DEEPA CONSTRUCTIONS LLP (LLPIN: ACB-3124) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 42500000.00.
Designated Partners of DEEPA CONSTRUCTIONS LLP are DEEPA KUMAR, and AJAY KUMAR.
DEEPA CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
DEEPA CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)ACB-3124. Its Email address is [email protected] and its registered address is PLOT NO 76CHANDRALOK COLONY Lucknow, Uttar Pradesh, India - 226024
Current status of DEEPA CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | ACB-3124 |
| Name | DEEPA CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 42 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-24 |
| Age of Company | 1 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 42,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEEPA CONSTRUCTIONS LLP |
| ACB-3124 |
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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 DEEPA CONSTRUCTIONS 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 |
|---|---|---|---|
| 07570431 | DEEPA KUMAR | Designated Partner | 2023-05-24 |
| 07566750 | AJAY KUMAR | Designated Partner | 2023-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZAYA CONSTRUCTIONS PRIVATE LIMITED | U45309UP2019PTC120325 | Director | 2019-08-20 | Ongoing |
| ALPHACONS INFRA PRIVATE LIMITED | U70109UP2016PTC085291 | Director | 2016-07-29 | Ongoing |
| AZAYA CONSTRUCTIONS PRIVATE LIMITED | U45309UP2019PTC120325 | Director | 2019-08-20 | Ongoing |
| ALPHACONS INFRA PRIVATE LIMITED | U70109UP2016PTC085291 | Director | 2016-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6726 | SEGUS INFRA LLP | FLAT NO.- 1/1, PLOT NO.- 20 AWADH APARTMENT, RAVINDRA GARDEN, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| ABZ-4579 | S&S Licit Solutions LLP | Plot No. B 1/86Aliganj Lucknow, Uttar Pradesh, India - 226024 |
| AAN-6895 | MANVIK PROJECTS LLP | PLOT NO. C-14, SECTOR-F ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| U24299UP2022PTC167718 | MRIDEENA CONSUMER PRODUCTS PRIVATE LIMITED | House no 303 Chandra Lok Colony , Lucknow, Uttar Pradesh, India - 226024 |
| U17299UP2018PTC111482 | SAS CHIKAN PRIVATE LIMITED | Plot No A-30, Sector-E (New) Aliganj , LUCKNOW, Uttar Pradesh, India - 226024 |
| AAQ-6656 | AKMH & ASSOCIATES LLP | PLOT NO C 109 T F NORTH CHANDGANJ HOUSING SCHEME NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226024 |
| AAB-8915 | ABAAN TECH LLP | F-2, First Floor Aliganj Plaza, Plot No. B-42, Sector J,Aliganj Lucknow, Uttar Pradesh, India - 226024 |
| U15490UP2021PTC140695 | PITAMBARA SPICES PRIVATE LIMITED | Shop No 6. Aliganj Plaza, near Mr Brown, Sector-A, Aliganj, Lucknow - 226024 , Lucknow, Uttar Pradesh, India - 226024 |
| U29299UP2019PTC119702 | WENSCON PRIVATE LIMITED | FLAT NO-102 G F.HOME NO.46,47 HIGHLAND PARK VIEW APPT,SEC-C ALIGANJ,LKO , LUCKNOW, Uttar Pradesh, India - 226024 |
| AAV-6040 | FLEURELLE LUXURY LLP | 26, Dayal Fort Colony Vishnupuri,Aliganj Lucknow Lucknow, Uttar Pradesh, India - 226024 |
| AAT-0036 | PETRICHOR ARTISTRY LLP | HOUSE NO B 1/43, LUCKNOW SECTOR Q, NEAR VINDHYACHAL MANDIR, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| ACB-8655 | SATYATA LAW ACADEMY LLP | L 3/88, SECTOR- D,,ALIGANJ, LUCKNOW,Uttar Pradesh,226024 Lucknow, Uttar Pradesh, India - 226024 |
| U19111UP1992PLC014462 | SAHARA INDIA INTERNATIONAL CORPORATION LIMITED | SAHARA INDIA BHAWANI KAPOORTHALA COMPLEX LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226024 |
| U22121UP1991PLC013114 | SAHARA PRINTERS LIMITED | SAHARA INDIA BHAWAN1 KAPOORTHALA COMPLEX ALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226024 |
| U22121UP1991PLC013440 | SAHARA INDIA MANAGEMENT AND MAINTENANCE CORPORATION | SAHARA INDIA BHAWAN1-KAPOOR-THALA COMPLEX, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226024 |
| U01403UP2008PTC035303 | HITECH AGRIESTATES PRIVATE LIMITED | 192-CHANDRALOK COLONY ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226024 |
| ABB-8912 | OJUS LAW OFFICE LLP | FLAT NO. 304, ANANDI APARTMENT15-CHANDRALOK Lucknow, Uttar Pradesh, India - 226024 |
| AAI-1201 | RAMANAND AGRO PRODUCTS LLP | 34-A CHANDRA LOK COLONY I ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAI-4865 | KRISHIGODAWARI AGRO PRODUCTS LLP | 34-A CHANDRA LOK COLONY I ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAV-5140 | CREEDFIT WELLNESS LLP | H.NO.10 PUSHPANJALI ENCLAVE KESHAV NAGAR LUCKNOW, Uttar Pradesh, India - 226024 |
| AAC-4052 | NEGOCIO STELLA BUSINESS CONSULTANCY SERV ICES LLP | 1st Floor,34-A Chandralok Colony,Aliganj Lucknow, Uttar Pradesh, India - 226024 |
| AAC-8047 | DEEPSKY SOLUTIONS LLP | M-11, CHANDRALOKE COLONY 6, JANPATH ROAD, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAP-9435 | WELIFT ADVANCE SOLUTIONS LLP | SHOP NO.15, ARIF CHAMBER SECTOR N, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAR-8068 | WHIPLASS SHINE LLP | MMB 1/64 SECTOR B SBI COLONY ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| AAG-2074 | SSJM BUILD TECH LLP | SHOP NO. 11, ARIF CHAMBER SECTOR- H, ALIGANJ LUCKNOW, Uttar Pradesh, India - 226024 |
| U17291UP2012PTC049487 | JTS WORLD SALES & MARKETING PRIVATE LIMITED | 207,Chandralok Colony, Aliganj,Near Kapoorthala Complex , Lucknow, Uttar Pradesh, India - 226024 |
| U19200UP2021PTC144318 | SHOESTOPPER INDIA PRIVATE LIMITED | FLAT NO. 2B KALASH PLAZA ALIJANJ , LUCKNOW, Uttar Pradesh, India - 226024 |
| U18100UP2018PTC111126 | NEXON ENTERPRISES PRIVATE LIMITED | House No. B-9 Sector-J Aliganj , Lucknow, Uttar Pradesh, India - 226024 |
| ACC-2226 | TAVISA CONSULTANTS LLP | B2-206, Srijan Apartment,Sec-B,PriyadarshiniColony Lucknow, Uttar Pradesh, India - 226024 |
| 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 |
|---|---|---|---|---|---|---|
| 100783241 | 2023-09-25 | 2024-02-17 | - | 3,500,000.00 | BANK OF BARODA | |
| 100807745 | 2023-10-17 | 2024-02-17 | - | 183,140,000.00 | BANK OF BARODA |
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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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 Share 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 |
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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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