Deepak Commodities PVT LT D
About Deepak Commodities PVT LT D
Data last updated:
Deepak Commodities PVT LT D is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 June 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC059547.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.03 Lakh. It is led by directors Amar Routh and Santosh Devi Sethia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 161/1 Mahatma Gandhi Road 3Rdfloor Room – 161, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹34,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address161/1 Mahatma Gandhi Road 3Rdfloor Room – 161, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Deepak Commodities PVT LT D
The main business activity of Deepak Commodities PVT LT D is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Deepak Commodities PVT LT D
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 Deepak Commodities PVT LT D
Deepak Commodities PVT LT D is audited by C.GHATAK & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.GHATAK & COMPANY | Locked | Locked | Locked |
Complete auditor history for Deepak Commodities PVT LT D
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 Deepak Commodities PVT LT D
Deepak Commodities PVT LT D has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Routh Also directs: Ferpo Marketiers PVT LTD, Vazir Vanijya PVT LTD, Subh- Labh Food Products Private Limited and 5 more | Director | 16 Oct 2024 | 1 Years 11 Months | Current |
| Santosh Devi Sethia | Director | 11 Apr 2019 | 7 Years 5 Months | Current |
Financials of Deepak Commodities PVT LT D FY 2025 filings available
Deepak Commodities PVT LT D reported revenue of ₹34,000 for FY 2024.
Ten-year financial statements for Deepak Commodities PVT LT D
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 Deepak Commodities PVT LT D
Shareholding and ownership data for Deepak Commodities PVT LT D
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 Deepak Commodities PVT LT D
Deepak Commodities PVT LT D does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepak Commodities PVT LT D
Employment history and EPFO contributions of people linked to Deepak Commodities PVT LT D.
Employee and EPFO history for Deepak Commodities PVT LT D
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 Deepak Commodities PVT LT D
GST registrations and filing compliance for Deepak Commodities PVT LT D
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 Deepak Commodities PVT LT D
Credit ratings, litigation, and regulatory alerts for Deepak Commodities PVT LT D
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 Deepak Commodities PVT LT D
MSME payment history for Deepak Commodities PVT LT D
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 Deepak Commodities PVT LT D
Corporate group structure for Deepak Commodities PVT LT D
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 Deepak Commodities PVT LT D
MCA filings and documents for Deepak Commodities PVT LT D
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 Deepak Commodities PVT LT D
Frequently Asked Questions about Deepak Commodities PVT LT D
Deepak Commodities PVT LT D is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 1993 (33+ years old) and is registered under CIN U51909WB1993PTC059547.
Deepak Commodities PVT LT D reported revenue of ₹34,000 for FY 2024 (up 0.00% YoY).
The current directors of Deepak Commodities PVT LT D are:
- Amar Routh - Director
- Santosh Devi Sethia - Director
The primary industry of Deepak Commodities PVT LT D is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Deepak Commodities PVT LT D can be reached at the registered office: 1611 Mahatma Gandhi Road 3Rdfloor Room – 161, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹44.03 Lakh.