Deepak Exim Private Limited Company Logo

Deepak Exim Private Limited - Company Profile

It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 2007.

2007 | Kolkata, West Bengal, India | Active
Last Updated:

About Deepak Exim Private Limited

Deepak Exim Private Limited, a active private limited company, was established on 15 November 2007 in Kolkata, West Bengal, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U51109WB2007PTC120376. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹9.48 M.

It upholds a compliant status. Its leadership includes Kailash Bihani (Director), Chankey Bihani (Director). Past directors included Naveen Bihani, Deepak Bihani, Sunil Kumar Jain. It holds no open charges and ₹9.28 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12, Pollock Street 3Rd Floor, Room No.41, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51109WB2007PTC120376

  • Registration Number

    120376

  • Incorporation Date

    15 November 2007

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹9.48 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 9.48 M
  • Company Age 18 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.28 M
  • Revenue Growth -31.99%
  • Profit Growth -142.78%
  • Ebitda 213.00%
  • Net Worth -0.65%
  • Total Assets 15.95%
Company report

Deepak Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Deepak Exim 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 Deepak Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kailash BihaniDirector15 Nov 2007Current
Chankey BihaniDirector20 Aug 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Mar 2019Past
Pramod AbcsddDirector04 Sep 2021Past
Pramod AbcsddDirector04 Sep 2011Past
Pramod AbcsddDirector24 Apr 2018Past
Pramod AbcsddAdditional Director30 Nov 2021Past

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Financial Performance of Deepak Exim.

Deepak Exim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 31.99% decrease. The company also saw a substantial fall in profitability, with a 142.78% decrease in profit. The company's net worth dipped by a decrease of 0.65%.

Deepak Exim revenue growth over time
Deepak Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-31.99%
Revenue from Operations
-31.83%
Total Assets
15.95%
Profit or Loss
-142.78%
Net Worth
-0.65%
EBITDA
213.00%

What is the Ownership and Shareholding Structure of Deepak Exim?

In 2018, Deepak Exim had a promoter holding of 89.77% and a public holding of 10.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹9,280,295.00

Charges Breakdown by Lending Institutions

  • Reliance Home Finance Limited : 0.50 Cr
  • Others : 0.43 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jan 2020Others₹4.28 MSatisfied
08 Jan 2014Reliance Home Finance Limited₹5.00 MSatisfied

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How Many Employees Work at Deepak Exim?

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

Employee growth trends for Deepak Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deepak Exim, 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 Deepak Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Deepak Exim

Recent Activity within the Organization

  • Annual General Meeting

    Deepak Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Deepak Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    The activity A charge registered on 17 Jan 2020 via Charge ID 100327867 with Others was fully satisfied on 31 May 2023. was completed.

  • Director Appointment

    Chankey Bihani was appointed as a Director was appointed as a Director on 20 Aug 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.43 Cr with Charge ID 100327867 was registered on 17 Jan 2020. was completed.

  • Charges

    Progress on A charge registered on 08 Jan 2014 via Charge ID 10469810 with Reliance Home Finance Limited was fully satisfied on 27 Jun 2019. was documented.

Frequently Asked Questions

  • What is the CIN of Deepak Exim Private Limited?

    The CIN of Deepak Exim Private Limited is U51109WB2007PTC120376.

  • Where is Deepak Exim Private Limited headquartered?

    Deepak Exim Private Limited is headquartered at 12, Pollock Street 3Rd Floor, Room No.41, Kolkata, West Bengal, 700001.

  • When was Deepak Exim Private Limited incorporated?

    Deepak Exim Private Limited was incorporated on 15 November 2007.

  • Who are the current directors of Deepak Exim Private Limited?

    The current directors of Deepak Exim Private Limited are

  • What is the primary industry of Deepak Exim Private Limited?

    The primary industry of Deepak Exim Private Limited is Trade.

  • Is Deepak Exim Private Limited a listed company?

    Deepak Exim Private Limited is unlisted.

  • What is the capital structure of Deepak Exim Private Limited?

    The authorized capital of Deepak Exim Private Limited is ₹1.50 Cr, and the paid-up capital is ₹9.48 M.

  • What is the compliance status of Deepak Exim Private Limited?

    The compliance status of Deepak Exim Private Limited is Compliant.

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