MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-WB-10-0037487
Deep Jyoti Wax Traders Private Limited
Deep Jyoti Wax Traders Private Limited - chemicals and materials in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹198.81 Cr
▼ 30% YoY
Net profit · FY 2025
₹1.83 Cr
Net margin 0.9%
EBITDA · FY 2025
₹4.99 Cr
EBITDA margin 2.5%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.47 Cr
Issued & subscribed
Open charges
₹33.82 Cr
Secured borrowings
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
About Deep Jyoti Wax Traders Private Limited
Data last updated:
Deep Jyoti Wax Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 10 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2000PTC092272. Its GSTIN is 19AABCD4061C1Z2 (West Bengal). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr. It is led by directors including Amit Agarwal and Dinesh Kumar Kheria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 157 Netaji Subash Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹198.81 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹1.83 Cr (net margin 0.9%) and EBITDA of ₹4.99 Cr (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹33.82 Cr on record. Court records list 18 cases involving the company, including 17 filed by the company and 1 filed against it.
Deep Jyoti Wax Traders Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-10-0037487). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109WB2000PTC092272
Registration Number 092272
Incorporation Date 10 August 2000
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-WB-10-0037487
Recognitions & Rankings of Deep Jyoti Wax Traders
Contact details
Deep Jyoti Wax Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address157 Netaji Subash Road, Kolkata, West Bengal, India – 700001
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Deep Jyoti Wax Traders Private Limited, buy the company report.
Comprehensive company report
Deep Jyoti Wax Traders Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Deep Jyoti Wax Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Deep Jyoti Wax Traders Private Limited, buy the company report.
Financials of Deep Jyoti Wax Traders Private Limited
FY 2024 filings availableDeep Jyoti Wax Traders Private Limited reported revenue of ₹198.81 Cr (down 30% YoY) for FY 2025.
Revenue · FY 2025
₹198.81 Cr ▼ 30%
Net profit · FY 2025
₹1.83 Cr margin 0.9%
EBITDA · FY 2025
₹4.99 Cr margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 30%
3 years · compounded
▼ 6%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▼ 42%
3 years · compounded
▼ 20%
5 years · compounded
▲ 27%
Revenue fell 30% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹4.99 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.83 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 0.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Deep Jyoti Wax Traders Private Limited, buy the company report.
Board of directors of Deep Jyoti Wax Traders Private Limited
Deep Jyoti Wax Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal Also directs: Oswal Towers LLP, Oswal Residential Buildings Private Limited, Amit Infracon Private Limited and 5 more | Director | 16 Aug 2002 | 24 Years 2 Months | Current |
| Dinesh Kumar Kheria | Director | 09 Jul 2008 | 18 Years 4 Months | Current |
| Sunita Agarwal Also directs: Oswal Towers LLP, Oswal Residential Buildings Private Limited, Amit Infracon Private Limited and 5 more | Director | 09 Jul 2008 | 18 Years 4 Months | Current |
Auditor
Deep Jyoti Wax Traders Private Limited is audited by SURANA SINGH RATHI AND CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURANA SINGH RATHI AND CO | FY 2022 | 317119E |
Shareholding
The shareholding of Deep Jyoti Wax Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Deep Jyoti Wax Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.82 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2022 | 100586014 | Others | ₹10 Lakh | Open | |
| 29 Jun 2021 | 100459499 | Others | ₹24.75 Cr | Open | |
| 15 Jan 2018 | 100160825 | Others | ₹2 Cr | Open | |
| 30 Sep 2013 | 10460248 | Union Bank of India | ₹1 Cr | Open | |
| 27 Jun 2013 | 10442465 | Axis Bank Limited | ₹97 Lakh | Open |
To see the full charge records of Deep Jyoti Wax Traders Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Deep Jyoti Wax Traders Private Limited has 18 court cases on record: 17 filed by Deep Jyoti Wax Traders, 1 filed against it. All cases are disposed.
Total cases
18
Filed by the company
17
Filed against the company
1
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against M/S. Raj Speciality Chemicals Pvt. Ltd. and 5 Ors. | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against Unicorn Petroleum Industries Pvt. Ltd. and 5 Ors | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against M/S. Shakambari Enterprises India Pvt. Ltd. and 4 Ors. | Disposed |
| Supreme Court | Court case (0432-Indirect Taxes Matters : Appeals u/s 130 E of Customs Act, 1962) | Filed against the company by Commissioner of Customs (Appeal) Central Excise and Service Tax Kolkata (Port) Durgapur Commissionerate, Satyajit Roy Sarani, City Centre , District: Durgapur , , Other | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against Shreenathji Enterprises and 5 Ors. | Disposed |
To see the full case history of Deep Jyoti Wax Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deep Jyoti Wax Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deep Jyoti Wax Traders has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD4061C1Z2 | West Bengal | Active | 01 Jul 2017 |
| 27AABCD4061C1Z5 | Maharashtra | Active | 14 Aug 2018 |
| 24AABCD4061C1ZB | Gujarat | Active | 31 May 2025 |
To see the full GST registrations and return filing status of Deep Jyoti Wax Traders Private Limited, buy the company report.
Recent activity
Deep Jyoti Wax Traders Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Bijay Kumar Choudhary ceased to be Director on 01 Sep 2010.
AGM
Deep Jyoti Wax Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others of Rs. 24.75 Cr registered on 29 Jun 2021 with Charge ID 100459499 was modified on 23 Jul 2024.
Filing
Deep Jyoti Wax Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others of Rs. 5.00 Cr registered on 25 Nov 2004 with Charge ID 80051308 was modified on 30 Sep 2022.
Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100586014 was registered on 09 Jun 2022.
Charges
A charge with Others amounted to Rs. 24.75 Cr with Charge ID 100459499 was registered on 29 Jun 2021.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100160825 was registered on 15 Jan 2018.
Charges
A charge with Union Bank Of India amounted to Rs. 1.00 Cr with Charge ID 10460248 was registered on 30 Sep 2013.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.97 Cr with Charge ID 10442465 was registered on 27 Jun 2013.
Ceased
Bijay Kumar Choudhary ceased to be Director.
Appointed
Dinesh Kumar Kheria was appointed as Director.
Appointed
Sunita Agarwal was appointed as Director.
3 earlier events are in the company report.
Frequently asked questions
Deep Jyoti Wax Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 10 August 2000 (26+ years old) and is registered under CIN U51109WB2000PTC092272.
Deep Jyoti Wax Traders has 3 current directors:
- Amit Agarwal - Director
- Dinesh Kumar Kheria - Director
- Sunita Agarwal - Director
The latest financial statements of Deep Jyoti Wax Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Deep Jyoti Wax Traders is 19AABCD4061C1Z2, registered in West Bengal. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AABCD4061C1Z5 (Maharashtra), 24AABCD4061C1ZB (Gujarat).
The CIN (Corporate Identification Number) of Deep Jyoti Wax Traders is U51109WB2000PTC092272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deep Jyoti Wax Traders has 18 court cases on record: 17 filed by the company and 1 filed against it. Most are in the high courts.
Deep Jyoti Wax Traders was incorporated on 10 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
Bijay Kumar Choudhary ceased to be Director on 01 Sep 2010. Dinesh Kumar Kheria was appointed as Director on 09 Jul 2008. Sunita Agarwal was appointed as Director on 09 Jul 2008. Deep Jyoti Wax Traders has 4 board changes on record in total.
Yes, Deep Jyoti Wax Traders is registered as an MSME under Udyam registration (number: UDYAM-WB-10-0037487).
The registered office of Deep Jyoti Wax Traders is at 157 Netaji Subash Road, Kolkata, West Bengal, India – 700001.
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