Deepa Trade & Commerce Ltd
About Deepa Trade & Commerce Ltd
Data last updated: 14 July 2026
Deepa Trade & Commerce Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 09 December 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN U51909WB1981PLC034360. Listed.
Capital: 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.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressThe Book Corner 3 Mangoe Lane, 2Nd Floor, Kolkata, West Bengal, India – 700001
-
IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Deepa Trade & Commerce Ltd
Deepa Trade & Commerce Ltd 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 |
Board of Directors of Deepa Trade & Commerce Ltd
Deepa Trade & Commerce Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilanjan Sinharay | Director | 01 Apr 2019 | 7 Years 3 Months | Current |
|
Sanjib Ghosh
Also directs:
Kadambini Commercial Ltd., Digvijay Services Ltd., Akshay Fiscal Services Ltd and 2 more
|
Director | 31 Aug 2024 | 1 Years 10 Months | Current |
| Santanu Mukhopadhyay | Additional Director | 16 Mar 2026 | 0 Years 4 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Deepa Trade & Commerce Ltd
Deepa Trade & Commerce Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepa Trade & Commerce Ltd
View historical data on people associated with Deepa Trade & Commerce Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Deepa Trade & Commerce Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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 Ltd
GST registrations and filing compliance for Deepa Trade & Commerce Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ltd
Credit ratings, litigation, and regulatory alerts for Deepa Trade & Commerce Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ltd
MSME payment history for Deepa Trade & Commerce Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ltd
Corporate group structure for Deepa Trade & Commerce Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ltd
MCA filings and documents for Deepa Trade & Commerce Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Ltd
Frequently Asked Questions about Deepa Trade & Commerce Ltd
Deepa Trade & Commerce Ltd is an active public limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 December 1981 (45+ years old) and is registered under CIN L51909WB1981PLC034360.
Deepa Trade & Commerce Ltd reported revenue of ₹6.02 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Deepa Trade & Commerce Ltd are:
- Nilanjan Sinharay - Director
- Sanjib Ghosh - Director
- Santanu Mukhopadhyay - Additional Director
The primary industry of Deepa Trade & Commerce Ltd is construction. The company specifically operates in buildings. The company is currently active in this sector.
Yes, Deepa Trade & Commerce Ltd is a listed company.
Deepa Trade & Commerce Ltd can be reached at the registered office: The Book Corner 3 Mangoe Lane, 2Nd Floor, Kolkata, West Bengal, India – 700001.