Deepmoh Traders Private Limited
About Deepmoh Traders Private Limited
Data last updated: 24 July 2025
Deepmoh Traders Private Limited was a private limited company based in Navi Mumbai, 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 diversified business activities, a part of the broader business services sector. Incorporated on 17 May 2013.
Registered with ROC Mumbai under CIN U74900MH2013PTC243417.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Reeta Shashi Gupta and Brij Mohan Aggarwal.
Office: Uday Chs Flat No 502 5Th Floor Sector 29 Vashi, Navi Mumbai, Maharashtra, India – 400703.
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 AddressUday Chs Flat No 502 5Th Floor Sector 29 Vashi, Navi Mumbai, Maharashtra, India – 400703
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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
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Board of Directors of Deepmoh Traders Private Limited
Deepmoh Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reeta Shashi Gupta | Director | 17 May 2013 | 13 Years 3 Months | As last reported |
| Brij Mohan Aggarwal | Director | 17 May 2013 | 13 Years 3 Months | As last reported |
Financials of Deepmoh Traders Private Limited
Ten-year financial statements for Deepmoh Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Deepmoh Traders Private Limited
Deepmoh Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepmoh Traders Private Limited
View historical data on people associated with Deepmoh Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepmoh Traders Private Limited
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GST Compliance of Deepmoh Traders Private Limited
GST registrations and filing compliance for Deepmoh Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Deepmoh Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Deepmoh Traders Private Limited
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MSME Payment Delays by Deepmoh Traders Private Limited
MSME payment history for Deepmoh Traders 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
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Subsidiaries & Group Companies of Deepmoh Traders Private Limited
Corporate group structure for Deepmoh Traders Private Limited
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MCA Filings & Documents of Deepmoh Traders Private Limited
MCA filings and documents for Deepmoh Traders Private Limited
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- Annual returns and statements
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Recent Activity on Deepmoh Traders Private Limited
Frequently Asked Questions about Deepmoh Traders Private Limited
Deepmoh Traders 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.
Deepmoh Traders Private Limited is a struck-off private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 17 May 2013 and is registered under CIN U74900MH2013PTC243417. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deepmoh Traders Private Limited are:
- Reeta Shashi Gupta - Director
- Brij Mohan Aggarwal - Director
The CIN (Corporate Identification Number) of Deepmoh Traders Private Limited is U74900MH2013PTC243417. 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 Deepmoh Traders 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 Uday Chs Flat No 502 5Th Floor Sector 29 Vashi, Navi Mumbai, Maharashtra, India – 400703.