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DEEPSHIKHA IMPEX LIMITED




Deepshikha Impex Limited is a Public incorporated on 20 October 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,400,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Deepshikha Impex Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Deepshikha Impex Limited are Shreyans Shantilal Shah, Shrenik Hasmukhbhai Shah and Aara Nirmam Shah.

Deepshikha Impex Limited's Corporate Identification Number is (CIN) U51909GJ1984PLC007373 and its registration number is 7373.Its Email address is [email protected] and its registered address is SHRAVASTHI BUNGLOW, GSTV COMPOUND, NR. RELIANCE MART, ISKON MALL, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN.

Current status of Deepshikha Impex Limited is - Active.

Company Details

CIN

U51909GJ1984PLC007373

Company Name

DEEPSHIKHA IMPEX LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

7373

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 October 1984

Age of Company

39 years, 6 month, 5 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DEEPSHIKHA IMPEX LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHRAVASTHI BUNGLOW, GSTV COMPOUND, NR. RELIANCE MART, ISKON MALL, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN

Director Details

DIN Director Name Designation Appointment Date

00034209

SHREYANS SHANTILAL SHAH

Director

30 September 2005

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30 January 2012

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SHREYARTH FOUNDATION

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13 June 2017

SHREYANS CHARITABLE FOUNDATION

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ARSH INDUSTRIALS & INVESTMENTS PRIVATELIMITED

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Company Designation Appointment Date Cessation Date

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07981507

SHRENIK HASMUKHBHAI SHAH

Director

30 September 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Shrenik Hasmukhbhai Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09000401

AARA NIRMAM SHAH

Director

21 December 2020

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Other Companies Associated with

Company Designation Appointment Date

REFORM CLUB (GUJARAT) LIMITED

Director

01 January 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990GJ1996PTC029296
RED WOOD HOLDING PRIVATE LIMITED SHRAVASTHI BUNGLOW, GSTV COMPOUND, NR. RELIANCE MART, ISKON MALL, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
U65910GJ1980PTC004040
AMAM INVESTMENT PVT LTD SHRAVASTHI BUNGLOW, GSTV COMPOUND, NR. RELIANCE MART, ISKON MALL, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
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DEEPSHIKHA IMPEX LIMITED SHRAVASTHI BUNGLOW, GSTV COMPOUND, NR. RELIANCE MART, ISKON MALL, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
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SHREYANS CHARITABLE FOUNDATION SHRAVASTHI BUNGLOW, OPP. SHARDA FARM HOUSE, B/H. RELIANCE MART, NR. ISCKON MALL, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.DEEPSHIKHA IMPEX LIMITED

  • 2.SHRIRAJ SHANTILAL JHAVERI

  • 3.SHREYANS SHANTILAL SHAH

  • 4.NIRMAN SHREYANS SHAH

  • 5.ANUPAMA SHAH

Additional Chief Metropolitan Magistrate, Ahmedabad

162

05-05-2009

Closed

2

  • 1.DEEPSHIKHA IMPEX LIMITED

  • 2.SHRIRAJ SHANTILAL JHAVERI

  • 3.SHREYANS SHANTILAL SHAH

  • 4.NIRMAN SHREYANS SHAH

  • 5.ANUPAMA SHAH

Additional Chief Metropolitan Magistrate, Ahmedabad

220(1), 220(2)

05-05-2009

Closed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90104465

1991-03-21

-

2019-06-13

889,750

RAJKOT NAGRIK SAHAKARI BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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