Deo Moonga Impex Private Limited
About Deo Moonga Impex Private Limited
Data last updated:
Deo Moonga Impex Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 21 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51500DL2006PTC155703.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Kumar and Avnish Tyagi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 9/18 Krishna Nagar, Delhi, India – 110051.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 9/18 Krishna Nagar, Delhi, India – 110051
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Deo Moonga Impex
Deo Moonga Impex operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Deo Moonga Impex 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 Deo Moonga Impex
Deo Moonga Impex Private Limited is audited by ASHISH KUMAR MITTAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH KUMAR MITTAL & CO | Locked | Locked | Locked |
Complete auditor history for Deo Moonga Impex 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 Deo Moonga Impex Private Limited
Deo Moonga Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar | Director | 07 Jan 2019 | 7 Years 8 Months | Current |
| Avnish Tyagi | Director | 19 May 2022 | 4 Years 4 Months | Current |
Financials of Deo Moonga Impex Private Limited FY 2025 filings available
Ten-year financial statements for Deo Moonga Impex 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 Deo Moonga Impex
Shareholding and ownership data for Deo Moonga Impex 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 Deo Moonga Impex
Deo Moonga Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deo Moonga Impex
Employment history and EPFO contributions of people linked to Deo Moonga Impex.
Employee and EPFO history for Deo Moonga Impex 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 Deo Moonga Impex
GST registrations and filing compliance for Deo Moonga Impex 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 Deo Moonga Impex
Credit ratings, litigation, and regulatory alerts for Deo Moonga Impex 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 Deo Moonga Impex
MSME payment history for Deo Moonga Impex 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 Deo Moonga Impex
Corporate group structure for Deo Moonga Impex 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 Deo Moonga Impex
MCA filings and documents for Deo Moonga Impex 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 Deo Moonga Impex
Frequently Asked Questions about Deo Moonga Impex Private Limited
Deo Moonga Impex is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 21 November 2006 (20+ years old) and is registered under CIN U51500DL2006PTC155703.
Deo Moonga Impex has 2 current directors:
- Ravi Kumar - Director
- Avnish Tyagi - Director
The CIN (Corporate Identification Number) of Deo Moonga Impex is U51500DL2006PTC155703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deo Moonga Impex was incorporated on 21 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Deo Moonga Impex is at B – 918 Krishna Nagar, Delhi, India – 110051.
Deo Moonga Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Deo Moonga Impex operates in the trading industry, in the retailers segment.
No. Deo Moonga Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Deo Moonga Impex is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.