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
DEEPALI INTERNATIONAL PRIVATE LIMITED
CIN: U70101DL2005PTC140883
DEEPALI INTERNATIONAL PRIVATE LIMITED (CIN: U70101DL2005PTC140883) is a Private company incorporated on 19 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10200000.00.
DEEPALI INTERNATIONAL 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.DEEPALI INTERNATIONAL PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DEEPALI INTERNATIONAL PRIVATE LIMITED are MUKESH KUMAR GUPTA, and REKHA GUPTA.
DEEPALI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2005PTC140883 and its registration number is 140883. Users may contact DEEPALI INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPALI INTERNATIONAL PRIVATE LIMITED is 3011/36, BHAGWAAN GANJ, BAHADURGARH ROAD, , DELHI, Delhi, India - 110006.
Current status of DEEPALI INTERNATIONAL 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 DEEPALI INTERNATIONAL 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 DEEPALI INTERNATIONAL
Purchase full report of DEEPALI INTERNATIONAL
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 DEEPALI INTERNATIONAL 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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Current Directors & Key Managerial Personnel of DEEPALI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031013 | MUKESH KUMAR GUPTA | Director | 2015-09-28 |
| 01071582 | REKHA GUPTA | Director | 2007-03-30 |
Past Directors & Key Managerial Personnel of DEEPALI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031013 | MUKESH KUMAR GUPTA | Additional Director | - | 2015-09-28 |
| 00268478 | REKHA GOEL | Director | - | 2015-04-01 |
Other Directorships of MUKESH KUMAR GUPTA
Other Directorships of REKHA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECONMIC INDIA LLP | AAD-7652 | Designated Partner | 2016-03-31 | Ongoing |
| RECONMIC INDIA LLP | AAD-7652 | Designated Partner | - | 2015-08-12 |
| FLOSS DENTAL LLP | AAM-6737 | Designated Partner | 2018-05-22 | Ongoing |
| ILLUMINATION HOSPITALITY LLP | ABZ-4553 | Designated Partner | - | 2024-02-17 |
| AGGARWAL BIKANERI SWEETS PRIVATE LIMITED | U15419DL1996PTC082817 | Director | 1996-10-23 | Ongoing |
| AROKIT SYSTEMS PRIVATE LIMITED | U26100UP2021PTC156757 | Director | 2021-12-10 | Ongoing |
| NIMANTRAN FOODS AND BEVERAGES PRIVATE LIMITED | U55202DL2003PTC123672 | Director | 2003-12-24 | Ongoing |
| G & S FINCAP LIMITED | U65993DL1996PLC078126 | Director | - | 2010-03-23 |
| RECONMIC INDIA PRIVATE LIMITED | U70109DL1996PTC080009 | Director | 2002-08-22 | Ongoing |
| SHRIDHAM INDIA PRIVATE LIMITED | U74899DL1993PTC055783 | Director | 2005-12-03 | Ongoing |
Other Directorships of REKHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| G & S FINCAP LIMITED | U65993DL1996PLC078126 | Director | - | 2010-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32110DL2024PTC427756 | NGG INTERNATIONAL PRIVATE LIMITED | 1378-79,,Fyaz Ganj,Bahadurgarh Road,Delhi G.P.O.,Delhi,North Delhi,Delhi,110006-India |
| U32110DL2024PTC427993 | TRANSFORMING DYNAMICS PRIVATE LIMITED | 1378-79, Fyaz Ganj,,,Bahadurgarh Road,Delhi,North Delhi,Delhi,110006-India |
| ABZ-1377 | Raja Saab Hospitality LLP | House No-2976, Saraj Ganj,,Bahadurgarh Road,Delhi,Central Delhi,Delhi,India-110006 |
| U82920DL2022PTC405730 | INFINITE AVENUES PRIVATE LIMITED | Plot No.-29 G/F Hathi Khana Bahadurgarh Road Delhi-110006,Delhi,Central Delhi,Delhi,110006-India |
| U45200DL2006PTC156159 | SAMPOORN PROJECTS PRIVATE LIMITED | 1378-79,FYAZ GANJ, BAHADURGARH ROAD,Delhi,North Delhi,Delhi,110006-India |
| U17122DL2006PTC149125 | SHIVANI SAREES PRIVATE LIMITED | 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006 |
| U18101DL2005PTC137726 | AMAR GARMENTS PRIVATE LIMITED | 1378-79 FYAZ GANJ, BAHADURGARH ROAD , Delhi, Delhi, India - 110006 |
| U45200DL2006PTC154209 | ONYX TOWNSHIPS PRIVATE LIMITED | 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006 |
| U36911DL2005PTC136184 | P B JEWELLERS PRIVATE LIMITED | 1378-79 FYAZ GANJ, BAHADURGARH ROAD , Delhi, Delhi, India - 110006 |
| U45201DL2006PTC146697 | TRIGUN INFRASTRUCTURES PRIVATE LIMITED | 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006 |
| U45201DL2006PTC147092 | SPECTRUM TOWNSHIPS PRIVATE LIMITED | 1378-79 FYAZ GANJ, BAHADURGARH ROAD , Delhi, Delhi, India - 110006 |
| U64202DL2006PTC156338 | DECENT INFOTECH PRIVATE LIMITED | 1378-79 FYAZ GANJ, BAHADURGARH ROAD , Delhi, Delhi, India - 110006 |
| U63000DL2010PTC201372 | JEWEL TRAVELS PRIVATE LIMITED | 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006 |
| U72900DL2008PTC183119 | PERFECT EPURE INFOLOGIC PRIVATE LIMITED | 1378-79, Faiz Ganj Bahadurgarh Road , Delhi, Delhi, India - 110006 |
| U72300DL2007PTC167477 | NVS SOFTWARE DEVELOPERS PRIVATE LIMITED | 1378-79, Faiz Ganj Bahadurgarh Road , Delhi, Delhi, India - 110006 |
| U93000DL2010PTC199813 | AVIGHNA CONSULTANTS PRIVATE LIMITED | 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006 |
| U74999DL2014PTC268617 | ASPEED INTERNATIONAL PRIVATE LIMITED | FIRST FLOOR, LEFT SIDE ENTRY, ROOM NO. 2 1359 FAIZ GANJ BAHADURGARH ROAD GALI NO 4 AZA D MARKET , DELHI, Delhi, India - 110006 |
| U20222DL2025PTC452170 | ADDEX COLOURS PRIVATE LIMITED | PROP-39 G/F HATHIKHANA,BAHADURGARH ROAD DELHI,Delhi,North Delhi,Delhi,110006-India |
| U36939DL2020PTC362773 | KAARTIKAS PRIVATE LIMITED | 1388 F/F Gali no.5, Faiz Ganj, Bahadur Garh Road Pahar Ganj Delhi-110006 , Delhi, Delhi, India - 110006 |
| U70101DL2006PTC148834 | SURUCHI PROMOTERS PRIVATE LIMITED. | 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006 |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U27106DL1999PTC101645 | SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED | 2122, Bahadurgarh Road Sadar Bazar, Delhi , Delhi, Delhi, India - 110006 |
| U74899DL1989PTC037148 | MANISHI TOWERS PRIVATE LIMITED | 2122, BAHADURGARH ROAD, SADAR BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U74899DL1992PTC050941 | SHIVAM WIRES PRIVATE LIMITED | 2122, BAHADURGARH ROAD, SADAR BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U55101DC2026PTC469947 | YKNS VK HOSPITALITY PRIVATE LIMITED | 1236 Bhadur Garh Road,Fayaz Ganj,Delhi,North Delhi,Delhi,110006-India |
| U56101DC2026PTC470227 | VSYK HOPITALITY PRIVATE LIMITED | 1236 Bhadur Garh Road,Fayaz Ganj,Delhi,North Delhi,Delhi,110006-India |
| U56301DC2026PTC470160 | VNSS SAN HOSPITALITY PRIVATE LIMITED | 1236 Bhadur Garh Road,Fayaz Ganj,Delhi,North Delhi,Delhi,110006-India |
| U21001DL2024PTC429569 | VYLOO TECHNOLOGIES PRIVATE LIMITED | 10251, F/F,Library Road, Nawab Ganj,Delhi,North Delhi,Delhi,110006-India |
| U52399DL2022PTC396201 | TIGERGO RETAIL AND DISTRIBUTION PRIVATE LIMITED | 768, CHABI GANJ, NICKOLSON ROAD KASHMERE GATE,DELHI,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10225194 | 2010-05-12 | 2014-02-22 | 2017-10-10 | 3,150,000,000.00 | Sate Bank of India | |
| 10295674 | 2011-05-19 | - | 2024-06-07 | 693,700,000.00 | State Bank of India |
- 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.
| 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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As on: 2026-07-13
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.