Ideep Private Limited
About Ideep Private Limited
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Ideep Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 10 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2020PTC335861.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harish Kumar Harwani and Neelam Harwani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Office No. 2001 Haware Infotech Park Plot No 39/3 Sectore No 30 A Vashi, Navi Mumbai, Maharashtra, India – 400706.
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- Registered AddressOffice No. 2001 Haware Infotech Park Plot No 39/3 Sectore No 30 A Vashi, Navi Mumbai, Maharashtra, India – 400706
- IndustryChemicals, Manufacturing, Basic Chemical
- 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
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Board of Directors of Ideep Private Limited
Ideep has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Harwani | Director | 10 Jan 2020 | 6 Years 8 Months | Current |
| Neelam Harwani | Director | 10 Jan 2020 | 6 Years 8 Months | Current |
Financials of Ideep Private Limited FY 2023 filings available
Ten-year financial statements for Ideep 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 Ideep
Ideep Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideep
Employment history and EPFO contributions of people linked to Ideep.
Employee and EPFO history for Ideep 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 Ideep
GST registrations and filing compliance for Ideep 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 Ideep
Credit ratings, litigation, and regulatory alerts for Ideep 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 Ideep
MSME payment history for Ideep 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 Ideep
Corporate group structure for Ideep 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 Ideep
MCA filings and documents for Ideep 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 Ideep
Frequently Asked Questions about Ideep Private Limited
Ideep is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 10 January 2020 (6+ years old) and is registered under CIN U24100MH2020PTC335861.
Ideep has 2 current directors:
- Harish Kumar Harwani - Director
- Neelam Harwani - Director
The CIN (Corporate Identification Number) of Ideep is U24100MH2020PTC335861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ideep was incorporated on 10 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ideep is at Office No. 2001 Haware Infotech Park Plot No 393 Sectore No 30 A Vashi, Navi Mumbai, Maharashtra, India – 400706.
Ideep has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ideep operates in the chemicals industry, in the manufacturing segment.
No. Ideep is not listed on any stock exchange. It is an unlisted company.
Ideep can be reached at its registered office: Office No. 2001 Haware Infotech Park Plot No 393 Sectore No 30 A Vashi, Navi Mumbai, Maharashtra, India – 400706.