DEEPAK INTERCONTINENTAL LLP (LLPIN: AAH-7468) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DEEPAK INTERCONTINENTAL LLP are PARULBEN DEEPAKBHAI SHAH, and RUSHABH DEEPAKBHAI SHAH.
DEEPAK INTERCONTINENTAL 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 11 Dec 2024.
DEEPAK INTERCONTINENTAL LLP's LLP Identification Number is (LLPIN)AAH-7468. Its Email address is [email protected] and its registered address is PLOT NO. 3/423, MAHA GUJARAT IND ESTATE OPP SARVODAY-MORAIYA, CHANGODAR, SANAND AHMEDABAD, Gujarat, India - 382213
Current status of DEEPAK INTERCONTINENTAL LLP is - Active.
| LLP Identification Number | AAH-7468 |
| Name | DEEPAK INTERCONTINENTAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 33 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-04 |
| Age of Company | 8 years, 4 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEEPAK INTERCONTINENTAL LLP |
| AAH-7468 |
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Get a list of all litigations DEEPAK INTERCONTINENTAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEEPAK INTERCONTINENTAL. This report helps you understand the risk associated in dealing with DEEPAK INTERCONTINENTAL and its Directors better.
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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 DEEPAK INTERCONTINENTAL 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 |
|---|---|---|---|
| 06415368 | PARULBEN DEEPAKBHAI SHAH | Designated Partner | 2016-11-04 |
| 06415373 | RUSHABH DEEPAKBHAI SHAH | Designated Partner | 2016-11-04 |
| 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 |
|---|---|---|---|---|
| AMAM ACADEMY PRIVATE LIMITED | U80211GJ2013PTC073957 | Director | 2013-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80211GJ2013PTC073957 | AMAM ACADEMY PRIVATE LIMITED | Plot no. 3/423, MAHA GUJARAT IND ESTATE, OPP SARVODAY-MORAIYA CHANGODAR, SANAND AHMEDABAD Ahmedabad GJ 382213 IN |
| U27203GJ2011PTC066002 | FUTURISTIC FOILS PRIVATE LIMITED | Plot No.5 Maha Gujarat Industrial Estate, Nr. Pharma Lab., Opp. Sarvoday, Changodh ar, , Ahmedabad, Gujarat, India - 382213 |
| U28113GJ2010PTC061898 | SPACE ALLOYS PRIVATE LIMITED | PLOT NO. 223/228, PHASE III, MAHA GUJARAT INDUSTRIAL ESTATE, VILLAGE : MORAIYA,TAL UKA:SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U17297GJ2003PTC042456 | ASCENT YARNS PRIVATE LIMITED | PLOT NO 14, 15, 16 MORAIYA IND. ESTATE, MORAIYA ROAD, TAL: SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U24231GJ1991PTC016088 | MAZA FRAGRANCE PVT LTD | Plot No.407, New Ahmedabad Ind. Estate, Opp. IOC Petrol Pump, Sarkhej Bawla Highway, Mora iya , Taluka Sanand, Gujarat, India - 382213 |
| AAF-7763 | DEVPEARL MARKETING LLP | 36,GANESH ESTATE,MAHAGUJARAT ESTATE,OPP. SARVODAY HOTEL, NR MORAIYA DAIRY , MORAIYA, CHANGODAR AHMEDABAD, Gujarat, India - 382213 |
| U15110GJ2018PTC100833 | BANGALI BABA FOODS PRIVATE LIMITED | PLOT NO 2 & 3 ,BLOCK NO. 414 SHREENATHJI INDUSTRIAL ESTATE , CHANGODAR, SANAND, Gujarat, India - 382213 |
| U21029GJ2004PTC044509 | PARMESHWARI PACKAGING PRIVATE LIMITED | PLOT NO 9 MAHAGUJARATINDUSTRIAL ESTATE SARKHEJ BAVLA ROAD , MORAIYA TA SANAND AHMEDABAD, Gujarat, India - 382213 |
| U26939GJ1997PTC032858 | GAGGAR ENTERPRISES PRIVATE LIMITED | PLOT. 17, PLOT NO. 18 SHUBHLAXMI IND. ESTATE, AT. MORAIYA, TA. SANAND , SANAND, Gujarat, India - 382213 |
| U25200GJ2012PTC070368 | EKDANT INDUSTRIES PRIVATE LIMITED | Plot No. 34 & 35, Changodar Industrial Estate Part-2, P.O. Changodar, Ta. Sanand, Dist Ahmedabad , AHMEDABAD, Gujarat, India - 382213 |
| U24231GJ1996PTC029318 | SHREE VISHWAMITRA AYURVED PHARMACEUTICALS PRIVATE LIMITED | PLOT NO-256/A, MAHA GUJARAT, NR. AFZAL METAL VILLAGE: MORAIYA, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U31909GJ2003PTC042602 | FAIRDEAL PROCESS AUTOMATION PRIVATE LIMITED | PLOT NO.12,MAHA GUJARAT IND.ESTATE, VILLEGE-MORRAIYA,SARKHEJ BAVLA RD, , AHMEDABAD, Gujarat, India - 382213 |
| U27109GJ1995PTC024928 | TEXWICO POLY-CAST PVT LTD | P. NO. 44/3, CHANGODAR INDUSTRIAL ESTATE, VILLAGE CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U01100GJ2017NPL095858 | GUJARAT SEED VALLEY FEDERATION | PLOT NO 46, MAHAGUJARAT- ESTATE, OPP.PHARMATECH , MORAIYA, TA: SANAND, Gujarat, India - 382213 |
| AAM-6997 | SHREE KUSHAL POLYFAB LLP | PLOT NO. 89, SURVEY NO. 359, SOPAN KESAR IND. HUB, VILL.: MORAIYA, TA.: SANAND AHMEDABAD, Gujarat, India - 382213 |
| U24100GJ2015PTC085138 | ECOTRAIL PERSONAL CARE PRIVATE LIMITED | PlotNo.-8-8, Sanket Estate -2, Nr Sanand Highway Road, Sanand, Moraiya , Ahmedabad, Gujarat, India - 382213 |
| AAI-0338 | MOUNT-FAB PACKAGING LLP | SURVEY NO. 435/P/2/P, PLOT NO. 23, SHUBHLAXMI INDUSTRIAL ESTATE VI MORAIYA, SANAND, AHMEDABAD, Gujarat, India - 382213 |
| U17110GJ1990PTC014642 | MODTECH MACHINES PRIVATE LIMITED | SURVEY NO. 396. PLOT NO, 73 P, NEW AHMEDABAD INDUSTRIAL ESTATE,SARKHEJ-BAVLA HIGHWAY, TA: SANAND , MORAIYA, Gujarat, India - 382213 |
| U31100GJ2017PTC098534 | VINWORTH ELETECH PRIVATE LIMITED | BLOCK NO B, SHED NO 183-184, TULSI ESTATE AND PLAZA, OPP. BHAGYODAY HOTEL, CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U24290GJ2020PTC117734 | YOUNG CHEMIST PRIVATE LIMITED | Unit No.134,135,136,173 & 174 at Shivam Industrial Park, Opp. Sarvoday Hotel Vasna Chacharvadi gam Road Off Changodar Moraiya National Highway No 8A , Sanand, Gujarat, India - 382213 |
| U24230GJ2000PTC037756 | IRIS PHARMACHEM (INDIA) PRIVATE LIMITED | PLOT NO.7,MAHAGUJARAT INDUSTRIAL ESTATE AHMEDABAD BAVLA ROAD,MORAIYA,CHANGODAR , AHMEDABAD, Gujarat, India - 382213 |
| U25209GJ2011PLC065419 | AERON COMPOSITE LIMITED | Saket Ind. Estate, Plot No. 30/31, Sarkhej Bavla Highway, Village Moraiya, Changodar , Changodar, Gujarat, India - 382213 |
| U15138GJ2018PTC101998 | REIGN FOODS BEVERAGES PRIVATE LIMITED | Opp-Raj Metals Maha Gujarat Industrial Estate,44A/45A, , MORAIYA TAL SANAND, Gujarat, India - 382213 |
| U17299GJ2021PTC122701 | FINE SPINTEX PRIVATE LIMITED | PLOT NO.31/3, ASHWAMEGH ESTATE CHANGODAR , AHMEDABAD, Gujarat, India - 382213 |
| U29100GJ2019PTC108923 | SARE TEAM PRIVATE LIMITED | Plot No.13, Nishan Industrial Estate Changodar, Sanand , AHMEDABAD, Gujarat, India - 382213 |
| U20230GJ1996PTC029359 | KARNAVATI PACKAGING PRIVATE LIMITED | 1 ASHWAMEGH IND ESTATE OPP -DESAI PETROL PUMP CHANGODAR SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U22212GJ2016PTC085859 | DEVSIDDH PUBLICATION PRIVATE LIMITED | SILVER INDUSTRIAL ESTATE-3 UNIT NO.-7 CHANGODAR, TALUKA-SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U24231GJ2003PTC043081 | ARONEX LIFE SCIENCES PRIVATE LIMITED | 3, TULSYAN HOUSE,PLOT NO.49/1, ASHWAMEGH ESTATE CHANGODAR , AHMEDABAD, Gujarat, India - 382213 |
| U29100GJ2020PTC113121 | SWADESHI EMPRESA PRIVATE LIMITED | PLOT22 TEAM ESTATE,NR CHACHARWADI MANDIR MORAIYA, CHANGODAR,SANAND, , AHMEDABAD, Gujarat, India - 382213 |
| 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 |
|---|---|---|---|---|---|---|
| 100104054 | 2017-05-15 | 2023-07-01 | - | 72,471,000.00 | HDFC BANK LIMITED | |
| 100104063 | 2017-05-08 | 2023-05-10 | - | 72,471,400.00 | HDFC 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.
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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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