DEEP JYOTI TRADFIN PRIVATE LIMITED
CIN: U65993WB1997PTC083857 As on: 2026-07-13
DEEP JYOTI TRADFIN PRIVATE LIMITED (CIN: U65993WB1997PTC083857) is a Private company incorporated on 03 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 761720.00.
DEEP JYOTI TRADFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DEEP JYOTI TRADFIN PRIVATE LIMITED'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 DEEP JYOTI TRADFIN PRIVATE LIMITED are KOUSHALYA SHARMA, and MURARILAL AGARWAL.
DEEP JYOTI TRADFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1997PTC083857 and its registration number is 83857. Users may contact DEEP JYOTI TRADFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEP JYOTI TRADFIN PRIVATE LIMITED is C/O, SUSHILA DEVI AGARWAL 3/1, NAFAR KOLEY ROAD , KOLKATA, West Bengal, India - 700010.
Current status of DEEP JYOTI TRADFIN 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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Previous CINs
ZaubaCorp's company report for DEEP JYOTI TRADFIN 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 DEEP JYOTI TRADFIN 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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Current Directors & Key Managerial Personnel of DEEP JYOTI TRADFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01308739 | KOUSHALYA SHARMA | Director | 2022-04-28 |
| 06632634 | MURARILAL AGARWAL | Director | 2022-04-28 |
Past Directors & Key Managerial Personnel of DEEP JYOTI TRADFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00985783 | SUSHILA DEVI AGARWAL | Director | - | 2022-05-09 |
| 01211913 | ASHISH AGARWAL | Director | - | 2013-06-03 |
| 06563807 | AMAN KUMAR SINGH | Director | - | 2022-05-09 |
Other Directorships of SUSHILA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFELONG TRADEFAB LLP | AAG-6987 | Designated Partner | 2016-06-17 | Ongoing |
| SUSHILA TRADECOMM PRIVATE LIMITED | U36996CT2007PTC001911 | Director | - | 2012-01-20 |
| GALAXY PRODEV PRIVATE LIMITED | U45400WB2011PTC162271 | Director | - | 2011-05-20 |
| PENGUIN DISTRIBUTERS PRIVATE LIMITED | U51109WB2007PTC114462 | Director | - | 2011-03-18 |
| DAMODAR VINIMAY PRIVATE LIMITED | U51909MH2007PTC310748 | Director | - | 2012-06-26 |
| BASUKINATH SALES PRIVATE LIMITED | U51909MH2007PTC316343 | Director | - | 2012-06-26 |
| LIFELONG TRADEFAB PRIVATE LIMITED | U51909WB2014PTC200336 | Director | 2014-02-18 | Ongoing |
| STYLESTAR TRADEFAB PRIVATE LIMITED | U51909WB2014PTC200402 | Director | 2014-02-20 | Ongoing |
| SANJAY AGRAWAL TRADE PRIVATE LIMITED | U52100CT2007PTC002112 | Director | - | 2012-01-12 |
| SKY LINE ABASAN PRIVATE LIMITED | U70101WB1996PTC081829 | Director | - | 2022-05-10 |
Other Directorships of ASHISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREEJEE GLASS & SILICATES PRIVATE LIMITED | U26107WB2003PTC097013 | Director | - | 2014-02-05 |
| EXIM BUSINESS PRIVATE LIMITED | U28113WB1999PTC089790 | Director | - | 2009-06-05 |
| SUVIJAY DISTRIBUTORS PVT LTD | U51109WB1992PTC055760 | Director | - | 2013-06-03 |
| NABO JAGORAN TRADING PRIVATE LIMITED | U51109WB2005PTC102384 | Director | - | 2009-06-05 |
| RAM PRAKASH SALES & SERVICES (P) LTD | U51109WB2006PTC110021 | Director | - | 2009-06-05 |
| VINTAGE GREEN ESTATE PRIVATE LIMITED | U70100CT2006PTC002175 | Director | - | 2011-05-20 |
| SKY LINE ABASAN PRIVATE LIMITED | U70101WB1996PTC081829 | Director | - | 2009-06-05 |
Other Directorships of KOUSHALYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREEJEE GLASS & SILICATES PRIVATE LIMITED | U26107WB2003PTC097013 | Director | 2022-04-28 | Ongoing |
| SHIVATICK TRADING PRIVATE LIMITED | U50402WB2009PTC134300 | Director | 2017-12-22 | Ongoing |
| KANPUR DEALCOM PRIVATE LIMITED | U50402WB2009PTC134305 | Director | 2017-12-22 | Ongoing |
| SUVIJAY DISTRIBUTORS PVT LTD | U51109WB1992PTC055760 | Director | 2022-04-28 | Ongoing |
| NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED | U51909MH2008PTC324850 | Director | - | 2019-08-21 |
| HOWRAH DEALERS PRIVATE LIMITED | U51909MH2008PTC324852 | Director | - | 2019-08-20 |
| MOONLIGHT VINTRADE PRIVATE LIMITED | U51909WB2008PTC130816 | Director | - | 2013-04-01 |
| SKYNET TRADELINK PRIVATE LIMITED | U51909WB2008PTC130969 | Director | 2022-04-28 | Ongoing |
| INFINITY COMMOTRADE PRIVATE LIMITED | U51909WB2008PTC131045 | Director | 2008-12-04 | Ongoing |
| SKY LINE ABASAN PRIVATE LIMITED | U70101WB1996PTC081829 | Director | 2022-04-28 | Ongoing |
Other Directorships of AMAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SREEJEE GLASS & SILICATES PRIVATE LIMITED | U26107WB2003PTC097013 | Director | - | 2022-05-10 |
| RAMESHTRA VYAAPAAR PRIVATE LIMITED | U26513WB2023PTC261497 | Director | 2023-04-26 | Ongoing |
| SUVIJAY DISTRIBUTORS PVT LTD | U51109WB1992PTC055760 | Director | - | 2022-05-10 |
| SKYNET TRADELINK PRIVATE LIMITED | U51909WB2008PTC130969 | Director | - | 2022-05-10 |
| APRICOT VINTRADE PRIVATE LIMITED | U51909WB2011PTC167152 | Director | 2017-06-10 | Ongoing |
| ASPULNET MARKETING PRIVATE LIMITED | U52599CT2004PTC007868 | Director | - | 2019-01-22 |
| AMANAIK MULTICON PRIVATE LIMITED | U85100WB2015PTC205818 | Additional Director | 2018-11-01 | Ongoing |
Other Directorships of MURARILAL AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U28113WB1999PTC089790 | EXIM BUSINESS PRIVATE LIMITED | C/O. SUSHILA DEVI AGARWAL 3/1 NAFAR KOLEY ROAD , KOLKATA, West Bengal, India - 700010 |
| U70101WB1996PTC081829 | SKY LINE ABASAN PRIVATE LIMITED | C/O, SUSHILA DEVI AGARWAL, 3/1, NAFAR KOLEY ROAD, , KOLKATA, West Bengal, India - 700010 |
| U26107WB2003PTC097013 | SREEJEE GLASS & SILICATES PRIVATE LIMITED | C/O, SANJEEV AGARWAL, 3/1, NAFAR KOLEY ROAD, , KOLKATA, West Bengal, India - 700010 |
| U51109WB1992PTC055760 | SUVIJAY DISTRIBUTORS PVT LTD | C/O, SANJEEV AGARWAL 3/1, NAFAR KOLEY ROAD, , KOLKATA, West Bengal, India - 700010 |
| U51909WB2008PTC127212 | AMELIA BARTER PRIVATE LIMITED | C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U51909WB2008PTC130285 | RANBHUMI COMMERCIALS PRIVATE LIMITED | C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U51909WB2008PTC131334 | YUTHIKA SUPPLIERS PRIVATE LIMITED | C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U51909WB2009PTC133472 | BAHUBALI DISTRIBUTORS PRIVATE LIMITED | C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U51909WB2009PTC133482 | SAMARTH VINIMAY PRIVATE LIMITED | C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U51909WB2009PTC134347 | LITTLESTAR VINCOM PRIVATE LIMITED | C/O, SANJIV AGARWAL 98/4, D.R. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U51909WB2009PTC134354 | TOPAZ DISTRIBUTORS PRIVATE LIMITED | C/O, MURARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| ABD-1011 | CLOSE2HEART ELDERS CARE LLP | 1ST FLR, FLAT-1, T/61A/3 DR.S.C. BANERJEE ROAD Kolkata, West Bengal, India - 700010 |
| AAL-9517 | SHYAM VINIMAY LLP | MAHENDRA KUMAR AGARWAL, GOKUL BUILDING 1/1, RAJA REJENDRA LAL MITRA ROAD,3RD FLOOR KOLKATA, West Bengal, India - 700010 |
| U52100WB2009PTC135341 | KUMAR VINCOM PRIVATE LIMITED | C/O GIRIJA SHANKAR KUMAR, 1ST FLOOR, 1A REGENT PARAMSUKH, 132A, RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010 |
| U70109WB2011PTC167282 | KUMAR HIGHRISES PRIVATE LIMITED | C/O GIRIJA SHANKAR KUMAR, 1A REGENT PARAMUKH 1ST FLOOR, 132A, RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010 |
| AAJ-4163 | SAEE ASSOCIATES & INFRATECH LLP | 227 C.I.T ROAD SCH -1V M FLAT - A 3rd FLOOR KOLKATA KOLKATA, West Bengal, India - 700010 |
| U45400WB2007PTC115730 | BHAGATJEE REAL ESTATES & DEVELOPERS PRIVATE LIMITED | 68/C1, DR. S.C.BANERJEE ROAD, KOLKATA -700010 , KOLKATA, West Bengal, India - 700010 |
| U52100WB2010PTC148311 | ISHIKA VYAPAAR PRIVATE LIMITED | 68C/1, DR.S.C.BANERJEE ROAD, KOLKATA - 700010 , KOLKATA, West Bengal, India - 700010 |
| AAU-8771 | WIXI MEDIA LLP | 98A/1, Dr. S. C. Banerjee Road 3rd Floor Kolkata, West Bengal, India - 700010 |
| U51109WB2008PTC122915 | ORI COMTRADE PRIVATE LIMITED | 98/4, C/O. MURARILAL AGARWAL, B.M.ROAD, BELEGHATA , KOLKATA, West Bengal, India - 700010 |
| U51909WB2011PTC156918 | MIDCAP MERCANTILE PRIVATE LIMITED | 98/4, Dr. Suresh Chandra Banerjee Road C/o Murarilal Agarwal , Kolkata, West Bengal, India - 700010 |
| U51909WB1992PTC056522 | ELLORA MARKETING P LTD | 98/4, Dr. Suresh Chandra Banerjee Road C/o Murarilal Agarwal , Kolkata, West Bengal, India - 700010 |
| U51109WB2008PTC123524 | CITISTAR VINCOM PRIVATE LIMITED. | C/O PRAVEEN KUMAR BAJAJ, 1 DR ASHUTOSH SHASTRI ROAD, GODAVARI APA RTMENTS , KOLKATA, West Bengal, India - 700010 |
| U63030WB2022PTC257457 | SDK INNOVIX PRIVATE LIMITED | C/o HEMA KESHAN FL-1A, 20/A SURAH 3RD LN , KOLKATA, West Bengal, India - 700010 |
| U52100WB2010PTC147120 | BAHULA TRACOM PRIVATE LIMITED | C/o Sumedha Projects Private Limited, Flat- 1EE 3B, Ram Mohan Mullick Garden Lane, Mani Karn , Kolkata, West Bengal, India - 700010 |
| U51909WB2011PTC157285 | HIGHRANK VANIJYA PRIVATE LIMITED | C/O ASHOK KUMAR DAS, FLAT NO - 4D, 4TH FLOOR 83/1, DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U51109WB1995PTC070392 | SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. | C/O. RAJENDRA KR. AGARWAL, FLAT NO.10 WG, BLOCK WE MANI KARAN APTT, 3B RAM MOHAN MULLICK GA RDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U51909WB2019PTC234818 | ANANDI ALTIMATE PRIVATE LIMITED | 46/1C/1, DR S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010 |
| U51909WB2014PTC200076 | COMERCIO TRADING PRIVATE LIMITED | 83/1 S C BANERJEE ROAD 1ST FLOOR SUIT NO 1F , KOLKATA, West Bengal, India - 700010 |
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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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.