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DEEP-MALA SHARES AND TRADE PRIVATE LIMITED

CIN: U67120MH2003PTC075002 As on: 2026-07-13

DEEP-MALA SHARES AND TRADE PRIVATE LIMITED (CIN: U67120MH2003PTC075002) is a Private company incorporated on 29 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

DEEP-MALA SHARES AND TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEP-MALA SHARES AND TRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED are PRADIP SETHI KUMAR, and RAMAN SETHI.

DEEP-MALA SHARES AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2003PTC075002 and its registration number is 75002. Users may contact DEEP-MALA SHARES AND TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEP-MALA SHARES AND TRADE PRIVATE LIMITED is GRACE PLAZA B-210 2ND FLOORS V ROAD JOGESHWARI , MUMBAI, Maharashtra, India - 400102.

Current status of DEEP-MALA SHARES AND TRADE 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 DEEP-MALA SHARES AND TRADE 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 DEEP-MALA SHARES AND TRADE 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 DEEP-MALA SHARES AND TRADE
DIN Director Name Designation Appointment Date
00051112 PRADIP SETHI KUMAR Director 2004-02-14
01038112 RAMAN SETHI Director 2017-10-12
Past Directors & Key Managerial Personnel of DEEP-MALA SHARES AND TRADE
DIN Director Name Designation Appointment Date Cessation
00051137 SOM PRAKASH SETHI Director - 2017-11-26
Other Directorships of PRADIP SETHI KUMAR
Company Name CIN Designation Appointment Date Cessation
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2018-09-10
FGM MINERALS PRIVATE LIMITED U14200DL2009PTC192849 Director 2009-08-04 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2018-08-14
AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2012-11-09
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director 1997-07-11 Ongoing
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2019-06-08
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director 2003-03-27 Ongoing
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director - 2019-08-27
JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director 2011-03-10 Ongoing
BAJGHERA ENTERPRISES PRIVATE LIMITED U45200DL2013PTC249395 Director 2013-03-14 Ongoing
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director 2003-08-28 Ongoing
BAJGHERA INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC250250 Director 2013-04-04 Ongoing
SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director 2009-03-05 Ongoing
SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director 2009-01-12 Ongoing
PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director - 2008-03-27
FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director - 2011-02-14
ASSURANCE BUILDTECH LIMITED U70100DL1995PLC071353 Director 2013-05-22 Ongoing
SWAN ESTATES PRIVATE LIMITED U70101DL1989PTC035708 Director 2017-08-21 Ongoing
BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
P C L AGRO PRIVATE LIMITED U74899DL1992PTC049537 Director 1992-07-13 Ongoing
JAI JAWAN COAL CARRIERS PRIVATE LIMITED U74899DL1992PTC050963 Director 2005-05-19 Ongoing
PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
SHIKHAR ACADEMY PRIVATE LIMITED. U80101DL2006PTC148669 Director 2006-06-02 Ongoing
Other Directorships of SOM PRAKASH SETHI
Company Name CIN Designation Appointment Date Cessation
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2017-11-26
PREMIER ROCK PRODUCTS PRIVATE LIMITED U14100DL2010PTC205699 Director - 2017-11-26
PCL MINES (INDIA) PRIVATE LIMITED U14220DL2004PTC130646 Director 2004-11-19 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2017-11-26
AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2009-03-30
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2014-03-31
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director - 2017-11-26
JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director - 2014-03-31
BAJGHERA ENTERPRISES PRIVATE LIMITED U45200DL2013PTC249395 Director - 2014-03-31
R R TOWERS PRIVATE LIMITED U45201DL2001PTC112814 Director - 2017-11-26
TRIPTA PROPERTIES PRIVATE LIMITED U45201DL2002PTC117579 Director - 2017-11-26
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director 2003-08-28 Ongoing
BAJGHERA INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC250250 Director - 2014-03-31
SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director - 2017-11-26
SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director - 2017-11-26
PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director - 2008-03-27
FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director 2008-12-15 Ongoing
NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1986PTC007957 Director - 2017-11-26
S. S. ENVIRO INFRA PRIVATE LIMITED U70100HR2010PTC040901 Director 2010-07-14 Ongoing
SWAN ESTATES PRIVATE LIMITED U70101DL1989PTC035708 Director - 2017-11-26
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director - 2014-08-14
TIZONA BUILDCON PRIVATE LIMITED U70109HR2014PTC051586 Director - 2014-08-14
SARVASHUDDHI BUILDCON PRIVATE LIMITED U70200DL2014PTC263946 Director 2014-01-24 Ongoing
TARGE BUILDCON PRIVATE LIMITED U70200HR2014PTC051585 Director - 2014-08-14
JVALIN EXPORT PRIVATE LIMITED U72300DL2010PTC209921 Director - 2014-03-31
BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director - 2017-11-26
P C L AGRO PRIVATE LIMITED U74899DL1992PTC049537 Director - 2017-11-26
JAI JAWAN COAL CARRIERS PRIVATE LIMITED U74899DL1992PTC050963 Director - 2014-03-31
PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director - 2017-11-26
LAVISH SURFACES PRIVATE LIMITED U74999DL2000PTC103545 Director - 2017-11-26
SHIKHAR ACADEMY PRIVATE LIMITED. U80101DL2006PTC148669 Director 2006-06-02 Ongoing
S P GEOTECH SERVICES PRIVATE LIMITED U93030HR2010PTC041486 Director 2010-11-03 Ongoing
PCL EXPORT (INDIA) LIMITED U93091DL2006PLC148243 Director 2006-05-29 Ongoing
Other Directorships of RAMAN SETHI
Company Name CIN Designation Appointment Date Cessation
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director 1992-03-11 Ongoing
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2021-11-29
PCL MINES (INDIA) PRIVATE LIMITED U14220DL2004PTC130646 Director 2004-11-19 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director 1994-08-04 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2020-08-21
AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2017-03-29
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2024-06-17
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director 2003-03-27 Ongoing
ANONDITA EXULTIA HEALTHCARE PRIVATE LIMITED U33100DL2016PTC298217 Director 2016-04-13 Ongoing
JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director 2011-03-10 Ongoing
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director 2009-03-05 Ongoing
SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director 2008-12-19 Ongoing
PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director - 2008-03-20
FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director - 2011-02-14
NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1986PTC007957 Director 2013-05-22 Ongoing
ASSURANCE BUILDTECH LIMITED U70100DL1995PLC071353 Director 2019-03-22 Ongoing
PCL IT SOLUTIONS PRIVATE LIMITED U72300DL2005PTC135748 Director - 2008-06-03
JVALIN EXPORT PRIVATE LIMITED U72300DL2010PTC209921 Director - 2022-11-14
BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
ANONDITA HEALTHCARE PRIVATE LIMITED U85110DL2009PTC193654 Additional Director - 2016-09-30
ANONDITA HEALTHCARE PRIVATE LIMITED U85110DL2009PTC193654 Director - 2022-11-30
PCL EXPORT (INDIA) LIMITED U93091DL2006PLC148243 Director 2006-05-29 Ongoing

CIN Company Name Company Address
U72900MH2008PTC186549 FAIRTECH SYSTEMS PRIVATE LIMITED B-210, GRACE PLAZA, S. V. ROAD, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
ACW-5316 ZOVIO ART LLP B-32 Grace Plaza CHSL,S.V. Road, Jogeshwari (W),Jogeshwari West,Mumbai,Maharashtra,India-400102
U45400MH2015PTC264700 BASIL ENGG INFRA PRIVATE LIMITED C-211, GRACE PLAZA, 2ND FLOOR, OPP. JOGESHWARI RAILWAY STATION, S.V. ROAD, JOGESHWARI W EST, , MUMBAI, Maharashtra, India - 400102
AAH-9298 WOODCON CONSTRUCTION LLP B-219, GRACE PLAZA S V ROAD, JOGESHWARI (W) MUMBAI, Maharashtra, India - 400102
AAZ-3148 SACHIKO PACKAGING LLP B 207, Grace Plaza,S V Road Jogeshwari West Mumbai, Maharashtra, India - 400102
AAU-8920 A U H S & ASSOCIATES LLP B 38, GRACE PLAZA, S.V. ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
AAY-2072 BHARATGLOBE REALTY LLP B 219, Grace Plaza D, S.V. Road, Jogeshwari West, Mumbai, Maharashtra, India - 400102
U74120MH2015PTC268237 BELFRICS CRYPTEX PRIVATE LIMITED B/16 GRACE PLAZA S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U01200MH1998PTC115417 TIP TOP LIVE STOCK AND FARMS PRIVATE LIMITED 23 A&B GRACE PLAZA SHOPPINGCENTRE S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U72900MH2021OPC365900 GET N GROW (OPC) PRIVATE LIMITED GRACE PLAZA COMMR. CO. PROP. SHOP NO. 38-B S.V ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
U79110MH2023PTC404301 SOBO TRAVEL AND FOREX PRIVATE LIMITED B/16, GRACE PLAZA,SV ROAD JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India
U79120MH2024PTC436374 AZONEHAJ SERVICES PRIVATE LIMITED SHOP NO.40 'A' WING GRACE,PLAZA S V ROAD JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India
ACK-7963 AHAJZONE SERVICES LLP SHOP NO. 39-40 A WING, GRACE PLAZA,S V ROAD, OPP SABRI MASJID JOGESHWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,India-400102
AAK-3282 KRAV CONSULTANTS LLP 21C, GRACE PLAZA, S.V. ROAD, JOGESHWARI (WEST),MUMBAI,Mumbai City,Maharashtra,India-400102
AAU-9094 ONFLEEK AGENCY LLP B 17, Grace Plaza, S V Road, Jogeswari West Mumbai, Maharashtra, India - 400102
U29192MH1995PLC094720 SPIRON INDIA LIMITED 38 BASEMENT,GRACE PLAZA,S V ROAD,JOGESHWARI WEST, . , MUMBAI, Maharashtra, India - 400102
U70100MH2006PLC159823 PARAS ART INTERIOR LIMITED 215,C WING GRACE PLAZA S V ROAD JOGESHWARI WEST, , MUMBAI, Maharashtra, India - 400102
U91990MH2009PTC197645 PRAMAASK CONGLOBE PRIVATE LIMITED B WING ROOM 16 GRACE PLAZA SV ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
ACK-2345 QUANTUM CONSTRUCTION INDIA LLP Shop no. 22/G, Grace Plaza Shopping Premise,,S V Road,,Jogeshwari West,Mumbai,Maharashtra,India-400102
AAE-7579 SAFETY RISE TRAINERS INDIA LLP 10/D, Grace Plaza Shopping center,Ground Floor S.V. Road,Jogeshwari (WEST) MUMBAI, Maharashtra, India - 400102
AAQ-1772 QUIK AVIATION & LOGISTICS LLP Shop No. 40 Grace Plaza S.V. Road Opp. Sabri Masjid, Jogeshwari West Mumbai, Maharashtra, India - 400102
U27203MH2005PTC157348 BOMBAY ALUMINIUM PRIVATE LIMITED SH-1, Abba Apt-II, S V Road, Opp Grace Plaza, Jogeshwari West, , Mumbai, Maharashtra, India - 400102
U45203MH2013PTC244781 Z ROSE CONSTRUCTIONS & INTERIORS PRIVATE LIMITED 214 C Wing, Grace Plaza, S. V. Road Near Bostan Hotel, Jogeshwari (W) , Mumbai, Maharashtra, India - 400102
U52590MH2004PTC145620 PAMS NETWORK MARKETING PRIVATE LIMITED 110/B 1ST FLOOR GRACE PLAZASHOPPING CENTRE S V ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
U93090MH2020PTC337768 SUNSTAR JOBS PRIVATE LIMITED SHOP No. 11/D, GRACE PLAZA COMMERCIAL PREMISES, S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U70200MH2013PTC247159 MESMERIC REAL INFRA PRIVATE LIMITED SH-10 A WING GRACE PLAZA, S V ROAD, JOGESHWARI (W) NE AR MASJID , MUMBAI, Maharashtra, India - 400102
U92140MH2005PTC151926 PISHO ENTERPRISES PRIVATE LIMITED OFFICE NO. 3 & 4, BASEMENT, `A' WING, GRACE PLAZA, S V ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
ACJ-0292 QUANTUM LIFESPACES LLP SHOP NO. 22/G GRACE PLAZA SHOPPING PREMISES CO.,S.V ROAD WEST SIDE OF BEHRAMBAG,Jogeshwari West,Mumbai,Maharashtra,India-400102
U74999MH2021PTC362745 A1 SQUAD PROTECTION FORCE PRIVATE LIMITED B112,GracePlazaShopping, Prem CoopSOC L 1st Floor, SV Road, Jogeshwari West , Mumbai, Maharashtra, India - 400102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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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