Deepika Exports Private Limited
About Deepika Exports Private Limited
Data last updated:
Deepika Exports Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 24 March 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC052767.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹8.01 Lakh. It was led by directors Vinod Kumar Aggarwal and Saroj Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 33 Basrurkar Market Moti Bagh, New Delhi, Delhi, India – 110021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Deepika Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered Address33 Basrurkar Market Moti Bagh, New Delhi, Delhi, India – 110021
- 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 Deepika Exports Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepika Exports Private Limited, buy the company report.
Board of directors of Deepika Exports Private Limited
Deepika Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Aggarwal Also directs: Ramsons Associates Private Limited | Director | 13 Aug 1997 | 29 Years 2 Months | As last reported |
| Saroj Aggarwal | Director | 13 Aug 1997 | 29 Years 2 Months | As last reported |
Legal cases
Deepika Exports Private Limited has 2 court cases on record: 2 filed by Deepika Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against Ms Clarion Logistics India Pvt. Ltd. and 4 others | Disposed |
| District court, West, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Deepika Exports 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 Deepika Exports 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 Deepika Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepika Exports Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Saroj Aggarwal was appointed as Director on 13 Aug 1997.
Frequently asked questions
Deepika Exports 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.
Deepika Exports was a private limited company based in New Delhi, Delhi, India. It was incorporated on 24 March 1993 and is registered under CIN U74899DL1993PTC052767. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepika Exports had 2 directors:
- Vinod Kumar Aggarwal - Director
- Saroj Aggarwal - Director
The CIN (Corporate Identification Number) of Deepika Exports is U74899DL1993PTC052767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepika Exports is at 33 Basrurkar Market Moti Bagh, New Delhi, Delhi, India – 110021.
Deepika Exports was incorporated on 24 March 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Deepika Exports on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Deepika Exports has 2 court cases on record: 2 filed by the company.
Saroj Aggarwal was appointed as Director on 13 Aug 1997. Vinod Kumar Aggarwal was appointed as Director on 13 Aug 1997.
Deepika Exports can be reached at its registered office: 33 Basrurkar Market Moti Bagh, New Delhi, Delhi, India – 110021.
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