Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEEP IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC132105
DEEP IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC132105) is a Private company incorporated on 13 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEEP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEP IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DEEP IMPEX PRIVATE LIMITED are HIMANSHU BHANDARI, and NARINDER KUMAR MALHOTRA.
DEEP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC132105 and its registration number is 132105. Users may contact DEEP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEP IMPEX PRIVATE LIMITED is Shop No. G-22-25 Fun Cinemas, Moti Nagar , New Delhi, Delhi, India - 110015.
Current status of DEEP IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEEP IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEEP IMPEX
Purchase full report of DEEP IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEEP IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEEP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06547697 | HIMANSHU BHANDARI | Director | 2020-04-01 |
| 06680154 | NARINDER KUMAR MALHOTRA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of DEEP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06677821 | KESHAV KUMAR JHA | Director | - | 2018-01-29 |
| 01450750 | SMITA SINGHAL | Additional Director | - | 2007-06-05 |
| 01450750 | SMITA SINGHAL | Director | - | 2010-09-03 |
| 01752563 | NITIN VERMA | Additional Director | - | 2012-06-28 |
| 01752563 | NITIN VERMA | Director | - | 2015-07-06 |
| 02963762 | JAGAN NATH | Director | - | 2015-07-06 |
| 03274026 | ASHOK KUMAR | Additional Director | - | 2012-06-28 |
| 03274026 | ASHOK KUMAR | Director | - | 2020-04-01 |
| 06680154 | NARINDER KUMAR MALHOTRA | Additional Director | - | 2018-09-29 |
| 00135211 | PRADEEP KUMAR SINGHAL | Director | - | 2010-09-03 |
| 00135321 | PRATIMA SINGHAL | Director | - | 2010-09-03 |
| 02963750 | CHANDER PRABHA MALHOTRA | Director | - | 2012-10-03 |
Other Directorships of HIMANSHU BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAYSA ENTERPRISES PRIVATE LIMITED | U55101HR2021PTC093093 | Director | 2021-04-17 | Ongoing |
| XCITE BPO PRIVATE LIMITED | U72200DL2014PTC267367 | Director | 2014-04-01 | Ongoing |
| ARDOR INFO SOLUTION PRIVATE LIMITED | U72900DL2014PTC265697 | Director | - | 2017-06-26 |
| DILIGENT INFO SOLUTIONS PRIVATE LIMITED | U74999DL2013PTC256360 | Director | 2013-08-08 | Ongoing |
Other Directorships of KESHAV KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHEK GARMENTS PRIVATE LIMITED | U18101DL2006PTC145695 | Additional Director | - | 2014-06-25 |
| IQSR CERTIFICATION SERVICES PRIVATE LIMITED | U74120DL2007PTC172004 | Additional Director | - | 2018-09-30 |
| IQSR CERTIFICATION SERVICES PRIVATE LIMITED | U74120DL2007PTC172004 | Director | 2018-09-30 | Ongoing |
Other Directorships of SMITA SINGHAL
Other Directorships of NITIN VERMA
Other Directorships of JAGAN NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASASVADA ALCOBEV PRIVATE LIMITED | U11020DL2023PTC414972 | Director | 2023-05-30 | Ongoing |
| AJAY CASSETTE COMPANY PRIVATE LIMITED | U32303DL2002PTC116969 | Additional Director | - | 2017-09-30 |
| AJAY CASSETTE COMPANY PRIVATE LIMITED | U32303DL2002PTC116969 | Director | 2017-09-30 | Ongoing |
| TEMPLE INFRACON PRIVATE LIMITED | U70101DL2009PTC194981 | Director | 2010-03-30 | Ongoing |
Other Directorships of ASHOK KUMAR
Other Directorships of NARINDER KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IQSR CERTIFICATION SERVICES PRIVATE LIMITED | U74120DL2007PTC172004 | Additional Director | - | 2018-01-29 |
Other Directorships of PRADEEP KUMAR SINGHAL
Other Directorships of PRATIMA SINGHAL
Other Directorships of CHANDER PRABHA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPLE INFRACON PRIVATE LIMITED | U70101DL2009PTC194981 | Director | - | 2019-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424165 | LUMINEXION UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U72900DL2022PTC407620 | DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| U62099DL2023PTC421371 | DEXIDOX UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK,NEW MOTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U79120DL2026PTC461373 | NAYARA24 TOURISM AND EVENT PLANERS PRIVATE LIMITED | B2/31, PHASE 3, G/F SHOP,NO-3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC427011 | REFERENCE WAVEIT PRIVATE LIMITED | Shop No. 20, 1st Floor, Moti Nagar,Karam Pura, New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India |
| U66309DL2024PTC431764 | UVEST PRIVATE LIMITED | Shop No. 20, 1st Floor,,Moti Nagar, Karam Pura, New Delhi-110015.,New Delhi,West Delhi,Delhi,110015-India |
| U72900DL2022PTC392925 | FIREGLOW TECHNOLOGIES PRIVATE LIMITED | Shop No. 20, 1st Floor, Moti Nagar Landmark-Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U93010DL2021PTC387418 | 2 AND HALF FACTORIAL PRIVATE LIMITED | Shop No. 20, 2nd Floor, Moti Nagar, Landmark Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U15549DL2019PTC346050 | PRAISE ORGANICS PRIVATE LIMITED | 23/25 Shop No. 4, Moti Nagar, , New Delhi, Delhi, India - 110015 |
| U70109DL2006PTC149751 | MARIGOLD BUILDCONS PRIVATE LIMITED | SHOP NO. F-17, FUN CINEMA, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74900DL1991PTC044814 | SMIT ADVERTISERS PRIVATE LIMITED | Shop No. G-07 & G-08, Ground Floor TDI Fun Republic, Moti Nagar , DELHI, Delhi, India - 110015 |
| U45500DL2018PTC343401 | DAKSH ENTREPRENEURS PRIVATE LIMITED | SHOP NO F-14,FIRST FLOOR FIRST FLOOR,TDI FUN REPUBLIC MALL, MOTI NAGAR , New Delhi, Delhi, India - 110015 |
| ABB-4701 | DDAAK Hospitality LLP | G-33, Ground Floor, TDI Fun Republic,Moti Nagar, New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U70200DL2024PTC426407 | WAVENEXUS VENTURE PRIVATE LIMITED | Shop No.-3,2nd Floor,Moti Nagar,Near Moti Nagar Metro Station,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U34300DL2003PTC119658 | KAIZEN METAL FORMING PRIVATE LIMITED | SHOP NO. 1 G/F, FLAT NO. 1-191 KARAM PURA, DESPANCERY NEW DELHI-110015 INDIA , New Delhi, Delhi, India - 110015 |
| U52600DL2019PTC353435 | KNP KREATIVE TRADING PRIVATE LIMITED | SHOP NO 4 & 5, RESIDENCE ABOVE SHOP NO 4 & 5, MOTI NAGAR, MAIN MARKET , NEW DELHI, Delhi, India - 110015 |
| U51909DL2012PTC230867 | BRANDCONNECT MARKETING PRIVATE LIMITED | Plot No 25 Portion - G Right Portion 1st Floor Blk-7 Kirti Nagar Industrial Area city Delhi - 110015 Landmark Near Underpass , New Delhi, Delhi, India - 110015 |
| U51909DL2021PTC380053 | CNG MASTERS INDIA PRIVATE LIMITED | B1/225 G/F SHOP NO 3 NEW MOTI NAGAR , DELHI, Delhi, India - 110015 |
| U45102DL2023PTC418973 | ASHWSHAKTI AUTOMOBILES PRIVATE LIMITED | B-135,G/F SHOP, NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U46411DL2025OPC460727 | TRENDFLOW TRADERS (OPC) PRIVATE LIMITED | SHOP NO-4 AT B-1,NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U46411DL2025PTC460499 | CHICWAVE TRADERS PRIVATE LIMITED | Shop No 4, B-1/127, New Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U46909DL2025OPC447557 | SURPEXRK TRADERS (OPC) PRIVATE LIMITED | SHOP NO 4 AT B-1/ 127,NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424662 | DEXILUMINEXION SOFTSERVE PRIVATE LIMITED | SHOP NO.1, G/F,OPP BLOCK 30, NEW MOTI,New Delhi,West Delhi,Delhi,110015-India |
| ACX-4606 | NEXACELL TRADING LLP | SHOP NO-4 AT4/63,,PHASE-III, NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U45300DL2025PTC453682 | SIDHANT SALES AND SERVICES PRIVATE LIMITED | Shop No.T15 Adjoining Hil,New Moti Nagar Near Milan,New Delhi,West Delhi,Delhi,110015-India |
| U56302DL2025PTC451659 | BREWED EARTH PRIVATE LIMITED | SH-24/353 GROUND FLOOR,SHOP NO 3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U55101DL2023PTC414424 | SCREEN HOTELS PRIVATE LIMITED | SHOP NO 3 GF,PLOT NO 25,BLK-7, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.