Deepeejay LTD
About Deepeejay LTD
Data last updated:
Deepeejay LTD is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 June 1979, the company has been in operation for over 47 years.
Registered with ROC Kolkata under CIN U65993WB1979PLC032063.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.86 Lakh.
Office: 33A Chowringhee Road7Th Floor, Kolkata, West Bengal, India – 700071.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address33A Chowringhee Road7Th Floor, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Deepeejay
Deepeejay has one previous CIN (Corporate Identification Number): U99999WB1979PLC032063. The current CIN is U65993WB1979PLC032063, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1979PLC032063 | Current |
| U99999WB1979PLC032063 | Previous |
Board of Directors of Deepeejay LTD
No directors are listed for Deepeejay in the MCA records available to us.
Financials of Deepeejay LTD
Ten-year financial statements for Deepeejay 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.
Charges & Borrowings of Deepeejay
Deepeejay LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepeejay
Employment history and EPFO contributions of people linked to Deepeejay.
Employee and EPFO history for Deepeejay 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 Deepeejay
GST registrations and filing compliance for Deepeejay 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 Deepeejay
Credit ratings, litigation, and regulatory alerts for Deepeejay 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 Deepeejay
MSME payment history for Deepeejay 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 Deepeejay
Corporate group structure for Deepeejay 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 Deepeejay
MCA filings and documents for Deepeejay 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 Deepeejay
Frequently Asked Questions about Deepeejay LTD
Deepeejay is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Deepeejay is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 June 1979 and is registered under CIN U65993WB1979PLC032063. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Deepeejay is U65993WB1979PLC032063. 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 Deepeejay is financial services. The company specifically operates in other financial intermediation.
Deepeejay can be reached at the registered office: 33A Chowringhee Road7Th Floor, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹23.86 Lakh.