Deepesh Estates Private Limited
About Deepesh Estates Private Limited
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Deepesh Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC184737.
The company has an authorised share capital of ₹61 Lakh and a paid-up capital of ₹37.1 Lakh. It is led by directors Sanjeev Kumar Bansal and Sumita Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 27 Brabourne Road Narayani Building 1st Floor Room No. 101, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹84,540, a growth of 18% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address27 Brabourne Road Narayani Building 1st Floor Room No. 101, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Deepesh Estates
The main business activity of Deepesh Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Deepesh Estates Private Limited
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 Deepesh Estates
Deepesh Estates Private Limited is audited by PBD & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PBD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deepesh Estates Private Limited
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 Deepesh Estates Private Limited
Deepesh Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Bansal | Director | 16 Feb 2015 | 11 Years 7 Months | Current |
| Sumita Agarwala | Director | 16 Aug 2012 | 14 Years 1 Months | Current |
Financials of Deepesh Estates Private Limited FY 2025 filings available
Deepesh Estates Private Limited reported revenue of ₹84,540 (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Deepesh Estates Private Limited
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 Deepesh Estates
Shareholding and ownership data for Deepesh Estates Private Limited
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 Deepesh Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2018 | Tata Capital Housing Finance Limited | ₹3 Cr | Satisfied |
| 28 Mar 2015 | Axis Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Deepesh Estates
Employment history and EPFO contributions of people linked to Deepesh Estates.
Employee and EPFO history for Deepesh Estates Private Limited
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 Deepesh Estates
GST registrations and filing compliance for Deepesh Estates Private Limited
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 Deepesh Estates
Credit ratings, litigation, and regulatory alerts for Deepesh Estates Private Limited
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 Deepesh Estates
MSME payment history for Deepesh Estates Private Limited
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 Deepesh Estates
Corporate group structure for Deepesh Estates Private Limited
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 Deepesh Estates
MCA filings and documents for Deepesh Estates Private Limited
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 Deepesh Estates
Frequently Asked Questions about Deepesh Estates Private Limited
Deepesh Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 August 2012 (14+ years old) and is registered under CIN U45400WB2012PTC184737.
Deepesh Estates reported revenue of ₹84,540 for FY 2025 (up 18.00% YoY).
Deepesh Estates has 2 current directors:
- Sanjeev Kumar Bansal - Director
- Sumita Agarwala - Director
The CIN (Corporate Identification Number) of Deepesh Estates is U45400WB2012PTC184737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepesh Estates was incorporated on 16 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Deepesh Estates is at 27 Brabourne Road Narayani Building 1st Floor Room No. 101, Kolkata, West Bengal, India – 700001.
Deepesh Estates has an authorised share capital of ₹61 Lakh and a paid-up capital of ₹37.1 Lakh.
Deepesh Estates operates in the financial services industry, in the brokerage and trading services segment.
No. Deepesh Estates is not listed on any stock exchange. It is an unlisted company.