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 IMPEX PRIVATE LIMITED
CIN: U51909DL2007PTC165158
DEEPALI IMPEX PRIVATE LIMITED (CIN: U51909DL2007PTC165158) is a Private company incorporated on 25 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13300000.00.
DEEPALI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPALI IMPEX PRIVATE LIMITED'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.].
Directors of DEEPALI IMPEX PRIVATE LIMITED are SURESH KUMAR JAIN, and GAURAV JAIN.
DEEPALI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC165158 and its registration number is 165158. Users may contact DEEPALI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPALI IMPEX PRIVATE LIMITED is A 110/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052.
Current status of DEEPALI IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEEPALI 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 DEEPALI IMPEX
Purchase full report of DEEPALI 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 DEEPALI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEEPALI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01974595 | SURESH KUMAR JAIN | Director | 2007-06-25 |
| 08125504 | GAURAV JAIN | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DEEPALI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00678268 | MUKESH JAIN | Director | - | 2011-09-12 |
| 03437250 | POONAM JAIN | Director | - | 2023-10-07 |
| 08125504 | GAURAV JAIN | Additional Director | - | 2020-12-31 |
Other Directorships of MUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPJ METAL PRIVATE LIMITED | U27100DL2009PTC197241 | Director | - | 2018-12-18 |
| PREMSONS SUPER STEELS PRIVATE LIMITED | U27106DL2005PTC139566 | Director | - | 2014-05-07 |
| SAVITRI STAINLESS PRIVATE LIMITED | U37100HR2018PTC073908 | Additional Director | - | 2023-01-02 |
| KAMADGIRI EXPORTS PRIVATE LIMITED | U51420DL2003PTC123483 | Additional Director | - | 2017-09-29 |
| KAMADGIRI EXPORTS PRIVATE LIMITED | U51420DL2003PTC123483 | Director | - | 2018-01-04 |
Other Directorships of SURESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPJ METAL PRIVATE LIMITED | U27100DL2009PTC197241 | Director | - | 2018-12-18 |
Other Directorships of POONAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITAAYU ENTERPRISES LLP | AAI-2143 | Designated Partner | 2023-10-17 | Ongoing |
| SPJ METAL PRIVATE LIMITED | U27100DL2009PTC197241 | Additional Director | - | 2019-09-30 |
| SPJ METAL PRIVATE LIMITED | U27100DL2009PTC197241 | Director | - | 2021-02-12 |
| SAVITRI STAINLESS PRIVATE LIMITED | U37100HR2018PTC073908 | Director | 2018-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100DL2009PTC197241 | SPJ METAL PRIVATE LIMITED | A 110/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U82990DL2021PTC391582 | FITLIFE NATURAL PRIVATE LIMITED | C-6/2, ROOM NO. 1-A, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| ACI-1574 | LAMBA SALES & DISTRIBUTION LLP | A-8/2 WAZIRPUR INDUSTRIAL Area,Delhi,North West Delhi,Delhi,India-110052 |
| U46901DL2025PTC458759 | MEMO4FRAME ENTERPRISES PRIVATE LIMITED | A-33, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U47912DL2025PTC442137 | KOJA INDIA LIFESTYLE PRIVATE LIMITED | A-33, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U51909DL2006PTC145501 | RNG VIVO PRIVATE LIMITED | A-88, 2ND Floor (Corner Building) Wazirpur Industrial Area Delhi , Delhi, Delhi, India - 110052 |
| ACK-2986 | AMCO SPECTRO AND MATERIAL TESTING LAB LLP | A-71, GROUP,2ND FLOOR, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U28113DL2009PTC191660 | STAR METAWARE INDIA PRIVATE LIMITED | A 77/2,East Portion Wazirpur Industrial Area, Delhi , North West Delhi, Delhi, India - 110052 |
| U46633DL2023PTC418322 | ALDARAZ INDIA PRIVATE LIMITED | A-91 PART-F, 2ND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U63030DL2021PTC378353 | GAE CARGO MOVERS PRIVATE LIMITED | 2nd Floor, A 131/2 Group Industrial area, Wazirpur , Delhi, Delhi, India - 110052 |
| U92490DL2021PTC385714 | BULLS EYE VENTURES PRIVATE LIMITED | HOUSE NO 95/2A, BLOCK-A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U19115DL2007PLC164061 | TONI LEATHER LIMITED | A-115/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27100DL2011PTC225344 | SRA STEELS PRIVATE LIMITED | A-94/2, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27205DL2009PTC193676 | ABHINANDAN STRIPS PRIVATE LIMITED | A-113/2, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27108DL2001PTC112979 | UNNATI (INDIA) PRIVATE LIMITED | A-16/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U25200DL1993PLC053452 | PURE PLAST LIMITED | A 100/2, INDUSTRIAL AREA, WAZIRPUR, , DELHI, Delhi, India - 110052 |
| AAF-8061 | MMX INFRASTRUCTURE LLP | A-2 Wazirpur Industrial Area, Main Road Delhi, Delhi, India - 110052 |
| U17299DL2006PTC156472 | BRIJ FASHIONS INDIA PRIVATE LIMITED | A-1/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U17122DL2007PTC160504 | MYRA FASHION PRIVATE LIMITED | A-94/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U17126DL2006PTC151906 | ATICO TEX PRIVATE LIMITED | A-115/2, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U51103DL2007PTC162290 | TELSHA AUTOMATION PRIVATE LIMITED | A-94/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U74999DL2017PTC323811 | GALAXYHVAC PRIVATE LIMITED | A-103/2, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U74900DL2016PTC298817 | SAVVYENT ECOTECH PRIVATE LIMITED | A-95/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U74899DL1993PTC051883 | POLYLACE INDIA PRIVATE LIMITED | A-115/2, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U74899DL1993PTC052631 | TONI INDUSTRIES PRIVATE LIMITED | A-115/2, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U17299DL2005PTC138274 | SOGO TEXTILES PRIVATE LIMITED | A-115/2WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U27107DL2010PLC198740 | ARSHIYA STEEL AND ALLOYS LIMITED | A-59,2ND FLOOR, WAZIRPUR, INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U51909DL2008PTC182655 | SONGANGA ENTERPRISES PRIVATE LIMITED | A-48, 2ND FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094414 | 2008-03-03 | 2018-09-10 | - | 53,500,000.00 | PUNJAB NATIONAL BANK | |
| 10094415 | 2008-03-03 | - | 2019-03-29 | 8,000,000.00 | PUNJAB NATIONAL BANK | |
| 10262200 | 2010-12-21 | - | 2019-03-29 | 1,650,000.00 | Punjab National Bank | |
| 10313339 | 2011-09-29 | - | - | 52,000,000.00 | Punjab National Bank | |
| 10397663 | 2012-12-19 | - | 2019-03-29 | 2,200,000.00 | Punjab National Bank | |
| 100208537 | 2018-07-21 | - | - | 25,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100340869 | 2020-06-02 | - | - | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 100347878 | 2020-06-02 | - | - | 6,350,000.00 | PUNJAB NATIONAL BANK | |
| 100494202 | 2021-10-25 | - | - | 2,600,000.00 | PUNJAB NATIONAL BANK |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.