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    • Company Information
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    DEORA FINANCE PVT LTD

    CIN: U65993WB1988PTC043976
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    DEORA FINANCE PVT LTD (CIN: U65993WB1988PTC043976) is a Private company incorporated on 18 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8743200.00.

    DEORA FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DEORA FINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of DEORA FINANCE PVT LTD are RATAN LAL AGARWAL, and REVATI RAMAN AGARWAL.

    DEORA FINANCE PVT LTD's Corporate Identification Number (CIN) is U65993WB1988PTC043976 and its registration number is 43976. Users may contact DEORA FINANCE PVT LTD on its Email address - [email protected]. Registered address of DEORA FINANCE PVT LTD is 31, HARIRAM GORNKA STREET 1st FLOOR , KOLKATA, West Bengal, India - 700007.

    Current status of DEORA FINANCE PVT LTD 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 DEORA FINANCE 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 DEORA FINANCE 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 DEORA FINANCE
    DIN Director Name Designation Appointment Date
    00287314 RATAN LAL AGARWAL Director 2012-09-20
    01454374 REVATI RAMAN AGARWAL Director 2012-09-20
    Past Directors & Key Managerial Personnel of DEORA FINANCE
    DIN Director Name Designation Appointment Date Cessation
    00287314 RATAN LAL AGARWAL Additional Director - 2012-09-20
    00314917 PRAMOD DEORA Director - 2009-02-16
    00545450 GOUR BISWAS Director - 2011-11-25
    01183464 MANISH KUMAR HIMMATSINGHKA Director - 2011-10-14
    01454374 REVATI RAMAN AGARWAL Additional Director - 2012-09-20
    Other Directorships of RATAN LAL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ANJANEYAYA SUPPLIERS LLP AAD-4823 Designated Partner 2015-03-03 Ongoing
    R.R. AGARWAL JEWELLERS PRIVATE LIMITED U36911WB2002PTC095055 Director - 2015-09-30
    R.R. AGARWAL JEWELLERS PRIVATE LIMITED U36911WB2002PTC095055 Whole-time director 2015-09-30 Ongoing
    ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Additional Director - 2012-09-29
    ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director 2012-09-29 Ongoing
    RUBY RATAN LEFIN PVT LTD U67120WB1995PTC070094 Additional Director - 2013-09-30
    RUBY RATAN LEFIN PVT LTD U67120WB1995PTC070094 Director 2013-09-30 Ongoing
    RUBY RATAN LEFIN PVT LTD U67120WB1995PTC070094 Director - 2011-08-25
    Other Directorships of PRAMOD DEORA
    Company Name CIN Designation Appointment Date Cessation
    DEORAAJI FABRICS PRIVATE LIMITED U51311WB1992PTC056574 Director 2004-04-21 Ongoing
    DEORAAJI FABRICS PRIVATE LIMITED U51311WB1992PTC056574 Director - 2022-06-02
    Other Directorships of GOUR BISWAS
    Company Name CIN Designation Appointment Date Cessation
    PROMISING VINIMAY PRIVATE LIMITED U51109JH2007PTC009617 Director - 2014-06-16
    CHITRA TIE UP PRIVATE LIMITED U51109WB2005PTC104591 Director 2024-02-09 Ongoing
    PYRAMID VANIJYA PRIVATE LIMITED U51109WB2007PTC113265 Director - 2016-02-19
    NILRATAN VANIJYA PRIVATE LIMITED U51109WB2007PTC113266 Director - 2014-12-05
    SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2014-06-16
    DHANYA TRADELINK PRIVATE LIMITED U51909JH2010PTC009156 Director - 2014-06-16
    JAIMATA TEXO TRADERS PVT LTD U51909UP1993PTC195493 Director - 2016-05-04
    LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2016-05-04
    ALTONA MERCANTILE PVT LTD U51909WB1993PTC058431 Director 2006-03-27 Ongoing
    ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director 2014-03-31 Ongoing
    AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2019-03-22
    BORNEO DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145713 Director - 2018-02-08
    ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-12-09
    PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2012-10-25
    DRISTIKON DEALTRADE LIMITED U51909WB2015PLC207199 Director 2017-09-01 Ongoing
    MAXI FINANCE PVT LTD U70109JH1993PTC009454 Director - 2014-06-16
    DAILMER INDUSTRIES PRIVATE LIMITED U74110WB1996PTC077597 Director - 2016-06-01
    PAROPKAR CONSULTANT PVT LTD U74140WB2006PTC107480 Director - 2012-05-07
    Other Directorships of MANISH KUMAR HIMMATSINGHKA
    Company Name CIN Designation Appointment Date Cessation
    ARIMA BUSINESS HOLDINGS LLP AAP-7340 Designated Partner 2019-06-25 Ongoing
    PROMISING VINIMAY PRIVATE LIMITED U51109JH2007PTC009617 Director - 2012-12-06
    RAMNIK DEALER PVT LTD U51109WB2006PTC107477 Director - 2012-10-25
    ALISHAN MERCHANDISE PVT LTD U51109WB2006PTC107580 Director - 2010-03-05
    PYRAMID VANIJYA PRIVATE LIMITED U51109WB2007PTC113265 Director - 2016-01-06
    NILRATAN VANIJYA PRIVATE LIMITED U51109WB2007PTC113266 Director - 2013-11-25
    SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2014-03-31
    ALTONA MERCANTILE PVT LTD U51909WB1993PTC058431 Director - 2011-09-28
    AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2012-12-07
    LAVANYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145693 Director - 2015-03-30
    CHAITAK SALES PRIVATE LIMITED U51909WB2010PTC145721 Director - 2012-12-07
    PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2013-04-25
    Other Directorships of REVATI RAMAN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ANJANEYAYA SUPPLIERS LLP AAD-4823 Designated Partner 2015-03-03 Ongoing
    R.R. AGARWAL JEWELLERS PRIVATE LIMITED U36911WB2002PTC095055 Director - 2015-09-30
    R.R. AGARWAL JEWELLERS PRIVATE LIMITED U36911WB2002PTC095055 Whole-time director 2015-09-30 Ongoing
    ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Additional Director - 2012-09-29
    ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director 2012-09-29 Ongoing
    RUBY RATAN LEFIN PVT LTD U67120WB1995PTC070094 Additional Director - 2018-09-29
    RUBY RATAN LEFIN PVT LTD U67120WB1995PTC070094 Director - 2019-12-02
    ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Director - 2019-04-18

    CIN Company Name Company Address
    U51909WB2010PTC145962 ANJANEYAYA SUPPLIERS PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET 1st FLOOR , KOLKATA, West Bengal, India - 700007
    U70102WB2012PTC187878 BALAJI INFRASCAPE PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U93000WB2010PTC155243 RIDHI SIDHI EMBOSS PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
    U93000WB2010PTC147201 SHREE SIDHI VINAYAK EMBOSS PRIVATE LIMITED 31, SIR HARIRAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
    U74120WB2007PTC119465 SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. 43, SIR HARIRAM GOENKA STREET, 1ST FLOOR, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
    U51109WB2007PTC112608 HANDY SUPPLIERS PRIVATE LIMITED P-30B, CIT SCHEME XL II,BLOCK-B, FIRST FLOOR FORMERLY KNOWN AS 30/31 KALAKAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    AAH-9566 STATT BUSINESS VENTURES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
    AAI-0804 STATT ENTERPRISES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
    U18101WB2008PTC126824 SWARNIKA CREATION PRIVATE LIMITED 58, HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U52100WB2013PTC198699 CHANDRAMAULI RETAILS PRIVATE LIMITED 12,HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U70100WB2008PTC122838 RAMESHWAR SHELTER PRIVATE LIMITED 31B, MALLICK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U27205WB2009PTC132914 PUNAMCHAND JEWELLERS PRIVATE LIMITED 34,SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U17121WB2009PTC140555 RITU FASHIONS PRIVATE LIMITED 11, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U18109WB2005PTC102577 SAKCHHI CREATION PRIVATE LIMITED 58,Sir Hariram Goenka Street 1st floor , kolkata, West Bengal, India - 700007
    U37200WB2011PTC167482 SRI VARI ENERGY PRIVATE LIMITED 43, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U45400WB2013PTC191259 MAKELIFE BUILDERS PRIVATE LIMITED 19, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2007PTC119398 AMBALICKA TEXFAB TRADING PRIVATE LIMITED 60, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2007PTC120316 NAVKAR BARTER PRIVATE LIMITED 12, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2009PLC136725 RELAX VINTRADE LIMITED 12, Sir Hariram Goenka Street 1st Floor , KOLKATA, West Bengal, India - 700007
    U51909WB2009PLC136728 INTIME DEALERS LIMITED 12, Sir Hariram Goenka Street 1st Floor , KOLKATA, West Bengal, India - 700007
    U51909WB2009PTC137252 GODAVARI COMMOSALES PRIVATE LIMITED 12, Sir Hariram Goenka Street 1st Floor , Kolkata, West Bengal, India - 700007
    U51909WB2010PTC141549 ANISH TRADELINK PRIVATE LIMITED 46, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC143107 S. P. BULLION MERCHANTS PRIVATE LIMITED 43, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51101WB2009PTC131844 AGRA TRADECOM PRIVATE LIMITED. 31, SIR HARIRAM GOENKA STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
    U51101WB2009PTC136727 RISEWELL SALES PRIVATE LIMITED 12, Sir Hariram Goenka Street 1st Floor , KOLKATA, West Bengal, India - 700007
    U51109WB2008PTC122487 RAMNIK COMMODITIES PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51109WB2008PTC125127 SANSAR TRADECOM PRIVATE LIMITED 56, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51109WB2008PTC129016 FASTTRACK VINTRADE PRIVATE LIMITED 15, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U45400WB2009PTC136325 OASIS ENCLAVE PRIVATE LIMITED 63, SIR HARIRAM GOENKA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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

    As on: 2026-07-13

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