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DEEP JYOTI CONSULTANCY PRIVATE LIMITED

CIN: U74140MH2002PTC134550 As on: 2026-07-13

DEEP JYOTI CONSULTANCY PRIVATE LIMITED (CIN: U74140MH2002PTC134550) is a Private company incorporated on 14 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DEEP JYOTI CONSULTANCY 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.DEEP JYOTI CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of DEEP JYOTI CONSULTANCY PRIVATE LIMITED are SANTOSH JAIHIND GUPTA, and SAJID GULAMWARIS BIJNORI.

DEEP JYOTI CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC134550 and its registration number is 134550. Users may contact DEEP JYOTI CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEP JYOTI CONSULTANCY PRIVATE LIMITED is 804, Shah Prima, Plot No.13, Sector 2 Kharghar , Navi Mumbai, Maharashtra, India - 410210.

Current status of DEEP JYOTI CONSULTANCY 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 JYOTI CONSULTANCY 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 JYOTI CONSULTANCY 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 JYOTI CONSULTANCY
DIN Director Name Designation Appointment Date
00045837 SANTOSH JAIHIND GUPTA Director 2014-08-01
02666906 SAJID GULAMWARIS BIJNORI Director 2022-03-16
Past Directors & Key Managerial Personnel of DEEP JYOTI CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
00012830 MEENAKSHI MAHALINGAM IYER Director - 2014-08-01
00012907 SATISH DATTATRYA DIGHE Director - 2013-10-03
00044527 IMRAN SALEEM SHAH Director - 2022-03-16
00113240 ABHIJIT NANDKUMAR BHENDE Director - 2017-09-07
Other Directorships of MEENAKSHI MAHALINGAM IYER
Company Name CIN Designation Appointment Date Cessation
FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director - 2007-02-01
AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2007-02-01
Other Directorships of SATISH DATTATRYA DIGHE
Company Name CIN Designation Appointment Date Cessation
FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director - 2013-10-03
FESTIVE MULTITRADE PRIVATE LIMITED U51909MH2004PTC150073 Director - 2010-01-19
AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2008-03-20
Other Directorships of IMRAN SALEEM SHAH
Company Name CIN Designation Appointment Date Cessation
AAREM CAPITAL ADVISORS LLP AAA-7928 Designated Partner - 2019-03-20
ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director 2017-09-09 Ongoing
KOTA URBAN INFRA PRIVATE LIMITED U40300MH2016PTC283989 Director 2017-09-07 Ongoing
ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director 2017-09-09 Ongoing
KODAI TRADEPLACE PRIVATE LIMITED U51909MH2004PTC148290 Director 2017-09-12 Ongoing
MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director - 2007-05-02
PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director 2017-09-12 Ongoing
PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director - 2017-03-27
PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2019-11-28
PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director 2017-09-12 Ongoing
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director 2017-09-12 Ongoing
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2014-03-26
EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director 2017-09-12 Ongoing
PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director 2017-03-24 Ongoing
AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director 2017-09-12 Ongoing
JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director - 2008-12-30
HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director 2017-09-12 Ongoing
HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director - 2017-03-27
Other Directorships of SANTOSH JAIHIND GUPTA
Other Directorships of ABHIJIT NANDKUMAR BHENDE
Company Name CIN Designation Appointment Date Cessation
PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2017-02-20
UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director 2007-05-14 Ongoing
ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director - 2017-09-09
KOTA URBAN INFRA PRIVATE LIMITED U40300MH2016PTC283989 Director - 2017-09-07
ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director - 2017-09-09
FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director - 2015-03-27
KODAI TRADEPLACE PRIVATE LIMITED U51909MH2004PTC148290 Director - 2017-09-12
MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director - 2007-05-02
PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director - 2017-09-12
PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-09-12
PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-09-12
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2017-09-12
EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director - 2017-09-12
PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-09-12
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2010-04-10
AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2017-09-12
JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director - 2008-12-30
HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director - 2017-09-12
Other Directorships of SAJID GULAMWARIS BIJNORI
Company Name CIN Designation Appointment Date Cessation
PRAYAGRAJ BUILDERS & DEVELOPERS LLP AAR-8823 Partner 2024-02-28 Ongoing
SHARPPOINT MOTORS AND AUTOMOBILES PRIVATE LIMITED U34101MH2003PTC139180 Director 2020-02-18 Ongoing
SANEI LIFT PRIVATE LIMITED U74990MH2009PTC194134 Director 2009-07-16 Ongoing

CIN Company Name Company Address
U72400MH2006PTC158808 AKSHAR COMPUTECH PRIVATE LIMITED 804, Shah Prima, Plot No. 13 Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
U51900MH2006PTC159409 TALENT MULTITRADE PRIVATE LIMITED 804, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
U51909MH2006PTC159448 ASTITVA MULTITRADE PRIVATE LIMITED 804, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
U74999MH2019PTC333414 HILFEN PHARMACEUTICALS PRIVATE LIMITED Office No. 102, Shah Prima Plot no. 13, Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
U61200MH2012PTC229093 ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U63000MH2002PTC138043 AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
AAO-0545 PURESOL ASSOCIATES LLP 803-SHAH PRIMA ,PLOT NO-13 SECTOR-2 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
AAR-8823 PRAYAGRAJ BUILDERS & DEVELOPERS LLP 805, Shah Prima Plot No 13, Sector 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
AAC-4229 M-LAL TRADE ADVISORY LLP 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
AAC-4230 ZEST VENTURE CONSULTANCY LLP 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
AAC-4966 ZEST AGRO TRADING AND ADVISORY LLP 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
U51909MH2005PTC155980 PUSHPDEEP TRADING PRIVATE LIMITED 805,Shah Prima, Plot No.13 Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
U45400MH2008PTC179230 BENEFIT REALTY PRIVATE LIMITED 805, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
U74999MH2015PTC263474 VERTICA CORPORATE ADVISORY PRIVATE LIMITED 806, SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, RAIGAD , NAVI MUMBAI, Maharashtra, India - 410210
AAQ-9221 NOVIYA SOLUTIONS LLP 805, SHAH PRIMA, 8TH FLOOR PLOT NO 13, SECTOR 2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC289517 CARGOTAB LOGISTICS PRIVATE LIMITED Office At -1001, Shah Prima, Plot No-13, Sector-2, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
U80902MH2019NPL324051 SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION 805,8th Floor, Shah Prima Plot No.-13, Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
AAP-4302 THINKING HAT TECHNOLOGY AND CONSULTING L LP 805, Shah Prima, 8th Floor Plot No - 13, Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
U61100MH2017PTC297312 EXCELZOR TRADING & SHIPPING PRIVATE LIMITED 1001,10th Floor , Shah Prima, Plot No-13 Sector-2, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
U63030MH2017PTC296510 TIGONIS GLOBAL PRIVATE LIMITED SHOP NO 4, GROUND FLOOR, SHAH PRIMA PLOT NO 13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U63090MH2017PTC293194 LONGHAUL SHIPMANAGEMENT PRIVATE LIMITED SHOP NO. 1001, 10TH FLOOR, SHAH PRIMA PLOT NO.13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
AAM-1015 TRADEVISER SERVICES LLP 805,SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, NAVI MUMBAI, RAIGAD, Maharashtra, India - 410210
AAQ-6974 DATAWICK TECHNOLOGY LLP 805, Shah Prima Plot No 13, Sector 2, Navi Mumbai, Maharashtra, India - 410210
U74999MH2021PTC360608 MOMINS TRADING PRIVATE LIMITED OFFICE NO 407, SHAH PRIMA, PLOT NO. 13, OPP. GLOMAX MALL, SECTOR 2, KHARGHAR , MUMBAI, Maharashtra, India - 410210
U63030MH2022PTC378211 IKEHU SERVICE SOLUTIONS PRIVATE LIMITED 804, SHAH PRIMA PLOT NO. 13, SECTOR-2 , KHARGHAR, Maharashtra, India - 410210
U74999MH2018PTC316069 MSA MARINE SERVICES PRIVATE LIMITED Shah Prima, 6th Floor 604, Sector-2, Plot No 13, Nr. Railway Station, Khargha r, , Navi Mumbai, Maharashtra, India - 410210
U67190MH2006PTC161239 PRUDENT ASSET INDIA PRIVATE LIMITED Shop No 13, Sai Swar Building, Plot No 20, Sector -2, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
U67190MH2014PTC253762 CONTINENTAL FUNDING ADVISORY PRIVATE LIMITED Flat No-3-A-2 Plot No-13-14, Sector-8, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
U85195MH2017PTC303440 DRAVYAM HEALTHCARE AND RESEARCH CENTRE PRIVATE LIMITED FL-601, Vasundhara CHS-2, Plot No.13 &14,Sector-08, , Kharghar, Navi Mumbai, Maharashtra, India - 410210

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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Company Identifier Name Percentage of Shares Held

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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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