Deepa Consultancy Imf Llp - Company overview

Deepa Consultancy Imf Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACD-0800). Business overview includes…

2023-09-16 Thane, Maharashtra Active LLP
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DC Deepa Consultancy Imf Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-09-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deepa Consultancy Imf Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Deepa Consultancy Imf Llp Company identity, industry, contact, and registration details from MCA and company records.

Deepa Consultancy Imf Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACD-0800). Business overview includes Insurance (Insurance & Pension Funding), incorporated on September 16, 2023 (3+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Insurance ••••••••
  • Location Flat No. 7 Ratna Umed Chs, Thane, Maharashtra - 400604
Legal NameDeepa Consultancy Imf Llp
CIN / LLPINACD-0800
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-16
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Deepa Consultancy Imf Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanket Suresh Thakkar
Designated Partner | Since 2023-09-16 | DIN: 10324786
R
Reena Kamlashankar Yadav
Designated Partner | Since 2023-09-16 | DIN: 10324787
J
Jyoti Suresh Thakkar
Designated Partner | Since 2025-09-30 | DIN: 09757375

Companies With Common Directors Of Deepa Consultancy Imf Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deepa Consultancy Services Private Limited 2 Shared Directors
S K Thakkar Llp 2 Shared Directors

MSME Payment Delays by Deepa Consultancy Imf Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Deepa Consultancy Imf Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Deepa Consultancy Imf Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Deepa Consultancy Imf Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Deepa Consultancy Imf Llp is ACD-0800.
When was Deepa Consultancy Imf Llp incorporated?
Deepa Consultancy Imf Llp was incorporated 3 years 26 days ago on 16 Sep 2023.
Who are the current designated partners and partners of Deepa Consultancy Imf Llp?
Deepa Consultancy Imf Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deepa Consultancy Imf Llp?
Deepa Consultancy Imf Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Deepa Consultancy Imf Llp?
Deepa Consultancy Imf Llp ROC code is Roc Mumbai.
What is the company classification of Deepa Consultancy Imf Llp?
Deepa Consultancy Imf Llp is classified as Limited Liability Partnership.
What is the current status of Deepa Consultancy Imf Llp?
Deepa Consultancy Imf Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Deepa Consultancy Imf Llp associated with?
Deepa Consultancy Imf Llp lists activity aligned with: Insurance - Insurance & Pension Funding. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Deepa Consultancy Imf Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Deepa Consultancy Imf Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Deepa Consultancy Imf Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.