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
DEEPAVALI MULTITRADE PRIVATE LIMITED
CIN: U52599GJ2018PTC105389
DEEPAVALI MULTITRADE PRIVATE LIMITED (CIN: U52599GJ2018PTC105389) is a Private company incorporated on 29 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEEPAVALI MULTITRADE 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.DEEPAVALI MULTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of DEEPAVALI MULTITRADE PRIVATE LIMITED are DEEPA TANWANI JAGDISH, and USHABEN TANWANI ..
DEEPAVALI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599GJ2018PTC105389 and its registration number is 105389. Users may contact DEEPAVALI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPAVALI MULTITRADE PRIVATE LIMITED is 4, Shreeji Appartment, Chokhandi BRD, , VADODARA, Gujarat, India - 390001.
Current status of DEEPAVALI MULTITRADE 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
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Previous CINs
ZaubaCorp's company report for DEEPAVALI MULTITRADE 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 DEEPAVALI MULTITRADE
Purchase full report of DEEPAVALI MULTITRADE
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 DEEPAVALI MULTITRADE 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.
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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 DEEPAVALI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08291054 | DEEPA TANWANI JAGDISH | Director | 2018-11-29 |
| 08291055 | USHABEN TANWANI . | Director | 2018-11-29 |
Past Directors & Key Managerial Personnel of DEEPAVALI MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPA TANWANI JAGDISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHABEN TANWANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29299GJ2008PTC054882 | GREEN BASTI ECOSYSTEMS PRIVATE LIMITED | M-4, VIDHYAVIHAR APPARTMENT, JHALA CHAWK, B/H. GOVIND BHAVAN, BABAJIPURA , VADODARA, Gujarat, India - 390001 |
| U68100GJ2025PTC159243 | VIBHA LANDMARK PRIVATE LIMITED | B 6, Gangotri Appartment,,R V Desai Road, Vadodara,Vadodara,Vadodara,Gujarat,390001-India |
| ACE-7887 | HOD TECHNO SOLUTIONS LLP | 401, Parshwa Complex,Opp. Gangotri Appartment,Vadodara,Vadodara,Gujarat,India-390001 |
| U80200GJ2024PTC149026 | ACCOMZY ACCOMMODATION SERVICES PRIVATE LIMITED | Gf- 2, Mamer Appartment,Bazar, Baroda,Vadodara,Vadodara,Gujarat,390001-India |
| U08930GJ2026PTC177742 | OCEAN SALT INDUSTRIES PRIVATE LIMITED | GF, SHREEJI CHEMBER,,BEHIND RAJDHANI HO DBAZAR,Vadodara,Vadodara,Gujarat,390001-India |
| U46309GJ2025PTC163358 | NOURISH NEST INGREDIENTS PRIVATE LIMITED | SAIMANTRA APRT, FF 102,4, GHAYARBAR SOCIETY,Vadodara,Vadodara,Gujarat,390001-India |
| U66190GJ2024PTC157338 | KETAN FOREX INDIA PRIVATE LIMITED | SF 203 Sankalp Appartment,Kharivav Road, Jambubet,,Vadodara,Vadodara,Gujarat,390001-India |
| U42909GJ2025OPC161860 | ARYAN MEGA STRUCTURE (OPC) PRIVATE LIMITED | B 6, Gangotri Appartment,,R V Desai Road,,Vadodara,Vadodara,Gujarat,390001-India |
| ACH-8589 | HONEST STAINLESS LLP | 409,4th Floor, The Baroda Crossway,Dandia Bazar,Vadodara,Vadodara,Gujarat,India-390001 |
| U68100GJ1995PLC065146 | VYADESHWAR AGRO & PLOTS LIMITED | FLAT NO 4 KOKJE APTT,SHANKAR TEKRI D BAZAR,Vadodara,Vadodara,Gujarat,390001-India |
| U85410GJ2023NPL144806 | JAYESH SHITORYU KARATE FEDERATION | 4TH FLR, FLAT 6, SANKALP,APPT, RAJMAHAL ROAD,,Vadodara,Vadodara,Gujarat,390001-India |
| ACN-4532 | SYNTHARO LIFE SCIENCE LLP | 404, SAI VISHRANTI APPARTMENT, MADHUVAN SOCIETY,,R V DESAI ROAD, NAVAPURA,,Vadodara,Vadodara,Gujarat,India-390001 |
| U85499GJ2024NPL155156 | RANJANBALA EDUCATION FOUNDATION | 4th FL 12 & 13, TOWER-I,,DARSHANAM TRADE CENTER-1,,Vadodara,Vadodara,Gujarat,390001-India |
| U24233GJ2013PTC075682 | MAYAVEE CHEMTEXOILPHARMA PRIVATE LIMITED | NO. 402, ALANKAR APPARTMENT OPP. POLICE STATION MANEK RAO ROAD VADODARA CITY , VADODARA, Gujarat, India - 390001 |
| U74999GJ2017OPC099991 | JANGHALA INDUSTRIES (OPC) PRIVATE LIMITED | GF-07,ShriSiddheshwarHome,OppShreeji Highview,M Corp 3 G, Taluka - Vadodara , Vadodara, Gujarat, India - 390001 |
| ACF-1261 | ASTERMAGNET VISA SOLUTION LLP | 410, 4TH FLOOR KRISHNA PLATINA COMMERCIAL HUB,KHODYAR NAGAR CIRCLE NEW VIP ROAD, OPP EARTH ICON, WAGHODIA ROAD,Vadodara,Vadodara,Gujarat,India-390001 |
| U74909GJ2024PTC152381 | EMPOWER360 INNOVATIONS PRIVATE LIMITED | TOWER - I, 4TH FLOOR, OFFICE NO. 12 & 13, DARSHANAM TRADE CENTER -I,OPP. SURYA PALACE, PARSHURAM BHATTO, SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,390001-India |
| U18209GJ2021PTC128276 | AMRIN FASHION PRIVATE LIMITED | KESARIT APPARTMENT KACHIYA POLE TOWER, , VADODARA, Gujarat, India - 390001 |
| U51109GJ2011PTC065625 | SUJAL MARKETING PRIVATE LIMITED | 204, Alankar Appartment, Dandia Bazar , Vadodara, Gujarat, India - 390001 |
| U65923GJ1989PLC012345 | MAHADEVA FINANCE LIMITED | 402, ALANKAR APPARTMENT, DANDIA BAZAR , VADODARA, Gujarat, India - 390001 |
| U74140GJ2012PTC069239 | KAMDHENU INNOVATIVE SERVICES PRIVATE LIMITED | 4, AJIT SOCEITY, BAGIKHANA ROAD, , VADODARA, Gujarat, India - 390001 |
| U92411GJ2003PTC043087 | RUBY GYMKHANA PRIVATE LIMITED | 202, NURI APPARTMENT, NAGARWADA, NAVDHARTI, , VADODARA, Gujarat, India - 390001 |
| U29300GJ2022PTC136741 | CORETEK SYNERGY PRIVATE LIMITED | KIRTIMANDIR CHAMBER TILAK 4TH FLOOR , VADODARA, Gujarat, India - 390001 |
| U51909GJ2020PTC112593 | WHITE CANARY PRIVATE LIMITED | B-4 Bela Chamber Salatwada Baroda , VADODARA, Gujarat, India - 390001 |
| U72900GJ2019PTC108860 | ARTICE SOFTWARE PRIVATE LIMITED | KIRTIMANDIR CHAMBER TILAK 4TH FLOOR , VADODARA, Gujarat, India - 390001 |
| U24100GJ2010PTC060424 | TUVENCHUR MEDICALS PRIVATE LIMITED | FIRST FLOOR, BY PRABHUKUNJ APPARTMENT, SIYAPURA, RAOPURA, , VADODARA, Gujarat, India - 390001 |
| U24232GJ1986PLC008767 | ROLEX PHARMACEUTICALS LIMITED | 4th FLOOR,MRUDUNA SADAN PRATAP ROAD , VADODARA, Gujarat, India - 390001 |
| U52390GJ2010PTC094642 | NATRAJ DEALTRADE PRIVATE LIMITED | 422, Paradise Complex, 4th Floor Sayajigunj , Vadodara, Gujarat, India - 390001 |
| U51109GJ2007PTC097908 | CAFFEINE VYAPAAR PRIVATE LIMITED | 422, Paradise Complex 4th Floor, Sayajigunj , Vadodara, Gujarat, India - 390001 |
| 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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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.
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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
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