Deb Agro Traders Private Limited
About Deb Agro Traders Private Limited
Data last updated:
Deb Agro Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 18 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC293475.
The company has an authorised share capital of ₹5.9 Lakh and a paid-up capital of ₹5.85 Lakh. It is led by directors Chinta Pandey and Dileep Kumar.
Its last annual general meeting (AGM) was held on 31 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 103/1 D N Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address103/1 D N Nagar Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Retailers, Retail Trading, 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
CIN History of Deb Agro Traders
Deb Agro Traders has one previous CIN (Corporate Identification Number): U52100WB2010PTC153162. The current CIN is U52100MH2010PTC293475, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH2010PTC293475 | Current |
| U52100WB2010PTC153162 | Previous |
Business Activity of Deb Agro Traders
The main business activity of Deb Agro Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Deb Agro Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Deb Agro Traders
Deb Agro Traders Private Limited is audited by M JHAWAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M JHAWAR & CO | Locked | Locked | Locked |
Complete auditor history for Deb Agro Traders Private Limited
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 Deb Agro Traders Private Limited
Deb Agro Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinta Pandey Also directs: Blockdeal Building Advisors Limited, Sobha General Suppliers Private Limited, Skandamata Merchants Private Limited and 5 more | Director | 31 Mar 2021 | 5 Years 6 Months | Current |
| Dileep Kumar Also directs: Blockdeal Building Advisors Limited, Sobha General Suppliers Private Limited, Skandamata Merchants Private Limited and 5 more | Director | 31 Mar 2021 | 5 Years 6 Months | Current |
Financials of Deb Agro Traders Private Limited FY 2020 filings available
Deb Agro Traders Private Limited reported revenue of ₹9,100 (down 21.00% YoY) for FY 2020.
Ten-year financial statements for Deb Agro Traders Private Limited
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.
Ownership and Shareholding of Deb Agro Traders
Shareholding and ownership data for Deb Agro Traders Private Limited
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 Deb Agro Traders
Deb Agro Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deb Agro Traders
Employment history and EPFO contributions of people linked to Deb Agro Traders.
Employee and EPFO history for Deb Agro Traders Private Limited
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.
GST Compliance of Deb Agro Traders
GST registrations and filing compliance for Deb Agro Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Deb Agro Traders
Credit ratings, litigation, and regulatory alerts for Deb Agro Traders Private Limited
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 Deb Agro Traders
MSME payment history for Deb Agro Traders Private Limited
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 Deb Agro Traders
Corporate group structure for Deb Agro Traders Private Limited
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.
MCA Filings & Documents of Deb Agro Traders
MCA filings and documents for Deb Agro Traders Private Limited
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.
Recent Activity on Deb Agro Traders
Frequently Asked Questions about Deb Agro Traders Private Limited
Deb Agro Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 18 September 2010 (16+ years old) and is registered under CIN U52100MH2010PTC293475.
Deb Agro Traders has 2 current directors:
- Chinta Pandey - Director
- Dileep Kumar - Director
The CIN (Corporate Identification Number) of Deb Agro Traders is U52100MH2010PTC293475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deb Agro Traders was incorporated on 18 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Deb Agro Traders is at 1031 D N Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
Deb Agro Traders has an authorised share capital of ₹5.9 Lakh and a paid-up capital of ₹5.85 Lakh.
Deb Agro Traders operates in the trading industry, in the retailers segment.
No. Deb Agro Traders is not listed on any stock exchange. It is an unlisted company.
The compliance status of Deb Agro Traders is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.