Deepsam Trading Private Limited
About Deepsam Trading Private Limited
Data last updated:
Deepsam Trading Private Limited was a private limited company based in 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC202297.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parshotam Bherumal Samayani and Deepa Parshotam Samayani.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1st Floor Office 6A – Hm Pandiya Bhavan 95 – 97 Bhandari Street, Mumbai, Maharashtra, India – 400003.
Company details
Contact details
Deepsam Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Office 6A – Hm Pandiya Bhavan 95 – 97 Bhandari Street, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Specialty, Wholesale
- 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 Deepsam Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepsam Trading Private Limited, buy the company report.
Board of directors of Deepsam Trading Private Limited
Deepsam Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parshotam Bherumal Samayani Also directs: Nutriverse Organic Products Private Limited | Director | 22 Apr 2010 | 16 Years 6 Months | As last reported |
| Deepa Parshotam Samayani | Director | 22 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Deepsam Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepsam Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepsam Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepsam Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Deepa Parshotam Samayani was appointed as Director on 22 Apr 2010.
Frequently asked questions
Deepsam Trading 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.
Deepsam Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 22 April 2010 and is registered under CIN U51909MH2010PTC202297. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepsam Trading had 2 directors:
- Parshotam Bherumal Samayani - Director
- Deepa Parshotam Samayani - Director
The CIN (Corporate Identification Number) of Deepsam Trading is U51909MH2010PTC202297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepsam Trading is at 1st Floor Office 6A – Hm Pandiya Bhavan 95 – 97 Bhandari Street, Mumbai, Maharashtra, India – 400003.
Deepsam Trading was incorporated on 22 April 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Deepsam Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Deepsam Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Deepa Parshotam Samayani was appointed as Director on 22 Apr 2010. Parshotam Bherumal Samayani was appointed as Director on 22 Apr 2010.
Deepsam Trading can be reached at its registered office: 1st Floor Office 6A – Hm Pandiya Bhavan 95 – 97 Bhandari Street, Mumbai, Maharashtra, India – 400003.
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