Deepthimantham Enterpises Private Limited
About Deepthimantham Enterpises Private Limited
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Deepthimantham Enterpises Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 14 January 2019.
Registered with ROC Gwalior under CIN U70109MP2019PTC047506.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹25,000. It was led by directors Raja Jain and Shweta Jain.
Office: J – 394 New Minal Residency J.K. Road, Bhopal, Madhya Pradesh, India – 462023.
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 AddressJ – 394 New Minal Residency J.K. Road, Bhopal, Madhya Pradesh, India – 462023
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Deepthimantham Enterpises Private Limited
Deepthimantham Enterpises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Jain | Director | 14 Jan 2019 | 7 Years 8 Months | As last reported |
| Shweta Jain Also directs: Mingo Technology Private Limited | Director | 14 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Deepthimantham Enterpises Private Limited
Ten-year financial statements for Deepthimantham Enterpises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Deepthimantham Enterpises
Deepthimantham Enterpises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepthimantham Enterpises
Employment history and EPFO contributions of people linked to Deepthimantham Enterpises.
Employee and EPFO history for Deepthimantham Enterpises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deepthimantham Enterpises
GST registrations and filing compliance for Deepthimantham Enterpises 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
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Credit Ratings, Litigation & Regulatory Alerts for Deepthimantham Enterpises
Credit ratings, litigation, and regulatory alerts for Deepthimantham Enterpises 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
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MSME Payment Delays by Deepthimantham Enterpises
MSME payment history for Deepthimantham Enterpises 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
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Subsidiaries & Group Companies of Deepthimantham Enterpises
Corporate group structure for Deepthimantham Enterpises 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
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MCA Filings & Documents of Deepthimantham Enterpises
MCA filings and documents for Deepthimantham Enterpises 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
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Recent Activity on Deepthimantham Enterpises
Frequently Asked Questions about Deepthimantham Enterpises Private Limited
Deepthimantham Enterpises 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.
Deepthimantham Enterpises is a struck-off private limited company in the real estate and construction sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 14 January 2019 and is registered under CIN U70109MP2019PTC047506. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deepthimantham Enterpises are:
- Raja Jain - Director
- Shweta Jain - Director
The CIN (Corporate Identification Number) of Deepthimantham Enterpises is U70109MP2019PTC047506. 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 Deepthimantham Enterpises is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at J – 394 New Minal Residency J.K. Road, Bhopal, Madhya Pradesh, India – 462023.