Deepika Tradecom Pvt Ltd
About Deepika Tradecom Pvt Ltd
Data last updated:
Deepika Tradecom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 January 1996.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC076823.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh.
The registered office is at 23A Netaji Subhas Road 6 Thflooroom No 19, Kolkata, West Bengal, India – 700001.
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- Registered Address23A Netaji Subhas Road 6 Thflooroom No 19, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Deepika Tradecom Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Deepika Tradecom Pvt Ltd
No directors are listed for Deepika Tradecom in the MCA records available to us.
Charges & Borrowings of Deepika Tradecom Pvt Ltd
Deepika Tradecom Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepika Tradecom Pvt Ltd
Employment history and EPFO contributions of people linked to Deepika Tradecom.
Employee and EPFO history
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.
Recent Activity on Deepika Tradecom Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Deepika Tradecom Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Deepika Tradecom Pvt Ltd
MSME payment history
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
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Subsidiaries & Group Companies of Deepika Tradecom Pvt Ltd
Corporate group structure
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.
GST Compliance of Deepika Tradecom Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Deepika Tradecom Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Deepika Tradecom Pvt Ltd
Deepika Tradecom is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Deepika Tradecom is an inactive private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 29 January 1996 and is registered under CIN U51109WB1996PTC076823. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Deepika Tradecom is U51109WB1996PTC076823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepika Tradecom was incorporated on 29 January 1996. It is registered with the Registrar of Companies, Kolkata.
The registered office of Deepika Tradecom is at 23A Netaji Subhas Road 6 Thflooroom No 19, Kolkata, West Bengal, India – 700001.
Deepika Tradecom has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh.
Deepika Tradecom operates in the business services industry, in the wholesale segment.
No. Deepika Tradecom is not listed on any stock exchange. It is an unlisted company.
Deepika Tradecom can be reached at its registered office: 23A Netaji Subhas Road 6 Thflooroom No 19, Kolkata, West Bengal, India – 700001.