Deepa Trade & Commerce Ltd
About Deepa Trade & Commerce Ltd
Data last updated:
Deepa Trade & Commerce Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 09 December 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L51909WB1981PLC034360. It is a listed company.
The company has an authorised share capital of ₹79.71 Lakh and a paid-up capital of ₹79.7 Lakh. It is led by directors including Nilanjan Sinharay and Sanjib Ghosh.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.02 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressThe Book Corner 3 Mangoe Lane, 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Buildings
- 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 Deepa Trade & Commerce
Deepa Trade & Commerce has one previous CIN (Corporate Identification Number): U51909WB1981PLC034360. The current CIN is L51909WB1981PLC034360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909WB1981PLC034360 | Current |
| U51909WB1981PLC034360 | Previous |
Auditor Details of Deepa Trade & Commerce
Deepa Trade & Commerce Ltd is audited by Chowdhury Basu & Ray for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chowdhury Basu & Ray | Locked | Locked | Locked |
Complete auditor history for Deepa Trade & Commerce Ltd
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 Deepa Trade & Commerce Ltd
Deepa Trade & Commerce has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilanjan Sinharay | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Sanjib Ghosh Also directs: Kadambini Commercial Ltd., Digvijay Services Ltd., Akshay Fiscal Services Ltd and 2 more | Director | 31 Aug 2024 | 2 Years 1 Months | Current |
| Santanu Mukhopadhyay | Additional Director | 16 Mar 2026 | 0 Years 6 Months | Current |
Financials of Deepa Trade & Commerce Ltd FY 2025 filings available
Deepa Trade & Commerce Ltd reported revenue of ₹6.02 Lakh for FY 2024.
Ten-year financial statements for Deepa Trade & Commerce Ltd
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 Deepa Trade & Commerce
Shareholding and ownership data for Deepa Trade & Commerce Ltd
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 Deepa Trade & Commerce
Deepa Trade & Commerce Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepa Trade & Commerce
Employment history and EPFO contributions of people linked to Deepa Trade & Commerce.
Employee and EPFO history for Deepa Trade & Commerce Ltd
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 Deepa Trade & Commerce
GST registrations and filing compliance for Deepa Trade & Commerce Ltd
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 Deepa Trade & Commerce
Credit ratings, litigation, and regulatory alerts for Deepa Trade & Commerce Ltd
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 Deepa Trade & Commerce
MSME payment history for Deepa Trade & Commerce Ltd
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 Deepa Trade & Commerce
Corporate group structure for Deepa Trade & Commerce Ltd
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 Deepa Trade & Commerce
MCA filings and documents for Deepa Trade & Commerce Ltd
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 Deepa Trade & Commerce
Frequently Asked Questions about Deepa Trade & Commerce Ltd
Deepa Trade & Commerce is an active public limited company based in Kolkata, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 09 December 1981 (45+ years old) and is registered under CIN L51909WB1981PLC034360.
Deepa Trade & Commerce reported revenue of ₹6.02 Lakh for FY 2024 (up 0.00% YoY).
Deepa Trade & Commerce has 3 current directors:
- Nilanjan Sinharay - Director
- Sanjib Ghosh - Director
- Santanu Mukhopadhyay - Additional Director
The CIN (Corporate Identification Number) of Deepa Trade & Commerce is L51909WB1981PLC034360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Deepa Trade & Commerce is a listed company.
Deepa Trade & Commerce was incorporated on 09 December 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Deepa Trade & Commerce is at The Book Corner 3 Mangoe Lane, 2nd Floor, Kolkata, West Bengal, India – 700001.
Deepa Trade & Commerce has an authorised share capital of ₹79.71 Lakh and a paid-up capital of ₹79.7 Lakh.
Deepa Trade & Commerce operates in the construction industry, in the buildings segment.