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
DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED
CIN: U63000MH2011PTC212542 As on: 2026-07-13
DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED (CIN: U63000MH2011PTC212542) is a Private company incorporated on 19 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED are ANSHUL MALHOTRA, DEEPIKA PRAVESH MALHOTRA, PRAVESH BHUSHAN MALHOTRA, and CHHAVI TREVOR FRANCIS.
DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2011PTC212542 and its registration number is 212542. Users may contact DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED is F -4, Krishna Ganga Apartment, Opp. Hislop College Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001.
Current status of DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED is - Strike Off.
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 DEEPIKA TOURISM & LOGISTICS 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 DEEPIKA TOURISM & LOGISTICS
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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 DEEPIKA TOURISM & LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEEPIKA TOURISM & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05229942 | ANSHUL MALHOTRA | Director | 2012-03-16 |
| 02056381 | DEEPIKA PRAVESH MALHOTRA | Director | 2011-01-19 |
| 02056433 | PRAVESH BHUSHAN MALHOTRA | Director | 2011-01-19 |
| 02536176 | CHHAVI TREVOR FRANCIS | Director | 2012-03-16 |
Past Directors & Key Managerial Personnel of DEEPIKA TOURISM & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANSHUL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPIKA INFRAVENTURE PRIVATE LIMITED | U45202MH2010PTC209662 | Additional Director | - | 2014-09-30 |
| DEEPIKA INFRAVENTURE PRIVATE LIMITED | U45202MH2010PTC209662 | Director | - | 2015-12-26 |
| DEEPIKA EXIM INDIA PRIVATE LIMITED | U51909MH2005PTC157068 | Director | - | 2015-09-15 |
| DEEPIKA HOSPITALITIES PRIVATE LIMITED | U55101MH2013PTC248660 | Director | - | 2015-07-23 |
Other Directorships of DEEPIKA PRAVESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPIKA INFRAVENTURE PRIVATE LIMITED | U45202MH2010PTC209662 | Director | - | 2014-06-01 |
| DEEPIKA EXIM INDIA PRIVATE LIMITED | U51909MH2005PTC157068 | Director | - | 2015-09-15 |
Other Directorships of PRAVESH BHUSHAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER SPICES PRIVATE LIMITED | U15122MH2016PTC273456 | Director | 2016-02-24 | Ongoing |
| DEEPIKA INFRAVENTURE PRIVATE LIMITED | U45202MH2010PTC209662 | Director | 2010-11-01 | Ongoing |
| DPR INFRAVENTURE PRIVATE LIMITED | U45400MH2014PTC255445 | Director | 2014-06-11 | Ongoing |
| MALHOTRA INFRAVENTURES PRIVATE LIMITED | U45400MH2015PTC268732 | Director | 2015-09-28 | Ongoing |
| DEEPIKA EXIM INDIA PRIVATE LIMITED | U51909MH2005PTC157068 | Director | 2005-10-21 | Ongoing |
| DEEPIKA HOSPITALITIES PRIVATE LIMITED | U55101MH2013PTC248660 | Director | 2013-09-27 | Ongoing |
| MALHOTRA HOSPITALITIES PRIVATE LIMITED | U55101MH2015PTC268769 | Director | 2015-09-28 | Ongoing |
| SILVER STONE TRAVELS PRIVATE LIMITED | U63040MH2012PTC232902 | Director | 2012-10-15 | Ongoing |
| BALAJI MANPOWER & PLACEMENT SERVICES PRIVATE LIMITED | U74120MH2015PTC268518 | Director | 2015-09-18 | Ongoing |
| SILVERSTONE EVENTS PRIVATE LIMITED | U74999MH2016PTC274454 | Director | 2016-03-15 | Ongoing |
Other Directorships of CHHAVI TREVOR FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER SPICES PRIVATE LIMITED | U15122MH2016PTC273456 | Director | 2016-02-24 | Ongoing |
| SILVER STONE TRAVELS PRIVATE LIMITED | U63040MH2012PTC232902 | Director | 2012-07-03 | Ongoing |
| BALAJI MANPOWER & PLACEMENT SERVICES PRIVATE LIMITED | U74120MH2015PTC268518 | Director | 2015-09-18 | Ongoing |
| SEA STONE TRAVELS PRIVATE LIMITED | U74900MH2009PTC190962 | Director | - | 2012-06-19 |
| SILVERSTONE EVENTS PRIVATE LIMITED | U74999MH2016PTC274454 | Director | 2016-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2010PTC209662 | DEEPIKA INFRAVENTURE PRIVATE LIMITED | F-4, Krishna Ganga Apartment opposite, Hislop College, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| ACL-2208 | AVINYAA STOCKBROKERS LLP | P NO. 5, TEMPLE ROAD SIR KASTURCHAND MARG CIVIL LINES, OPP HISLOP COLLEGE NAGPUR (M CORP.) TA- NAGPUR,Nagpur,Nagpur,Maharashtra,India-440001 |
| U22100MH2011PTC218118 | AGB MEDIA PRIVATE LIMITED | 1B, Gulmohar Aptts, Opp. Hislop College Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U72300MH2007PTC221468 | GDD EXPERTS INDIA PRIVATE LIMITED | S-4, GROUND FLOOR, GULMOHAR APARTMENT, OPP. HISLOP COLLEGE, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U20210MH1978PTC096506 | M.P.VENEERS PRIVATE LIMITED | 2-D ,GULMOHAR ,OPP. HISLOP COLLEGE, CIVIL LINES, TEMPLE ROAD, , NAGPUR, Maharashtra, India - 440001 |
| U52291MH2025PTC449615 | GOYALTOURISM PRIVATE LIMITED | SG-1, GULMOHAR APARTMENT,OPP. HISLOP COLLEGE, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U74140MH2006PTC161159 | RH CAPITAL SERVICES PRIVATE LIMITED | B-3,KRISHNA GANGA APARTMENTS,TEMPLE ROAD CIVIL LINES, , NAGPUR-440001, Maharashtra, India - 000000 |
| ABA-9989 | SPIRACLE ENTERPRISES LLP | PLOT NO. 5, TEMPLE ROAD SIR KASTURCHAND MARG,CIVIL LINES, OPP. HISLOP COLLAGE,Nagpur,Nagpur,Maharashtra,India-440001 |
| U72200MH2006PTC163853 | DVM CONSULTANTS PRIVATE LIMITED | G-3, KRISHNA GANGA APARTMENT, TEMPLE ROAD CIVIL LINE , NAGPUR, Maharashtra, India - 440001 |
| U74999MH2017PTC295712 | GOYAL COAL PRIVATE LIMITED | SG-1 GULMOHAR APARTMENT OPP.HISLOP COLLEGE,CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U85300MH2020NPL347856 | MAHESHWARI ANIMAL WELFARE FOUNDATION | A-3/41, Vrindavan Apartment, Opposite Hislop College Henassy Road Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U25200MH2014PTC259471 | GLOBAL FIBC PRIVATE LIMITED | F. NO. 303, Heritage Apartment, Building NO.3, Civil Lines,Temple Road, , Nagpur, Maharashtra, India - 440001 |
| U63000MH2021PTC366149 | INBD EXPRESS PRIVATE LIMITED | Room No. 4 & 5, 4th Floor, Gupta Tower, Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U70200MH2020PTC336694 | PRIME SERVICES PRIVATE LIMITED | FLAT NO. F-1, GROUND FLOOR, ANANT SHREE SANKUL, TEMPLE ROAD, CIVIL LINES,,NAGPUR,Nagpur,Maharashtra,440001-India |
| U01100MH2017PTC297988 | CIAN AGROTECH PRIVATE LIMITED | GOLDEN FARM, 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur , Nagpur, Maharashtra, India - 440001 |
| U68100MH2023PTC401005 | DJNT INFRA HOLDINGS PRIVATE LIMITED | FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India |
| AAB-0854 | MANASI COMMODITIES LLP | 4th Floor, Gupta TowerTemple Road, Civil Lines, Nagpur, Maharashtra, India - 440001 |
| U26900MH2008PTC187201 | AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U10100MH2008PTC177715 | WANI COALFIELDS PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U14290MH2008PTC177392 | GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U45200MH2005PTC157219 | GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U27101MH2005PTC156270 | GUPTA INDUSTRIES PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U45203MH2002PTC137098 | GUPTA INFRATEC PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U45203MH2008PTC179951 | NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U45202MH2007PLC169997 | NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED | GUpta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U51420MH2004PTC257541 | SAPHIRE STEEL PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U51909MH2008PTC257542 | EASTERN DEALCOM PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U51109MH2007PTC257509 | MANGAL DEEP SALES PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U63011MH2006PLC164369 | NAGPUR SICAL GUPTA LOGISTICS LIMITED | Gupta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
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- Email ID
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.