DEEPAN EXIM AND INVEST PRIVATE LIMITED

Active    As on: 26 August, 2023    Update Info    Print    Share

OVERVIEW - DEEPAN EXIM AND INVEST PRIVATE LIMITED

Deepan Exim And Invest Private Limited is an unlisted private company incorporated on 06 January, 1995. It is classified as a private limited company and is located in East Delhi, Delhi. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 13.91 lac.

The current status of Deepan Exim And Invest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Deepan Exim And Invest Private Limited, per our records, was held on 30 September, 2022.

Deepan Exim And Invest Private Limited has two directors - Dinesh Gupta and Abhishek Gupta.

The Corporate Identification Number (CIN) of Deepan Exim And Invest Private Limited is U74899DL1995PTC064127. The registered office of Deepan Exim And Invest Private Limited is at BFH 1 GROUND FLOOR SHALIMAR BAGH, NEW DELHI, East Delhi, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DEEPAN EXIM AND INVEST PRIVATE LIMITED


CIN

U74899DL1995PTC064127

Incorporation Date / Age

06 January, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 13.912 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

BFH 1 GROUND FLOOR
SHALIMAR BAGH
NEW DELHI
East Delhi - 110088
Delhi - India


How to download DEEPAN EXIM AND INVEST PRIVATE LIMITED report

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DEEPAN EXIM AND INVEST PRIVATE LIMITED - Registration Details
CINU74899DL1995PTC064127
Incorporation Date / Age06 January, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 13.912 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBFH 1 GROUND FLOOR SHALIMAR BAGH NEW DELHI East Delhi - 110088 Delhi - India

FINANCIAL HIGHLIGHTS - DEEPAN EXIM AND INVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DEEPAN EXIM AND INVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DEEPAN EXIM AND INVEST PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Dinesh Gupta who was appointed on 10 September, 1995. Dinesh Gupta has been on the board for more than 28 years. The most recently appointed director is Abhishek Gupta, who was appointed on 29 September, 2017.


Abhishek Gupta has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DINESH GUPTA Director 10 September, 1995 No other directorships
ABHISHEK GUPTA Director 29 September, 2017 Other directorships - AASHIRWAD TIEUP PVT LTD,  FAST TRACK TREXIM PRIVATE LIMITED,  QUICK CLEAN HOSPITALITY SOLUTIONS PRIVATE LIMITED,  UNIPAY SERVICES PRIVATE LIMITED,  ALL SEASONS MARKETING PRIVATE LIMITED,  LILA CEMENT INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DINESH GUPTA Director 10 September, 1995 No other directorships
ABHISHEK GUPTA Director 29 September, 2017 View other directorships
10 September, 1995

DINESH GUPTA

Director

29 September, 2017

ABHISHEK GUPTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PANDORI ELECTRONICS PRIVATE LTD It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 13.91 lac.
1987 Delhi 13.91 lac Buy financial reports
PARAS PAPER PRODUCTS PRIVATE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 13.91 lac.
1982 Delhi 13.91 lac Buy financial reports
ADHUNIK SWITCHGEARS PVT LTD It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 13.89 lac.
1988 Delhi 13.89 lac Buy financial reports
AHINSA LABORATORIES LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 13.94 lac.
1993 Delhi 13.94 lac Buy financial reports
SONA FARMS PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 13.94 lac.
1988 Delhi 13.94 lac Buy financial reports
M AND M ESTATES PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 13.88 lac.
1987 Delhi 13.88 lac Buy financial reports
SURYA TESTING SERVICES LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 13.95 lac.
1999 Delhi 13.95 lac Buy financial reports
R K S (INDIA) PVT LTD It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 13.95 lac.
1983 Delhi 13.95 lac Buy financial reports
M S KOLD HOLD INDUSTRIES PRIVATE LIMITED It was formed in year 1978 in Delhi . The company currently has a paid up capital of INR 13.87 lac.
1978 Delhi 13.87 lac Buy financial reports
RAINBOW POWDER COATERS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 13.87 lac.
1991 Delhi 13.87 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DEEPAN EXIM AND INVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DEEPAN EXIM AND INVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DEEPAN EXIM AND INVEST PRIVATE LIMITED

  • What is the Incorporation date of DEEPAN EXIM AND INVEST PRIVATE LIMITED?

    The Incorporation Date of DEEPAN EXIM AND INVEST PRIVATE LIMITED is 06 January, 1995.

  • What is authorized share capital of DEEPAN EXIM AND INVEST PRIVATE LIMITED?

    The authorized share capital of DEEPAN EXIM AND INVEST PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of DEEPAN EXIM AND INVEST PRIVATE LIMITED?

    The paid up capital of the DEEPAN EXIM AND INVEST PRIVATE LIMITED is INR 13.912 Lacs.

  • What is the registered address of DEEPAN EXIM AND INVEST PRIVATE LIMITED?

    The registered address of DEEPAN EXIM AND INVEST PRIVATE LIMITED is BFH 1 GROUND FLOOR
    SHALIMAR BAGH
    NEW DELHI
    East Delhi - 110088
    Delhi - India.

  • What is the CIN number of DEEPAN EXIM AND INVEST PRIVATE LIMITED?

    The CIN number of DEEPAN EXIM AND INVEST PRIVATE LIMITED is U74899DL1995PTC064127.

  • Who are the directors of DEEPAN EXIM AND INVEST PRIVATE LIMITED?

    Deepan Exim And Invest Private Limited has two directors - Dinesh Gupta and Abhishek Gupta.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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