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  • Complaints
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DEEPESH COMMOTRADE PRIVATE LIMITED

CIN: U50102WB2012PTC180299 As on: 2026-07-13

DEEPESH COMMOTRADE PRIVATE LIMITED (CIN: U50102WB2012PTC180299) is a Private company incorporated on 13 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

DEEPESH COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DEEPESH COMMOTRADE PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of DEEPESH COMMOTRADE PRIVATE LIMITED are SHARWAN KUMAR SARRAF, and RAJ KUMAR SHARMA.

DEEPESH COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102WB2012PTC180299 and its registration number is 180299. Users may contact DEEPESH COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPESH COMMOTRADE PRIVATE LIMITED is 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007.

Current status of DEEPESH COMMOTRADE PRIVATE LIMITED is - Amalgamated.

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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Previous Names

Previous CINs

ZaubaCorp's company report for DEEPESH COMMOTRADE 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 DEEPESH 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DEEPESH COMMOTRADE
DIN Director Name Designation Appointment Date
01759346 SHARWAN KUMAR SARRAF Director 2012-04-13
00470433 RAJ KUMAR SHARMA Director 2012-04-13
Past Directors & Key Managerial Personnel of DEEPESH COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHARWAN KUMAR SARRAF
Company Name CIN Designation Appointment Date Cessation
HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2013-09-27
ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2019-08-14
ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Managing Director - 2020-07-22
ANCHITA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137503 Director - 2014-03-06
RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-14
BHAGIRATHI NIRMAN PRIVATE LIMITED U51909CT2008PTC001939 Director - 2011-06-06
EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2014-01-24
GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Additional Director - 2020-12-26
GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Director 2020-12-26 Ongoing
KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2014-07-25
ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Director - 2014-07-25
MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director - 2014-03-03
MANDHANA TIE-UP PRIVATE LIMITED U52100WB2010PTC147132 Director - 2014-05-28
MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director - 2014-03-03
BLISS COMMOSALE PRIVATE LIMITED U52100WB2010PTC154794 Director - 2018-06-27
AVNISH TRADECOM PRIVATE LIMITED U52190WB2009PTC133088 Director - 2010-08-13
DEVANSH SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133089 Director - 2011-06-29
KAMYABI DEALTRADE PRIVATE LIMITED U52190WB2010PTC154778 Director 2010-11-19 Ongoing
UTKARSH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155469 Director - 2014-10-20
DEBDARU COMMOSALE PRIVATE LIMITED U52190WB2012PTC176066 Director 2012-03-19 Ongoing
KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director - 2014-10-20
OGAN VINCOM PRIVATE LIMITED U52190WB2012PTC181980 Director - 2014-10-20
SAMIKSHA DEALERS PRIVATE LIMITED U52390HR2009PTC081340 Director - 2010-10-04
TANISH DEALERS PRIVATE LIMITED U52390WB2009PTC133106 Director - 2009-12-30
ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Director - 2014-08-21
TRIVENI ROADWAYS PRIVATE LIMITED U63090WB2008PTC123006 Director - 2011-11-14
BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
JAGRAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146088 Director - 2017-09-28
MANASI SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146137 Director - 2014-03-03
ANNAPURNA DEALMARK PRIVATE LIMITED U74900WB2011PTC158425 Director 2011-02-02 Ongoing
JAISHREE SHYAM IMPEX PRIVATE LIMITED U74999TN2011PTC102716 Director - 2013-05-16
VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director - 2017-12-28
SHUCHI DEALMARK PRIVATE LIMITED U74999WB2011PTC164127 Director 2011-06-24 Ongoing
Other Directorships of RAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2017-07-25
HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2015-03-30
SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Additional Director - 2018-09-29
SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director 2018-09-29 Ongoing
NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-03-03
BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director - 2011-10-28
BHAGIRATHI NIRMAN PRIVATE LIMITED U51909CT2008PTC001939 Director - 2011-06-06
SHASHVAT RETAIL PRIVATE LIMITED U51909CT2009PTC001668 Director - 2011-06-04
SATVIK RETAIL PRIVATE LIMITED U51909CT2009PTC001669 Director - 2011-06-04
GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Additional Director - 2015-09-30
GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Director - 2020-12-26
KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director 2011-08-05 Ongoing
ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Director 2008-02-25 Ongoing
ARJIT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131649 Director - 2011-06-29
MANDHANA TIE-UP PRIVATE LIMITED U52100WB2010PTC147132 Director - 2014-05-28
GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2021-10-25
GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2023-06-15
BLISS COMMOSALE PRIVATE LIMITED U52100WB2010PTC154794 Director - 2018-03-07
AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2021-10-25
AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2023-06-15
KAMYABI DEALTRADE PRIVATE LIMITED U52190WB2010PTC154778 Director 2010-11-19 Ongoing
UTKARSH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155469 Director - 2014-10-20
DEBDARU COMMOSALE PRIVATE LIMITED U52190WB2012PTC176066 Director 2012-03-19 Ongoing
KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director - 2014-10-20
OGAN VINCOM PRIVATE LIMITED U52190WB2012PTC181980 Director - 2014-10-20
ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Director - 2014-08-21
JAGDAMBA TIE UP PRIVATE LIMITED U52599CT2007PTC007637 Director - 2012-04-06
KUNDU TRANSPORT PRIVATE LIMITED U60100WB2004PTC100791 Director 2007-09-26 Ongoing
TRIVENI ROADWAYS PRIVATE LIMITED U63090WB2008PTC123006 Director - 2011-11-14
HIRISE INFRACON LIMITED U70102MH2010PLC247790 Managing Director - 2023-05-20
BALAJEE PLY MARKETING PRIVATE LIMITED U74900TG2010PTC120354 Director - 2016-01-08
AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2023-06-15
ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2014-06-30
ANNAPURNA DEALMARK PRIVATE LIMITED U74900WB2011PTC158425 Director 2011-02-02 Ongoing
EVEREST INFONET PRIVATE LIMITED U74999AS2009PTC017443 Director - 2010-11-16
JAISHREE SHYAM IMPEX PRIVATE LIMITED U74999TN2011PTC102716 Director - 2013-05-16
MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2021-10-25
MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2023-06-15
PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2022-09-30
PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2023-08-22
VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director - 2017-12-28
SHUCHI DEALMARK PRIVATE LIMITED U74999WB2011PTC164127 Director 2011-06-24 Ongoing

CIN Company Name Company Address
U24233WB2010PTC151173 SONA COATINGS PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
U50102WB2014PTC200940 BRIGHTFUL RETAILERS PRIVATE LIMITED 196/C, C. R. AVENUE , KOLKATA, West Bengal, India - 700007
U50102WB2014PTC200947 DHANSUBH EXIM PRIVATE LIMITED 196/C, C. R. AVENUE , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC154511 WADA DEALCOM PRIVATE LIMITED 196/C C.R Avenue , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC146486 MANDHANA COMMOTRADE PRIVATE LIMITED 196/C, C.R. AVENUE , Kolkata, West Bengal, India - 700007
U52190WB2010PTC146515 HORA COMMOTRADE PRIVATE LIMITED 196/C, C.R. AVENUE, , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC164172 MAHABALA DEALTRADE PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC164175 ANUNAY COMMOSALE PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC176066 DEBDARU COMMOSALE PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC177858 JASDEEP MERCHANTS PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
U45400WB2009PTC137501 SARVAJANA PROPERTIES PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
U45400WB2010PTC151060 INTELLECT NIWAS PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC106282 AMBUJ VINIMAY PVT LTD 196-C,C.R.AVENUE , KOLKATA, West Bengal, India - 700007
U72200WB2008PTC123032 UMANG WEBTECH PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC164002 COSMOS DEALMARK PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC164127 SHUCHI DEALMARK PRIVATE LIMITED 196/C, C.R. AVENUE , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC164153 DEVESH COMMOSALE PRIVATE LIMITED 196/C, C.R. AVENUE, , KOLKATA, West Bengal, India - 700007
U45400WB2010PTC156229 RAMA KRISHNA INFRASOL PRIVATE LIMITED 155, C R AVENUE 4TH FLOOR , C R AVENUE, West Bengal, India - 700007
U51109WB2005PTC106284 SUNVIEW VYAPAAR PVT LTD 196 C R AVENUE , KOLKATA, West Bengal, India - 700007
U65190WB2006PTC106999 PRATIBHA TIE-UP PVT LTD 136/C C R AVENUE , KOLKATA, West Bengal, India - 700007
U60231WB2022PTC258251 BHAWANI BREAKBULK PRIVATE LIMITED C/O BHAWANI ROADWAYS, 3RD-FR, 161 C R AVENUE, LP-UG , KOLKATA, West Bengal, India - 700007
ACD-2168 PAPERGRAM COMMERCIAL LLP 135/A, C.R.AVENUE,3RD FLOOR, R.NO.30,Kolkata,Kolkata,West Bengal,India-700007
U23109WB2020PTC236836 PRISHA RESOURCES PRIVATE LIMITED 170, C.R. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700007
ACM-7937 MADHAV INFOSOLUTION LLP 177A, C.R Avenue,,Ground Floor,Kolkata,Kolkata,West Bengal,India-700007
U74999WB2018PTC224807 AXXELLA PROMOTE PRIVATE LIMITED 170A & 170B C. R. AVENUE KOLKATA , Kolkata, West Bengal, India - 700007
U68100WB2008PTC130341 PONGAL TRADELINK PRIVATE LIMITED GOLDEN CHAMBER, ROOM NO. 35, 4TH FLOOR, 135A, C. R. AVENUE,,KOLKATA,Kolkata,West Bengal,700007-India
ACF-2540 KANAK NETWORK MARKETING LLP 170 A AND B CHITTARANJAN AVENUE 3RD FLOOR R NO 3C METRO TOWER,KOLKATA,Kolkata,West Bengal,India-700007
U25209WB1984PTC037432 WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED 170, C.R. AVENUE, , KOLKATA, West Bengal, India - 700007
U45203WB1995PTC072020 CHARIN ENCLAVE PVT LTD 170 C R AVENUE , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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