
Deepa Enterprises Private Limited
About Deepa Enterprises Private Limited
Data last updated:
Deepa Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 29 January 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1999PTC088724.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Bably Sanyal and Swarna Moulick.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Cf – 354 Salt Lake Sector – 1 Salt Lake City, Kolkata, West Bengal, India – 700064.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deepa Enterprises Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressCf – 354 Salt Lake Sector – 1 Salt Lake City, Kolkata, West Bengal, India – 700064
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
To see the full contact details of Deepa Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Deepa Enterprises is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Deepa Enterprises Private Limited, buy the company report.
Financials of Deepa Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepa Enterprises Private Limited, buy the company report.
Board of directors of Deepa Enterprises Private Limited
Deepa Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bably Sanyal | Director | 04 Dec 2001 | 24 Years 10 Months | Current |
| Swarna Moulick | Director | 10 Jul 2001 | 25 Years 3 Months | Current |
| Swapna Bhattacharjee | Director | 10 Jul 2001 | 25 Years 3 Months | Current |
Shareholding
The shareholding of Deepa Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Deepa Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Deepa Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepa Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Deepa Enterprises Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
No GST registration is on our record for Deepa Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepa Enterprises Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Bably Sanyal was appointed as Director on 04 Dec 2001.
Frequently asked questions
Deepa Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in commission agents, within the business services industry. It was incorporated on 29 January 1999 (27+ years old) and is registered under CIN U51109WB1999PTC088724.
Deepa Enterprises has 3 current directors:
- Bably Sanyal - Director
- Swarna Moulick - Director
- Swapna Bhattacharjee - Director
The latest financial statements of Deepa Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deepa Enterprises is U51109WB1999PTC088724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepa Enterprises was incorporated on 29 January 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Bably Sanyal was appointed as Director on 04 Dec 2001. Swapna Bhattacharjee was appointed as Director on 10 Jul 2001. Swarna Moulick was appointed as Director on 10 Jul 2001.
The registered office of Deepa Enterprises is at Cf – 354 Salt Lake Sector – 1 Salt Lake City, Kolkata, West Bengal, India – 700064.
Deepa Enterprises operates in the business services industry, in the commission agents segment.
The compliance status of Deepa Enterprises is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
Deepa Enterprises can be reached at its registered office: Cf – 354 Salt Lake Sector – 1 Salt Lake City, Kolkata, West Bengal, India – 700064.

