Deep Real Estates Private Limited
About Deep Real Estates Private Limited
Data last updated:
Deep Real Estates Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70101UP1995PTC018533.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Ankita Jaiswal and Neelika Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 11/274 Suter Ganj Kanpur, Uttar Pradesh, India – 208001.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deep Real Estates Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11/274 Suter Ganj Kanpur, Uttar Pradesh, India – 208001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Deep Real Estates Private Limited, buy the company report.
- 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
Financials of Deep Real Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deep Real Estates Private Limited, buy the company report.
Board of directors of Deep Real Estates Private Limited
Deep Real Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Jaiswal Also directs: Deep Distilleries and Breweries Private Limited, Deepavadh Hotels Private Limited, Beehive Hotels Private Limited and 1 more | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
| Neelika Jaiswal Also directs: Deep Distilleries and Breweries Private Limited, Deepavadh Hotels Private Limited, Deep Fire Lounges Private Limited and 1 more | Director | 10 May 2011 | 15 Years 5 Months | Current |
Auditor
Deep Real Estates Private Limited is audited by R.N.Khanna&Company for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.N.Khanna&Company | FY 2022 | 000546C |
Shareholding
The shareholding of Deep Real Estates Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Deep Real Estates Private Limited, buy the company report.
Legal cases
Deep Real Estates Private Limited has 1 court case on record: 1 filed by Deep Real Estates. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
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| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil miscellaneous application | Filed by the company against M/S Roma Builders Private Ltd. | Pending |
To see the full case history of Deep Real Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deep Real Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deep Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deep Real Estates Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ankita Jaiswal was appointed as Director on 12 Dec 2022.
Frequently asked questions
Deep Real Estates is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 August 1995 (31+ years old) and is registered under CIN U70101UP1995PTC018533.
Deep Real Estates has 2 current directors:
- Ankita Jaiswal - Director
- Neelika Jaiswal - Director
The latest financial statements of Deep Real Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deep Real Estates is U70101UP1995PTC018533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deep Real Estates has 1 court case on record: 1 filed by the company. 1 is pending.
Deep Real Estates was incorporated on 09 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kanpur.
Ankita Jaiswal was appointed as Director on 12 Dec 2022. Surendra Kumar Jaiswal ceased to be Director on 12 Dec 2022. Deep Narain Jaiswal ceased to be Director on 12 Dec 2014. Deep Real Estates has 4 board changes on record in total.
The registered office of Deep Real Estates is at 11274 Suter Ganj Kanpur, Uttar Pradesh, India – 208001.
Deep Real Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Deep Real Estates is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.