• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DEEPA CONSULTANCY IMF LLP

      LLPIN: ACD-0800 As on: 2026-07-13

      DEEPA CONSULTANCY IMF LLP (LLPIN: ACD-0800) is a Limited Liability Partnership firm incorporated on 16 Sep 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SANKET SURESH THAKKAR is the Designated Partner of DEEPA CONSULTANCY IMF LLP.

      DEEPA CONSULTANCY IMF LLP's LLP Identification Number is (LLPIN)ACD-0800. Its Email address is and its registered address is Flat No. 7 RATNA UMED CHS,LOUISWADI NEAR UNION BANK,Thane,Thane,Maharashtra,India-400604

      Current status of DEEPA CONSULTANCY IMF 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by DEEPA CONSULTANCY IMF in a way that was never possible before.

      Want deeper insights about DEEPA CONSULTANCY IMF?
      Explore Prime Research for Industry & Economic Insights

      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 DEEPA CONSULTANCY IMF 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 DEEPA CONSULTANCY IMF
      DIN Director Name Designation Appointment Date
      10324786 SANKET SURESH THAKKAR Designated Partner 2023-09-16
      Past Directors & Key Managerial Personnel of DEEPA CONSULTANCY IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANKET SURESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      S K THAKKAR LLP ACF-6880 Designated Partner 2024-02-23 Ongoing
      DEEPA CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2022PTC391632 Director 2024-02-22 Ongoing

      CIN Company Name Company Address
      U74999MH2022PTC391632 DEEPA CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO 7, RATNA UMED CHS LOUISWADI, NEAR UNION BANK , THANE, Maharashtra, India - 400604
      ACF-6880 S K THAKKAR LLP SHOP NO 7 RATNA UMED CHS,LOISWADI, NR UNION BANK,Thane,Thane,Maharashtra,India-400604
      U65990MH2021PLN365512 HHBS MH INDIA NIDHI LIMITED RATNA UMED RESIDENCY P NO. 117, PREMISES NO.1 TO 8 1ST FLOOR, UMED NAGAR, ABOVE UNION BANK OF INDIA, , THANE, Maharashtra, India - 400604
      U85499MH2024FTC432121 SAN ANTONIO HIGHER EDUCATION INDIA PRIVATE LIMITED Ratna Umed Villas, C Type,,F.P no 117 Louiswadi, Thane (West),Thane,Thane,Maharashtra,400604-India
      AAT-2654 KSN ARTVENTURE DESIGN SOLUTIONS LLP 7/B, Raj Roshan CHS LTD,Umed Nagar,Near Sai Mandir Louiswadi Thane, Maharashtra, India - 400604
      U34300MH1999PTC120052 P S AUTO PRIVATE LIMITED FLAT NO. 603, 6TH FLOOR, RATNA UMED RESIDENCY, PIPELINE ROAD, LOUISWADI, , THANE, Maharashtra, India - 400604
      U72900MH2022PTC394380 SABER INTELLIGENCE PRIVATE LIMITED FLAT NO 601, 6TH FLOOR RATNA UMED RESIDENCY CHS, LOUIS WADI , THANE, Maharashtra, India - 400604
      U46692MH2025PTC453672 PRAGAT KRISHI PRIVATE LIMITED FLAT NO 1004, RATNA UMED,RESIDENCY, LOUIS WADI,,Thane,Thane,Maharashtra,400604-India
      U93000MH2015PTC268017 BULB CHAMKA ENTERTAINMENT AND MEDIA PRIVATE LIMITED G Tower, Flat No. 703/704, Eternity CHS Limited Near Tata Motors, Teen Hath Naka, Thane (West) , Thane, Maharashtra, India - 400604
      U88900MH2025NPL442167 SHREEPRATISHTHAN SOCIAL WELFARE FOUNDATION Flat No 7 Gangotri Shree,Nagar Sector7 Thane,Thane,Thane,Maharashtra,400604-India
      U74120MH2015PTC261758 FRESH BOX MEDIA PRIVATE LIMITED First Floor, Ratna Umaid Residency, Pipeline Road, Above Union Bank, Louis Wadi, Thane West, Thane, Maharashtra , Thane, Maharashtra, India - 400604
      U29220MH2012PTC230115 FLO-DYNE ENGINEERING PRIVATE LIMITED FLAT NO. 10, BUILDING NO. 2, HIMDHARA CHS LTD., SECTOR - 7, SHRINAGAR, WAGALE ESTATE , THANE WEST, Maharashtra, India - 400604
      U74102MH2024PTC424894 ALIGNGRID PRIVATE LIMITED Flat 807, Flr No 8 Maitri,Tower, Louiswadi, Thane W,Thane,Thane,Maharashtra,400604-India
      U66190MH2024PTC429745 BRIGHTTECH VENTURES PRIVATE LIMITED FLAT NO 305 SNEH DISHA BUILDING,PARABWADI THANE WEST MENTAL HOSPITAL ROAD NEAR DNYANSADHNA COLLEGE,Thane,Thane,Maharashtra,400604-India
      ACV-3252 SHRUTIM ENTERPRISES LLP FLAT NO. 7,L-2/3 SECTOR-7,SHREE NAGAR, WAGLE ESTATE,Thane,Thane,Maharashtra,India-400604
      AAQ-8814 EVERMARK REALTY LLP FLAT NO. 14, FLOOR 1, B WING, ANURAG CHSL, LOUISWADI, GREEN ROAD, NEAR ACCOLADE THANE, Maharashtra, India - 400604
      U72300MH2016PTC271957 MEIRTEC SOLUTIONS PRIVATE LIMITED FLAT No 401, AADITYA CHS, PADWAL NAGAR, NEAR PANCHPARMESHWAR MANDIR,WAGLE ESTAT E, , THANE, Maharashtra, India - 400604
      U36101MH2006PTC160793 AAKAR GEOMATRIX PRIVATE LIMITED 2nd Floor,Flat No.5, Sky-View CHS, M.S.Road, Surve Wadi,Behind Punjab & Sindh Bank,Teen Hat h Naka , THANE, Maharashtra, India - 400604
      U93000MH2013PTC245688 SUNMARK GLOBAL EXPORTS PRIVATE LIMITED 402, ODYSSEY IT PARK, ROAD NO.9 NEAR BANK OF MAHARASHTRA, WAGALE ESTATE, THANE (W) , THANE, Maharashtra, India - 400604
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U46593MH2025PTC461585 KOLABIDEA PRODUCTS PRIVATE LIMITED 902, Ratna Umed Residency,Umednagar, Louiswadi,Thane,Thane,Maharashtra,400604-India
      U56301MH2025PTC461865 GRAND TABLE INDIA PRIVATE LIMITED OFFICE NO 205,MAITRI,ANAND CHS, LOUISWADI,Thane,Thane,Maharashtra,400604-India
      U52241MH2025PTC463938 AVCON MHE PRIVATE LIMITED 801, Ratna Umed Residency,Pipe Line Road, Louiswadi,Thane,Thane,Maharashtra,400604-India
      U74999MH2018PTC316273 VANTORQUE PRIVATE LIMITED Flat no. A 281, Gala no. 11, Road no.16 A Wagle Industrial Estate , Thane -400604 , Thane, Maharashtra, India - 400604
      U86905MH2024OPC430073 ACME MOLECULAR AND DIAGNOSTICS (OPC) PRIVATE LIMITED FLAT NO601 SHANTA DURGAPR,ASAD CHS MENTAL HOSPITAL,Thane,Thane,Maharashtra,400604-India
      ACY-7962 S.PBT INFRASTRUCTURE LLP B/1 Flat 16 Himgiri,CHS Sector 7 Shree Nagar,Thane,Thane,Maharashtra,India-400604
      U33119MH2019PTC328016 STMH-MEDIC EQUIPMENTS PRIVATE LIMITED FLAT-1 PLOT NO 38 SECTOR N O 7 SHREE NAGAR THANE , THANE, Maharashtra, India - 400604
      U63030MH2022PTC382028 SIYA TRANSCARRIERS PRIVATE LIMITED FLAT NO 22, 2ND FLOOR, SHREENIWAS BLDG NEAR SAI HOSPITAL, SHIVAJI NAGAR,THANE,Thane,Maharashtra,400604-India
      View all companies with similar address

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

      • 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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99