DEEPIKA MERCANTILE PRIVATE LIMITED (CIN: U51909MH2002PTC137045) is a Private company incorporated on 03 Dec 2002. 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.
DEEPIKA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPIKA MERCANTILE 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 DEEPIKA MERCANTILE PRIVATE LIMITED are PUSHPA LALIT KABRA, MANJU ASHOK KABRA, and JUGAL JANKILAL KABRA.
DEEPIKA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137045 and its registration number is 137045. Users may contact DEEPIKA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPIKA MERCANTILE PRIVATE LIMITED is GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of DEEPIKA MERCANTILE PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC137045 |
| Name | DEEPIKA MERCANTILE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137045 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-03 |
| Age of Company | 22 years, 6 months, 10 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEEPIKA MERCANTILE PRIVATE LIMITED |
| U51909MH2002PTC137045 |
All 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.
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Get a list of all litigations DEEPIKA MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEEPIKA MERCANTILE. This report helps you understand the risk associated in dealing with DEEPIKA MERCANTILE and its Directors better.
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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 DEEPIKA MERCANTILE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01938576 | PUSHPA LALIT KABRA | Director | 2002-09-03 |
| 02053133 | MANJU ASHOK KABRA | Director | 2002-09-03 |
| 02185429 | JUGAL JANKILAL KABRA | Director | 2002-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH1988PTC048379 | PARNIKA ANTIBIOTICS PRIVATE LIMITED | 10, Floor G, Plot 10, Bandukwala Building, British Hotel Lane, Bombay Stock Exchang e, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAB-3885 | AHMEDABAD ANGEL NETWORKS MENTORS LLP | Office No. 10, Bandukwala Building, Bombay Stock Exchange, British Hotel Lane, Fort MUMBAI, Maharashtra, India - 400001 |
| L65920MH1989PLC050740 | NU-TECH CORPORATE SERVICES LIMITED | First Floor, Bandukwala Building, British Hotel Lane, Bombay Stock Exchang e, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-0286 | BAYSYS REALITY CONSULTANTS PARTNERS LLP | 2nd Floor, J K Somani BuildingBritish Hotel Lane, Fort Mumbai Mumbai, Maharashtra, India - 400001 |
| U65999MH2009PTC197700 | ARGHA CAPITAL ADVISORS PRIVATE LIMITED | GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT MUMBAI Mumbai City MH 400001 IN |
| U63000MH2012PTC231364 | EXOTIC PLACES TRAVEL SERVICES PRIVATE LIMITED | GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT MUMBAI Mumbai City MH 400001 IN |
| U45200MH1997PTC108390 | NOBLE PROJECTS (INDIA) PRIVATE LIMITED | GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT MUMBAI Mumbai City MH 400001 IN |
| U65990MH1996PTC102443 | TANMAN FINVEST PRIVATE LIMITED | GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT MUMBAI Mumbai City MH 400001 IN |
| U70109MH2021PTC354661 | JANKIMANI REALTIES PRIVATE LIMITED | GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT MUMBAI Mumbai City MH 400001 IN |
| U63040MH2010PTC205620 | GO PLACES HOLIDAYS AND MEDIA PRIVATE LIMITED | GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT MUMBAI Mumbai City MH 400001 IN |
| U93000MH2010PTC207386 | ARGHA SHARES AND STOCKS PRIVATE LIMITED | GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT MUMBAI Mumbai City MH 400001 IN |
| U15139MH2013PTC250815 | SNAP FOODS PRIVATE LIMITED | 2nd Floor, J.K. Somani Building, British Hotel Lane, Bombay Stock Exchang e, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1990PTC058355 | ANIRUDH COMMODITIES PVT LTD | 10-B GROUND FLOOR, BANDUKWALA BUILDING, BRITISH HOTEL LANE, FORT, MUMBAI Mumbai City MH 400001 IN |
| U51900MH1994PTC084008 | VIBHUTI TRADERS PRIVATE LIMITED | 10-B Ground Floor Bandukwala Building, British Hotel Lane, Fort, Mumbai Mumbai City MH 400001 IN |
| U67120MH1993PTC075321 | LAVOLTA INVESTMENTS PRIVATE LIMITED | 10-B Ground Floor Bandukwala Building, British Hotel Lane, Fort, Mumbai Mumbai City MH 400001 IN |
| U67120MH1993PTC070676 | MAHTAB INVESTMENTS AND FINANCE PVT LTD | 10-B Ground Floor, Bandukwala Building, British Hotel Lane, Fort, Mumbai Mumbai City MH 400001 IN |
| U67120MH1993PTC070678 | ARUJA INVESTMENTS AND FINANCE PRIVATE LIMITED | 10-B Ground Floor Bandukwala Building, British Hotel Lane, Fort, Mumbai Mumbai City MH 400001 IN |
| U45200MH2002PTC137014 | GURU DARSHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT MUMBAI Mumbai City MH 400001 IN |
| AAA-1667 | VITHAL INFRA PROPERTY LLP | GROUND FLOOR, BUILDING NO.19 GOLA LANE, FORT MUMBAI, Maharashtra, India - 400001 |
| U17299MH2006PTC163942 | ALASKA CREATIONS PRIVATE LIMITED | HIRALAL BUILDING, GROUND FLOOR PITHA CROSS LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAQ-6045 | GINA VENTURES LLP | Ground Floor,Khatau Building, 8/10 Alkesh Dinesh Mody Marg,Fort, MUMBAI, Maharashtra, India - 400001 |
| AAF-5458 | PRODUCT TECH FACTORY LLP | Ground Floor, Khatau Building, 8-10 Alkesh Dinesh Mody Marg, Fort Mumbai, Maharashtra, India - 400001 |
| AAM-4291 | GANDHI COMMODITIES LLP | 10-A 3RD FLOOR, HAJI KASAM BUILDING, 66, TAMARIND LANE, FORT, MUMBAI, Maharashtra, India - 400001 |
| ABZ-9554 | Peacommerce Ventures LLP | 110, Ground Floor, Great Western Building,Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| ACA-0466 | Skillsher LLP | 110, Ground Floor, Great Western Building,Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U19110MH2003PTC138753 | CARE 4 LEATHER PRODUCTS (INDIA) PRIVATE LIMITED | # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, , MUMBAI, Maharashtra, India - 400001 |
| ABZ-9550 | PAGADI ASSURANCE AND COMPLIANCE LLP | 110, Ground Floor, Plot - 23Great Western Building, Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-3647 | KALA GHODA MODERNA TRADING LLP | Room 2, Ground Floor, Plot-5, Bharthania Building Shree Sai Baba Marg, Rope Walk Lane, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-8745 | VENTURE PRODUCT FOUNDRY LLP | Ground Floor, Plot 8, Khatau Building Alkesh Dinesh Mody Road, Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10164574 | 2009-04-06 | - | 2012-02-29 | 20,000,000.00 | SARASWAT CO-OPERATIVE BANK LTD. | |
| 10267621 | 2011-01-11 | - | 2012-02-15 | 41,585,399.00 | RELIANCE FINANCIAL LIMITED | |
| 10333856 | 2012-01-27 | - | 2017-11-22 | 20,000,000.00 | BAJAJ FINANCE LIMITED |
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.
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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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