Debanjali Dealtrade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2014.
2014 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Debanjali Dealtrade Private Limited

Debanjali Dealtrade Private Limited, a amalgamated private limited company, was established on 26 December 2014 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2014PTC204653. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mahammad Faruk Mallick (Director), Sudip Bandyopadhyay (Director), Amit Chatterjee (Director). Past directors included Mahammad Faruk Mallick, Sudip Bandyopadhyay, Anjali Paul. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at Sagar Estate, 4Th Floor, 2 Clive Ghat Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2014PTC204653

  • Registration Number

    204653

  • Incorporation Date

    26 December 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Debanjali Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Debanjali Dealtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Debanjali Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahammad Faruk Mallick Director 10 Aug 2016 Current
Sudip Bandyopadhyay Director 10 Aug 2016 Current
Amit Chatterjee Director 01 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 01 Jul 2017 Past
Pramod Abcsdd Additional Director 15 Dec 2015 Past
Pramod Abcsdd Additional Director 15 Sep 2022 Past
Pramod Abcsdd Director 21 May 2015 Past

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Financial Performance of Debanjali Dealtrade.

Debanjali Dealtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Debanjali Dealtrade revenue growth over time
Debanjali Dealtrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Debanjali Dealtrade?

In 2017, Debanjali Dealtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Debanjali Dealtrade?

Unlock and access historical data on people associated with Debanjali Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Debanjali Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Debanjali Dealtrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Debanjali Dealtrade
Recent Activity within the Organization
  • Annual General Meeting

    Debanjali Dealtrade Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Debanjali Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Amit Chatterjee was appointed as a Director was appointed as a Director on 01 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    Progress on Mahammad Faruk Mallick was appointed as a Director was appointed as a Director on 10 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    The activity Sudip Bandyopadhyay was appointed as a Director was appointed as a Director on 10 Aug 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Company Incorporation

    Progress on Debanjali Dealtrade Private Limited was registered on 26 Dec 2014 with Roc Kolkata & aged 11 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Debanjali Dealtrade Private Limited?

The CIN of Debanjali Dealtrade Private Limited is U51909WB2014PTC204653.

Where is Debanjali Dealtrade Private Limited headquartered?

Debanjali Dealtrade Private Limited is headquartered at Sagar Estate, 4Th Floor, 2 Clive Ghat Street, Kolkata, West Bengal, 700001.

When was Debanjali Dealtrade Private Limited incorporated?

Debanjali Dealtrade Private Limited was incorporated on 26 December 2014.

Who are the current directors of Debanjali Dealtrade Private Limited?

The current directors of Debanjali Dealtrade Private Limited are

What is the primary industry of Debanjali Dealtrade Private Limited?

The primary industry of Debanjali Dealtrade Private Limited is Trading.

Is Debanjali Dealtrade Private Limited a listed company?

Debanjali Dealtrade Private Limited is unlisted.

What is the capital structure of Debanjali Dealtrade Private Limited?

The authorized capital of Debanjali Dealtrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Debanjali Dealtrade Private Limited?

The compliance status of Debanjali Dealtrade Private Limited is Compliant.

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