Deepak Intercontinental Llp - Company overview

Registered with ROC Ahmedabad on 4 November 2016, Deepak Intercontinental LLP is an active limited liability partnership that has been aroun…

2016-11-04 Ahmedabad, Gujarat 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
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
14.49 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-11-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-30 03:09:15
SATISFIED CHARGES
-
-

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

Health scores for Deepak Intercontinental 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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 Deepak Intercontinental Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 4 November 2016, Deepak Intercontinental LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is in Ahmedabad, Gujarat.

Infyner groups it under Home & Lifestyle, in the Lifestyle Products & Accessories Manufacturing segment.

It has two partners - Parulben Deepak Shah and Rushabh Deepakbhai Shah - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Amam Academy Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Home & Lifestyle ••••••••
  • Location Plot No. 3/423, Maha Gujarat Ind Estate Opp Sarvoday-Moraiya, Changodar, Sanand, Ahmedabad, Gujarat - 382213
  • Website deepaki.com
Legal NameDeepak Intercontinental Llp
CIN / LLPINAAH-7468
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Deepak Intercontinental Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Parulben Deepak Shah
Designated Partner | Since 2016-11-04 | DIN: 06415368
R
Rushabh Deepakbhai Shah
Designated Partner | Since 2016-11-04 | DIN: 06415373

Charges of Deepak Intercontinental Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 14.49 cr
Open Charges: 2 Satisfied Charges: 0
Open 14.49 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 15 May 2017
 7.25 cr Open
Hdfc Bank Limited
Creation Date: 08 May 2017
 7.25 cr Open

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

Board Overlap From MCA / Compliance Filings

Amam Academy Private Limited 1 Shared Director

Employees and EPFO Compliance at Deepak Intercontinental Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Deepak Intercontinental 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Deepak Intercontinental 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 Deepak Intercontinental Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepak Intercontinental LLP?
In an LLP the partners are the owners. The partners on record for Deepak Intercontinental LLP are Parulben Deepak Shah and Rushabh Deepakbhai Shah.
Who are the current designated partners and partners of Deepak Intercontinental LLP?
Deepak Intercontinental LLP has two partners on record: Parulben Deepak Shah (since November 2016) and Rushabh Deepakbhai Shah (since November 2016).
What is LLPIN/FCRN number of Deepak Intercontinental LLP?
The LLPIN of Deepak Intercontinental LLP is AAH-7468. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Deepak Intercontinental LLP incorporated?
Deepak Intercontinental LLP was incorporated on 4 November 2016 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Deepak Intercontinental LLP?
The registered office on MCA records is Plot No. 3/423, Maha Gujarat Ind Estate Opp Sarvoday-Moraiya, Changodar, Sanand, Ahmedabad, Gujarat - 382213.
What is the current status of Deepak Intercontinental LLP?
MCA shows Deepak Intercontinental LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Deepak Intercontinental LLP?
You can post to its registered office at Plot No. 3/423, Maha Gujarat Ind Estate Opp Sarvoday-Moraiya, Changodar, Sanand, Ahmedabad, Gujarat - 382213 and use its website, https://deepaki.com.
What industry or business activity is Deepak Intercontinental LLP associated with?
It is grouped under Home & Lifestyle, in the Lifestyle Products & Accessories Manufacturing segment.
When did Deepak Intercontinental 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 Deepak Intercontinental LLP?
Two charges against Deepak Intercontinental LLP are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Deepak Intercontinental LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Deepak Intercontinental LLP?
Amam Academy Private Limited shares at least one partner with Deepak Intercontinental LLP.
How can I get the financial details of Deepak Intercontinental LLP?
No financial statements for Deepak Intercontinental LLP are on record with us yet.
What is the official website of Deepak Intercontinental LLP?
The website on record for Deepak Intercontinental LLP is https://deepaki.com.
Which company owns deepaki.com?
deepaki.com is the website listed for Deepak Intercontinental LLP in its company records.
What is the ROC code of Deepak Intercontinental LLP?
Deepak Intercontinental LLP is registered with ROC Ahmedabad.
What is the company classification of Deepak Intercontinental LLP?
MCA classifies Deepak Intercontinental 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.