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
DEEGEESON IMPEX PVT LTD
CIN: U51900MH1986PTC040737 As on: 2026-07-13
DEEGEESON IMPEX PVT LTD (CIN: U51900MH1986PTC040737) is a Private company incorporated on 26 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.DEEGEESON IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
DEEGEESON IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1986PTC040737 and its registration number is 40737. Users may contact DEEGEESON IMPEX PVT LTD on its Email address - . Registered address of DEEGEESON IMPEX PVT LTD is 213 A JOLY MAKER APARTMENT NO1 95/97 CUFFE PARADE BOMBAY , MUMBAI-400005, Maharashtra, India - 000000.
Current status of DEEGEESON IMPEX PVT LTD 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 DEEGEESON IMPEX 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 DEEGEESON IMPEX
Purchase full report of DEEGEESON IMPEX
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 DEEGEESON IMPEX 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 DEEGEESON IMPEX
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Past Directors & Key Managerial Personnel of DEEGEESON IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2017OPC302912 | RAYSPREAD MOTORS (OPC) PRIVATE LIMITED | 113,Floor -11,Plot-95 / 97,A Jolly Maker ApartmentNo-1,GDSomani Marg,CuffeParade , Mumbai, Maharashtra, India - 400005 |
| U99999MH1986PTC038936 | DHRUV INVESTMENTS PVT LTD | 131, A, JOLLY MAKER APARTMENTNO.1, CUFFE PARADE BOMBAY-5. , MUMBAI-400005, Maharashtra, India - 000000 |
| U65920MH1989PTC050571 | HYFA INVESTMENT AND FINANCE PRIVATE LIMI TED | JOLLY MAKER APTS.,FLAT-102-A,95-97 CUFFEEE PARADE COLABA, , MUMBAI 400005, Maharashtra, India - 000000 |
| ABZ-4628 | EXCEL BEARINGS LLP | 1, Floor-3, Plot-95/97, B, Jolly Maker Apartment No 1G D Somani Marg, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| U74900MH2009PTC191771 | STYLE PLUS PRINT PRIVATE LIMITED | 191A, JOLLY MAKER APTS1, 95-97 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74300MH1987PTC042209 | VISUAL GRAPHICS PVT LTD | 121-A, Jolly maker Apts No. 1, 95/97, World Trade Center, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| AAR-6174 | INDVENTURE PARTNERS LLP | B 11,Floor 1,Plot 95/97,B Jolly Maker Apartment 1 G D Somani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U80903MH2019OPC331590 | GOALED STOCK MARKET TRAINING (OPC) PRIVATE LIMITED | HOUSE NO 252,FLOOR-25,PLOT-95/97 A JOLLY MAKER APARTMENT 1,GD SOMANI MARG CUFFE , MUMBAI, Maharashtra, India - 400005 |
| U70100MH1995PTC090656 | DAYA REAL ESTATE COMPANY PRIVATE LIMITED | 203 MAKER TOWER A,CUFFE PARADE, , MUMBAI-400005, Maharashtra, India - 000000 |
| U51900MH1991PTC064186 | INTER MARKETS PVT.LTD. | 79, MAKER ARCADE, CUFFE PARADE, BOMBAY 5. , MUMBAI-400005, Maharashtra, India - 000000 |
| U25200MH1991PTC060747 | YAMINI PLASTICS AND MOULDING INDUSTRIES PVT LTD | C/O, SJ THADANI & ASSOCIATES,172-A JOLLY MAKER APTS NO 1 CUFFE PARADE, BOMB AY 5 , MUMBAI-400005, Maharashtra, India - 000000 |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| U45200MH2005PTC151085 | ZALLAQ BUILDERS PRIVATE LIMITED | JOLLY MAKER 'A'23RD FLOOR95-97 CUFFEE PARADE , MUMBAI, Maharashtra, India - 400005 |
| ACA-3257 | Bharucha Performance Intergration LLP | 42 B, 4TH FLOOR, JOLLY MAKER APT 1,95-97, CUFFE PARADE Mumbai, Maharashtra, India - 400005 |
| U40200MH1981PTC025580 | EVEREST INDUSTRIAL GASES PVT LTD | B-121, Floor 12, Plot-95/97, B, Jolly Maker Apartment 1, G D Somani Marg, Cuffe Para de, , Mumbai, Maharashtra, India - 400005 |
| U27100MH1987PTC148316 | BEC STEELS PRIVATE LIMITED | A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| U60300MH1961PTC011919 | BOMBAY GOODS CARRIERS PRIVATE LIMITED | 103, JOLLY MAKER APARTMENT II,CUFFE, PARADE ROAD COLABA MUMBAI-400005 , NA, Maharashtra, India - 000000 |
| U65920MH1997PTC106766 | ROLTA PROPERTIES PRIVATE LIMITED | 142A, MAKER TOWER 'A' & 'B' CO-OP HSG. SOC. LTD CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U80903MH2019NPL321778 | VINODLILA FOUNDATION | A-222, FLOOR-22 PLOT 85, A MAKER TOWER, GD SOMANI MARG,CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U65990MH1994PTC083795 | MAKARAND FINVEST AND PROPERTIES PRIVATE LIMITED | Office No. 69A, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade; Cuffe Parade ; , Mumbai, Maharashtra, India - 400005 |
| U74999MH2021PTC363177 | ARNAV BUSINESS CONSULTANTS PRIVATE LIMITED | A-3, 1ST FLR, MAKER TOWER - A, PLOT 85, G D SOMANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U74110MH1995PTC095710 | CROME ADVISORS PRIVATE LIMITED | A-222, 22ND FLR, PLOT 85, A.MAKER TOWER G.D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U06200MH2024FTC421471 | ATAKAMUL ALDHAHABIYA OIL AND GAS INDIA PRIVATE LIMITED | 41 A, Maker Arcade,G D Somani, cuffe parade,Mumbai,Mumbai,Maharashtra,400005-India |
| ACK-5163 | SUDARSHAN PROPERTIES LLP | 141, JOLLY MAKER APARTMENT NO. III,119, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACK-5307 | PREFERRED CONSULTANTS & ADVISORS LLP | 99-A MAKER TOWER F, CUFFE PARADE,Mumbai,Mumbai City,Maharashtra,India-400005 |
| U73200MH1995PTC095604 | YOM CONSULTANCY AND RESEARCH SERVICES PRIVATE LIMITED | 12 SEA LORD A,CUFFE PARADE, , MUMBAI-400005, Maharashtra, India - 000000 |
| U86201MH2024PTC423914 | FERTILAI MEDICAL SERVICES PRIVATE LIMITED | 121 JOLLY MAKER APARTMENT,NO.3, 119, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| U47721MH2024PTC419908 | MEDSTAG PHARMA PRIVATE LIMITED | 18-A, FLOOR-G, PLOT-85,,MAKER ARCADE,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| 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.
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