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Deepak Transport Agency Limited
Deepak Transport Agency Limited was incorporated in 1987 and brings 3 decades of experience to its industry. It is registered under CIN U63011TG1987PLC007876 and registration number 7876. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹1.00 crore. It has a paid-up capital totaling ₹89.00 lakh.
The company specializes in supporting and auxiliary transport activities; activities of travel agencies operations. The company has been registered in the city of Hyderabad. Its official registered office is situated at 808, 8th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad, Telangana, India, 500001. The firm continues to be in active status. Deepak Transport Agency Limited holds PAN AAACD7752M. As per official records, the company’s LEI is 984500I5ER5B5EDAEA61. The designated company email address is ho@deepaktransport.com.
Company Overview
- CIN
- Date of Incorporation
- 20/10/1987
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹89,00,000.00
- Activity
- Supporting and auxiliary transport activities; activities of travel agencies
- ho@deepaktransport.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACD7752M1Z8 | Inactive |
| Delhi | 07AAACD7752M1ZB | Inactive |
| Gujarat | 24AAACD7752M1ZF | Inactive |
| Kerala | 32AAACD7752M1ZI | Inactive |
| Karnataka | 29AAACD7752M1Z5 | Inactive |
| Maharashtra | 27AAACD7752M1Z9 | Inactive |
| Odisha | 21AAACD7752M1ZL | Inactive |
| Telangana | 36AAACD7752M2Z9 | Inactive |
| 36AAACD7752M3Z8 | Active | |
| Tamil Nadu | 33AAACD7752M1ZG | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/10/1987 | Nitinkumar Shivji Shah | 01070557 | Director | View other directorships |
| 28/08/2009 | Nisha Nitin Shah | 02768028 | Director | View other directorships |
| 15/04/2010 | Ameet Niranjan Zaveri | 03039244 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Ameet Niranjan ZaveriDirector
- Nisha Nitin ShahDirector
- Nitinkumar Shivji ShahDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-28112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2986024 | 05/02/2025 | ₹14,25,000.00 | Hdfc Bank Limited |
| AB2289945 | 19/11/2024 | ₹40,82,438.00 | Hdfc Bank Limited |
| AB8828870 | 23/05/2024 | ₹9,76,40,000.00 | Hdfc Bank Limited |
| T56656184 | 28/09/2021 | ₹19,80,000.00 | Hdfc Bank Limited |
| T72291776 | 08/04/2010 | ₹22,15,97,859.00 | Yes Bank Limited |
| C16199697 | 27/07/2009 | ₹4,00,00,000.00 | Kotak Mahindra Bank Limited |
| A86650439 | 18/04/2007 | ₹10,09,50,000.00 | Citi Bank N.a |
| R14064612 | 19/01/2004 | ₹40,26,000.00 | Citi Bank |
| R14059950 | 13/10/2003 | ₹3,77,00,000.00 | Citi Bank |
| R14062582 | 30/06/2003 | ₹2,27,00,000.00 | Citi Bank |
| R14053193 | 10/06/2000 | ₹2,50,00,000.00 | Citi Bank |
| R05688916 | 17/09/1999 | ₹2,31,50,000.00 | State Bank Of India |
| R09876434 | 21/08/1995 | ₹1,11,50,000.00 | S.b.i. |
| R05690649 | 21/08/1995 | ₹1,11,50,000.00 | State Bank Of India |
| R09876921 | 09/01/1995 | ₹63,00,000.00 | State Bank Of India |
| Y10371233 | 23/02/1994 | ₹2,86,125.00 | Lakshmi General Finance Ltd. |
| Y10371228 | 09/03/1993 | ₹2,29,920.00 | Lakshmi General Finance Ltd. |
| R05687041 | 31/07/1989 | ₹45,00,000.00 | State Bank Of India |
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| Pavan Cargo Private Limited | U63010AP1995PTC022019 | Door No 55-43-44/1, Plot No. 27 Doctors Colony, Seethammadhara, Visakhapatnam, Andhra Pradesh, India, 530013 |
| Sai Sekhar Transports Private Limited | U63010AP1996PTC023844 | 2-43; Enikapadu;vijayawada-521 108.; ; Andhra Pradesh; 000000; India |
| Viharika Transporters Private Limited | U63010AP1996PTC023441 | D.no. 8-24; 2nd Lane; Ramanamakshetra; Guntur; Andhra Pradesh; 522004; India |
Address
808, 8th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad, Telangana, India, 500001
Frequently Asked Questions
What is the incorporation date of Deepak Transport Agency Limited?
The incorporation date of Deepak Transport Agency Limited is 20/10/1987.
What is the authorized share capital and paid-up capital of Deepak Transport Agency Limited?
The authorized share capital of Deepak Transport Agency Limited is ₹1,00,00,000.00. The paid-up capital is ₹89,00,000.00.
Who are the current board members & directors of Deepak Transport Agency Limited?
The current board member of Deepak Transport Agency Limited are:
- Nitinkumar Shivji Shah
- Nisha Nitin Shah
- Ameet Niranjan Zaveri
What is the registered address of Deepak Transport Agency Limited?
The registered address of Deepak Transport Agency Limited is 808, 8th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad, Telangana, India, 500001.
What is the Corporate Identification Number of Deepak Transport Agency Limited?
The Corporate Identification Number of Deepak Transport Agency Limited is U63011TG1987PLC007876.