Dei Private Limited
About Dei Private Limited
Data last updated: 26 July 2025
Dei 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 November 1984.
Registered with ROC Mumbai under CIN U51109MH1984PTC252017.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹8.06 Lakh. It was led by directors Vinod Kumar Shree Gopal Asawa and Pramod Bhandari.
Last AGM: 05 September 2018. Financial statements filed for year ended 31 March 2018. Office: 501 Tower 2B One Indiabulls Centre 841 S. B. Marg, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2018, the company reported a revenue of ₹5,923, a growth of 4% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹4.8 Cr on record.
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 Address501 Tower 2B One Indiabulls Centre 841 S. B. Marg, Mumbai, Maharashtra, India – 400013
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dei Private Limited
Dei Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109MH1984PTC252017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1984PTC252017 | Current |
| U51109MH1984PTC250428 | Previous |
| U99999WB1984PTC098993 | Previous |
| U51109WB1984PTC098993 | Previous |
Auditor Details of Dei Private Limited
Dei Private Limited is audited by S A R A & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dei Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dei Private Limited
Dei Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Shree Gopal Asawa | Director | 22 Nov 2017 | 8 Years 9 Months | As last reported |
| Pramod Bhandari | Director | 28 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of Dei Private Limited FY 2018 filings available
Dei Private Limited reported revenue of ₹5,923 (up 4.00% YoY) for FY 2018.
Ten-year financial statements for Dei Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dei Private Limited
Shareholding and ownership data for Dei Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dei Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2006 | Abn Amro Bank N.V | ₹4.8 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dei Private Limited
View historical data on people associated with Dei Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dei Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dei Private Limited
GST registrations and filing compliance for Dei Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dei Private Limited
Credit ratings, litigation, and regulatory alerts for Dei Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dei Private Limited
MSME payment history for Dei 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dei Private Limited
Corporate group structure for Dei Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dei Private Limited
MCA filings and documents for Dei Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dei Private Limited
Frequently Asked Questions about Dei Private Limited
Dei 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.
Dei Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 November 1984 and is registered under CIN U51109MH1984PTC252017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dei Private Limited are:
- Vinod Kumar Shree Gopal Asawa - Director
- Pramod Bhandari - Director
The CIN (Corporate Identification Number) of Dei Private Limited is U51109MH1984PTC252017. 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 Dei Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 501 Tower 2B One Indiabulls Centre 841 S. B. Marg, Mumbai, Maharashtra, India – 400013.