Deepika Agencies Pvt Ltd
About Deepika Agencies Pvt Ltd
Data last updated:
Deepika Agencies Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 06 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1992PTC054037.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.01 Lakh. It is led by directors Anand Kejriwal and Ram Gopal Poddar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has satisfied charges of ₹9.8 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deepika Agencies Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Surendra Mohan Ghosh Sarani 3rd Floor, Unit No.10 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Deepika Agencies Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Deepika Agencies is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Deepika Agencies Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deepika Agencies Pvt Ltd, buy the company report.
Board of directors of Deepika Agencies Pvt Ltd
Deepika Agencies has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kejriwal Also directs: Adore Vanijya Private Limited, Alliance Vanijya Private Limited, Tanzil Projects Private Limited and 3 more | Director | 27 Jan 2025 | 1 Years 9 Months | Current |
| Ram Gopal Poddar | Director | 24 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Deepika Agencies Pvt Ltd is audited by RAJ KUMAR KOTHARI AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ KUMAR KOTHARI AND CO. | FY 2022 | 320166E |
Shareholding
The shareholding of Deepika Agencies Pvt Ltd is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
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To see the full shareholding pattern of Deepika Agencies Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 1998 | 80012615 | The Bank of Baroda Limited | ₹9.8 Cr | Satisfied |
To see the full charge records of Deepika Agencies Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Deepika Agencies Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Ms.Weiss-Rohlig India Pvt Ltd. | Pending |
To see the full case history of Deepika Agencies Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepika Agencies Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepika Agencies Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepika Agencies Pvt Ltd has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Anand Kejriwal was appointed as Director on 27 Jan 2025.
3 earlier events are in the company report.
Frequently asked questions
Deepika Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 06 January 1992 (34+ years old) and is registered under CIN U51109WB1992PTC054037.
Deepika Agencies has 2 current directors:
- Anand Kejriwal - Director
- Ram Gopal Poddar - Director
The latest financial statements of Deepika Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deepika Agencies is U51109WB1992PTC054037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepika Agencies has 1 court case on record: 1 filed against it. 1 is pending.
Deepika Agencies was incorporated on 06 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Anand Kejriwal was appointed as Director on 27 Jan 2025. Nirmal Kumar Verma ceased to be Director on 27 Jan 2025. Bimal Kanti Das ceased to be Director on 25 Jan 2025. Deepika Agencies has 9 board changes on record in total.
The registered office of Deepika Agencies is at 9 Surendra Mohan Ghosh Sarani 3rd Floor, Unit No.10 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
Deepika Agencies operates in the trading industry, in the retailers segment.
Deepika Agencies has no open charges and satisfied charges of ₹9.8 Cr as per latest MCA filings.
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