Deepesh Suppliers Private Limited
About Deepesh Suppliers Private Limited
Data last updated:
Deepesh Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 23 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC176997.
The company had an authorised share capital of ₹84 Lakh and a paid-up capital of ₹83.3 Lakh. It was led by directors Sanjay Kumar Raut and Prashanta Kumar Das.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4D Madan Mohan Burman Street 3rd Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address4D Madan Mohan Burman Street 3rd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Deepesh Suppliers Private Limited FY 2016 filings available
Financial Statement Summary of Deepesh Suppliers Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Deepesh Suppliers Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Deepesh Suppliers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Deepesh Suppliers Private Limited
Deepesh Suppliers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Raut | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
| Prashanta Kumar Das | Director | 27 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Deepesh Suppliers Private Limited
Deepesh Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepesh Suppliers Private Limited
Employment history and EPFO contributions of people linked to Deepesh Suppliers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Deepesh Suppliers Private Limited
Deepesh Suppliers Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Kashinath Dey ceased to be Director on 30 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Deepesh Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deepesh Suppliers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepesh Suppliers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Deepesh Suppliers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deepesh Suppliers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Deepesh Suppliers Private Limited
Deepesh Suppliers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deepesh Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 23 March 2012 and is registered under CIN U52190WB2012PTC176997. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepesh Suppliers had 2 directors:
- Sanjay Kumar Raut - Director
- Prashanta Kumar Das - Director
The CIN (Corporate Identification Number) of Deepesh Suppliers is U52190WB2012PTC176997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepesh Suppliers is at 4D Madan Mohan Burman Street 3rd Floor, Kolkata, West Bengal, India – 700007.
Deepesh Suppliers was incorporated on 23 March 2012. It is registered with the Registrar of Companies, Kolkata.
Deepesh Suppliers has an authorised share capital of ₹84 Lakh and a paid-up capital of ₹83.3 Lakh.
Deepesh Suppliers operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
No. Deepesh Suppliers is not listed on any stock exchange. It is an unlisted company.
Kashinath Dey ceased to be Director on 30 Sep 2015. Sanjay Kumar Raut was appointed as Director on 30 Sep 2015. Kishore Shaw ceased to be Director on 27 Mar 2015. Deepesh Suppliers has 6 board changes on record in total.