Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEEPAK TRADEFIN PRIVATE LIMITED
CIN: U51109WB1997PTC083899 As on: 2026-07-13
DEEPAK TRADEFIN PRIVATE LIMITED (CIN: U51109WB1997PTC083899) is a Private company incorporated on 07 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1697000.00.
DEEPAK TRADEFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPAK TRADEFIN PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DEEPAK TRADEFIN PRIVATE LIMITED are SUKHBINDER PAL SHARMA, and PRABHA SHARMA.
DEEPAK TRADEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1997PTC083899 and its registration number is 83899. Users may contact DEEPAK TRADEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPAK TRADEFIN PRIVATE LIMITED is 23/1B JUSTICE DWARKA NATH RD , KOLKATA, West Bengal, India - 700020.
Current status of DEEPAK TRADEFIN PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEEPAK TRADEFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 DEEPAK TRADEFIN 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEEPAK TRADEFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00102232 | SUKHBINDER PAL SHARMA | Director | 1997-04-07 |
| 00121480 | PRABHA SHARMA | Director | 2003-11-01 |
Past Directors & Key Managerial Personnel of DEEPAK TRADEFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUKHBINDER PAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP TRANSWAYS LLP | AAQ-8452 | Designated Partner | 2019-10-18 | Ongoing |
| THE CALCUTTA PUNJAB CLUB LTD | U70109WB1940GAP010167 | Director | - | 2011-12-10 |
Other Directorships of PRABHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC115891 | KINGFISHER VYAPAAR PRIVATE LIMITED | 2/3, JUSTICE DWARKA NATH ROAD, JUSTICE COURT , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC074878 | SANJANA COMMERCIAL PVT.LTD. | 3B, JUSTICE COURT, 2/3, JUSTICE DWARKA NATH ROAD, , KOLKATA, West Bengal, India - 700020 |
| U18101WB1997PTC086227 | RIDHI SIDHI TRADELINKS PRIVATE LIMITED | 2/3 JUSTICE DWARKA NATH ROAD, , KOLKATA, West Bengal, India - 700020 |
| U63090WB1992PTC056677 | LEXUS BUSINESS COMBINES PVT.LTD. | 2/3 JUSTICE DWARKA NATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2017PTC222494 | PPP INDIAONE TV NEWS PRIVATE LIMITED | 23A/1B JUSTICE DWARKA NATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U52390WB2009PTC133749 | LAKSHMI SADHO COMMERCIAL PRIVATE LIMITED | 23A/1B, JUSTICE DWARKA NATH ROAD BOLAI KUTIR, GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70102WB2009PTC132325 | SHAYOG TOWERS & UMBELS PRIVATE LIMITED | 23A/1B, JUSTICE DWARKA NATH ROAD BOLAI KUTIR, GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74140WB1993PTC060174 | KARANPURA COMMODITIES & ADVISORY PVT. LTD. | Justice Court, 2/3 Justice Dwarakanath Nath Road, 2nd Floor, Suite No. 203 , Kolkata, West Bengal, India - 700020 |
| U51109WB2008PTC123591 | SIGMA TRADECOM PRIVATE LIMITED | 9, JUSTICE DWARKA NATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2012PTC174955 | DIVYA DARSHAN COMMERCIALS PRIVATE LIMITED | 22, Justice Dwarka Nath Road , Kolkata, West Bengal, India - 700020 |
| U70101WB1989PTC047359 | SMI BUSINESS PVT. LTD. | 3 JUSTICE DWARKA NATH ROADRAJIT COURT , KOLKATA, West Bengal, India - 700020 |
| U74140WB1995PTC076158 | SPHINX COMMERCIALS PVT LTD | 22, Justice Dwarka Nath Road Bhawanipur , Kolkata, West Bengal, India - 700020 |
| U36911WB2004PTC099938 | BHANDARI JEWELS PRIVATE LIMITED | 2/1A, JUSTICE DWARKA NATH ROAD, IST FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U55101WB2013PTC196479 | FOOD STATION PRIVATE LIMITED | 7B, JUSTICE DWARKA NATH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U96903WB2026PTC285779 | KGAD VENTURES PRIVATE LIMITED | 11 JUSTICE CHANDRA ROAD, MADHAB RD,,3RD FLOOR, FL - 3C,Kolkata,Kolkata,West Bengal,700020-India |
| ABZ-5447 | BJ AGRI LLP | 3rd Floor,7B Justice Dwarkanath Rd Kolkata, West Bengal, India - 700020 |
| U52100WB2013PTC190794 | ITH ENGINEERING (INDIA) PRIVATE LIMITED | 2/3 JUSTICE DWARKANATH ROAD JUSTICE COURT, SECOND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC119451 | PAWANPUTRA VINCOM PRIVATE LIMITED | 2/3, JUSTICE DWARKANATH ROAD, 3B, JUSTICE COURT , KOLKATA, West Bengal, India - 700020 |
| U46109WB2024PTC267384 | BELLISSIMAT APPAREL (INDIA) PRIVATE LIMITED | 7B, 3RD FLOOR,JUSTICE DWARKANATH ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U22209WB2024PTC267358 | PURVAC PACKAGING PRIVATE LIMITED | 23 Sarat Bose Rd, Suit 1C,1st Floor, Annapurna Apt,Kolkata,Kolkata,West Bengal,700020-India |
| U27310WB1990PTC049429 | S K REFRACTORIES PVT LTD | 4/ JUSTICE CH MADHAB RD , KOLKATA, West Bengal, India - 700020 |
| U01132WB1992PLC055262 | M K SHAH EXPORTS LTD | 2/2 JUSTICE DWARKANATH RD , KOLKATA, West Bengal, India - 700020 |
| U65910WB1998PTC087152 | SAFARI CAPITALS PRIVATE LIMITED | 2/2 JUSTICE DWARKANATH RD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2018PTC225169 | BODY GRANTH WELLNESS PRIVATE LIMITED | 2/3 JUSTICE DWARKANATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB1996PTC079360 | BIPCO POLYMERS PVT LTD | 1B ASHUTOSH MUKHERJEE RD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1999PTC090304 | ARTEMIS EXIM PRIVATE LIMITED | 15A JUSTICE CH MADHAV RD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC071504 | ABHINAV MANUFACTURERS PVT.LTD. | 23A A J C BOSE RD , KOLKATA, West Bengal, India - 700020 |
| U63090WB1992PTC056963 | INSTANT HOLIDAYS TOURS PVT.LTD. | 23A A J C BOSE RD , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.