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DEEP IMPEX PRIVATE LIMITED

CIN : U51909DL2005PTC132105
|
ROC : RoC-Delhi
Active
Last Updated On : 14-05-2023
CINU51909DL2005PTC132105
Company NameDEEP IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number132105
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-01-2005
Registered AddressShop No. G-22-25 Fun Cinemas, Moti Nagar New Delhi South West Delhi DL 110015 IN
Email Iddeepimpex2019@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06547697HIMANSHU BHANDARI01-04-2020
06680154NARINDER KUMAR MALHOTRA29-01-2018
DEEP IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-01-2005. Its Corporate Identification Number (CIN) is U51909DL2005PTC132105, and it carries the registration number 132105. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DEEP IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Shop No. G-22-25 Fun Cinemas, Moti Nagar New Delhi South West Delhi DL 110015 IN. Correspondence or inquiries may be sent to the official email address, deepimpex2019@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEEP IMPEX PRIVATE LIMITED?
    Shop No. G-22-25 Fun Cinemas, Moti Nagar New Delhi South West Delhi DL 110015 IN
  • Who are the owners / directors of DEEP IMPEX PRIVATE LIMITED?
    • HIMANSHU BHANDARI
    • NARINDER KUMAR MALHOTRA
  • How can I contact DEEP IMPEX PRIVATE LIMITED?
  • When was DEEP IMPEX PRIVATE LIMITED established?
    It was founded on 13-01-2005 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
DIR-3 KYC5,000 (Excluded)
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.