Deeptransline Private Limited
About Deeptransline Private Limited
Data last updated:
Deeptransline Private Limited is a private limited company based in Haridwar, Uttarakhand, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 06 September 2016, the company has been in operation for over 10 years.
Registered with ROC Uttarakhand under CIN U60200UR2016PTC007295.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Brij Mohan Sharma and Neha Dubey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Gali No. A – 8 Thdc Colony New Shivalik Nagar, Haridwar, Uttarakhand, India – 249403.
As per the financials filed for FY 2017, the company reported a revenue of ₹33.35 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGali No. A – 8 Thdc Colony New Shivalik Nagar, Haridwar, Uttarakhand, India – 249403
- IndustryTransportation, Transportation Services
- 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
Business Activity of Deeptransline
Deeptransline operates primarily in the transport and storage sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Deeptransline Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Deeptransline
Deeptransline Private Limited is audited by GDDUBEY& ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GDDUBEY& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deeptransline Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deeptransline Private Limited
Deeptransline has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Mohan Sharma Also directs: Jagdambe Pipes Industry Private Limited | Director | 17 Jun 2019 | 7 Years 3 Months | Current |
| Neha Dubey | Director | 30 Apr 2018 | 8 Years 5 Months | Current |
Financials of Deeptransline Private Limited FY 2024 filings available
Deeptransline Private Limited reported revenue of ₹33.35 Lakh for FY 2017.
Ten-year financial statements for Deeptransline 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.
Ownership and Shareholding of Deeptransline
Shareholding and ownership data for Deeptransline Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deeptransline
Deeptransline Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeptransline
Employment history and EPFO contributions of people linked to Deeptransline.
Employee and EPFO history for Deeptransline 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 Deeptransline
GST registrations and filing compliance for Deeptransline 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 Deeptransline
Credit ratings, litigation, and regulatory alerts for Deeptransline 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 Deeptransline
MSME payment history for Deeptransline 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 Deeptransline
Corporate group structure for Deeptransline 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 Deeptransline
MCA filings and documents for Deeptransline 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 Deeptransline
Frequently Asked Questions about Deeptransline Private Limited
Deeptransline is an active private limited company in the transportation sector based in Haridwar, Uttarakhand, India. It was incorporated on 06 September 2016 (10+ years old) and is registered under CIN U60200UR2016PTC007295.
Deeptransline reported revenue of ₹33.35 Lakh for FY 2017.
The current directors of Deeptransline are:
- Brij Mohan Sharma - Director
- Neha Dubey - Director
The primary industry of Deeptransline is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Deeptransline can be reached at the registered office: Gali No. A – 8 Thdc Colony New Shivalik Nagar, Haridwar, Uttarakhand, India – 249403.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.