Deeprekha Impex Private Limited
About Deeprekha Impex Private Limited
Data last updated:
Deeprekha Impex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 13 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2001PTC039778. Its GSTIN is 24AABCD3391F2ZX (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Alpeshkumar Mansukhbhai Mamadpara and Ajay Mansukhbhai Senjaliya.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 3A Pathik Appartment Near Hdfc Bank Parle Point, Surat, Gujarat, India – 395007.
As per MCA filings, the company has open charges of ₹95 Lakh and satisfied charges of ₹9.26 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deeprekha Impex Private Limited's registered office is in Surat, Gujarat.
- Registered Address3A Pathik Appartment Near Hdfc Bank Parle Point, Surat, Gujarat, India – 395007
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Deeprekha Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deeprekha Impex Private Limited, buy the company report.
Board of directors of Deeprekha Impex Private Limited
Deeprekha Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpeshkumar Mansukhbhai Mamadpara | Director | 16 Nov 2016 | 9 Years 11 Months | Current |
| Ajay Mansukhbhai Senjaliya | Director | 16 Nov 2016 | 9 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2012 | 10364700 | Indian Overseas Bank | ₹95 Lakh | Open | |
| 29 Jul 2011 | 10302157 | Allahabad Bank | ₹1 Cr | Satisfied | |
| 24 Feb 2004 | 90106876 | Indian Overseas Bank | ₹8.26 Cr | Satisfied |
To see the full charge records of Deeprekha Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Deeprekha Impex Private Limited has 5 court cases on record: 2 filed by Deeprekha Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed by the company against Karmeshwar Exim Pvt Ltd and 4 others | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Omsatya Exim Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by State Bank of India | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against State Bank of India (Sbi) | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Govt S.G.Nayak | Disposed |
To see the full case history of Deeprekha Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deeprekha Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deeprekha Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCD3391F2ZX | Gujarat | Active | 16 Oct 2017 |
To see the full GST registrations and return filing status of Deeprekha Impex Private Limited, buy the company report.
Recent activity
Deeprekha Impex Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Alpesh Rameshbhai Bodra ceased to be Director on 19 Nov 2016.
3 earlier events are in the company report.
Frequently asked questions
Deeprekha Impex is an active private limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 13 July 2001 (25+ years old) and is registered under CIN U51909GJ2001PTC039778.
Deeprekha Impex has 2 current directors:
- Alpeshkumar Mansukhbhai Mamadpara - Director
- Ajay Mansukhbhai Senjaliya - Director
The latest financial statements of Deeprekha Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The GSTIN of Deeprekha Impex is 24AABCD3391F2ZX, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Deeprekha Impex is U51909GJ2001PTC039778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deeprekha Impex has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Deeprekha Impex was incorporated on 13 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Alpesh Rameshbhai Bodra ceased to be Director on 19 Nov 2016. Sumitkumar Rameshbhai Bodra ceased to be Director on 19 Nov 2016. Ajay Mansukhbhai Senjaliya was appointed as Director on 16 Nov 2016. Deeprekha Impex has 7 board changes on record in total.
The registered office of Deeprekha Impex is at 3A Pathik Appartment Near Hdfc Bank Parle Point, Surat, Gujarat, India – 395007.
Deeprekha Impex operates in the manufacturing industry, in the textile and fabric production segment.