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      DEEPIKA EXIM INDIA PRIVATE LIMITED

      CIN: U51909MH2005PTC157068 As on: 2026-07-13
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      DEEPIKA EXIM INDIA PRIVATE LIMITED (CIN: U51909MH2005PTC157068) is a Private company incorporated on 21 Oct 2005. 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. 500000.00.

      DEEPIKA EXIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DEEPIKA EXIM INDIA 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 EXIM INDIA PRIVATE LIMITED are PRAVESH BHUSHAN MALHOTRA, and SANDEEP PRABHAKAR MAHAJAN.

      DEEPIKA EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC157068 and its registration number is 157068. Users may contact DEEPIKA EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPIKA EXIM INDIA PRIVATE LIMITED is MS-34AMARJYOTI COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012.

      Current status of DEEPIKA EXIM INDIA 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 DEEPIKA EXIM INDIA 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 DEEPIKA EXIM INDIA 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 DEEPIKA EXIM INDIA
      DIN Director Name Designation Appointment Date
      02056433 PRAVESH BHUSHAN MALHOTRA Director 2005-10-21
      07243985 SANDEEP PRABHAKAR MAHAJAN Director 2015-09-30
      Past Directors & Key Managerial Personnel of DEEPIKA EXIM INDIA
      DIN Director Name Designation Appointment Date Cessation
      02056381 DEEPIKA PRAVESH MALHOTRA Director - 2015-09-15
      05229942 ANSHUL MALHOTRA Director - 2015-09-15
      07243985 SANDEEP PRABHAKAR MAHAJAN Additional Director - 2015-09-30
      Other Directorships of DEEPIKA PRAVESH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      DEEPIKA INFRAVENTURE PRIVATE LIMITED U45202MH2010PTC209662 Director - 2014-06-01
      DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED U63000MH2011PTC212542 Director 2011-01-19 Ongoing
      Other Directorships of PRAVESH BHUSHAN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SILVER SPICES PRIVATE LIMITED U15122MH2016PTC273456 Director 2016-02-24 Ongoing
      DEEPIKA INFRAVENTURE PRIVATE LIMITED U45202MH2010PTC209662 Director 2010-11-01 Ongoing
      DPR INFRAVENTURE PRIVATE LIMITED U45400MH2014PTC255445 Director 2014-06-11 Ongoing
      MALHOTRA INFRAVENTURES PRIVATE LIMITED U45400MH2015PTC268732 Director 2015-09-28 Ongoing
      DEEPIKA HOSPITALITIES PRIVATE LIMITED U55101MH2013PTC248660 Director 2013-09-27 Ongoing
      MALHOTRA HOSPITALITIES PRIVATE LIMITED U55101MH2015PTC268769 Director 2015-09-28 Ongoing
      DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED U63000MH2011PTC212542 Director 2011-01-19 Ongoing
      SILVER STONE TRAVELS PRIVATE LIMITED U63040MH2012PTC232902 Director 2012-10-15 Ongoing
      BALAJI MANPOWER & PLACEMENT SERVICES PRIVATE LIMITED U74120MH2015PTC268518 Director 2015-09-18 Ongoing
      SILVERSTONE EVENTS PRIVATE LIMITED U74999MH2016PTC274454 Director 2016-03-15 Ongoing
      Other Directorships of ANSHUL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      DEEPIKA INFRAVENTURE PRIVATE LIMITED U45202MH2010PTC209662 Additional Director - 2014-09-30
      DEEPIKA INFRAVENTURE PRIVATE LIMITED U45202MH2010PTC209662 Director - 2015-12-26
      DEEPIKA HOSPITALITIES PRIVATE LIMITED U55101MH2013PTC248660 Director - 2015-07-23
      DEEPIKA TOURISM & LOGISTICS PRIVATE LIMITED U63000MH2011PTC212542 Director 2012-03-16 Ongoing
      Other Directorships of SANDEEP PRABHAKAR MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      DEEPIKA INFRAVENTURE PRIVATE LIMITED U45202MH2010PTC209662 Additional Director 2015-12-26 Ongoing
      MALHOTRA INFRAVENTURES PRIVATE LIMITED U45400MH2015PTC268732 Director 2015-09-28 Ongoing
      DEEPIKA HOSPITALITIES PRIVATE LIMITED U55101MH2013PTC248660 Additional Director - 2015-09-30
      DEEPIKA HOSPITALITIES PRIVATE LIMITED U55101MH2013PTC248660 Director 2015-09-30 Ongoing
      MALHOTRA HOSPITALITIES PRIVATE LIMITED U55101MH2015PTC268769 Director 2015-09-28 Ongoing

      CIN Company Name Company Address
      U72900MH2007PTC176220 KAZZAM SOFTWARE SOLUTIONS PRIVATE LIMITED F-8, SHRI VITTHAL COMPLEX OPP. DHANTOLI PARK, DHANTOLI , NAGPUR, Maharashtra, India - 440012
      ABC-7853 TATVIKA INFRAPROJECTS LLP MS-32, AMARJYOTI PALACE,,WARDHA ROAD, DHANTOLI,Nagpur,Nagpur,Maharashtra,India-440012
      U01500MH2024PTC431534 FIRST FARM YARDS PRIVATE LIMITED F.NO.5, 4TH FL YASHODHARA,COMPLEX, DHANTOLI,Nagpur,Nagpur,Maharashtra,440012-India
      U86100MH2021PTC359462 JIVAK MEDICAL PRIVATE LIMITED H. NO. D-17, RAJKAMAL COMPLEX DHANTOLI, WARDHA ROAD,NAGPUR,Nagpur,Maharashtra,440012-India
      ACE-4512 BNR METROLAB DIAGNOSTICS LLP BLOCK NO. 4/14 AND 4/21,SHRIMAN COMPLEX DHANTOLI,Nagpur,Nagpur,Maharashtra,India-440012
      U47720MH2024PTC425375 ONCONEST MEDICARE PRIVATE LIMITED SHOP NO. G-03, GROUND FLOOR, SHRI VITTHAL COMPLEX,,HOUSE NO. 546/A, NEAR GARDEN ROAD, DHANTOLI,,Nagpur,Nagpur,Maharashtra,440012-India
      U01403MH2008PTC178613 VIJAYLAXMI AGROTECH PRIVATE LIMITED FIRST FLOOR, MUDLIAR COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U01403MH2008PTC178792 SHREE GANDEEP AGROTECH PRIVATE LIMITED FIRST FLOOR, MUDLIAR COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U01403MH2008PTC179123 SHREE EKDANT AGROTECH PRIVATE LIMITED FIRST FLOOR, MUDLIAR COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U01403MH2008PTC179124 SHREE LAMBODAR AGROTECH PRIVATE LIMITED FIRST FLOOR, MUDLIAR COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U45200MH2008PTC182353 SHREE GANESH REALCON PRIVATE LIMITED FIRST FLOOR MUDLIHAR COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U63090MH2008PTC178612 CHANDAN AGRO WAREHOUSING PRIVATE LIMITED FIRST FLOOR, MUDLIAR COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U74999MH2008PTC179125 VIGHANAHARTA LOGISTIC WAREHOUSING PRIVATE LIMITED FIRST FLOOR, MUDLIAR COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U51502MH2000PTC129184 SHRI JOGESHWARI MOTORS PRIVATE LIMITED 4, SHRIMAN COMPLEX, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012
      AAI-3342 SACHANI DEVELOPERS LLP SHOP NO.102, MUDLIYAR COMPLEX, ABHYANKAR ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012
      U45400MH2014PTC255445 DPR INFRAVENTURE PRIVATE LIMITED CHEMBER NO.MS-34 AMARJYOTI PALACE DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U45400MH2015PTC268732 MALHOTRA INFRAVENTURES PRIVATE LIMITED Chember No. MS-34, Amarjyoti Palace Dhantoli, , Nagpur, Maharashtra, India - 440012
      U52100MH2022PTC377360 GANDHI TOPLINE PRIVATE LIMITED Block No 17, Rajkamal Commercial Complex Dhantoli , Nagpur, Maharashtra, India - 440012
      U55101MH2013PTC248660 DEEPIKA HOSPITALITIES PRIVATE LIMITED CHEMBER NO.MS-34, AMARJYOTI PALACE DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U55101MH2015PTC268769 MALHOTRA HOSPITALITIES PRIVATE LIMITED Chember No. MS-34, Amarjyoti Palace Dhantoli, , Nagpur, Maharashtra, India - 440012
      U55101MH2020PTC342260 INTERNATIONAL HOLIDAY HOMES PRIVATE LIMITED B/3,Rajkamal Commercial Complex, 9, Dhantoli , Nagpur, Maharashtra, India - 440012
      U65910MH1997PTC108159 SALASAR FINANCE PRIVATE LIMITED B-3, RAJKAMAL COMPLEX, PANCHSHEEL SQUARE,DHANTOLI, , NAGPUR, Maharashtra, India - 440012
      U72900MH2020PTC352563 MD IT INFO PRIVATE LIMITED BLOCK NO.G/7, BHIWAPURKAR COMPLEX, DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U85190MH2021PTC358292 VARUNAM SUPER SPECIALITY HOSPITAL PRIVATE LIMITED B/3,Rajkamal Commercial Complex, 9, Dhantoli , Nagpur, Maharashtra, India - 440012
      U70102MH2009PTC189730 DREAMLAND REALSPACE PRIVATE LIMITED 3RD FLOOR RAJKAMAL COMPLEX PANCHASHEEL SQUARE DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U92400MH2012PTC234788 VISUAL SCULPTORS POST PRODUCTIONS PRIVATE LIMITED OFFICE NO 24, RAJKAMAL COMPLEX DHANTOLI PANCHSHEEL SQUARE. , NAGPUR, Maharashtra, India - 440012
      U13209MH2010PTC205723 GONDWANA NATURAL RESOURCES PRIVATE LIMITED 2-B, RAJKAMAL COMPLEX, PANCHSHEEL SQUARE WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U14200MH2008PTC185565 MEGHDUT MINERAL RESOURCES PRIVATE LIMITED 2-B, RAJKAMAL COMPLEX, PANCHSHEEL SQUARE WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012
      U17299MH2018PTC318012 SHRI DARIYAV COTTON AND PROCESSING INDUSTRIES PRIVATE LIMITED BLOCK NO.19 2ND FLOOR RAJKAMAL COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10293267 2011-06-16 - - 4,500,000.00 State Bank Of India

      • Email ID
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      • 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.

      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
      Download Audited Financials
      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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