Deepa&Deepa Goldrefinery Llp - Company overview

Deepa&Deepa Goldrefinery LLP was incorporated on 28 February 2020 and is registered with ROC Mumbai.

2020-02-28 Mumbai, Maharashtra Active LLP
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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
6 Years 7 Months
since 2020-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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&Deepa Goldrefinery 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
95/100
Board strength, DIN status and churn.
  • 2 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&Deepa Goldrefinery Llp Company identity, industry, contact, and registration details from MCA and company records.

Deepa&Deepa Goldrefinery LLP was incorporated on 28 February 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Metal & Minerals, in the Metal segment.

Digambar Shivaji Mohite and Yogita Gajendra Mohite are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Disha Gold & Silver Coins LLP and Shivdatt Buildcon LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Metal & Minerals •••••••• ••••••••
  • Location 4, Flr Gr, 99 C, Kamnath Chamber, Kalbadevi Road Mumbadevi Temple Compound, Kalbadevi, Mumbai, Maharashtra - 400002
Legal NameDeepa&Deepa Goldrefinery Llp
CIN / LLPINAAS-0876
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Deepa&Deepa Goldrefinery Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Digambar Shivaji Mohite
Designated Partner | Since 2020-02-28 | DIN: 08577715
Y
Yogita Gajendra Mohite
Designated Partner | Since 2020-02-28 | DIN: 08577716

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

Board Overlap From MCA / Compliance Filings

Disha Gold & Silver Coins Llp 2 Shared Directors
Shivdatt Buildcon Llp 2 Shared Directors
Unicredit Nidhi Limited 1 Shared Director

MSME Payment Delays by Deepa&Deepa Goldrefinery 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Deepa&Deepa Goldrefinery 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Deepa&Deepa Goldrefinery Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepa&Deepa Goldrefinery LLP?
In an LLP the partners are the owners. The partners on record for Deepa&Deepa Goldrefinery LLP are Digambar Shivaji Mohite and Yogita Gajendra Mohite.
Who are the current designated partners and partners of Deepa&Deepa Goldrefinery LLP?
Deepa&Deepa Goldrefinery LLP has two partners on record: Digambar Shivaji Mohite (since February 2020) and Yogita Gajendra Mohite (since February 2020).
What is LLPIN/FCRN number of Deepa&Deepa Goldrefinery LLP?
The LLPIN of Deepa&Deepa Goldrefinery LLP is AAS-0876. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Deepa&Deepa Goldrefinery LLP incorporated?
Deepa&Deepa Goldrefinery LLP was incorporated on 28 February 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Deepa&Deepa Goldrefinery LLP?
The registered office on MCA records is 4, Flr Gr, 99 C, Kamnath Chamber, Kalbadevi Road Mumbadevi Temple Compound, Kalbadevi, Mumbai, Maharashtra - 400002.
What is the current status of Deepa&Deepa Goldrefinery LLP?
MCA shows Deepa&Deepa Goldrefinery LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Deepa&Deepa Goldrefinery LLP?
You can post to its registered office at 4, Flr Gr, 99 C, Kamnath Chamber, Kalbadevi Road Mumbadevi Temple Compound, Kalbadevi, Mumbai, Maharashtra - 400002.
What industry or business activity is Deepa&Deepa Goldrefinery LLP associated with?
It is grouped under Metal & Minerals, in the Metal segment.
When did Deepa&Deepa Goldrefinery LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Deepa&Deepa Goldrefinery LLP?
MCA shows no charges registered against Deepa&Deepa Goldrefinery LLP, so no assets are pledged for a registered secured loan.
Have any partners left Deepa&Deepa Goldrefinery LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Deepa&Deepa Goldrefinery LLP?
3 companies share partners with Deepa&Deepa Goldrefinery LLP: Disha Gold & Silver Coins LLP, Shivdatt Buildcon LLP and Unicredit Nidhi Limited.
How can I get the financial details of Deepa&Deepa Goldrefinery LLP?
No financial statements for Deepa&Deepa Goldrefinery LLP are on record with us yet.
What is the ROC code of Deepa&Deepa Goldrefinery LLP?
Deepa&Deepa Goldrefinery LLP is registered with ROC Mumbai.
What is the company classification of Deepa&Deepa Goldrefinery LLP?
MCA classifies Deepa&Deepa Goldrefinery LLP as: Limited Liability Partnership.

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.