Deep-Raj Micromin Llp - Company overview

Deep-Raj Micromin LLP is shown as "Strike Off" in MCA records.

2015-03-29 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
4.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-03-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Deep-Raj Micromin 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ 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 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.
  • 4 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 Deep-Raj Micromin Llp Company identity, industry, contact, and registration details from MCA and company records.

Deep-Raj Micromin LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 March 2015 as a limited liability partnership. Its registered office is at Plot 105 Arun Chambers Tardeo Tardeo, Main Road, Mumbai, Maharashtra.

Infyner groups it under Mining, in the Other Mining And Quarrying segment.

It has four partners - Asha Rajesh Shah, Rajesh Dwarkadas Shah, Swati Deepak Shah and Deepak Dwarkadas Shah - and all four 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 3 other companies, including Chipmunk Developers LLP and Chipmunk Developers Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location Plot 105 Arun Chambers Tardeo Tardeo, Main Road, Mumbai, Maharashtra - 400034
Legal NameDeep-Raj Micromin Llp
CIN / LLPINAAD-6621
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-29
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Deep-Raj Micromin Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Asha Rajesh Shah
Partner | Since 2015-03-29 | DIN: 00147204
R
Rajesh Dwarkadas Shah
Designated Partner | Since 2015-03-29 | DIN: 00147286
S
Swati Deepak Shah
Partner | Since 2015-03-29 | DIN: 00147392
D
Deepak Dwarkadas Shah
Designated Partner | Since 2015-03-29 | DIN: 00147347

Companies With Common Directors Of Deep-Raj Micromin Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chipmunk Developers Llp 3 Shared Directors
Chipmunk Developers Private Limited 3 Shared Directors
Deep-Raj Micromin Private Limited 1 Shared Director

MSME Payment Delays by Deep-Raj Micromin 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 Deep-Raj Micromin 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 Deep-Raj Micromin Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deep-Raj Micromin LLP?
In an LLP the partners are the owners. The partners on record for Deep-Raj Micromin LLP are Asha Rajesh Shah, Rajesh Dwarkadas Shah, Swati Deepak Shah and one other.
Who are the current designated partners and partners of Deep-Raj Micromin LLP?
Deep-Raj Micromin LLP has four partners on record: Asha Rajesh Shah (since March 2015), Rajesh Dwarkadas Shah (since March 2015), Swati Deepak Shah (since March 2015) and Deepak Dwarkadas Shah (since March 2015).
What is LLPIN/FCRN number of Deep-Raj Micromin LLP?
The LLPIN of Deep-Raj Micromin LLP is AAD-6621. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Deep-Raj Micromin LLP incorporated?
Deep-Raj Micromin LLP was incorporated on 29 March 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Deep-Raj Micromin LLP?
The registered office on MCA records is Plot 105 Arun Chambers Tardeo Tardeo, Main Road, Mumbai, Maharashtra - 400034.
What is the current status of Deep-Raj Micromin LLP?
MCA shows Deep-Raj Micromin 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 Deep-Raj Micromin LLP?
You can post to its registered office at Plot 105 Arun Chambers Tardeo Tardeo, Main Road, Mumbai, Maharashtra - 400034.
What industry or business activity is Deep-Raj Micromin LLP associated with?
It is grouped under Mining, in the Other Mining And Quarrying segment.
When did Deep-Raj Micromin LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Deep-Raj Micromin LLP?
MCA shows no charges registered against Deep-Raj Micromin LLP, so no assets are pledged for a registered secured loan.
Have any partners left Deep-Raj Micromin LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Deep-Raj Micromin LLP?
3 companies share partners with Deep-Raj Micromin LLP: Chipmunk Developers LLP, Chipmunk Developers Private Limited and Deep-Raj Micromin Private Limited.
How can I get the financial details of Deep-Raj Micromin LLP?
No financial statements for Deep-Raj Micromin LLP are on record with us yet.
What is the ROC code of Deep-Raj Micromin LLP?
Deep-Raj Micromin LLP is registered with ROC Mumbai.
What is the company classification of Deep-Raj Micromin LLP?
MCA classifies Deep-Raj Micromin 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.