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
DEEPAK IMPEX PRIVATE LIMITED
CIN: U51909GJ2000PTC037454
DEEPAK IMPEX PRIVATE LIMITED (CIN: U51909GJ2000PTC037454) is a Private company incorporated on 01 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4926000.00.
DEEPAK IMPEX 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.DEEPAK 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 DEEPAK IMPEX PRIVATE LIMITED are KAILASH NATH UPADHYAY, and NARESH SURENDRASARUP GUPTA.
DEEPAK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2000PTC037454 and its registration number is 37454. Users may contact DEEPAK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPAK IMPEX PRIVATE LIMITED is 403, Fourth Floor, Subh Thaltej Tower, Nr. Love-Kush Tower Thaltej , Ahmedabad, Gujarat, India - 380054.
Current status of DEEPAK 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 DEEPAK 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 DEEPAK IMPEX
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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 DEEPAK 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 DEEPAK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03557083 | KAILASH NATH UPADHYAY | Director | 2011-09-30 |
| 09497951 | NARESH SURENDRASARUP GUPTA | Director | 2022-02-09 |
Past Directors & Key Managerial Personnel of DEEPAK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156900 | NARENDRASINH SAHEBSINGH GULABSINGHANI | Director | - | 2022-02-09 |
| 03557083 | KAILASH NATH UPADHYAY | Additional Director | - | 2011-09-30 |
| 09497951 | NARESH SURENDRASARUP GUPTA | Additional Director | - | 2022-09-30 |
| 00155370 | BHUPESH RAMGOPAL TIWARI | Director | - | 2017-03-10 |
Other Directorships of NARENDRASINH SAHEBSINGH GULABSINGHANI
Other Directorships of KAILASH NATH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLY FILAMENT PRIVATE LIMITED | U17119GJ1998PTC035035 | Director | 1998-11-26 | Ongoing |
| SOMNATH WEAVING PRIVATE LIMITED | U17120GJ2008PTC054212 | Director | - | 2022-09-05 |
| DHOLI INTEGRATED SPINNING PARK LIMITED | U17291GJ2007PLC051939 | Additional Director | - | 2012-09-29 |
| DHOLI INTEGRATED SPINNING PARK LIMITED | U17291GJ2007PLC051939 | Director | 2012-09-29 | Ongoing |
| BLANA STUDIO PRIVATE LIMITED | U18209KA2019PTC121915 | Director | - | 2019-08-14 |
| DHOLI THERMAL ENERGY PRIVATE LIMITED | U40106GJ2022PTC131186 | Director | 2022-04-19 | Ongoing |
Other Directorships of NARESH SURENDRASARUP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPESH RAMGOPAL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLY FILAMENT PRIVATE LIMITED | U17119GJ1998PTC035035 | Director | 2016-04-19 | Ongoing |
| VRINDAVAN FURNISHING PRIVATE LIMITED | U17120GJ2008PTC054211 | Additional Director | - | 2017-09-29 |
| VRINDAVAN FURNISHING PRIVATE LIMITED | U17120GJ2008PTC054211 | Director | - | 2021-04-08 |
| DHOLI EFFLUENT TREATMENT PLANT PRIVATE LIMITED | U41000GJ2012PTC071636 | Additional Director | - | 2015-09-24 |
| DHOLI EFFLUENT TREATMENT PLANT PRIVATE LIMITED | U41000GJ2012PTC071636 | Director | - | 2021-04-09 |
| NTPL EXPORTS PRIVATE LIMITED | U45202GJ2011PTC067358 | Additional Director | - | 2015-09-29 |
| NTPL EXPORTS PRIVATE LIMITED | U45202GJ2011PTC067358 | Director | - | 2021-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2016PTC092953 | RD TELESPIDERS PRIVATE LIMITED | A-25, JAY AMBE NAGAR SOC., OPP. LOVE KUSH TOWER, NR. UDGAM SCHOOL, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U24231GJ2003PTC042009 | MIRIX FORMULATION PRIVATE LIMITED | C/6 VIHARDHAM FLATSB/H LOVE KUSH TOWER DRIVE -IN-ROAD , THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U17110GJ1945PTC000423 | NAGINDAS KILABHAI PVT LTD | 16 LAV-KUSH TOWER 'A'1ST FLOOR OPP T V STATION THALTEJ ROAD THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U45200GJ1997PTC032229 | KALPATARU INFRASTRUCTURES PRIVATE LIMITED(KALPATARU FINLEASE | BLOCK C-4, 101, 1ST FLOOR, ANUSHRUTI TOWER, NR. MUKTIDHAM DERASAR, THALTEJ CHAR RAST A, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2008PTC052886 | ADVANTAGE GLOBAL BPO PRIVATE LIMITED | BLOCK C-4, 101, 1ST FLOOR, ANUSHRUTI TOWER, NR. MUKTIDHAM DERASAR, THALTEJ CHAR RAST A, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U80302GJ2009PTC058491 | ANTS MULTIMEDIA PRIVATE LIMITED | BLOCK C-4, 101, 1ST FLOOR, ANUSHRUTI TOWER, NR. MUKTIDHAM DERASAR, THALTEJ CHAR RAST A, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2017PTC098864 | WT TECHNOLOGIES PRIVATE LIMITED | 62/A, 6th Floor, New York Tower A, Thaltej Cross Roads, Thaltej,,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| U64120GJ2003PTC043262 | SHREE ANJANI COURIER SERVICES PRIVATE LIMITED | 07TH FLOOR, 716-717, GALA EMPIRE, OPP. DURDARSHAN CENTRE, NR. JB TOWER, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U67910GJ1995PLC026890 | JASLENE FINANCE LIMITED | 802,8TH FLOOR, MILESTONE BUILDING,OPP. T.V.TOWER NR. DRIVE IN CINEMA, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| U17110GJ2005PTC046989 | DEVLON RUBBER (INDIA) PRIVATE LIMITED | 92-A NEW YORK TOWER -A NR THALTEJ CORSS ROAD THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| ABC-9276 | Hopewood Decor LLP | B/15,Parth Sarthi Tower, Nr Tulsi Bunglow, Gulab Tower Road, Thaltej,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U70200GJ2023PTC141214 | GAHA PARTNERS PRIVATE LIMITED | 53,5th floor, New york tower-A,Thaltej Char Rasta, Thaltej Highway,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U74140GJ2013PTC076860 | DUBOND INFOTECH PRIVATE LIMITED | C/3, 1001, Anushruti Tower Nr Jain Tempal, Opp Newyork Tower SG Road, Thaltej, , Ahmedabad, Gujarat, India - 380054 |
| AAU-4819 | DIVIT EN -INFRA LLP | A 108 TAITENIUM SQURE B H SARVESWAR TOWER THALTEJ FOUR WAY NR BMW SHOW ROOM THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U45203GJ2013PTC076829 | DIGVI INFRASTRUCTURE PRIVATE LIMITED | 406, J.B. TOWER, OPP. T.V. TOWER, NR. SAL HOSPITAL, DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U74999GJ2017PTC098829 | S. MARK ENGINEERING (I) PRIVATE LIMITED | 64, 6TH FLOOR, NEW YORK TOWER A, THALTEJ CROSS ROAD,S.G. HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U80903GJ2008PTC054402 | UNLIMITED UNNATI PRIVATE LIMITED | 54-B, 5th Floor, New York Tower - A, S.G. Road, Thaltej Highway, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| U45201GJ2007PTC051155 | AMAR DEVELOPERS PRIVATE LIMITED | G-3 , RADESH APPARTMENT, BEHIND LOV-KUSH TOWER, NR. UDGAM SCHOOL , THALTEJ, Gujarat, India - 380054 |
| U74910GJ2022PTC131979 | GNF INTERNATIONAL SERVICES PRIVATE LIMITED | 21-SF, Sadbhav, Nr SBI,B/h. Indraprasth Tower, Drive In Road, Thaltej,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| ACG-4271 | WISHPARK PROJECT LLP | B NO 15 NILKANTH BUNGLOWS OPP SURVODAYA,BUNGLOWS NR GULAB TOWER THALTEJ AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAI-7246 | MOGAL REALITY LLP | B-202, GALA IMPERIA, NR. HAVELI BUNGLOWS, B/H TV TOWER, DRIVE IN ROAD, THALTEJ, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| U85500GJ2020PTC114869 | SATMAN EDU PRIVATE LIMITED | 1008, JIVABHAI TOWER, NR.CHANAKYA TOWER NR.CHANAKYA TOWER, BODAKDEV,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U93090GJ2019PTC108529 | SATPURUSH CONSULTANCY PRIVATE LIMITED | 28, ATULYA BUNGLOW NR.GULAB TOWER,THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U11101GJ2017PTC096075 | GTC TECHNO EXPLORATION PRIVATE LIMITED | 43, 4th Floor, Newyork Tower-A, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| AAH-2955 | NPF POLYFLEX LLP | 6, Kekarav Co-operative housing society Nr. Gulab tower thaltej AHMEDABAD, Gujarat, India - 380054 |
| ACD-5255 | MOTION CONSULTANCY LLP | B/21, NEW YORK TOWER,NR. THALTEJ CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAX-8659 | SHREE LAXMI NARAYAN HOUSING AND LAND DEV ELOPER LLP | B 14, Tulsi Bunglows Nr. Gulab Tower, Sola Road, Thaltej Ahmedabad, Gujarat, India - 380054 |
| U51909GJ2022PTC129592 | MARK-ENER TECHNOLOGIES PRIVATE LIMITED | 64, New York Tower A, Nr. Thaltej Cross Road, , Ahmedabad, Gujarat, India - 380054 |
| U93020GJ2021PTC124560 | DIVINE AURA HAIR & COSMETIC PRIVATE LIMITED | 509, JAIHIND NR. NEWYORK TOWER, S.G. HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.