Deepsikha Tradecom Private Limited
About Deepsikha Tradecom Private Limited
Data last updated:
Deepsikha Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC145936.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.77 Lakh. It was led by directors Abhay Kumar Jain and Rakesh Kumar Jain.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 167/4 Lenin Sarani, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.15 Lakh. For the same year it recorded a net loss of ₹235 (net margin -0.2%) and EBITDA of ₹3,215 (EBITDA margin 2.8%).
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- Registered Address167/4 Lenin Sarani, Kolkata, West Bengal, India – 700072
- IndustryTrading, Other Wholesale, Wholesale
- 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 Deepsikha Tradecom Private Limited FY 2020 filings available
Deepsikha Tradecom Private Limited reported revenue of ₹1.15 Lakh for FY 2017.
Financial Statement Summary of Deepsikha Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.15 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹3,215 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹235 | •••• | •••• |
| 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 Deepsikha Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.8% | •••• | •••• |
| Net Profit Margin | -0.2% | •••• | •••• |
| 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 Deepsikha Tradecom 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.
Auditor Details of Deepsikha Tradecom Private Limited
Deepsikha Tradecom Private Limited is audited by D K DE SARKAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K DE SARKAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deepsikha Tradecom Private Limited
Deepsikha Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Jain | Director | 24 Apr 2010 | 16 Years 5 Months | As last reported |
| Rakesh Kumar Jain Also directs: Fulgent Dealcomm Private Limited | Director | 24 Apr 2010 | 16 Years 5 Months | As last reported |
Ownership and Shareholding of Deepsikha Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deepsikha Tradecom Private Limited
Deepsikha Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepsikha Tradecom Private Limited
Employment history and EPFO contributions of people linked to Deepsikha Tradecom.
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.
Group Structure of Deepsikha Tradecom Private Limited
Deepsikha Tradecom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Deepsikha Tradecom Private Limited
Deepsikha Tradecom Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Abhijit Dutta ceased to be Director on 22 May 2010.
Credit Ratings, Litigation & Regulatory Alerts for Deepsikha Tradecom 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 Deepsikha Tradecom 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 Deepsikha Tradecom 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 Deepsikha Tradecom 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 Deepsikha Tradecom 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 Deepsikha Tradecom Private Limited
Deepsikha Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Deepsikha Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 April 2010 and is registered under CIN U51101WB2010PTC145936. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deepsikha Tradecom was incorporated on 23 April 2010. It is registered with the Registrar of Companies, Kolkata.
Deepsikha Tradecom had 2 directors:
- Abhay Kumar Jain - Director
- Rakesh Kumar Jain - Director
The CIN (Corporate Identification Number) of Deepsikha Tradecom is U51101WB2010PTC145936. 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 Deepsikha Tradecom is at 1674 Lenin Sarani, Kolkata, West Bengal, India – 700072.
Deepsikha Tradecom reported revenue of ₹1.15 Lakh for FY 2017.
Deepsikha Tradecom has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.77 Lakh.
Deepsikha Tradecom reported a net loss of ₹235 (net margin -0.2%) and EBITDA of ₹3,215 (EBITDA margin 2.8%) for FY 2017, as per its filed financial statements.
Deepsikha Tradecom operated in the trading industry, in the other wholesale segment.