Deepsam Trading Private Limited - Company overview

Deepsam Trading Private Limited is shown as "Strike Off" in MCA records.

2010-04-22 Mumbai, Maharashtra Strike Off Unlisted
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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-04-22
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Deepsam Trading 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARSHOTAM BHERUMAL SAMAYANI 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 Deepsam Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deepsam Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 April 2010 as a private limited company. Its registered office is at 1St Floor Office, 6A-Hm Pandiya Bhavan 95-97 Bhandari Street, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Parshotam Bherumal Samayani and Deepa Parshotam Samayani - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Nutriverse Organic Products Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1St Floor Office, 6A-Hm Pandiya Bhavan 95-97 Bhandari Street, Mumbai, Maharashtra - 400003
Legal NameDeepsam Trading Private Limited
CIN / LLPINU51909MH2010PTC202297
Company No.202297
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-22
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Parshotam Bherumal Samayani
Director | Since 2010-04-22 | DIN: 02832396
D
Deepa Parshotam Samayani
Director | Since 2010-04-22 | DIN: 02817910

Companies With Common Directors Of Deepsam Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nutriverse Organic Products Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Deepsam Trading 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 Deepsam Trading 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 Deepsam Trading 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 Deepsam Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepsam Trading Private Limited?
MCA does not publish an "owner" field. Deepsam Trading Private Limited is run by its directors, Parshotam Bherumal Samayani and Deepa Parshotam Samayani. 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 Deepsam Trading Private Limited?
Deepsam Trading Private Limited has two current directors: Parshotam Bherumal Samayani (since April 2010) and Deepa Parshotam Samayani (since April 2010).
What is CIN of Deepsam Trading Private Limited?
The CIN of Deepsam Trading Private Limited is U51909MH2010PTC202297. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 202297 is its registration number.
When was Deepsam Trading Private Limited incorporated?
Deepsam Trading Private Limited was incorporated on 22 April 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Deepsam Trading Private Limited?
The registered office on MCA records is 1St Floor Office, 6A-Hm Pandiya Bhavan 95-97 Bhandari Street, Mumbai, Maharashtra - 400003.
What is the current status of Deepsam Trading Private Limited?
MCA shows Deepsam Trading 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 Deepsam Trading Private Limited?
You can post to its registered office at 1St Floor Office, 6A-Hm Pandiya Bhavan 95-97 Bhandari Street, Mumbai, Maharashtra - 400003.
What industry or business activity is Deepsam Trading Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Deepsam Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Deepsam Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Deepsam Trading Private Limited?
MCA shows no charges registered against Deepsam Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Deepsam Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Deepsam Trading Private Limited?
Nutriverse Organic Products Private Limited shares at least one director with Deepsam Trading Private Limited.
How can I get the financial details of Deepsam Trading Private Limited?
No financial statements for Deepsam Trading Private Limited are on record with us yet.
Deepsam Trading Private Limited - is it listed or unlisted?
Deepsam Trading 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 Deepsam Trading Private Limited?
Deepsam Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Deepsam Trading Private Limited?
MCA classifies Deepsam Trading 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.