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
DEEPVIJAY TRADING PRIVATE LIMITED
CIN: U52190MH2003PTC142583 As on: 2026-07-13
DEEPVIJAY TRADING PRIVATE LIMITED (CIN: U52190MH2003PTC142583) is a Private company incorporated on 09 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
DEEPVIJAY TRADING 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.DEEPVIJAY TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of DEEPVIJAY TRADING PRIVATE LIMITED are ANISH DHIRAJ SHAH, DHIRAJ AMRUTLAL SHAH, and DHAVAL DHIRAJ SHAH.
DEEPVIJAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2003PTC142583 and its registration number is 142583. Users may contact DEEPVIJAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPVIJAY TRADING PRIVATE LIMITED is PRATHMESH GALAXY,ADI SHANKARCHARY MARG NEXT TO CUSTOM COLONY OPP POWAI LAKE , MUMBAI, Maharashtra, India - 400076.
Current status of DEEPVIJAY TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEEPVIJAY TRADING 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 DEEPVIJAY TRADING
Purchase full report of DEEPVIJAY TRADING
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 DEEPVIJAY TRADING 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 DEEPVIJAY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00430684 | ANISH DHIRAJ SHAH | Whole-time director | 2005-10-16 |
| 00430693 | DHIRAJ AMRUTLAL SHAH | Director | 2003-10-09 |
| 06415456 | DHAVAL DHIRAJ SHAH | Managing Director | 2013-09-10 |
Past Directors & Key Managerial Personnel of DEEPVIJAY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06415456 | DHAVAL DHIRAJ SHAH | Additional Director | - | 2013-09-10 |
Other Directorships of ANISH DHIRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHIRAJ AMRUTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHAVAL DHIRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2008PTC180349 | PRIVILEDGE COMMERCIAL COMMUNICATIONS PRI VATE LIMITED | 101, LAKE PALACE, SHRI ADI SHANKARACHARYA MARG, BEHIND CUSTOM COLONY, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| ABB-4854 | MYFROYOLAND FROYO SUPPLIES LLP | 3 CTC NO 139/B, PANY FARM, OPP. POWAI LAKE,,POWAI, ADI SHANKARACHARYA MARG, NR MINI PUNJAB, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U64201MH2011PTC218948 | BONIFATE WIRELESS TECHNOLOGIES PRIVATE LIMITED | 2C-604, JALTARANG CHS LTD, ADI SHANKARACHARYA MARG OPP POWAI LAKE, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U52341MH2010PTC210441 | ALMIGHTY EQUIPMENTS PRIVATE LIMITED | 903, THE VIEW, ADI SHANKARACHARYA MARG, OPP. POWAI LAKE, NEAR VIVERO INTERNATIONAL SCHOOL, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2017PTC289912 | KOKAN SOLAR PRIVATE LIMITED | Flat No 902, Bldg No 18, Opp Powai Vihar Lake Palace, S Ward, Adi Shankaracharya Marg, Powai, , Mumbai, Maharashtra, India - 400076 |
| ACL-5957 | GAUMUKHA AGRO LLP | C/O KUMAR SAURABH, A/302,BLDG NO.5 SHIMMERING HEIGHTS CHS LTD, ADI SHANKARACHARYA MARG, NR CUSTOM COLONY, POWAI VIHAR,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACA-2682 | LAKESIDE HIGHRISE LLP | Next to Suncity Complex, ADI Shankracharya MargPowai Mumbai, Maharashtra, India - 400076 |
| U85300MH2022NPL394334 | SHRI DURGARAM SARAN & SONS FOUNDATION | 1004, Lake Primose Bldg Wing A, opp Adi Sankacharya Marg Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2019PTC329341 | DROGO PETS PRIVATE LIMITED | ADI SHANKARACHARYA MARG, PANCH KUTIR, JVLR NEXT TO LAKESIDE MINI PUNJAB RESTAURANT, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U40300MH2013PTC246872 | BONIFATE ENERGY PRIVATE LIMITED | 2C-604,JALTARANG CHS LTD ADI SHANKARACHARYA MARG,OPP POWAI LAKE,P OWAI , MUMBAI, Maharashtra, India - 400076 |
| U51909MH2017PTC300219 | TERRANUA INFRA PRIVATE LIMITED | B 2001 Lake Pleasant CHS LTD Lake Home Phase II Off Adi Shankaracharya Marg , Powai Mumbai, Maharashtra, India - 400076 |
| U70109MH2017PTC301668 | STESSO INFRA SERVICES PRIVATE LIMITED | B 2001 Lake Pleasant CHS LTD Lake Home Phase II Off Adi Shankaracharya Marg , Powai Mumbai, Maharashtra, India - 400076 |
| U92100MH2018PTC313508 | SUPERHUMAN VENTURES PRIVATE LIMITED | B-Building, Flat no. 2002 Lake Castle, Hiranandani Garden Powai, , OPP. A S MARG, MUMBAI, Maharashtra, India - 400076 |
| U55101MH2010PTC203860 | TASTYBUDZ SPECIALITY FOOD SERVICES PRIVATE LIMITED | Hakone Bumpers Rides, Opp Hiranandani Gardens, Next to Powai Plaza, Hiranandani Powai, Mumbai , , Mumbai, Maharashtra, India - 400076 |
| ACN-2957 | SSKE SHIPPING SERVICES LLP | FLAT NO C-1005, LAKE PRIMROSE, LAKE HOMES, OFF ADI SHNKARACHARYA MARG,,NEAR GOPAL SHARMA SCHOOL, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74999MH2013PTC251479 | MODONNA AGENTS TRADERS & SOLUTIONS PRIVATE LIMITED | B-204POWAI LAKE VIEW CHS. LTD.MHADA QUARTERS B/H POWAI POLICE STATION ADI SHANKARACHARYA MARG POWAI , MUMBAI, Maharashtra, India - 400076 |
| ACE-0793 | ATBETA MANAGEMENT LLP | A/204,SUPREME BUSINESS PARK ,HIRANANDANI GARDEN,BEHIND LAKE CASTLE NEXT TO KENSINGTON BUILDING ,POWAI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACD-9613 | ATOMIC SPONSOR I LLP | A/204, Supreme Business Park, Hiranandani Garden,,Behind Lake Castle, Next to Kensington Building, Powai, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAB-6267 | NAV CAPITAL LLP | A-402, LAKE PRIMROSE, LAKE HOMES OFF ADI SHANKARACHARYA MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| U72300MH2011PTC221330 | KALLOLEE SOLUTIONS PRIVATE LIMITED | 2001, WADHWA SOLITAIRE, ADI SHANKARACHARYA MARG, OPPOSITE POWAI LAKE, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2011PTC221955 | TECHRUMBA SOFTWARE PRIVATE LIMITED | 2001, WADHWA SOLITAIRE, ADI SHANKARACHARYA MARG, OPPOSITE POWAI LAKE, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U52609MH2017PTC293282 | RANJEET GENUS PRIVATE LIMITED | B-104, Lake Pleasant, Lake Homes Off Adi Shankracharya Marg, Powai , Mumbai, Maharashtra, India - 400076 |
| U74120MH2012PTC238511 | KUEONDEMAND SOLUTIONS PRIVATE LIMITED | E-1604, LAKE FLORENCE LAKE HOMES OFF. ADI SANKARCHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U92100MH2004PTC147073 | GLIMPSE PICTURES PRIVATE LIMITED | 3-B/FLAT 704 MHADAA S MARG OPP POWAI LAKE POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAC-0921 | BLUE OCEAN AQUACULTURE PRODUCTS & INFRAS TRUCTURE LLP | B-702, CRYSTAL PALACE,OPP POWAI POLICE STATION, RAMBAUG, ADI SHANKARACHARYA MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAW-1307 | LAGRANGE POINT ADVISORS LLP | E 1704 LAKE FLORENCE LAKE HOMES PHASE 1 OFF ADI SHANKARACHARYA MARG POWAI MUMBAI, Maharashtra, India - 400076 |
| U52100MH2022PTC377093 | APPLANGE PRIVATE LIMITED | FLAT A-WING1305,LAKE PRIMROSE,LAKE HOMES ADI SHANKARACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74120MH2015PTC271331 | NORTH SOUTH ROM COM PRIVATE LIMITED | B - 203, LAKE LUCERNE, LAKE HOMES, OFF ADI SHANKARACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U52100MH2013PTC251143 | ACQUIST MARKETING AND INFORMATION SOLUTIONS PRIVATE LIMITED | B-1102, Crystal Palace, Rambaugh Opp Powai Police Station, ADI Shankarcharya Marg Powai, , Mumbai, Maharashtra, India - 400076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90354120 | 2005-10-07 | - | 2016-10-28 | 10,000,000.00 | UTI BANK LTD. |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.