Deepak Pens And Plastics Pvt Ltd
About Deepak Pens And Plastics Pvt Ltd
Data last updated: 26 July 2025
Deepak Pens And Plastics Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 December 1993.
Registered with ROC Kolkata under CIN U70109WB1993PTC060899.
Capital: an authorised share capital of ₹1.23 Cr and a paid-up capital of ₹1.23 Cr. It was led by directors Sheetal Jain and Rajeev Goel.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 303 3Rd Floor Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹21.88 Cr, a growth of 37% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address303 3Rd Floor Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Deepak Pens And Plastics Pvt Ltd
Deepak Pens And Plastics Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Deepak Pens And Plastics Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Deepak Pens And Plastics Pvt Ltd
Deepak Pens And Plastics Pvt Ltd is audited by ASIM BASU & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIM BASU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deepak Pens And Plastics Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Deepak Pens And Plastics Pvt Ltd
Deepak Pens And Plastics Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sheetal Jain | Director | 14 Feb 2013 | 13 Years 5 Months | As last reported |
| Rajeev Goel | Director | 25 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Deepak Pens And Plastics Pvt Ltd FY 2019 filings available
Deepak Pens And Plastics Pvt Ltd reported revenue of ₹21.88 Cr (up 37.00% YoY) for FY 2019.
Ten-year financial statements for Deepak Pens And Plastics Pvt Ltd
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Ownership and Shareholding of Deepak Pens And Plastics Pvt Ltd
Shareholding and ownership data for Deepak Pens And Plastics Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Deepak Pens And Plastics Pvt Ltd
Deepak Pens And Plastics Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepak Pens And Plastics Pvt Ltd
View historical data on people associated with Deepak Pens And Plastics Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Deepak Pens And Plastics Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Deepak Pens And Plastics Pvt Ltd
GST registrations and filing compliance for Deepak Pens And Plastics Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Deepak Pens And Plastics Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Deepak Pens And Plastics Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Deepak Pens And Plastics Pvt Ltd
MSME payment history for Deepak Pens And Plastics Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Deepak Pens And Plastics Pvt Ltd
Corporate group structure for Deepak Pens And Plastics Pvt Ltd
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MCA Filings & Documents of Deepak Pens And Plastics Pvt Ltd
MCA filings and documents for Deepak Pens And Plastics Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Deepak Pens And Plastics Pvt Ltd
Frequently Asked Questions about Deepak Pens And Plastics Pvt Ltd
Deepak Pens And Plastics Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Deepak Pens And Plastics Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 December 1993 and is registered under CIN U70109WB1993PTC060899. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Deepak Pens And Plastics Pvt Ltd was incorporated on 01 December 1993. Registered with ROC Kolkata.
The current directors of Deepak Pens And Plastics Pvt Ltd are:
- Sheetal Jain - Director
- Rajeev Goel - Director
The CIN (Corporate Identification Number) of Deepak Pens And Plastics Pvt Ltd is U70109WB1993PTC060899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deepak Pens And Plastics Pvt Ltd is financial services. The company specifically operates in nbfc.