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      DEEPAK INTERCONTINENTAL LLP

      LLPIN: AAH-7468 As on: 2026-07-13

      DEEPAK INTERCONTINENTAL LLP (LLPIN: AAH-7468) is a Limited Liability Partnership firm incorporated on 04 Nov 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 RUSHABH DEEPAKBHAI SHAH, and PARULBEN DEEPAKBHAI SHAH.

      DEEPAK INTERCONTINENTAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEEPAK INTERCONTINENTAL
      DIN Director Name Designation Appointment Date
      06415373 RUSHABH DEEPAKBHAI SHAH Designated Partner 2016-11-04
      06415368 PARULBEN DEEPAKBHAI SHAH Designated Partner 2016-11-04
      Past Directors & Key Managerial Personnel of DEEPAK INTERCONTINENTAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RUSHABH DEEPAKBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMAM ACADEMY PRIVATE LIMITED U80211GJ2013PTC073957 Director 2013-03-13 Ongoing
      Other Directorships of PARULBEN DEEPAKBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80211GJ2013PTC073957 AMAM ACADEMY PRIVATE LIMITED Plot no. 3/423, MAHA GUJARAT IND ESTATE, OPP SARVODAY-MORAIYA CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213
      U37200GJ2010PTC061103 WESTLIN RECYCLER PRIVATE LIMITED PLOT NO 3/423, MAHAGUJARAT INDUSTRIAL ESTATE, OPP HOTEL SARVODAY, VILLAGE MORAIYA , AHMEDABAD, Gujarat, India - 382213
      U24201GJ2025PTC158487 SUPVAN COPPER INDUSTRIES PRIVATE LIMITED GROUND FLOOR, PLOT NO. 10/B, BLOCK NO. A,INDUSTRIAL SHED NO. A-5, MORAIYA CHANGODAR ROAD, SATYAM INDUSTRIAL ESTATE, MORAIYA, CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India
      U52100GJ2013PTC076137 KANAK OVERSEAS PRIVATE LIMITED KHATA NO 2377 BLOCK NO 444 PAIKI 1 AND 445 PAIKI ASHWAMEGH IND ESTATE OPP M N DESAI PETRO L PUMP , CHANGODAR TA SANAND DIST AHMEDABAD, Gujarat, India - 382213
      ACF-6738 KASTHAM UDYOG LLP Plot No 3 Survey No 445/4 New Saket Industrial Estate,Sarkhej Bavla Highway Village Moraiya Taluka Sanand Ahmedabad,Sanand,Ahmedabad,Gujarat,India-382213
      U40109GJ2008PTC053321 KOLORROL TECHNOLOGIES PRIVATE LIMITED SURVEY-423-MAHAGUJARAT IND ESTATE, OPP.SARVODAY HOTEL, NR PHARMA LAB, MORAIYA,CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      U40102GJ2008PTC053322 KOLORROL ENERGY PRIVATE LIMITED SURVEY-423-MAHAGUJARAT IND ESTATE, OPP.SARVODAY HOTEL, NR PHARMA LAB, MORAIYA, CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      U26409GJ2024PTC155695 KOTELO INDIA PRIVATE LIMITED Plot 10 & 11, Shivam Estate, Opposite Sarvoday Hotel,,Vasana, Chacharwadi Gam Road, Off Changodar Moraiya, National Highway No. 08-A,Sanand,Ahmedabad,Gujarat,382213-India
      U73200GJ2014PTC081295 SYNZEAL RESEARCH PRIVATE LIMITED PLOT NO F, GANESH IND. ESTATE, 423/24/8, MAHAGUJARAT IND. ESTATE, SARKH EJ -BVL RD , VI MORAIYA TA SANAND, Gujarat, India - 382213
      U35117GJ1995PTC026274 REMICA INDUSTRIES PRIVATE LIMITED Plot No. 58, Maha Gujarat Industrial Estate, Opp. Sarvoday Hotel, Sarkhej Bavla Road, , Sanand, Gujarat, India - 382213
      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
      U72200GJ1997PTC033476 SUMIP COMPOSITES PRIVATE LIMITED PLOT NO.1-5,SURVEY NO.376/377P/295P,PANCHRATNA IND ESTATE, CHANGODAR, SARKHEJ BAVLA ROAD, T A: SANAND , AHMEDABAD, Gujarat, India - 382213
      U25999GJ2024PTC153531 SKALOS INDUSTRIES PRIVATE LIMITED PLOT NO.1 TO 5 PANCHRATNA,IND. ESTATE, CHANGODAR,,Sanand,Ahmedabad,Gujarat,382213-India
      U28299GJ1991PTC016088 COVE HYDRO PRIVATE LIMITED Plot No.407, New Ahmedabad Ind. Estate, Opp. IOC Petrol Pump, Sarkhej Bawla Highway, Mora,iya,Taluka Sanand,Gujarat,382213-India
      U74999GJ2004PTC044064 QIPC EAE INDIA PRIVATE LIMITED Block no 394, plot 2, Ashwamegh Ind Estate, Opp MM Desai petrol pump Sarkhej Bavla high way changodar , SANAND, Gujarat, India - 382213
      U26100GJ2024PTC155237 HIKARI LIGHTING PRIVATE LIMITED Plot No. A , Shivam Estate , B/h Parikh Packging,Opp. Bhatt GEB SUB Station Chachrawadi Vasna Road, Changodar,Sanand,Ahmedabad,Gujarat,382213-India
      U15110GJ2018PTC100833 BANGALI BABA FOODS PRIVATE LIMITED PLOT NO 2 & 3 ,BLOCK NO. 414 SHREENATHJI INDUSTRIAL ESTATE , CHANGODAR, 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
      U21029GJ2004PTC044509 PARMESHWARI PACKAGING PRIVATE LIMITED PLOT NO 9 MAHAGUJARATINDUSTRIAL ESTATE SARKHEJ BAVLA ROAD , MORAIYA TA SANAND AHMEDABAD, Gujarat, India - 382213
      U72200GJ1991PLC016856 PARSHWA ELECTRONICS SERVICES LIMITED PLOT NO 14 15 16 MORAIYAINDUSTRIAL ESTATE MORAIYA ROAD VILLAGE-MORAIYA , TAL SANAND DIST 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
      ACR-9971 NEXT GEN FOOD VENTURES LLP Plot No 21, 21-B, K K House, Changodar Industrial Estate,Changodar Ahmedabad,Sanand,Ahmedabad,Gujarat,India-382213
      U36994GJ2020PTC118355 SAFFRON REFINERY PRIVATE LIMITED Plot No-13/2, Shubh Laxmi Estate Opp Saket Estate, Moraiya, 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
      U21006GJ2025PTC166161 ADVIN MEDICAL DEVICES PRIVATE LIMITED PltNo10,Maha Gujarat Ind.,Estate, B/H Gay Besan,Sanand,Ahmedabad,Gujarat,382213-India
      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
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      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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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      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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