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
DEEPALI NIRMAN PRIVATE LIMITED
CIN: U45400MH2012PTC228828 As on: 2026-07-13
DEEPALI NIRMAN PRIVATE LIMITED (CIN: U45400MH2012PTC228828) is a Private company incorporated on 28 Mar 2012. 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.
DEEPALI NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPALI NIRMAN PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of DEEPALI NIRMAN PRIVATE LIMITED are RAMASWAMY MALLAYA DARWIN, and DEEPA RAMASWAMI DARVIN.
DEEPALI NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC228828 and its registration number is 228828. Users may contact DEEPALI NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPALI NIRMAN PRIVATE LIMITED is Office No. 103, Geet Gopal Apartment Near Atithi Hotel, Kulgaon , Badlapur, Maharashtra, India - 421503.
Current status of DEEPALI NIRMAN PRIVATE LIMITED is - Active.
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 DEEPALI NIRMAN 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.
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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 DEEPALI NIRMAN 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 DEEPALI NIRMAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05191323 | RAMASWAMY MALLAYA DARWIN | Director | 2012-03-28 |
| 05197627 | DEEPA RAMASWAMI DARVIN | Director | 2012-03-28 |
Past Directors & Key Managerial Personnel of DEEPALI NIRMAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMASWAMY MALLAYA DARWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DEEPALI INFRACON LLP | AAK-1274 | Designated Partner | 2017-07-25 | Ongoing |
Other Directorships of DEEPA RAMASWAMI DARVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DEEPALI INFRACON LLP | AAK-1274 | Designated Partner | 2017-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2414 | FOREST BATH HOSPITALITY LLP | Office No. 101, Geet Gopal Apt, Near Atithi Hotal, Kulgaon Badlapur East, Maharashtra, India - 421503 |
| ACK-6398 | DEEPALI PRIMESQUARE LLP | OFFICE NO. 103 GEET GOPAL APT,NEAR ATITHI HOTAL KULGAON,Ambarnath,Thane,Maharashtra,India-421503 |
| ACX-4944 | DEEPALI PRECIOUSSPACES LLP | OFFICE 103 GEET GOPAL APT,NEAR ATITHI HOTAL,Ambarnath,Thane,Maharashtra,India-421503 |
| U74999MH2019PTC324198 | CAREXIAA HEALTHCARE PRIVATE LIMITED | B NO. A-103, SHUBHA SHILP APARTMENT NEAR GURUCHARAN APARTMENT, KATRAP , BADLAPUR, Maharashtra, India - 421503 |
| U29199MH1969PTC014417 | UNISTAR ENGINEERING PRIVATE LIMITED | FLAT NO.1/ 13/ 14, ARYAKRISHNA CHS, NEAR TALATHI OFFICE, KULGAON, BADLAPUR E AST , BADLAPUR, Maharashtra, India - 421503 |
| U65999MH2009PTC189613 | S.S.JOSHI & ASSOCIATES PRIVATE LIMITED | SHOP NO.2, SHREE APT ABOVE ATITHI HOTEL,KULGAON , BADLAPUR, Maharashtra, India - 421503 |
| ACA-0220 | DOMINUS DENTIS LLP | OFFICE NO 103 MANOHAR MHASKAR MARKETNR NAVARATNA HOTEL KULGAON Ambarnath, Maharashtra, India - 421503 |
| U93000MH2009PTC192376 | BHAGWATI HEALTHCARE PRIVATE LIMITED | BHAGWATI HOSPITAL, KULGAON, BADLAPUR ROAD, NEAR NEPOLI HOTEL,RAMESHWADI BADLAPUR (W EST) , BADLAPUR, Maharashtra, India - 421503 |
| U74120MH2012PTC235926 | SCARLET ENGINEERING PRIVATE LIMITED | ROOM NO. 2, NEEL AKASH CHS, KATRAP D.P. ROAD, NEAR MONALISA HOTEL, KULGAON, BADLAPUR , THANE, Maharashtra, India - 421503 |
| U40300MH2007PTC168942 | FLINT SPARK ENERGY PRIVATE LIMITED | F.NO.405 WING-A SHIVSUNDAR SO.GOPAL NGR.KULGAON BDL KULGAON , Badlapur, Maharashtra, India - 421503 |
| U24230MH2001PTC130879 | GUARDIAN REMIDIES PRIVATE LIMITED | DWARKA, SHOP NO 5MIDC ROAD NEAR VIVEKANAND TEMPLE , KULGAON (E) BADLAPUR, Maharashtra, India - 421503 |
| U51109MH2008PTC185905 | RIALTO MARKETING SOLUTIONS PRIVATE LIMITED. | FIRST FLOOR FLAT NO 101 SHIVALAYA APARTMENT VIVEKANAND NAGAR NR NAGAR PARISHAD , KULGAON BADLAPUR EAST, Maharashtra, India - 421503 |
| U45400MH2012PTC227005 | SWAROOP BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 1, SANKALP SIDDHI APARTMENT, BLDG NO 8 GROUND FLOOR, WANI AALI, STATION ROAD, K ULGAON , BADLAPUR EAST, Maharashtra, India - 421503 |
| AAP-7715 | DATTARAJ ASSOCIATES LLP | SHOP NO.3, SAI RAJ APARTMENT, NEAR THAKARE GARDEN BADLAPUR EAST BADLAPUR, Maharashtra, India - 421503 |
| AAJ-7705 | HELPZYN GLOBAL SOLUTIONS LLP | BLOCK NO.102,SAI CHARAN APARTMENT,RAJAN SOCIETY KULGAON,KATRAP-421503 BADLAPUR EAST, Maharashtra, India - 421503 |
| AAZ-7665 | INSERTSEEDS MEDICO MARKETING LLP | BL No. 201, BHAKTI APARTMENT, KULGAON, RAMESH WADI BADLAPUR, Maharashtra, India - 421503 |
| U74999MH2018PTC305138 | VARADVINAYAK SOLAR AND TECHNO PRIVATE LIMITED | 14 VARSHA APARTMENT NEAR RUCHIRA HOTEL, KATRAP , BADLAPUR, Maharashtra, India - 421503 |
| AAL-1901 | DOCVAL ENGINEERING LLP | Swapnali Apartment, B No - A Wing, Dattawadi Kulgaon, Badlapur, Maharashtra, India - 421503 |
| U14290MH2021PTC372968 | AVHADS INFRA AND MINING PRIVATE LIMITED | Flat No 406, Kaveri Apartment, Kailash Nagar Walivli Kulgaon , Badlapur, Maharashtra, India - 421503 |
| U45309MH2022PTC395769 | BRAINSTORMING INFRA CONSTRUCTION PRIVATE LIMITED | FLAT NO 302, SAI AAKANKHASH APT NEAR MUMBAI BADLAPUR TRANSPORT , KULGAON, Maharashtra, India - 421503 |
| U51909MH2021PTC372218 | NISHVIK BEAUTY ESSENTIALS PRIVATE LIMITED | R NO 14,SWAPBIL APARTMENT PO KULGAON TAL ULH NAVIPADA , BADLAPUR, Maharashtra, India - 421503 |
| U74999MH2018PTC317423 | CELLETRA POWERTECH PRIVATE LIMITED | BL NO 102, SAI CHARAN APARTMENT RANJAN SOC, KULGAON, KATRAP , BADLAPUR, Maharashtra, India - 421503 |
| U22300MH2020PTC335637 | KRUSHNAA CREATIONS & ART EXECUTIONS PRIVATE LIMITED | SHOP NO A/02 PAYAL PRAPTI APT NEAR GAVDEVI MANDIR KULGAON , BADLAPUR, Maharashtra, India - 421503 |
| AAJ-6054 | SAVATSA DHENU ENTREPRENEUR LLP | 14, ALPHA APARTMENT, KATRAP ROAD, NEAR REGISTAR OFFICE, SURYA NAGAR BADLAPUR EAST, Maharashtra, India - 421503 |
| AAS-9733 | PONOS LLP | Flat no. 405 Garden View Apartment Near Thakade Garden, Belvali Badlapur West, Maharashtra, India - 421503 |
| U72900MH2016PTC285628 | OSRONET INFOTECH PRIVATE LIMITED | Shop No - 03, Krushna Pooja Apt, Near Rly Track, Kulgaon, , Badlapur, Maharashtra, India - 421503 |
| U45400MH2012PTC235895 | ASHWINI STRUCTURE PRIVATE LIMITED | FLAT NO. 602, B WING, GREEEN LOANS COMPLEX, NEAR TALATHI OFFICE, BELAWLI , BADLAPUR, Maharashtra, India - 421503 |
| U74999MH2018PTC308715 | AIRMID HEALTHTECH PRIVATE LIMITED | GULMOHAR BUNGLOW, PLOT NO. 47 NEAR KATDARE HALL, KULGAON SOCIETY , BADLAPUR EAST, Maharashtra, India - 421503 |
| AAG-1426 | KRUSHNAI CARGO & LOGISTICS LLP | SHOP NO. 6, TRIMURTI APT. NEAR SHIV SUNDER SOCIETY, KARJAT ROAD, KULGAON BADLAPUR EAST, Maharashtra, India - 421503 |
| 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.
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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.