Deepgiri Ceramics Llp - Company overview

Deepgiri Ceramics LLP was incorporated on 25 January 2017 and is registered with ROC Mumbai.

2017-01-25 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
12.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-05 22:07:03
SATISFIED CHARGES
-
-

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

Health scores for Deepgiri Ceramics 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2023 - 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.
  • 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 Deepgiri Ceramics Llp Company identity, industry, contact, and registration details from MCA and company records.

Deepgiri Ceramics LLP was incorporated on 25 January 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. Its registered office is at A-202, Nilkanth Dharan, S Road, Mulund (W), Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Real Estate Financing segment.

It has three partners - Girish Chandrakant Batavia, Deepesh Chandrakant Batavia and Chandrakant Gokuldas Batavia - and all three 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 Tbk Deepgiri Tile Bath Kitchen Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• Metals and Minerals ••••••••
  • Location A-202, Nilkanth Dharan, S Road, Mulund (W),, Mumbai, Maharashtra - 400080
Legal NameDeepgiri Ceramics Llp
CIN / LLPINAAI-3746
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-25
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Deepgiri Ceramics Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Girish Chandrakant Batavia
Designated Partner | Since 2017-01-25 | DIN: 01646889
D
Deepesh Chandrakant Batavia
Designated Partner | Since 2017-01-25 | DIN: 00713923
C
Chandrakant Gokuldas Batavia
Designated Partner | Since 2017-01-25 | DIN: 00419588

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

Board Overlap From MCA / Compliance Filings

Tbk Deepgiri Tile Bath Kitchen Private Limited 2 Shared Directors

GST Compliance of Deepgiri Ceramics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Deepgiri Ceramics 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 Deepgiri Ceramics 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 Deepgiri Ceramics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepgiri Ceramics LLP?
In an LLP the partners are the owners. The partners on record for Deepgiri Ceramics LLP are Girish Chandrakant Batavia, Deepesh Chandrakant Batavia and Chandrakant Gokuldas Batavia.
Who are the current designated partners and partners of Deepgiri Ceramics LLP?
Deepgiri Ceramics LLP has three partners on record: Girish Chandrakant Batavia (since January 2017), Deepesh Chandrakant Batavia (since January 2017) and Chandrakant Gokuldas Batavia (since January 2017).
What is LLPIN/FCRN number of Deepgiri Ceramics LLP?
The LLPIN of Deepgiri Ceramics LLP is AAI-3746. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Deepgiri Ceramics LLP incorporated?
Deepgiri Ceramics LLP was incorporated on 25 January 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Deepgiri Ceramics LLP?
The registered office on MCA records is A-202, Nilkanth Dharan, S Road, Mulund (W), Mumbai, Maharashtra - 400080.
What is the current status of Deepgiri Ceramics LLP?
MCA shows Deepgiri Ceramics LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Deepgiri Ceramics LLP?
You can post to its registered office at A-202, Nilkanth Dharan, S Road, Mulund (W), Mumbai, Maharashtra - 400080.
What industry or business activity is Deepgiri Ceramics LLP associated with?
It is grouped under Financial Services, in the Real Estate Financing segment.
When did Deepgiri Ceramics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Deepgiri Ceramics LLP?
MCA shows no charges registered against Deepgiri Ceramics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Deepgiri Ceramics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Deepgiri Ceramics LLP?
Tbk Deepgiri Tile Bath Kitchen Private Limited shares at least one partner with Deepgiri Ceramics LLP.
How can I get the financial details of Deepgiri Ceramics LLP?
No financial statements for Deepgiri Ceramics LLP are on record with us yet.
What is the ROC code of Deepgiri Ceramics LLP?
Deepgiri Ceramics LLP is registered with ROC Mumbai.
What is the company classification of Deepgiri Ceramics LLP?
MCA classifies Deepgiri Ceramics LLP as: Limited Liability Partnership.
Does Deepgiri Ceramics LLP have GST registrations on file?
Yes, one active GST registration is linked to Deepgiri Ceramics LLP.

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.