DEEP SPARES PRIVATE LIMITED (CIN: U29219PB2000PTC023435) is a Private company incorporated on 01 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
DEEP SPARES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEP SPARES PRIVATE LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.
Directors of DEEP SPARES PRIVATE LIMITED are GURPREET SINGH, SARABJIT SINGH, MANGAT RAI, PARMA RANI, GURCHARN SINGH, HARI SINGH, SANJEEV KUMAR, GORA LAL, HANDEEP SINGH, and PREM SINGH.
DEEP SPARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29219PB2000PTC023435 and its registration number is 23435. Users may contact DEEP SPARES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEP SPARES PRIVATE LIMITED is PATIALA ROADNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201.
Current status of DEEP SPARES PRIVATE LIMITED is - Active.
| CIN | U29219PB2000PTC023435 |
| Name | DEEP SPARES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 23435 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-03-01 |
| Age of Company | 26 years, 2 months, 15 days |
| Activity | NIC Code: 2921 NIC Description: Manufacture of agricultural and forestry machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEEP SPARES PRIV LIMITED |
| DEEP SPARES PRIVATE LIMITED |
| U29219PB2000PTC023435 |
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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 SPARES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01048258 | GURPREET SINGH | Director | 2020-10-29 |
| 01053257 | SARABJIT SINGH | Director | 2000-03-01 |
| 01087358 | MANGAT RAI | Director | 2000-03-01 |
| 01087601 | PARMA RANI | Director | 2000-03-01 |
| 01347838 | GURCHARN SINGH | Director | 2000-03-01 |
| 01053239 | HARI SINGH | Director | 2000-03-01 |
| 01087408 | SANJEEV KUMAR | Director | 2000-03-01 |
| 01087473 | GORA LAL | Director | 2000-03-01 |
| 05330300 | HANDEEP SINGH | Director | 2012-07-20 |
| 01048201 | PREM SINGH | Director | 2000-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGSAM BUSINESS SOLUTIONS LLP | AAX-6992 | Designated Partner | 2021-07-08 | Ongoing |
| PREET AGRO INDUSTRIES PRIVATE LIMITED | U24219PB1997PTC020361 | Director | 2005-07-01 | Ongoing |
| PREET TRACTORS PRIVATE LIMITED | U29211PB2001PTC024193 | Director | 2005-07-15 | Ongoing |
| PREET POWER TRANSMISSION PRIVATE LIMITED | U29309PB2021PTC053578 | Director | 2021-06-09 | Ongoing |
| AVENGER TRACTORS PRIVATE LIMITED | U46531PB2023PTC059490 | Director | 2023-09-04 | Ongoing |
| SHEIKH FARID FINVEST LIMITED | U65920PB1996PLC017876 | Additional Director | - | 2021-11-30 |
| SHEIKH FARID FINVEST LIMITED | U65920PB1996PLC017876 | Director | 2021-11-30 | Ongoing |
| AGSAM BUSINESS SOLUTIONS PRIVATE LIMITED | U74110PB2019PTC049490 | Director | - | 2021-07-07 |
| AGSAM BUSINESS SOLUTIONS PRIVATE LIMITED | U74110PB2019PTC049490 | Individual Promoter | - | 2021-07-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREET AGRO INDUSTRIES PRIVATE LIMITED | U24219PB1997PTC020361 | Director | 2001-10-29 | Ongoing |
| PREET HARVESTER SPARES PRIVATE LIMITED | U29211PB2000PTC023458 | Director | 2000-03-08 | Ongoing |
| PREET TRACTORS PRIVATE LIMITED | U29211PB2001PTC024193 | Director | 2006-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAUREL BUILDERS PVT LTD | U45202PB2006PTC030282 | Director | 2006-06-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGSAM BUSINESS SOLUTIONS LLP | AAX-6992 | Designated Partner | 2021-07-08 | Ongoing |
| PREET AGRO INDUSTRIES PRIVATE LIMITED | U24219PB1997PTC020361 | Director | 1997-08-14 | Ongoing |
| PREET HARVESTER SPARES PRIVATE LIMITED | U29211PB2000PTC023458 | Director | 2000-03-08 | Ongoing |
| PREET SPARES PRIVATE LIMITED | U29211PB2000PTC023459 | Director | 2000-03-08 | Ongoing |
| PREET TRACTORS PRIVATE LIMITED | U29211PB2001PTC024193 | Director | 2001-01-31 | Ongoing |
| PREET POWER TRANSMISSION PRIVATE LIMITED | U29309PB2021PTC053578 | Director | 2021-06-09 | Ongoing |
| PREET CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | U29309PB2023PTC057659 | Director | 2023-01-09 | Ongoing |
| AGSAM BUSINESS SOLUTIONS PRIVATE LIMITED | U74110PB2019PTC049490 | Director | - | 2021-07-07 |
| AGSAM BUSINESS SOLUTIONS PRIVATE LIMITED | U74110PB2019PTC049490 | Individual Promoter | - | 2021-07-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREET AGRO INDUSTRIES PRIVATE LIMITED | U24219PB1997PTC020361 | Director | 1997-08-14 | Ongoing |
| PREET HARVESTER SPARES PRIVATE LIMITED | U29211PB2000PTC023458 | Director | 2000-03-08 | Ongoing |
| PREET SPARES PRIVATE LIMITED | U29211PB2000PTC023459 | Director | 2000-03-08 | Ongoing |
| PREET TRACTORS PRIVATE LIMITED | U29211PB2001PTC024193 | Director | 2001-01-31 | Ongoing |
| PREET POWER TRANSMISSION PRIVATE LIMITED | U29309PB2021PTC053578 | Director | 2021-06-09 | Ongoing |
| PREET CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | U29309PB2023PTC057659 | Director | 2023-01-09 | Ongoing |
| EEPC INDIA | U51900WB1955NPL022644 | Director | - | 2017-12-27 |
| SHEIKH FARID FINVEST LIMITED | U65920PB1996PLC017876 | Director | 2020-10-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAUREL BUILDERS PVT LTD | U45202PB2006PTC030282 | Director | 2006-06-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREET AGRO INDUSTRIES PRIVATE LIMITED | U24219PB1997PTC020361 | Director | 2012-07-20 | Ongoing |
| AVENGER TRACTORS PRIVATE LIMITED | U46531PB2023PTC059490 | Director | 2023-09-04 | Ongoing |
| SHEIKH FARID FINVEST LIMITED | U65920PB1996PLC017876 | Director | 2020-10-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREET AGRO INDUSTRIES PRIVATE LIMITED | U24219PB1997PTC020361 | Additional Director | 2009-10-20 | Ongoing |
| PREET HARVESTER SPARES PRIVATE LIMITED | U29211PB2000PTC023458 | Director | 2000-03-08 | Ongoing |
| PREET SPARES PRIVATE LIMITED | U29211PB2000PTC023459 | Director | 2000-03-08 | Ongoing |
| PREET TRACTORS PRIVATE LIMITED | U29211PB2001PTC024193 | Director | 2001-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29211PB2000PTC023459 | PREET SPARES PRIVATE LIMITED | PATIALA ROADNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U29211PB2000PTC023458 | PREET HARVESTER SPARES PRIVATE LIMITED | PATIALA ROADNABHA DISTT PATIALA , punjab, Punjab, India - 147201 |
| U29211PB2001PTC024193 | PREET TRACTORS PRIVATE LIMITED | PATIALA ROADNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U29211PB2001PTC024164 | HIRA COMBINES PRIVATE LIMITED | CANTT ROADNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U17115PB1981PTC004662 | SAFFRON FIRES PVT LTD | PATIALA ROADNABHA PATIALA , PUNJAB, Punjab, India - 147201 |
| U24219PB1997PTC020361 | PREET AGRO INDUSTRIES PRIVATE LIMITED | PATIALA ROADNABHA PATIALA , PUNJAB, Punjab, India - 147201 |
| L24231PB1958PLC002257 | GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED | PATIALA ROAD,NABHA, DISTT. PATIALA , Nabha, Punjab, India - 147201 |
| U29214PB2003PTC026048 | HIRA COMBINE SPARE PARTS PRIVATE LIMITED | CANTT ROADNEAR PREET GAS AGENCY NABHA , DISTT PATIALA, Punjab, India - 147201 |
| U15143PB1982PTC004875 | NABHA SOLVEX PVT LTD | MALERKOTLA ROADNABHA PATIALA , PUNJAB, Punjab, India - 147201 |
| U22122PB2001PTC024478 | MEHRAM PUBLICATIONS PRIVATE LIMITED | PANDUSAR STREETNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U15311PB1995PTC016798 | RADHA KRISHNA FLOUR MILLS PRIVATE LIMITED | OLD GRAIN MARKETNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U24232PB1995PTC016354 | BANSON PHARMACEUTICALS PRIVATE LIMITED | # DEWANA STREETNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U29140PB2005PTC027992 | FANESH FURNACES PRIVATE LIMITED | NEW PATEL NAGARNABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U15143PB2004PTC026654 | SARDAR SOLVEX PRIVATE LIMITED | MALERKOTLA ROADVILL DULLADI NABHA DISTT PATIALA , PUNJAB, Punjab, India - 147201 |
| U24232PB2014FTC039082 | GLAXOSMITHKLINE CONSUMER PRIVATE LIMITED | Patiala Road Nabha , Patiala, Punjab, India - 147201 |
| U01403PB2014PTC038784 | PROGRESSIVE VEGETABLE GROWER FARMER PRODUCER COMPANY LIMITED | 78, SANOUR ANAJ MANDI, PATIALA , PATIALA, Punjab, India - 147201 |
| AAZ-6179 | VIR BUSINESS CONSULTING INDIA LLP | ST. No.1 Backside City Heart Hotel, Model School Road, Patiala Patiala, Punjab, India - 147201 |
| U29309PB2021PTC053049 | GMS-GANESH MACHINERY STORE PRIVATE LIMITED | C/O KIRAN RANI PATIALA ROAD, NEAR HANUMAN MANDIR, NABHA , PATIALA, Punjab, India - 147201 |
| U15119PB2016PTC045509 | PATIALA SOLVEX PRIVATE LIMITED | c/o Patiala Solvex Private Limited Ramgarh Channa Road, Vill. Lalauda, Teh. Nabha , Patiala, Punjab, India - 147201 |
| U27310PB1993PTC013606 | NABHA PIPES PVT LTD | B 223 FOCAL POINTNABHA PATIALA , PUNJAB, Punjab, India - 147201 |
| U29309PB2023PTC057659 | PREET CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | VILLAGE ROHTA, PATIALA ROAD, NABHA 147201 , Patiala, Punjab, India - 147021 |
| U24232PB2014PTC038789 | FORE-U BIOTECH PHARMACEUTICALS PRIVATE LIMITED | Malerkotla Road Village- Dhingi Nabha , Patiala, Punjab, India - 147201 |
| AAO-2460 | PETROCEPT ENGINEERING AND TECHNOLOGY LLP | C/o. Mr. Prem Chand, Jaitan Bans Hopil Qtr Patiala, Punjab, India - 147201 |
| U24299PB2020PTC051214 | INDUSTRON GOODS PRIVATE LIMITED | HOUSE NO 421, HIRA MEHAL , DIVISION -NABHA , PATIALA, Punjab, India - 147201 |
| ABA-5686 | RAMDAS LOGISTICS LLP | C/o M/s. SP WAREHOUSING,BANUR ROAD VILLAGE RAJGARH,TEHSIL RAJPURA, PATIALA, Punjab, India - 147201 |
| AAH-9986 | HONSLE RECORDS LLP | C/o Jagseer Singh, Ramdasia Mohalla, Bouran Gate, Near Ramdasia Dharamsala, Nabha Patiala, Punjab, India - 147201 |
| U01403PB2014PTC038321 | NABHA ORGANIC FARMERS PRODUCER COMPANY LIMITED | H. NO.-276, BACK SIDE OF GOVERNMENT SCHOOL Village- Sauohli, Tehsil - Nabha , Patiala, Punjab, India - 147201 |
| U55209PB2001PTC024264 | HIRA PALACE PRIVATE LIMITED | PATIALA ROADNABHA DISTT PATIALA PUNJAB PB 147201 IN |
| U01110PB2020PTC050977 | NS AGRO OVERSEAS PRIVATE LIMITED | PATIALA RAOD , NABHA, Punjab, India - 147201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092487 | 2008-02-27 | - | 2019-07-06 | 825,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10142763 | 2009-01-15 | - | 2019-07-06 | 490,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10204678 | 2010-01-28 | - | - | 1,460,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10224226 | 2010-05-26 | - | 2019-07-06 | 450,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10320232 | 2011-11-05 | - | 2019-07-06 | 1,610,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10376697 | 2012-08-25 | - | 2019-07-06 | 7,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90172046 | 2000-08-16 | 2017-06-15 | - | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90309328 | 2000-08-16 | - | - | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100157528 | 2018-02-01 | - | - | 2,850,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100157544 | 2017-06-29 | - | - | 1,950,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100272079 | 2019-06-20 | - | - | 2,500,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100375258 | 2020-09-21 | - | - | 1,600,000.00 | PUNJAB NATIONAL BANK | |
| 100394652 | 2020-11-06 | - | - | 4,300,000.00 | PUNJAB NATIONAL BANK | |
| 100403080 | 2020-10-13 | - | - | 1,450,000.00 | HDFC BANK LIMITED | |
| 100483793 | 2021-09-02 | - | - | 4,350,000.00 | PUNJAB NATIONAL BANK | |
| 100530476 | 2021-12-24 | - | - | 51,000,000.00 | Axis Bank Limited | |
| 100530480 | 2021-12-27 | - | - | 9,175,561.00 | Axis Bank Limited | |
| 100531485 | 2022-01-18 | - | - | 1,310,737.00 | Axis Bank Limited | |
| 100807665 | 2023-10-03 | - | 2024-01-29 | 3,187,500.00 | Axis Bank Limited |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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