Deora Impex Pvt.Ltd. - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1993PTC072902 Incorporated 15 July 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue Β· Latest
-
Latest filing
EBITDA Β· Latest
Locked
In full report
Net profit Β· Latest
Locked
In full report
Authorised capital
β‚Ή2 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Employees Β· EPFO
-
Latest available

About Deora Impex Pvt.Ltd.

Data last updated:

Deora Impex Pvt.Ltd. 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 15 July 1993.

Registered with ROC Mumbai under CIN U51900MH1993PTC072902.

Capital: an authorised share capital of β‚Ή2 Lakh.

Office: 503 E Giriraj Sant Tukaramroad Carnac Bunder Bombay – 9., Mumbai, Maharashtra, India.

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.

Company Details of Deora Impex Pvt.Ltd.
CIN U51900MH1993PTC072902
Registration Number 072902
Incorporation Date 15 July 1993
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    503 E Giriraj Sant Tukaramroad Carnac Bunder Bombay – 9., Mumbai, Maharashtra, India
  • Industry
    Trading, Specialty, Wholesale
Company report
Deora Impex Pvt.Ltd. - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout Β· GST invoice included

Unlock the full Deora Impex Pvt.Ltd. report

Financials, compliance, directors, charges, ownership and filings for Deora Impex Pvt.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Deora Impex Pvt.Ltd.

No directors are listed for Deora Impex in the MCA records available to us.

Financials of Deora Impex Pvt.Ltd.

Premium access

Ten-year financial statements for Deora Impex Pvt.Ltd.

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.

Charges & Borrowings of Deora Impex

Deora Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Deora Impex

Employment history and EPFO contributions of people linked to Deora Impex.

Premium access

Employee and EPFO history for Deora Impex Pvt.Ltd.

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 Deora Impex

Premium access

GST registrations and filing compliance for Deora Impex Pvt.Ltd.

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 Deora Impex

Premium access

Credit ratings, litigation, and regulatory alerts for Deora Impex Pvt.Ltd.

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 Deora Impex

Premium access

MSME payment history for Deora Impex Pvt.Ltd.

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 Deora Impex

Premium access

Corporate group structure for Deora Impex Pvt.Ltd.

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 Deora Impex

Premium access

MCA filings and documents for Deora Impex Pvt.Ltd.

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 Deora Impex

Activity
15 Jul 1993
Deora Impex Pvt.Ltd. was registered on 15 Jul 1993 with Roc Mumbai & aged 33 years 2 months as per MCA records.

Frequently Asked Questions about Deora Impex Pvt.Ltd.

Deora Impex 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.

Deora Impex is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 1993 and is registered under CIN U51900MH1993PTC072902. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Deora Impex is U51900MH1993PTC072902. 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 Deora Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.

The company has its registered office at 503 E Giriraj Sant Tukaramroad Carnac Bunder Bombay – 9., Mumbai, Maharashtra, India.

Deora Impex can be reached at the registered office: 503 E Giriraj Sant Tukaramroad Carnac Bunder Bombay – 9, Mumbai, Maharashtra, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available