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
DEEPA TRADE & COMMERCE LTD
CIN: L51909WB1981PLC034360 As on: 2026-07-13
DEEPA TRADE & COMMERCE LTD (CIN: L51909WB1981PLC034360) is a Public company incorporated on 09 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7971000.00 and its paid up capital is Rs. 7970190.00.
DEEPA TRADE & COMMERCE LTD'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.DEEPA TRADE & COMMERCE LTD'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 TRADE & COMMERCE LTD are SANCHITA GANGULY, NILANJAN SINHARAY, and PRADIP MAZUMDER.
DEEPA TRADE & COMMERCE LTD's Corporate Identification Number (CIN) is L51909WB1981PLC034360 and its registration number is 34360. Users may contact DEEPA TRADE & COMMERCE LTD on its Email address - [email protected]. Registered address of DEEPA TRADE & COMMERCE LTD is 29 GANESH CH AVE , KOLKATA, West Bengal, India - 700013.
Current status of DEEPA TRADE & COMMERCE LTD 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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Previous CINs
ZaubaCorp's company report for DEEPA TRADE & COMMERCE 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.
Purchase ReportAll 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 DEEPA TRADE & COMMERCE
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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 TRADE & COMMERCE 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DEEPA TRADE & COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07531327 | SANCHITA GANGULY | Additional Director | 2016-09-05 |
| 08395770 | NILANJAN SINHARAY | Additional Director | 2019-04-01 |
| 01167967 | PRADIP MAZUMDER | Director | 2007-10-12 |
Past Directors & Key Managerial Personnel of DEEPA TRADE & COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01460745 | BIREN KUMAR MUKHOPADHYAY | Director | - | 2019-06-12 |
| 02455627 | SHARAT CHANDRA PANDEY | Director | - | 2019-07-24 |
Other Directorships of SANCHITA GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDHAWI TRADERS LTD | L01409WB1978PLC031804 | Director | - | 2018-04-11 |
| KADAMBINI COMMERCIAL LTD. | L51226WB1990PLC050212 | Additional Director | 2016-09-05 | Ongoing |
| DIGVIJAY SERVICES LTD. | L51311WB1990PLC050211 | Additional Director | 2016-09-05 | Ongoing |
| HORIZON MULTI PROJECTS LTD | L51909WB1983PLC036352 | Director | - | 2023-05-17 |
| AKSHAY FISCAL SERVICES LTD | L67120WB1990PLC048642 | Director | - | 2024-04-05 |
Other Directorships of NILANJAN SINHARAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADAMBINI COMMERCIAL LTD. | L51226WB1990PLC050212 | Additional Director | 2019-04-01 | Ongoing |
| DIGVIJAY SERVICES LTD. | L51311WB1990PLC050211 | Additional Director | 2019-04-01 | Ongoing |
| PARAMOUNT PAPYRUS PRIVATE LIMITED | U21011WB2000PTC092263 | Additional Director | 2024-05-14 | Ongoing |
| UNITED ASIAN TRADERS LTD | U51109WB1951PLC019831 | Additional Director | 2024-05-17 | Ongoing |
| NAVEEN BHARAT NIRMAN UDYOG PRIVATE LIMITED | U74899DL1992PTC050638 | Additional Director | - | 2019-09-30 |
| NAVEEN BHARAT NIRMAN UDYOG PRIVATE LIMITED | U74899DL1992PTC050638 | Director | 2019-04-01 | Ongoing |
| EMINENT PROMOTERS AND DEVELOPERS PVT LTD | U74899DL1992PTC050794 | Additional Director | 2022-08-22 | Ongoing |
| NEW ERA HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | U74899DL1992PTC051077 | Additional Director | 2022-08-22 | Ongoing |
Other Directorships of PRADIP MAZUMDER
Other Directorships of BIREN KUMAR MUKHOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADAMBINI COMMERCIAL LTD. | L51226WB1990PLC050212 | Director | - | 2019-07-24 |
| DIGVIJAY SERVICES LTD. | L51311WB1990PLC050211 | Director | - | 2019-07-24 |
| DARSANAND LTD | U51109WB1956PLC022907 | Additional Director | - | 2010-09-30 |
| DARSANAND LTD | U51109WB1956PLC022907 | Director | - | 2019-03-07 |
| BALASARIA TRADING COMPANY PVT. LTD. | U51109WB1990PTC049057 | Director | - | 2013-01-11 |
| ANCIENT TRADERS PVT LTD | U51109WB1994PTC062302 | Director | - | 2013-01-11 |
| PARAMOUNT COMMERCIAL LTD | U74110WB1994PLC061736 | Director | - | 2014-09-29 |
Other Directorships of SHARAT CHANDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADAMBINI COMMERCIAL LTD. | L51226WB1990PLC050212 | Director | - | 2019-07-24 |
| DIGVIJAY SERVICES LTD. | L51311WB1990PLC050211 | Director | - | 2019-07-24 |
| DARSANAND LTD | U51109WB1956PLC022907 | Director | - | 2019-03-07 |
| PARAMOUNT COMMERCIAL LTD | U74110WB1994PLC061736 | Director | - | 2013-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110WB1994PLC061736 | PARAMOUNT COMMERCIAL LTD | 29 GANESH CH AVENUE,KOLKATA,Kolkata,West Bengal,700013-India |
| U65921WB1990PTC049036 | DYTRON HOLDINGS COMPANY PVT. LTD. | 29 GANESH CH AVENUE , KOLKATA, West Bengal, India - 700013 |
| U74210WB1982PLC034622 | PANKAAJ PROJECTS LTD | 32A GANESH CH AVE , KOLKATA, West Bengal, India - 700013 |
| U65993WB1991PLC052953 | ALL INDIA EXIM SCRIP INVESTORS ASSOCIATI ON LTD | 14 GANESH CH AVE 2ND FL , KOLKATA, West Bengal, India - 700013 |
| U74140WB1995PTC074996 | CAPRICORN EXIM AND FISCAL SERVICES PVT LTD | 29 GANESH CH AVENUE 4TH FL , KOLKATA, West Bengal, India - 700013 |
| U74999WB1991PLC052954 | VICTORY SECURITIES LTD | 14 GANESH CH AVE 2ND FL , KOLKATA, West Bengal, India - 700013 |
| L51226WB1990PLC050212 | KADAMBINI COMMERCIAL LTD. | 29 GANESH CH.AVENUE , KOLKATA, West Bengal, India - 700013 |
| U45400WB2012PTC188168 | BALGOPAL COMPLEX PRIVATE LIMITED | 29, GANESH CHANDRA AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013 |
| U66190WB2025PTC282561 | SULAV MONEY FINANCIAL SERVICES INDIA PRIVATE LIMITED | C/O- VISHAL GIRI,34 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U43900WB2023PTC264655 | FLIPPAY CONSTRUCTION PRIVATE LIMITED | GUHA BUILDING 1ST-FR,7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U43900WB2023PTC264656 | FLOWPLAY INFRASTRUCTURE PRIVATE LIMITED | GUHA BUILDING, 1ST-FR,7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U43900WB2023PTC264685 | SOFTCELL DEVELOPERS PRIVATE LIMITED | GUHA BUILDING 1ST-FR, 7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U43900WB2023PTC264686 | INNOVAGE PROMOTERS PRIVATE LIMITED | GUHA BUILDING 1ST-FR,7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278117 | BRAHMATEJ BROKERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278320 | MAHATEJAS MANUFACTURERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278321 | SAPTASWAR SOLUTIONS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278324 | DIVYATEJ DEALERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278325 | HARIVAHAN HANDLERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278326 | VIKARTAN VENDORS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278360 | VEDAKARTA VITALS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278361 | SHRIKAR SUPPLIERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278362 | SAPTANSHU SELLERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278366 | PUSHAN PACKAGERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278369 | HARITANSHU E-HUB PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278378 | SHIVANSHU STOCKISTS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278434 | PRANADATA PACKAGERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278435 | NISHAPATI NEGOTIATORS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278436 | SHEETANSHU SOLUTIONS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278446 | TARANATH TECHNOLOGIES PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.