Depthin E-Trade Private Limited - Company overview

Depthin E-Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140GJ2014PTC080…

2014-10-08 Surat, Gujarat Strike Off Unlisted Active Non-Compliant
Connect MCP
DE Depthin E-Trade Private Limited

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
11 Years 11 Months
since 2014-10-08
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Depthin E-Trade 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Depthin E-Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Depthin E-Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140GJ2014PTC080993). Business overview includes Trading (Other Wholesale), incorporated on October 08, 2014 (12+ years old), based in Surat. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 203 Madhav Bag Complex, Kapadra, Village: Surat, Taluka: Surat City, Surat, Gujarat - 395006
  • Website depthin.com
Legal NameDepthin E-Trade Private Limited
CIN / LLPINU74140GJ2014PTC080993
Company No.080993
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-08
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Depthin E-Trade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2016-02-08 | DIN: 07403294
D
Director | Since 2016-02-08 | DIN: 07403287

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

MSME Payment Delays by Depthin E-Trade 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

MCA Filings & Documents of Depthin E-Trade 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
Frequently Asked Questions about Depthin E-Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Depthin E-Trade Private Limited?
The Corporate Identification Number (CIN) for Depthin E-Trade Private Limited is U74140GJ2014PTC080993. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 080993 as per MCA.
When was Depthin E-Trade Private Limited incorporated?
Depthin E-Trade Private Limited was incorporated 11 years 11 months ago on 08 Oct 2014.
Who are the current board members and directors of Depthin E-Trade Private Limited?
Depthin E-Trade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Depthin E-Trade Private Limited?
Depthin E-Trade Private Limited is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Depthin E-Trade Private Limited?
The official website of Depthin E-Trade Private Limited is https://depthin.com.
What is the ROC code of Depthin E-Trade Private Limited?
Depthin E-Trade Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Depthin E-Trade Private Limited?
Depthin E-Trade Private Limited is classified as Private Limited Indian Non-Government Company.
Depthin E-Trade Private Limited - is it listed or unlisted?
Depthin E-Trade Private Limited is a Unlisted company.
What is the current status of Depthin E-Trade Private Limited?
Depthin E-Trade Private Limited is currently Strike Off and registered in Surat, Gujarat, India.
What industry or business activity is Depthin E-Trade Private Limited associated with?
Depthin E-Trade Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Depthin E-Trade Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Depthin E-Trade Private Limited?
Use the official website at https://depthin.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Depthin E-Trade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Depthin E-Trade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.