Deepmoh Traders Private Limited - Company overview

Deepmoh Traders Private Limited is shown as "Strike Off" in MCA records.

2013-05-17 Navi Mumbai, Maharashtra Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-05-17
LAST FILING WITH ROC
-
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 Deepmoh Traders Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director REETA SHASHI GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Deepmoh Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deepmoh Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 May 2013 as a private limited company. Its registered office is at Uday Chs, Flat No 502, 5Th Floor, Sector 29, Vashi, Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Reeta Shashi Gupta and Brij Mohan Aggarwal - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Uday Chs, Flat No 502, 5Th Floor, Sector 29, Vashi, Navi Mumbai, Maharashtra - 400703
Legal NameDeepmoh Traders Private Limited
CIN / LLPINU74900MH2013PTC243417
Company No.243417
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Deepmoh Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Reeta Shashi Gupta
Director | Since 2013-05-17 | DIN: 00140522
B
Brij Mohan Aggarwal
Director | Since 2013-05-17 | DIN: 06538345

Credit Ratings, Litigation & Regulatory Alerts for Deepmoh Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Deepmoh Traders Private Limited 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 Deepmoh Traders Private Limited 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 Deepmoh Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepmoh Traders Private Limited?
MCA does not publish an "owner" field. Deepmoh Traders Private Limited is run by its directors, Reeta Shashi Gupta and Brij Mohan Aggarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Deepmoh Traders Private Limited?
Deepmoh Traders Private Limited has two current directors: Reeta Shashi Gupta (since May 2013) and Brij Mohan Aggarwal (since May 2013).
What is CIN of Deepmoh Traders Private Limited?
The CIN of Deepmoh Traders Private Limited is U74900MH2013PTC243417. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 243417 is its registration number.
When was Deepmoh Traders Private Limited incorporated?
Deepmoh Traders Private Limited was incorporated on 17 May 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Deepmoh Traders Private Limited?
The registered office on MCA records is Uday Chs, Flat No 502, 5Th Floor, Sector 29, Vashi, Navi Mumbai, Maharashtra - 400703.
What is the current status of Deepmoh Traders Private Limited?
MCA shows Deepmoh Traders Private Limited 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 Deepmoh Traders Private Limited?
You can post to its registered office at Uday Chs, Flat No 502, 5Th Floor, Sector 29, Vashi, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Deepmoh Traders Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Deepmoh Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Deepmoh Traders Private Limited?
MCA shows no charges registered against Deepmoh Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Deepmoh Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Deepmoh Traders Private Limited?
No financial statements for Deepmoh Traders Private Limited are on record with us yet.
Deepmoh Traders Private Limited - is it listed or unlisted?
Deepmoh Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Deepmoh Traders Private Limited?
Deepmoh Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Deepmoh Traders Private Limited?
MCA classifies Deepmoh Traders Private Limited as: Private Limited Indian Non-Government Company.

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.