Commodities 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 Deeplaxmi Commodities
Deeplaxmi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeplaxmi Commodities
Employment history and EPFO contributions of people linked to Deeplaxmi Commodities.
Employee and EPFO history for Deeplaxmi Commodities 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 Deeplaxmi Commodities
GST registrations and filing compliance for Deeplaxmi Commodities 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 Deeplaxmi Commodities
Credit ratings, litigation, and regulatory alerts for Deeplaxmi Commodities 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 Deeplaxmi Commodities
MSME payment history for Deeplaxmi Commodities 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 Deeplaxmi Commodities
Corporate group structure for Deeplaxmi Commodities 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 Deeplaxmi Commodities
MCA filings and documents for Deeplaxmi Commodities 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 Deeplaxmi Commodities
Frequently Asked Questions about Deeplaxmi Commodities Private Limited
Deeplaxmi Commodities 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 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 are:
- Sanjeev Kumar Das - Director
- Navneet Kumar Goyal - Director
- Tek Pal Goyal - Director
- Navdeep Kumar - Director
The CIN (Corporate Identification Number) of Deeplaxmi Commodities 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 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.