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
DEEPAI CHEMICALS AND TRADING PRIVATE LIMITED
CIN: U24239MH2002PTC134739 As on: 2026-07-13
DEEPAI CHEMICALS AND TRADING PRIVATE LIMITED (CIN: U24239MH2002PTC134739) is a Private company incorporated on 30 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DEEPAI CHEMICALS AND TRADING PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
DEEPAI CHEMICALS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH2002PTC134739 and its registration number is 134739. Users may contact DEEPAI CHEMICALS AND TRADING PRIVATE LIMITED on its Email address - . Registered address of DEEPAI CHEMICALS AND TRADING PRIVATE LIMITED is 1/62 NAV TARUN RAHIVASHI SANGSANT DYANESHWAR NGR NR SARSWAT HINDI HIGH SCHOOL ESI ROAD , THANE (W), Maharashtra, India - 000000.
Current status of DEEPAI CHEMICALS AND TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEEPAI CHEMICALS AND TRADING 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 DEEPAI CHEMICALS AND TRADING
Purchase full report of DEEPAI CHEMICALS AND TRADING
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 DEEPAI CHEMICALS AND TRADING 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 DEEPAI CHEMICALS AND TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DEEPAI CHEMICALS AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC100152 | GANSONS MARKETING PRIVATE LIMITED | 157/158A, AKBAR CAMP ROAD,SANDOZ BAUG, KOLSHET, THANE 400 607. , THANE WEST.W.E.F. 1.10.2003, Maharashtra, India - 000000 |
| U99999MH1992PTC065493 | SATKAR FABRICS PVT.LTD. | 207,SHETAL KUNJ 'B'WINGDEVCHAND KNAGAR ROAD, BHAYANDER (W), , THANE-1, Maharashtra, India - 000000 |
| U34200MH2005PTC157669 | AUTOFAB SERVICES INDIA PRIVATE LIMITED | 301 B 1 GREEN ACRES PHASE IIWAGH BIL KAVESAR GHODBANDER ROAD , THANE W, Maharashtra, India - 000000 |
| U51909MH2003PTC142124 | SHATATARAKA EXPORTS PRIVATE LIMITED | SHOP NO 5 A-1/5RUNWAL ESTATE CHITALSAR MANPAOA ROAD , THANE (W), Maharashtra, India - 000000 |
| U65990MH1997PTC105614 | HIGH POWER INVESTRADE PRIVATE LIMITED | 113/1, NAV SUDHIR CHS LTD.TILAK ROAD, NO.6 M.G. ROAD, GOREGAON WEST, , MUMBAI 62, Maharashtra, India - 000000 |
| U85100MH2005PTC151279 | SAI MEDISURG PRIVATE LIMITED | S. NO. 325(PT) AT VILLAGE MAGWADE OPP BAFANA MOTORS GHODBUNDER ROAD NO. 1, , THANE (W)-400 601, Maharashtra, India - 000000 |
| U99999MH1997PTC108005 | TROICA CARS PRIVATE LIMITED | PLOT NO.A/71, ROAD NO.22,WAGLE ESTATE, THANE-604 , W.E.F. 15/1/2002, Maharashtra, India - 000000 |
| U31200MH1996PTC098441 | M.K.ENGINEERS AND ELECTRICALS (INDIA) PR IVATE LIMITED | R-814,TTC IND. AREA,MIDCRABALE,THANE BELAPUR ROAD NAVI MUMBAI 400 701 , MUMBA1 701 W.E.F.10.5.99, Maharashtra, India - 000000 |
| U24230MH2000PTC125780 | LAMMS PHARACEUTICALS PRIVATE LIMITED | GULMOHAR, 1ST FLOOR,OPP ICE FACOTRY, GOKHOLE ROAD THANE (W) , THANE, Maharashtra, India - 000000 |
| U99999MH2001PTC133095 | MYCITYAD DOT COM PRIVATE LIMITED | 101 SAIKRUPA APTS 1ST FLOORABOVE SENORITA COLLECTION EDULG I ROAD THANE (W), , THANE 601, Maharashtra, India - 000000 |
| U67120MH1991PTC063652 | HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED | 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U99999MH1999PTC118119 | BABCOCK AND WILCOX INDIA PRIVATE LIMITED | HARIANI & COMPANY,312, CENTURY ARCADE, NARANGI BAUG ROAD, OFF BOAT 99 , CLUB ROAD,PUNE-1.W.E.F21.6.99., Maharashtra, India - 000000 |
| U51220MH1999PTC122647 | SIDDHISHREE MARK-N-TRADECOM PRIVATE LIMITED | 6TH FLOOR,PANCHAL BUILDING,STATION ROAD OPP NAGRIK STORES. THANE (W). , THANE (W)., Maharashtra, India - 000000 |
| U55100MH2000PTC127444 | PARAGON RESORTS HOTELS AND FOODS PRIVATE LIMITED | 1/132, NEELKANTH PRERNA,VISHNU NAGAR, KARVE ROAD DOMBIVALI (W) , THANE, Maharashtra, India - 000000 |
| U05005MH2001PTC133347 | PRECISION FISHERIES PRIVATE LIMITED | 6 APARNA SHAILESH BLDGNEAR MANGALA HINDI HIGH SCHOOL , THANE 400 603, Maharashtra, India - 000000 |
| U01100MH2004PTC147242 | KLASSIC FLORA PRIVATE LIMITED | 1 MATHURA BLDG GR FLOOROPP NANDU TIMBER MART MAHATMA PHULE ROAD DOMBIVILI (W) , THANE, Maharashtra, India - 000000 |
| U27209MH1999PTC118664 | BHAGYAJYOTI METALS AND POWDERS PRIVATE LIMITED | GALA NO.2, BASEMENT,SILVER LINE, OPP. HOLY CROSS HIGH SCHOOL, OLD AGRA ROAD, , THANE, Maharashtra, India - 000000 |
| U99999MH1996PTC102591 | DYNAMIC MARINE SERVICES PRIVATE LIMITED | 1,VITHAL BHAVANSAKHARAM TARE ROAD NEAR MUNICIAPL SCHOOL , DAHISAR(W),MUMBAI-400 068, Maharashtra, India - 000000 |
| U65990MH1994PTC080110 | PARDARSHAK FINVEST PRIVATE LIMITED | 1ST FLOOR, DAVE CHAWALS.V. ROAD, GOREGAON WEST MUMBAI-62 . , W.E.F 05.05.2005, Maharashtra, India - 000000 |
| U99999MH1996PTC104299 | KALPIT TRADING PRIVATE LIMITED | PARVATI SADANGROUND FLOOR, LIBERTY GARDEN, ROAD NO.2, MALAD WEST, , MUMBAI 64. W.E.F. 1.1.98, Maharashtra, India - 000000 |
| U25209MH1991PTC063209 | DIMENSION POLYPRODUCTS PVT LTD | PLOT NO.A-176 M.E.D.C.T.T.C.INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRNE VILLABGE,NAV I , MUMBAI.400 705 W.E.F.31.10.01, Maharashtra, India - 000000 |
| U51900MH2006PTC159190 | SAMRUDHHI MULTITRADE PRIVATE LIMITED | ROOM NO. B/301, GOVIND SMRUTEGODDEV PHATAK RD NR. HANUMAN MANDIR, BHAYENDER(W),THANE-1 05 , THANE - 401105, Maharashtra, India - 000000 |
| U55101MH1999PTC119088 | VANLAXMI RESORTS AND MOTELS PRIVATE LIMITED | 102 /A RAJ DARSHANWING 1ST FLOOR OPP RAILWAY PLOTFORM NO 1 , THANE (W), Maharashtra, India - 000000 |
| U51900MH1988PTC046834 | NARTRONICS MARKETING PRIVATE LIMITED | 118, PRAJAPATI ARCADE,SECTOR 15-A, NEW PANVEL, RAIGAD , THANE W.E.F.1/4/2003, Maharashtra, India - 000000 |
| U17120MH1995PTC087257 | JASPAK TEXTILES PRIVATE LIMITED | 702,AASHIANA APARTMENT,OPP.CHOPRA COURT, ULHASNAGAR-3. , DIST THANE W.E.F1.3.96, Maharashtra, India - 000000 |
| U99999MH1996PTC098607 | PROGRESSIVE FLEET PRIVATE LIMITED | E-1/1, SAKRUTI CO-OP. HSG.SOC.SAMATA NAGAR NO. 2, OPP. J.K.GRAM, , THANE(W) - 400 606., Maharashtra, India - 000000 |
| U51900MH1989PTC053795 | KHEMLANI DEEKAY INTERNATIONAL P LTD. | 102.'D' WING SAI SAGAR,SECTOR 15, PLOT NO.69, BELAPUR C.B.D. , THANE W.E.F.1/4/04, Maharashtra, India - 000000 |
| U92140MH1997PTC110646 | GLOTECH ENTERTAINMENT PRIVATE LIMITED | CLASSIC COUNTRY, EMBASSY NO.6,OPP.SAI PETROL PUMP MIRA- BHAYANDER RD,MIRA RD. , THANE 401 104 W.E.F.1.8.98, Maharashtra, India - 000000 |
| 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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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.