DEEPA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC144428) is a Private company incorporated on 25 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 220000.00 and its paid up capital is Rs. 216000.00.
DEEPA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEEPA COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DEEPA COMMOTRADE PRIVATE LIMITED are DEBASIS DUTTA, AMIYA DAS, and CHANDRA SHEKHAR RAY.
DEEPA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144428 and its registration number is 144428. Users may contact DEEPA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPA COMMOTRADE PRIVATE LIMITED is 50, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007.
Current status of DEEPA COMMOTRADE PRIVATE LIMITED is - Amalgamated.
| CIN | U51909WB2010PTC144428 |
| Name | DEEPA COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 144428 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-03-25 |
| Age of Company | 15 years, -1 months, 18 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-21 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 220,000.00 |
| Paid-up Share Capital | ₹ 216,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEEPA COMMOTRADE PRIVATE LIMITED |
| U51909WB2010PTC144428 |
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Get a list of all litigations DEEPA COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEEPA COMMOTRADE. This report helps you understand the risk associated in dealing with DEEPA COMMOTRADE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEEPA COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05207997 | DEBASIS DUTTA | Director | 2012-03-07 |
| 05217384 | AMIYA DAS | Director | 2012-03-07 |
| 07076169 | CHANDRA SHEKHAR RAY | Director | 2016-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02537352 | MRINMOY SARDAR | Director | - | 2012-03-08 |
| 02655574 | BIJAY DAS | Director | - | 2012-03-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120WB2009PTC140247 | ANJANA TEXTILES PRIVATE LIMITED | 50 SIR HARI RAM GOENKA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74900WB2012PTC187724 | PAVITRA DESIGN WORKS PRIVATE LIMITED | 12, SIR HARI RAM GOENKA STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| AAA-4125 | SATI RANI CONSTRUCTIONS LLP | 21, SIR HARI RAM GOENKA STREET BARABAZAR KOLKATA, West Bengal, India - 700007 |
| ABA-2121 | TRENDY MALKIN LLP | 61/2, SIR HARI RAM GOENKA STREET KOLKATA, West Bengal, India - 700007 |
| U20296WB2012PTC187914 | MALBARD WOOD SUPPLIERS PRIVATE LIMITED | 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U27205WB2010PTC151679 | INFINITY GEM & JEWELLERY PRIVATE LIMITED | 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U27320WB1968PTC027216 | CARTERPILLAR ENGINEEERING INDUSTRIES PVT LTD | 57 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U27320WB2012PLC187919 | SUNBIRD IRON TRADERS LIMITED | 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U17291WB2012PLC187922 | VANGAS CLOTH TRADERS LIMITED | 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U17291WB2012PLC187920 | SWITCHGRASS SAREE MECHANTS LIMITED | 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U17291WB2012PLC187925 | WHISTLERS CLOTH MERCHANTS LIMITED | 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U19115WB2012PTC187959 | PHLOX FOOTWEAE MARKETING PRIVATE LIMITED | 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U25209WB2012PTC187897 | BELLFLOWERS PLASTIC TRADESR PRIVATE LIMITED | 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U27100WB2012PTC187912 | LORAS IRON & STEEL TRADERS PRIVATE LIMITED | 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U18101WB2008PTC125831 | MAYUR DESIGNER PRIVATE LIMITED | 8 B, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| AAQ-4935 | VJYPR CONSTRUCTION LLP | 2, SIR HARI RAM GOENKA STREET,5TH FLOOR KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC112315 | SHREE GANPATI FASHION PRIVATE LIMITED | 31, SIR HARI RAM GOENKA STREET FIRST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17114WB1997PTC084908 | RANGVARSHA SAREES PVT. LTD. | 47, Sir Hari Ram Goenka Street 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U17299WB2003PTC095992 | K.C SAREE EMPORIUM PRIVATE LIMITED | 2, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC136764 | ABHILASHA CREATION PRIVATE LIMITED | 2, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC163228 | RIYA SAREES PRIVATE LIMITED | 48, SIR HARI RAM GOENKA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17122WB2008PTC127651 | K. C. SAREE CREATION PRIVATE LIMITED | 2, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2008PTC122460 | NAV DURGA POLYFAB PRIVATE LIMITED | 47, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC117138 | BR SAREES PRIVATE LIMITED | 54 SIR HARI RAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18100WB2003PTC096633 | AMBIKA SAREE HOUSE PRIVATE LIMITED | 58, SIR HARI RAM GOENKA STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U21098WB2012PTC189071 | KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED | 2, SIR HARI RAM GOENKA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC130137 | LANDSCAPE MERCANTILE PRIVATE LIMITED | 39A, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB2003PTC097061 | ESS GEE ENTERPRISES PRIVATE LIMITED | 8B SIR HARI RAM GOENKA STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U28999WB2022PTC256560 | KDS FABRICATIONS PRIVATE LIMITED | 27/2, SIR HARI RAM GOENKA STREET, GROUND FLOOR, BARABAZAR , KOLKATA, West Bengal, India - 700007 |
| U01132WB2007PTC118071 | EASTERN TEA TRADERS PRIVATE LIMITED | 43, SIR HARI RAM GOENKA STREET, NEEM BARI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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