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      DEEPREKHA IMPEX PRIVATE LIMITED

      CIN: U51909GJ2001PTC039778 As on: 2026-07-13
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      DEEPREKHA IMPEX PRIVATE LIMITED (CIN: U51909GJ2001PTC039778) is a Private company incorporated on 13 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.

      DEEPREKHA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DEEPREKHA 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 DEEPREKHA IMPEX PRIVATE LIMITED are ALPESHKUMAR MANSUKHBHAI MAMADPARA, and AJAY MANSUKHBHAI SENJALIYA.

      DEEPREKHA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2001PTC039778 and its registration number is 39778. Users may contact DEEPREKHA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPREKHA IMPEX PRIVATE LIMITED is 3A , PATHIK APPARTMENT, NEAR HDFC BANK PARLE POINT , SURAT, Gujarat, India - 395007.

      Current status of DEEPREKHA 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEEPREKHA 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.

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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 DEEPREKHA 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEEPREKHA IMPEX
      DIN Director Name Designation Appointment Date
      07657920 ALPESHKUMAR MANSUKHBHAI MAMADPARA Director 2016-11-16
      07657953 AJAY MANSUKHBHAI SENJALIYA Director 2016-11-16
      Past Directors & Key Managerial Personnel of DEEPREKHA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01680000 OMPRAKASH RAMBILASH AGARWAL Director - 2010-05-10
      01733322 ALPESH RAMESHBHAI BODRA Director - 2016-11-19
      01808559 REKHA VIVEK GOEL Director - 2010-05-10
      02364914 VIVEK OMPRAKASH GOEL Director - 2010-03-15
      02825672 SUMITKUMAR RAMESHBHAI BODRA Director - 2016-11-19
      Other Directorships of OMPRAKASH RAMBILASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RKD AGRI & RETAIL LIMITED L15400MH1986PLC316001 Managing Director - 2019-03-29
      SOMIYA BONG INVESTMENTS PRIVATE LIMITED U17100GJ1993PTC019405 Director 1999-01-16 Ongoing
      AVLON SYNTEX PRIVATE LIMITED U17110GJ1985PTC014260 Director 2019-04-23 Ongoing
      TRIBEST FINEYARNS LIMITED U17110MH1992PLC320779 Director - 2019-01-25
      KAYBEE TEXSPIN LIMITED U17119GJ1987PLC010074 Director 1991-03-04 Ongoing
      Other Directorships of ALPESH RAMESHBHAI BODRA
      Company Name CIN Designation Appointment Date Cessation
      GURU-G TEX PRINT PRIVATE LIMITED U17120GJ2009PTC058173 Director 2009-09-23 Ongoing
      KARMESHWAR EXIM PRIVATE LIMITED U17120GJ2010PTC060803 Director 2010-05-19 Ongoing
      GAURI INTERNATIONAL PRIVATE LIMITED U17120GJ2010PTC060804 Director - 2013-05-06
      PROERA MEDICARE PRIVATE LIMITED U24230GJ2009PTC058227 Director 2015-04-29 Ongoing
      PROERA INFRA DEVELOPERS PRIVATE LIMITED U45201GJ2012PTC068510 Director - 2013-09-14
      UGAM IMPEX LIMITED U51100GJ1996PLC030876 Director 2008-02-20 Ongoing
      PROERA BIZCON PRIVATE LIMITED U52100GJ2012PTC068661 Additional Director - 2012-09-29
      PROERA BIZCON PRIVATE LIMITED U52100GJ2012PTC068661 Director - 2013-09-14
      SHOPERMART E-COMMTECH PRIVATE LIMITED U52390GJ2015PTC084240 Director - 2017-11-08
      UGAM FINVEST (INDIA)PRIVATE LIMITED U65910GJ1996PTC030958 Director 2012-07-24 Ongoing
      Other Directorships of REKHA VIVEK GOEL
      Company Name CIN Designation Appointment Date Cessation
      SOMIYA BONG INVESTMENTS PRIVATE LIMITED U17100GJ1993PTC019405 Additional Director - 2015-09-30
      SOMIYA BONG INVESTMENTS PRIVATE LIMITED U17100GJ1993PTC019405 Director 2015-09-30 Ongoing
      GOLDEN-EYE PHOTOGRAPHY & ARTS PRIVATE LIMITED U74110GJ2017PTC095086 Director 2017-01-11 Ongoing
      Other Directorships of VIVEK OMPRAKASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      RKD AGRI & RETAIL LIMITED L15400MH1986PLC316001 CFO(KMP) - 2018-05-21
      RKD AGRI & RETAIL LIMITED L15400MH1986PLC316001 Director - 2018-05-21
      SOMIYA BONG INVESTMENTS PRIVATE LIMITED U17100GJ1993PTC019405 Director 1993-05-05 Ongoing
      KAYBEE TEXSPIN LIMITED U17119GJ1987PLC010074 Director - 2017-07-18
      GOLDEN-EYE PHOTOGRAPHY & ARTS PRIVATE LIMITED U74110GJ2017PTC095086 Director 2017-01-11 Ongoing
      Other Directorships of SUMITKUMAR RAMESHBHAI BODRA
      Company Name CIN Designation Appointment Date Cessation
      GURU-G TEX PRINT PRIVATE LIMITED U17120GJ2009PTC058173 Director - 2011-09-03
      KARMESHWAR EXIM PRIVATE LIMITED U17120GJ2010PTC060803 Director - 2011-09-03
      GAURI INTERNATIONAL PRIVATE LIMITED U17120GJ2010PTC060804 Director - 2012-05-17
      UGAM POLYPACK PRIVATE LIMITED U25202GJ2012PTC069251 Director - 2014-09-15
      SAWARIYA INTERNATIONAL PRIVATE LIMITED U51909GJ2012PTC071244 Director - 2017-01-23
      PROERA BIZCON PRIVATE LIMITED U52100GJ2012PTC068661 Director - 2018-06-02
      SHOPERMART E-COMMTECH PRIVATE LIMITED U52390GJ2015PTC084240 Director - 2017-11-08
      SOUMIL TRADEIMPEX PRIVATE LIMITED U74120MH2012PTC228336 Director - 2014-05-07
      Other Directorships of ALPESHKUMAR MANSUKHBHAI MAMADPARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY MANSUKHBHAI SENJALIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17120GJ2011PTC068407 JANVI THREAD PRIVATE LIMITED 3-A, PATHIK APARTMENT, NEAR HDFC BANK NEAR MEGH MAYUR APARTMENT, PARLE POINT , SURAT, Gujarat, India - 395007
      U17299GJ2003PTC042279 R. K. POLYFAB PRIVATE LIMITED 5-A Prerna Appartment, Pratishtha Complex, Near Experimental School, Parle Point, , Surat, Gujarat, India - 395007
      U80900GJ2017PTC097543 EFFLORESCENCE SCHOOLS PRIVATE LIMITED 33-1-20, FLOOR-00, KHAN SAHEB IN WADI, NEAR AMBIKA NIKETAN, ATHWALINES ROAD, , PARLE POINT, SURAT, Gujarat, India - 395007
      U17119GJ1989PTC012115 BALAJEE FASHIONS PRIVATE LIMITED 2, PRINCE PARK APPARTMENT, PARLE POINT, GHOD DOD ROAD, SURAT , SURAT, Gujarat, India - 395007
      ACL-2935 RUNIX TECH SOLUTIONS LLP B-4, FLOOR-04, SIDDHCHAKRA APARTMENT -A,NEAR SARGAM SHOPPING CENTRE , PARLE POINT,Surat,Surat,Gujarat,India-395007
      U15130GJ2019PTC156021 PRAFFUL BEVERAGES PRIVATE LIMITED FLAT NO 201, DHARAM PALACE 2, NEAR RAJHANS ORNATE MALL,OPP. SARGAM SHOPPING CENTRE, PARLE POINT,Surat,Surat,Gujarat,395007-India
      U93110GJ2023PTC139887 STEREO ADVENTURES PRIVATE LIMITED SY NO. 312, OFFICE-102, 1ST FLOOR,,PARLE POINT PALACE, PARLE POINT, ATHWALINES,Surat,Surat,Gujarat,395007-India
      AAI-1610 ARYAN ENDEAVOUR LLP FLAT NO 201 SARTHI APPARTMENT PARLE POINT ATHWALINES SURAT, Gujarat, India - 395007
      U17120GJ1991PTC015982 CHOKSI TWISTERS PRIVATE LIMITED B/504, POOJA ABHISHEK APPARTMENT PARLE POINT , SURAT, Gujarat, India - 395007
      U17119GJ1991PTC016787 VIDHYA CREATION PRIVATE LIMITED 102, SHEETAL APPARTMENT,GHOD DOD ROAD, PARLE POINT, , SURAT, Gujarat, India - 395007
      U01122GJ2007PTC051539 KHODAL AQUACULTURE PRIVATE LIMITED 8, SUNBIWAS ROW HOUSE NEAR AMBIKA NIKETAN, PARLE POINT, , SURAT, Gujarat, India - 395007
      U64203GJ2017PTC100023 GTEL FIBER PLUS PRIVATE LIMITED C/401, OPERA TOWN, NEAR UMRIGAR SCHOOL PARLE POINT , SURAT, Gujarat, India - 395007
      U80301GJ2009PTC056238 QUANTUM EDUCATIONAL SERVICES PRIVATE LIMITED M-32, SARGAM SHOPPING CENTRE, NEAR PARLE POINT PIPLOD , SURAT, Gujarat, India - 395007
      AAI-2557 SHAASAN DIAMONDS LLP 107, FLOOR-1, CHANDAN BALA APARTMENT NEAR AMBAJI TEMPLE, PARLE POINT SURAT, Gujarat, India - 395007
      U63040GJ2011PTC066528 VOYAGE LEISURE TOURS PRIVATE LIMITED U/2, Anmol Complex, Near Sargam Shopping Centre, Parle Point , SURAT, Gujarat, India - 395007
      U70101GJ2011PTC065603 DHANSUKHIDEVI REAL ESTATES PRIVATE LIMITED A-601, ARIHANT PARK, NEAR TAJ GATEWAY HOTEL PARLE POINT , SURAT, Gujarat, India - 395007
      U51101GJ2012PTC070059 TRANS CONTINENTAL TRADELINK PRIVATE LIMITED B-2, Keshav Park Society, Near Jain Derasar Parle Point, Athwalines , SURAT, Gujarat, India - 395007
      U51109GJ1988PTC010551 J S IMPEX PROJECT PRIVATE LIMITED SHOP NO.8,UPPER GROUND FLOOR,PATHIK APARTMENT PARLE POINT, ATHWALINES, , SURAT, Gujarat, India - 395007
      AAW-8361 VIDHYA CREATION LLP 1ST FLOOR, FLAT NO 102, SHITAL APPARTMENT GHOD DOD ROAD, PARLE POINT, SURAT, Gujarat, India - 395007
      U74300GJ2015PTC082307 TREEMONI BROKING PRIVATE LIMITED B-504, Ravi Darshan Apartment, Near Parle Point, City Light Road, Ichchhanath, , Surat, Gujarat, India - 395007
      U67120GJ2009PTC057118 ALKA WEALTH ADVISORY PRIVATE LIMITED 412, CLASSIC COMPLEX, OPP. A. V. SONS, NEAR PARLE POINT, GHOD DOD ROAD , SURAT, Gujarat, India - 395007
      U74900GJ2010PTC059076 VISHAL PETROGASTEEL SERVICE PRIVATE LIMI TED 701, DEVDARSHAN APARTMENT, CITY LIGHT ROAD, NEAR H.P. PETROL PUMP, PARLE POINT, , SURAT, Gujarat, India - 395007
      U36911GJ2012PTC071282 AMBANI DIAMONDS PRIVATE LIMITED 603, C/O UMESHBHAI C PATELGOPAL KRISHNA APARTMENTS NEAR SARGAM SHOPPING CENTER PARLE POINT , SURAT, Gujarat, India - 395007
      U40106GJ2015PTC085070 SMEET LIGHTING SOLUTIONS PRIVATE LIMITED Floor-04, 406, Arihant Park Apartment, Near Bharti Park Society, Parle Point, I chchhanath , Surat, Gujarat, India - 395007
      U18101GJ2006PTC048190 MR MISCHIEF APPARELS PRIVATE LIMITED 29,MASKATI PLOT II ,GURUPUSHYA BHAWAN,GR-FLOOR, NR H D F C BANK LANE,PARLE POINT, , SURAT, Gujarat, India - 395007
      U22219GJ2011PTC065217 VENUS DIGITAL PRESS PRIVATE LIMITED 119/H-21, PARLE POINT PLACE, PARLE POINT, ATHWALINES, , SURAT, Gujarat, India - 395007
      ACI-4843 AVR TECHNO SOLUTIONS LLP SHOP-M/6, MAZ. FLR. PLOT-808,RAJ COMPLEX NEAR CITIZEN TOWER S/S BHATAR ROAD, NEAR VAISHNO DEVI MATA MANDIR, OPP CENTRAL BANK,Surat,Surat,Gujarat,India-395007
      ACC-9094 LAKOD ENTERPRISE LLP 101, Raj Regency, Opp. AmiDhara Appt,,Near State Bank Of India, City Light,Surat,Surat,Gujarat,India-395007
      U36999GJ2019PTC110725 INGENIOUS CARBON PRIVATE LIMITED 3, SHUBHAM BANGLOWS, NEAR SANGAM SOCIETY PARLE POINT , SURAT, Gujarat, India - 395007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10302157 2011-07-29 - 2015-09-30 10,000,000.00 ALLAHABAD BANK
      10364700 2012-06-21 - - 9,500,000.00 INDIAN OVERSEAS BANK
      90106876 2004-02-24 - 2011-09-25 82,600,000.00 INDIAN OVERSEAS BANK

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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