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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 Names

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.

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 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
Other Directorships of ASHISH AGARWAL
Other Directorships of KOUSHALYA SHARMA
Other Directorships of AMAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
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
Company Name CIN Designation Appointment Date Cessation
MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Additional Director - 2021-11-27
MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director 2021-11-27 Ongoing
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2017-09-27
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2019-03-01
SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director 2022-04-28 Ongoing
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2023-09-29
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director 2022-12-03 Ongoing
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Additional Director - 2023-09-29
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director 2022-12-03 Ongoing
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-08-19
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2019-03-01
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2019-08-19
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2019-08-19
SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director 2022-04-28 Ongoing
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Additional Director - 2021-11-30
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director 2021-11-30 Ongoing
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2019-08-19
SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director 2022-04-28 Ongoing
NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director - 2019-03-01
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2017-09-27
BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2020-06-16
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2017-09-27
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2019-08-19
SKY LINE ABASAN PRIVATE LIMITED U70101WB1996PTC081829 Director 2022-04-28 Ongoing
ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director - 2019-08-22
SNOWBERRY INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134303 Director 2013-07-16 Ongoing
SAURYA DEVCON PRIVATE LIMITED U70109WB2009PTC134307 Director 2013-07-16 Ongoing
SANWARIA INFRACON PRIVATE LIMITED U70109WB2009PTC134310 Director - 2023-01-24
DURJA INFRADEV PRIVATE LIMITED U70109WB2009PTC134311 Director 2013-07-16 Ongoing
DHARMIK INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134313 Director 2013-07-16 Ongoing
BLUECHIP BUILDCON PRIVATE LIMITED U70109WB2009PTC134316 Director 2013-07-16 Ongoing
AVIGHNA INFRACON PRIVATE LIMITED U70109WB2009PTC134317 Director 2013-07-16 Ongoing
ASTRA INFRACON PRIVATE LIMITED U70109WB2009PTC134320 Director 2013-07-16 Ongoing
ADISHAKTI INFRACON PRIVATE LIMITED U70200WB2009PTC134335 Director 2013-07-16 Ongoing
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Additional Director - 2023-09-29
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director 2023-01-06 Ongoing

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

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

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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

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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

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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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Company Identifier Name Percentage of Shares Held

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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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