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  • Complaints
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DEEP MALA TRADEMART LLP

LLPIN: AAL-2772 As on: 2026-07-13

DEEP MALA TRADEMART LLP (LLPIN: AAL-2772) is a Limited Liability Partnership firm incorporated on 30 Nov 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DEEP MALA TRADEMART LLP are NIMISHA MATOLIA, and MANISHA SINGH.

DEEP MALA TRADEMART LLP's LLP Identification Number is (LLPIN)AAL-2772. Its Email address is [email protected] and its registered address is 13 SAMNVAYA LATA NAGAR NEAR TAKIYA KI CHOWKI KALWAR ROAD JAIPUR, Rajasthan, India - 302012

Current status of DEEP MALA TRADEMART LLP is - Strike Off.

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 DEEP MALA TRADEMART 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 DEEP MALA TRADEMART
DIN Director Name Designation Appointment Date
06789231 NIMISHA MATOLIA Designated Partner 2017-11-30
08002356 MANISHA SINGH Designated Partner 2017-11-30
Past Directors & Key Managerial Personnel of DEEP MALA TRADEMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIMISHA MATOLIA
Company Name CIN Designation Appointment Date Cessation
TEA TRADITION HOSPITALITY SERVICES PRIVATE LIMITED U55200RJ2014PTC045299 Additional Director - 2015-11-11
TEA TRADITION HOSPITALITY SERVICES PRIVATE LIMITED U55200RJ2014PTC045299 Director 2015-11-11 Ongoing
Other Directorships of MANISHA SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAU-9212 ZALIANT HEALTHCARE LLP B 26 GOVIND NAGAR KALWAR ROAD TAKIYA KI CHOWKI JHOTWARA JAIPUR, Rajasthan, India - 302012
U74999RJ2020PTC069741 ZALIANT MEDI CONSULTANTS PRIVATE LIMITED B-26, Govind Nagar , Kalwar Road, Takiya Ki Chowki, Jhotwara , Jaipur, Rajasthan, India - 302012
U67100RJ2013PTC044097 JEEVAN UTSAV CAPITAL PRIVATE LIMITED SHOP NO-10, TAKIYA KI CHOWKI, NEAR POWER HOUSE KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012
AAR-9360 DIVINE ANGEL HEALTHCARE LLP S.N LG 6 NA UNIQUE LATA NAGAR TAKIYA KI CHOKI KALWAR ROAD JHOTWARA JAIPUR, Rajasthan, India - 302012
U45201RJ2011PTC035989 JAI SHRI BHANDE BALAJI BUILDERS PRIVATE LIMITED A-1, DEVI NAGAR, TAKIYA KI CHOKI, KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012
U86201RJ2023PTC086946 GUPTA MULTI SPECIALITY HOSPITAL PRIVATE LIMITED 3, Kalwar Road,Near Lata Circle,Jaipur,Jaipur,Rajasthan,302012-India
ACO-7770 RB OWNROOF LLP PLOT NO C13, GOKUL NAGAR,KALWAR ROAD,Jaipur,Jaipur,Rajasthan,India-302012
U43222RJ2026PTC112046 KHANDELWAL SOLAR PRODUCTS AND SERVICES PRIVATE LIMITED Villa No.69 Samanvay,Lata Nagar, Kalwar Road,Jaipur,Jaipur,Rajasthan,302012-India
ACK-6953 SARVSUKHAM HOLISTIC HEALTH CENTRE LLP B-22,GOVIND NAGAR, NEAR GOKULPURA,KALWAR ROAD, JHOTWARA,Jaipur,Jaipur,Rajasthan,India-302012
ACS-6872 ROYAL FORESTA RESORT LLP Plot No- 42-43 Lata Nagar,Gokulpura Kalwar Road,Jaipur,Jaipur,Rajasthan,India-302012
U46610RJ2024PTC095565 DLD INTERNATIONAL TRADING PRIVATE LIMITED 109, Sunder Vihar, Takiya Ki Choki,,Kalwar Road, Jhotwara,,Jaipur,Jaipur,Rajasthan,302012-India
ACH-5306 GAURINANDINI AYURVEDA MULTI SPECIALITY HOSPITAL AND RESEARCH CENTRE LLP 31, UTTAM NAGAR, KALWAR ROAD,NEAR GOVINDAM TOWER, KARDHANI GOVINDPURA,Jaipur,Jaipur,Rajasthan,India-302012
U01114RJ2026PTC110461 JAIVIK TOKRI PRIVATE LIMITED F 202, Unique Shree, 2 F,Lata Nagar, Kalwar Road,Jaipur,Jaipur,Rajasthan,302012-India
U69200RJ2024PTC094276 VEDAFIN BACKOFFICE SOLUTION PRIVATE LIMITED PLOT NO 27,SANJAY NAGAR B,KALWAR ROAD, NEAR MANDIR,Jaipur,Jaipur,Rajasthan,302012-India
U92490RJ2017OPC058801 RATNI SPORTS (OPC) PRIVATE LIMITED PN. 13-A. SHRI RAM NAGAR EXT. SCHEEM- N, KALWAR ROAD,JAIPUR,Jaipur,Rajasthan,302012-India
U15490RJ2020PTC071281 KITCHEN CHAMPS MASALA PRIVATE LIMITED 297 A, GANESH NAGAR EXTENSION, NEAR KARDHANI, KALWAR ROAD, JHOTWARA, JAIPUR , JAIPUR, Rajasthan, India - 302012
U86100RJ2023NPL086879 VITAID HEALTHCARE FOUNDATION 132, SANJAY NAGAR, A KALWAR ROAD,,JHOTWARA, JAIPUR, RAJASTHAN-302012.,Jaipur,Jaipur,Rajasthan,302012-India
U20237RJ2024PTC096316 BHARAT MEMORIES E-COMMERCE PRIVATE LIMITED Shop No. 38, Main Kalwar Road Highway, Hathoj, Kalwar Road, Jaipur, Rajasthan, 302012,Jaipur,Jaipur,Rajasthan,302012-India
U15100RJ2021PTC077535 KEPSON FOOD INDUSTRIES PRIVATE LIMITED 5, LATA NAGAR, KALWAR ROAD JHOTWARA , JAIPUR, Rajasthan, India - 302012
U63030RJ2019PTC067617 MINAL TOUR & TRAVELS PRIVATE LIMITED 81, OM SHIV NAGAR, NEAR GOKULPURA, KALWAR ROAD, , JAIPUR, Rajasthan, India - 302012
U15139RJ2014PTC046445 RATTAN ORGANIC FOODS PRIVATE LIMITED ,PLOT NO. 33, LATA NAGAR VILLAGE- GOKULPURA, KALWAR ROAD, , JAIPUR, Rajasthan, India - 302012
AAW-2489 BLUERIBBON INDUSTRIES LLP 46, DAYA DEVI GARDEN, KALWAR ROAD, NEAR LATA CIRCLE, JHOTWARA JAIPUR, Rajasthan, India - 302012
U52599RJ2019PTC066636 NUTRIORG RETAIL PRIVATE LIMITED PLOT NO. 33, LATA NAGAR, VILLAGE-GOKULPURA, KALWAR ROAD , JAIPUR, Rajasthan, India - 302012
U72200RJ2021PTC073538 GAMING ZORO PRIVATE LIMITED Basement Plot no 13 Jay Dadi Nagar Kalwar Road , JAIPUR, Rajasthan, India - 302012
U92410RJ2019PTC066211 SHAHPURA FITNESS CENTRE PRIVATE LIMITED Villa No 54, Samanway Lata Nagar, Kalwar Road, Jhotwara , JAIPUR, Rajasthan, India - 302012
U15139RJ2012PTC040007 MEATYFARM FOODS PRIVATE LIMITED 33, MEHTA NAGAR, KALWAR ROAD NEAR KARDHANI POLICE STATION, JHOTWARA , JAIPUR, Rajasthan, India - 302012
AAP-0909 COMFORT ZONE DREAM HOMES LLP SHOP NO-1, GOVIND NAGAR, NEAR KANTA CHAURAH KALWAR ROAD, JHOTWARA JAIPUR, Rajasthan, India - 302012
U55101RJ2021PTC073893 APK RESTAURANTS PRIVATE LIMITED PLOT NO.13, DEVI NAGAR-A, BAJRANG DWAR, KALWAR ROAD, , JAIPUR, Rajasthan, India - 302012
U45201RJ2012PTC037577 SHREE BABA BUILDMART PRIVATE LIMITED 3, Shri Ram Nagar, Near Adarsh Vidhya Mandir Kalwar Road, Jhotwara , Jaipur, Rajasthan, India - 302012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

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
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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
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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

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

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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