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DEEPESH DEALCOM PRIVATE LIMITED

As on: 2024-06-28

DEEPESH DEALCOM PRIVATE LIMITED (CIN: U51101WB2012PTC178873) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1604000.00.

DEEPESH DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEEPESH DEALCOM 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 DEEPESH DEALCOM PRIVATE LIMITED are PRADEEP KUMAR SINGH, and JITENDRA KUMAR.

DEEPESH DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178873 and its registration number is 178873. Users may contact DEEPESH DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPESH DEALCOM PRIVATE LIMITED is 7A BENTINCK STREET OLD WING , KOLKATA, West Bengal, India - 700001.

Current status of DEEPESH DEALCOM PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51101WB2012PTC178873
Name DEEPESH DEALCOM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 178873
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-29
Age of Company 13 years, -1 months, 14 days
Activity NIC Code: 5110 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-28
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 1,700,000.00
Paid-up Share Capital ₹ 1,604,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEEPESH DEALCOM PRIVATE LIMITED

Previous CINs

U51101WB2012PTC178873

Regulatory Filings of DEEPESH DEALCOM

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEEPESH DEALCOM

Purchase full report of DEEPESH DEALCOM

Litigation Search Report of DEEPESH DEALCOM

Get a list of all litigations DEEPESH DEALCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEEPESH DEALCOM. This report helps you understand the risk associated in dealing with DEEPESH DEALCOM and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 DEALCOM 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

Investor Complaints & Serious Complaints About DEEPESH DEALCOM

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

Directors & Key Managerial Personnel of DEEPESH DEALCOM

Current Directors & Key Managerial Personnel of DEEPESH DEALCOM
DIN Director Name Designation Appointment Date
05174143 PRADEEP KUMAR SINGH Director 2013-06-20
06720953 JITENDRA KUMAR Director 2013-09-30
Past Directors & Key Managerial Personnel of DEEPESH DEALCOM
DIN Director Name Designation Appointment Date Cessation
03542353 SHRAVAN MISHRA Director - 2012-07-30
03542370 SURYA PRAKASH Director - 2012-07-30
05144090 BISHWAJIT KUMAR BURNWAL Director - 2013-06-20
05167165 RAJESH YADAV Director - 2013-06-20
05174358 DINESH KUMAR MISHRA Director - 2017-07-21
06720953 JITENDRA KUMAR Additional Director - 2013-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner 2015-02-25 Ongoing
BROJOGOPI DEALERS LLP AAB-4195 Designated Partner 2015-02-25 Ongoing
BROJOGOPI SALES LLP AAB-4202 Designated Partner 2015-02-25 Ongoing
BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner 2015-02-25 Ongoing
BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner 2015-02-25 Ongoing
BROJOGOPI VINCOM LLP AAB-4205 Designated Partner 2015-02-25 Ongoing
GOVATI DEALTRADE LLP AAB-4225 Designated Partner 2015-07-14 Ongoing
GOVATI ENTERPRISE LLP AAB-4227 Designated Partner 2015-07-14 Ongoing
GOVATI COMMOTRADE LLP AAB-4229 Designated Partner 2015-07-14 Ongoing
BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner 2015-02-25 Ongoing
BROJOGOPI TRACOM LLP AAB-4235 Designated Partner 2015-02-25 Ongoing
GOVATI EXIM LLP AAB-4236 Designated Partner 2015-07-14 Ongoing
JUSTIFY COMMERCE LLP AAB-4237 Designated Partner 2015-02-25 Ongoing
CLITORIES MERCHANTS LLP AAB-4238 Designated Partner 2015-02-25 Ongoing
CLITORIES DEALCOM LLP AAB-4239 Designated Partner 2015-02-25 Ongoing
DROPSY DEALCOM LLP AAB-4240 Designated Partner 2015-02-25 Ongoing
BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner 2015-02-25 Ongoing
GOVATI COMMERCIAL LLP AAB-4242 Designated Partner 2015-07-14 Ongoing
GOVATI DEALCOM LLP AAB-4243 Designated Partner 2015-07-14 Ongoing
GOVATI DEALERS LLP AAB-4244 Designated Partner 2015-07-14 Ongoing
BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner 2015-02-25 Ongoing
BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner 2015-02-25 Ongoing
DROPSY DEALERS LLP AAB-4284 Designated Partner 2015-02-25 Ongoing
SALASAT TRADECOM LLP AAB-4285 Designated Partner 2015-07-14 Ongoing
GOVATI SALES LLP AAB-4286 Designated Partner 2015-07-14 Ongoing
GOVATI STOCKIST LLP AAB-4287 Designated Partner 2015-07-14 Ongoing
GOVATI SUPPLIERS LLP AAB-4288 Designated Partner 2015-07-14 Ongoing
KESARISUTA SALES LLP AAB-4289 Designated Partner 2015-02-25 Ongoing
PEARLTREE TRADERS LLP AAB-4290 Designated Partner 2015-07-14 Ongoing
KESARISUTA BARTER LLP AAB-4304 Designated Partner 2015-02-25 Ongoing
KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner 2015-02-25 Ongoing
KESARISUTA TRADERS LLP AAB-4306 Designated Partner 2015-02-25 Ongoing
GOVATI TRADELINK LLP AAB-4309 Designated Partner 2015-07-14 Ongoing
GOVATI BARTER LLP AAB-4322 Designated Partner 2015-07-14 Ongoing
MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner 2016-10-24 Ongoing
NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner 2015-07-14 Ongoing
WOODSTICK DEALCOM LLP AAB-4587 Designated Partner 2015-07-14 Ongoing
KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner 2015-02-25 Ongoing
SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner 2015-07-14 Ongoing
SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner 2015-07-14 Ongoing
SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner 2015-07-14 Ongoing
SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner 2015-07-14 Ongoing
BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner 2015-02-25 Ongoing
UPHILL DEALCOM LLP AAB-4782 Designated Partner 2015-07-14 Ongoing
UPHILL DEALERS LLP AAB-4783 Designated Partner 2015-07-14 Ongoing
GOVATI TRADING LLP AAB-4784 Designated Partner 2015-07-14 Ongoing
GOVATI VINCOM LLP AAB-4785 Designated Partner 2015-07-14 Ongoing
GOVATI VINIMAY LLP AAB-4786 Designated Partner 2015-07-14 Ongoing
GOVATI VINTRADE LLP AAB-4787 Designated Partner 2015-07-14 Ongoing
GOVATI VYAPAAR LLP AAB-4788 Designated Partner 2015-07-14 Ongoing
MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner 2015-02-25 Ongoing
MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner 2015-02-25 Ongoing
MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner 2015-02-25 Ongoing
MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner 2015-07-14 Ongoing
MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner 2015-07-14 Ongoing
MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner 2015-07-14 Ongoing
MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-31
HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-03-30
LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-30
TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2012-07-12
DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2012-07-30
ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2017-03-29
MAP COMMODITIES PRIVATE LIMITED U51109UP2008PTC189192 Director - 2016-12-09
PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2013-05-22
SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director - 2015-07-27
PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director - 2013-05-02
SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2011-08-13 Ongoing
INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2012-05-22
PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-02
SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-02
SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-02
TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2014-03-25
RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director - 2011-12-10
SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-01-06
MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2012-01-06
PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-01-06
BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2012-01-06
SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2012-01-06
KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director 2017-02-02 Ongoing
POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-01-06
EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2012-01-06
VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2012-02-07
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-02-15
NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-02-07
SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-02
SHIV PARVATI VANIJYA PRIVATE LIMITED U51909WB2012PTC172117 Director 2012-01-12 Ongoing
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-03-29
TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2012-03-29
BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2012-07-12
BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2012-03-29
BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2012-07-12
COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2012-03-29
COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2012-03-29
COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2012-03-29
BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2012-06-13
DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2014-11-03
DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2012-07-12
HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2012-07-12
HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2012-07-12
JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2012-07-12
JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2012-07-12
JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2012-06-13
JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2012-07-12
MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2012-07-12
MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2012-07-12
MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-03-29
MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2012-03-30
SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2012-07-12
SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-03-29
SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-03-29
TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-03-29
WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2014-11-03
PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director 2015-12-11 Ongoing
CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director 2012-09-15 Ongoing
SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director 2012-09-15 Ongoing
SONU HOUSING PRIVATE LIMITED U70100WB2010PTC148335 Director 2012-12-22 Ongoing
SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2016-02-12
SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2015-03-18
MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-31
HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-03-30
ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director 2015-09-15 Ongoing
LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-30
KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director 2015-03-27 Ongoing
NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director 2015-03-27 Ongoing
NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director 2015-03-27 Ongoing
ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director 2015-03-27 Ongoing
TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2012-07-12
DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2012-07-30
MAP COMMODITIES PRIVATE LIMITED U51109UP2008PTC189192 Director - 2016-12-09
PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2013-05-22
SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director - 2015-07-10
PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director - 2013-05-02
INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2012-05-22
PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-02
SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-02
SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-02
RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director - 2011-12-10
LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-01-06
MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2012-01-06
PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-01-06
BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2012-01-06
SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2012-01-06
POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-01-06
EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2012-01-06
VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2012-02-07
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-02-15
NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-02-07
SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-02
SHIV PARVATI VANIJYA PRIVATE LIMITED U51909WB2012PTC172117 Director 2012-01-12 Ongoing
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-03-29
KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director 2015-03-27 Ongoing
KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director 2015-03-27 Ongoing
GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director 2015-09-15 Ongoing
GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-06-16
KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director 2015-03-27 Ongoing
SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director 2015-03-27 Ongoing
SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director 2015-03-27 Ongoing
SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director 2015-03-27 Ongoing
KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director 2015-03-27 Ongoing
BANGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178123 Director 2015-03-27 Ongoing
BANGAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC178124 Director 2015-03-27 Ongoing
KAPILESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178125 Director 2015-03-27 Ongoing
GOLDENLEAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178126 Director 2015-03-27 Ongoing
KAPILESHWAR TIE-UP PRIVATE LIMITED U51909WB2012PTC178127 Director 2015-03-27 Ongoing
ONRISE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178128 Director 2015-03-27 Ongoing
BANGAMATA TRADING PRIVATE LIMITED U51909WB2012PTC178135 Director 2015-03-27 Ongoing
PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director 2015-03-27 Ongoing
TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2012-03-29
BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2012-07-12
BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2012-03-29
BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2012-07-12
COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2012-03-29
COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2012-03-29
COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2012-03-29
BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2012-06-13
DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2016-05-03
DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2012-07-12
HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2012-07-12
HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2012-07-12
JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2012-07-12
JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2012-07-12
JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2012-06-13
JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2012-07-12
MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2012-07-12
MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2012-07-12
MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-03-29
MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2012-03-30
SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2012-07-12
SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-03-29
SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-03-29
TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director 2015-03-27 Ongoing
TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-03-29
WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director 2015-08-24 Ongoing
WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director 2015-03-27 Ongoing
WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2014-11-03
CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director 2012-09-15 Ongoing
SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director 2012-09-15 Ongoing
SONU HOUSING PRIVATE LIMITED U70100WB2010PTC148335 Director 2012-12-22 Ongoing
HAPPYZONE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151092 Director - 2018-04-11
DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2013-06-20
MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2018-04-11
MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2018-04-11
PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2017-03-27
BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director - 2013-08-12
GANESHVANI MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC174489 Director - 2012-02-29
MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2017-03-27
RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Director - 2018-04-11
MANMOHAN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC168603 Director - 2018-04-11
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2014-03-31
RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2018-04-11
LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2018-04-11
SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2018-04-11
GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2018-04-11
DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2013-06-20
PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2017-11-30
BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director - 2013-08-12
GANESHVANI MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC174489 Director - 2012-02-29
MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2017-11-30
MANMOHAN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC168603 Director - 2017-03-25
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2014-03-31
RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2017-03-25
LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2017-03-25
SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2017-03-25
GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2017-03-25
DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director 2013-06-20 Ongoing
AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2017-11-30
A. Y. R. TREXIM PRIVATE LIMITED U51909WB2011PTC163068 Director - 2017-11-30
MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2017-03-28
NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Director - 2017-07-27
BRIJKISHOR BUSINESS PRIVATE LIMITED U51909WB2012PTC178731 Director - 2017-07-27
DAIWIK VANIJYA PRIVATE LIMITED U51909WB2012PTC178736 Director 2012-06-20 Ongoing
ARCAVA MARKETING PRIVATE LIMITED U51909WB2012PTC178759 Director - 2017-12-02
DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Director - 2017-06-23
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2017-07-27
OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2016-06-30
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2017-07-28
SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2017-12-02
SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2017-07-28
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2018-07-03
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DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2017-07-21
AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2017-11-30
A. Y. R. TREXIM PRIVATE LIMITED U51909WB2011PTC163068 Director - 2017-11-30
MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2017-03-28
DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director - 2013-07-13
DHANAPATI AGENCY PRIVATE LIMITED U51909WB2012PTC172513 Director 2012-01-18 Ongoing
ANINDITA AGENCY PRIVATE LIMITED U51909WB2012PTC172516 Director 2012-01-18 Ongoing
JAGATMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173033 Director - 2012-02-14
JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2012-02-17
KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director - 2012-02-17
MOONVIEW DEALMARK PRIVATE LIMITED U51909WB2012PTC173362 Director - 2012-02-17
GOODSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173385 Director - 2012-02-17
GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director - 2012-02-29
MOONVIEW COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173910 Director - 2012-02-29
DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2012-02-14
ARYADEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174408 Director - 2012-02-29
DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director - 2012-02-29
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2017-07-21
DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director 2013-06-20 Ongoing
WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2018-08-30
FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director 2013-06-20 Ongoing
NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Additional Director - 2013-09-30
NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Director - 2018-07-03
GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Additional Director - 2013-09-30
GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-04-22
MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Additional Director - 2013-09-30
MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-12-07
JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Additional Director - 2013-09-30
JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2018-04-30
BRIJKISHOR BUSINESS PRIVATE LIMITED U51909WB2012PTC178731 Additional Director - 2013-09-30
BRIJKISHOR BUSINESS PRIVATE LIMITED U51909WB2012PTC178731 Director - 2018-04-30
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Additional Director - 2013-09-30
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2021-02-12
ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Additional Director - 2013-09-30
ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director 2013-09-30 Ongoing
AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Additional Director - 2013-09-30
AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2021-02-12
NAVNEEL TRADERS PRIVATE LIMITED U52100WB2012PTC178846 Additional Director - 2013-09-30
NAVNEEL TRADERS PRIVATE LIMITED U52100WB2012PTC178846 Director - 2017-08-23
SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Additional Director - 2013-09-30
SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Director - 2015-03-31
DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Additional Director - 2013-09-30
DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Director - 2017-12-07
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Additional Director - 2013-09-30
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2018-07-03
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Additional Director - 2013-09-30
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2018-08-28
ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Additional Director - 2013-09-30
ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director 2013-09-30 Ongoing
GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Additional Director - 2013-09-30
GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2018-08-28
PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Additional Director - 2013-09-30
PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Director - 2018-07-03
SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Additional Director - 2013-09-30
SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director 2013-09-30 Ongoing
SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Additional Director - 2013-09-30
SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2015-03-31
ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Additional Director - 2013-09-30
ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2017-12-07
TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Additional Director - 2013-09-30
TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2015-03-31
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Additional Director - 2013-09-30
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2014-08-25
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Additional Director - 2013-09-30
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2018-04-30
Other Directorships of SHRAVAN MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURYA PRAKASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISHWAJIT KUMAR BURNWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DEEPESH DEALCOM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DEEPESH DEALCOM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DEEPESH DEALCOM

Email ID: [email protected] Website: Not Available Address: 7A BENTINCK STREET OLD WING , KOLKATA, West Bengal, India - 700001

Principal Products & Services of DEEPESH DEALCOM

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

Balance Sheet of DEEPESH DEALCOM

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
Download Audited Financials
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

Profit & Loss Statement of DEEPESH DEALCOM

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
Download Audited Financials
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

Fund Raising Activity of DEEPESH DEALCOM

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

Subsidiaries, Associate Companies & Join Ventures of DEEPESH DEALCOM

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

Board Meetings of DEEPESH DEALCOM

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

Auditors of DEEPESH DEALCOM

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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