Deepesh Vanijya Llp - Company overview

Deepesh Vanijya LLP is shown as "Strike Off" in MCA records.

2019-05-02 Mumbai, Maharashtra Strike Off 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
7 Years 6 Months
since 2019-05-02
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Deepesh Vanijya 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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
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 Deepesh Vanijya Llp Company identity, industry, contact, and registration details from MCA and company records.

Deepesh Vanijya LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 May 2019 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Pravin Bhanji Gami and Ambalal Bhanji Gami - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 29 other companies, including Jasdeep Tradecom LLP and Acacia Mercantile Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Office No. 101, 1St Floor, Real Tech Park Plot No 39/2, Sector 30A, Vashi Navi, Mu, Mumbai, Maharashtra - 400705
Legal NameDeepesh Vanijya Llp
CIN / LLPINAAP-1718
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-02
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Pravin Bhanji Gami
Designated Partner | Since 2019-05-02 | DIN: 01419597
A
Ambalal Bhanji Gami
Designated Partner | Since 2019-05-02 | DIN: 00344557

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

Board Overlap From MCA / Compliance Filings

Jasdeep Tradecom Llp 2 Shared Directors
Acacia Mercantile Private Limited 1 Shared Director
Avantt Lifetech Llp 1 Shared Director
Buds Dealers Private Limited 1 Shared Director
Dhanterash Tradewing Private Limited 1 Shared Director
Gami And Jaydeep Ventures Llp 1 Shared Director
Gami And Satyam Ventures Private Limited 1 Shared Director
Ken Constructions Limited 1 Shared Director
Lal Gebi Buildtech Private Limited 1 Shared Director
Lal Gebi Developers Private Limited 1 Shared Director
Lal Gebi Erectors Llp 1 Shared Director
Lal Gebi Erectors Private Limited 1 Shared Director
Lal Gebi Infra Private Limited 1 Shared Director
Lal Gebi Realty Private Limited 1 Shared Director
Lal Gebi Ventures Private Limited 1 Shared Director
Leva Patel Developers Private Limited 1 Shared Director
Leva Patel Infra Private Limited 1 Shared Director
Madhu Dealtrade Private Limited 1 Shared Director
Moonrise Distributors Private Limited 1 Shared Director
Pga Constructions Private Limited 1 Shared Director
Sanskar Barter Private Limited 1 Shared Director
Saral Suppliers Llp 1 Shared Director
Shri Gami Enterprises Private Limited 1 Shared Director
Siddharaj Developers Private Limited 1 Shared Director
Sun Dealers Llp 1 Shared Director
Vbp Gami & Sons Private Limited 1 Shared Director
Vbp Gami Infra Private Limited 1 Shared Director
Vision Erectors Private Limited 1 Shared Director
Vision Infra Llp 1 Shared Director

MSME Payment Delays by Deepesh Vanijya 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 Deepesh Vanijya 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 Deepesh Vanijya Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepesh Vanijya LLP?
In an LLP the partners are the owners. The partners on record for Deepesh Vanijya LLP are Pravin Bhanji Gami and Ambalal Bhanji Gami.
Who are the current designated partners and partners of Deepesh Vanijya LLP?
Deepesh Vanijya LLP has two partners on record: Pravin Bhanji Gami (since May 2019) and Ambalal Bhanji Gami (since May 2019).
What is LLPIN/FCRN number of Deepesh Vanijya LLP?
The LLPIN of Deepesh Vanijya LLP is AAP-1718. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Deepesh Vanijya LLP incorporated?
Deepesh Vanijya LLP was incorporated on 2 May 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Deepesh Vanijya LLP?
The registered office on MCA records is Office No. 101, 1St Floor, Real Tech Park Plot No 39/2, Sector 30A, Vashi Navi, Mu, Mumbai, Maharashtra - 400705.
What is the current status of Deepesh Vanijya LLP?
MCA shows Deepesh Vanijya LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Deepesh Vanijya LLP?
You can post to its registered office at Office No. 101, 1St Floor, Real Tech Park Plot No 39/2, Sector 30A, Vashi Navi, Mu, Mumbai, Maharashtra - 400705.
What industry or business activity is Deepesh Vanijya LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Deepesh Vanijya LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Deepesh Vanijya LLP?
MCA shows no charges registered against Deepesh Vanijya LLP, so no assets are pledged for a registered secured loan.
Have any partners left Deepesh Vanijya LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Deepesh Vanijya LLP?
29 companies share partners with Deepesh Vanijya LLP. Among them are Jasdeep Tradecom LLP, Acacia Mercantile Private Limited, Avantt Lifetech LLP and 26 more.
How can I get the financial details of Deepesh Vanijya LLP?
No financial statements for Deepesh Vanijya LLP are on record with us yet.
What is the ROC code of Deepesh Vanijya LLP?
Deepesh Vanijya LLP is registered with ROC Mumbai.
What is the company classification of Deepesh Vanijya LLP?
MCA classifies Deepesh Vanijya 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.