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 -JYOTI TRADERS PRIVATE LIMITED
CIN: U51909MP2000PTC014394 As on: 2026-07-13
DEEPAK -JYOTI TRADERS PRIVATE LIMITED (CIN: U51909MP2000PTC014394) is a Private company incorporated on 18 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEEPAK -JYOTI TRADERS 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 -JYOTI TRADERS 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 -JYOTI TRADERS PRIVATE LIMITED are JYOTI AHUJA, and SURESH KUMAR AHUJA.
DEEPAK -JYOTI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2000PTC014394 and its registration number is 14394. Users may contact DEEPAK -JYOTI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPAK -JYOTI TRADERS PRIVATE LIMITED is 78, Silver Springs, Silver Mansion, Bypass Road, , Indore, Madhya Pradesh, India - 452020.
Current status of DEEPAK -JYOTI TRADERS 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 CINs
ZaubaCorp's company report for DEEPAK -JYOTI TRADERS 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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Purchase full report of DEEPAK -JYOTI TRADERS
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 -JYOTI TRADERS 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 DEEPAK -JYOTI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00486157 | JYOTI AHUJA | Director | 2000-09-18 |
| 00355917 | SURESH KUMAR AHUJA | Director | 2000-09-18 |
Past Directors & Key Managerial Personnel of DEEPAK -JYOTI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00344215 | SUNIL AHUJA KUMAR | Additional Director | - | 2008-09-25 |
Other Directorships of JYOTI AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL AHUJA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTANU BUILDERS AND DEVELOPERS INDORE PRIVATE LIMITED | U04520MP1999PTC013691 | Director | 1999-08-12 | Ongoing |
| S.V.EXIM PRIVATE LIMITED | U51102MP1998PTC012942 | Director | 1998-07-14 | Ongoing |
| CRESENT HOLDING AND CONSULTANTS PRIVATE LIMITED | U67120MP1996PTC010946 | Additional Director | - | 2016-05-17 |
Other Directorships of SURESH KUMAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MP2017PTC044301 | NANIDADI HOMEMADE FOODS PRIVATE LIMITED | C-117, Aakash Enclave, Silver Urbane, Silver Springs Township, Phase-1, , A.B. Road Bypass, Indore, Madhya Pradesh, India - 452020 |
| AAF-3131 | PASSION POMES HI-TECH FARMS LLP | 402E SILVER URBANE,SILVER SPRINGS PHASE 1, AB ROAD BYPASS,MUNDLA NAYATA,INDORE(M.P.) INDORE, Madhya Pradesh, India - 452020 |
| AAF-3938 | STAYWELL PROTECTED FARMS LLP | 402E Silver Urbane,Silver Springs Phase 1, AB Road Bypass,Mundla Nayata, INDORE, Madhya Pradesh, India - 452020 |
| ACF-8586 | SAGA ALGOTECH LLP | HOUSE NO - TOPAZ 57, SILVER SPRINGS PHASE 2,,NAYTA MUNDLA, AB BYPASS ROAD, INDORE,Indore,Indore,Madhya Pradesh,India-452020 |
| U46901MP2025PTC074099 | NAVPRAN ENTERPRISES PRIVATE LIMITED | Onyx-109, Silver Springs,Phase 2, AB Road Bypass,Indore,Indore,Madhya Pradesh,452020-India |
| U88900MP2024NPL073544 | MODERN VILLAGE FOUNDATION | Plot no. 14-A, Business Park Silver, Springs Phase 2 Ground Floor, bypass road,Indore,Indore,Madhya Pradesh,452020-India |
| U74999MP2017PTC044520 | RASPBERRY LABS PRIVATE LIMITED | Pearl Villa No 80,Bhumi Enclave, Silver Springs, Bypass Road, , Indore, Madhya Pradesh, India - 452020 |
| U24230MP2021PTC054531 | CURE21 BIOSCIENCE PRIVATE LIMITED | RH-136, SILVER SPRINGS-1 JAL ENCLAVE BYPASS ROAD, MUNDLA NAYATA , INDORE, Madhya Pradesh, India - 452020 |
| AAY-0140 | GIFT REEGALO LLP | SLS 409, Block F Silver Springs, Phase 2, A.B Bypass Road Indore, Madhya Pradesh, India - 452020 |
| U01403MP2011PTC025524 | PASSION GREENS FARMTECH PRIVATE LIMITED | 402E, Silver Springs, Phase I, AB Road Bypass, Mundla Nayata, , Indore, Madhya Pradesh, India - 452020 |
| U15490MP2022PTC060146 | SOUL TARI KITCHENS PRIVATE LIMITED | Ground Floor Building B-4, Silver Business Park,Near Silver Spring, Phase 2, A. B. Road, Nayta Mundla, Indore,Indore,Indore,Madhya Pradesh,452020-India |
| U56290MP2026PTC083666 | THE CRISPY SNACKS FOOD PRIVATE LIMITED | 39 Silver Spring Phase 1,,Bypass Road, Naayta Mundl,Indore,Indore,Madhya Pradesh,452020-India |
| U24230MP2022PTC061140 | AXILIX DRUGS AND PHARMA PRIVATE LIMITED | Pearl Villa 69, AB bypass road Silver Spring Phase 1, Mundla nayata,Indore,Indore,Madhya Pradesh,452020-India |
| U62020MP2025PTC080012 | DIGITAL QUOTIENT PRIVATE LIMITED | B-331, SILVER URBANE,,SILVER SPRINGS PHASE - 1,,Indore,Indore,Madhya Pradesh,452020-India |
| U40100MP1998PTC013068 | SYSTEMATICS ENTERPRISES PRIVATE LIMITED | AIR-3, RUBY VILLA SILVER SPRING, PHASE-1, BYPASS ROAD , INDORE, Madhya Pradesh, India - 452020 |
| U70101MP2010PTC024274 | R D INFRAESTATE PRIVATE LIMITED | 11, Ruby Villa Agni Enclave, Silver Springs Township Phase 1, Bypass , INDORE, Madhya Pradesh, India - 452020 |
| AAN-3149 | SATSAM REAL INFRA LLP | 70, Silver Mansion, Silver Spring Phase I, Mundla Nayta Indore, Madhya Pradesh, India - 452020 |
| U29190MP2021PTC057708 | EARTHHEAL INFRA PROJECTS PRIVATE LIMITED | 48 SILVER MANSION SILVER SPRING PHASE I BYE PASS , INDORE, Madhya Pradesh, India - 452020 |
| U01100MP2022PTC060276 | TVC INDORE PRIVATE LIMITED | 601 SILVER LAKE VISTA APARTMENT INDORE KHANDWA ROAD LIMBODI,Indore,Indore,Madhya Pradesh,452020-India |
| U74999MP2017PTC072584 | QUANTR ANALYTICS PRIVATE LIMITED | D 41, Oyster Greenmount city, A B Bypass road,,Ralamandal, Indore, Madhya Pradesh-452020,Indore,Indore,Madhya Pradesh,452020-India |
| ACG-0133 | SUSTAINED CONSULTING & ENGINEERING LLP | ONYX 37 Jal Enclve Silver Springs Township,Indore,Indore,Madhya Pradesh,India-452020 |
| ACC-9626 | AIM ALPHA CREATORS LLP | 19/1,Y.N.Road,SilverState,Indore,Indore,Madhya Pradesh,India-452020 |
| U30205MP2025PTC080341 | GISKARD ENTERPRISES PRIVATE LIMITED | APT 116 D SILVER SPRINGS,TOWNSHIP PHASE 1,Indore,Indore,Madhya Pradesh,452020-India |
| U32111MP2024PTC072924 | JAIN JINENDRA JEWELS PRIVATE LIMITED | 43 VILLA PEARL,SILVER SPRING 1, AB. ROAD,Indore,Indore,Madhya Pradesh,452020-India |
| U62090MP2025PTC076617 | OPERIXLABS PRIVATE LIMITED | Onyx 113,Jal Enclave,,Silver Springs, Phase-2,Indore,Indore,Madhya Pradesh,452020-India |
| U47912MP2024OPC073563 | CHACHRIA VERSE (OPC) PRIVATE LIMITED | 104 B BLOCK,SILVER LAKE,VISTA KHANDWA ROAD,Indore,Indore,Madhya Pradesh,452020-India |
| U58201MP2024PTC073280 | LOYALTICS TECH PRIVATE LIMITED | TOPAZ 36, SILVER SPRINGS,PHASE 2, NAYATA MUNDLA,,Indore,Indore,Madhya Pradesh,452020-India |
| U72200MP2023PTC067393 | FOURIER ENERGY SOLUTIONS PRIVATE LIMITED | TOPAZ 52 PRITHVI ENCLAVE,SILVER SPRINGS PHASE 2,Indore,Indore,Madhya Pradesh,452020-India |
| U86900MP2025PTC078399 | ELARIS TECHNOLOGIES PRIVATE LIMITED | ONYX 37, JAL ENCLAVE,SILVER SPRINGS PHASE-II,Indore,Indore,Madhya Pradesh,452020-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.