Deepsikha Tradecom Private Limited
About Deepsikha Tradecom Private Limited
Data last updated: 26 July 2025
Deepsikha Tradecom Private Limited 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 April 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC145936.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.77 Lakh. It was led by directors Abhay Kumar Jain and Rakesh Kumar Jain.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 167/4 Lenin Sarani, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.15 Lakh.
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 Address167/4 Lenin Sarani, Kolkata, West Bengal, India – 700072
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IndustryTrading, Other Wholesale, Wholesale
- 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 Deepsikha Tradecom Private Limited
Deepsikha Tradecom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Deepsikha Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Deepsikha Tradecom Private Limited
Deepsikha Tradecom Private Limited is audited by D K DE SARKAR & CO 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 |
|---|---|---|---|
| D K DE SARKAR & CO | Locked | Locked | Locked |
Complete auditor history for Deepsikha Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Deepsikha Tradecom Private Limited
Deepsikha Tradecom Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Abhay Kumar Jain | Director | 24 Apr 2010 | 16 Years 3 Months | As last reported |
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Rakesh Kumar Jain
Also directs:
Fulgent Dealcomm Private Limited
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Director | 24 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Deepsikha Tradecom Private Limited FY 2020 filings available
Deepsikha Tradecom Private Limited reported revenue of ₹1.15 Lakh for FY 2017.
Ten-year financial statements for Deepsikha Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Deepsikha Tradecom Private Limited
Shareholding and ownership data for Deepsikha Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Deepsikha Tradecom Private Limited
Deepsikha Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Deepsikha Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Deepsikha Tradecom Private Limited
Deepsikha Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepsikha Tradecom Private Limited
View historical data on people associated with Deepsikha Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepsikha Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deepsikha Tradecom Private Limited
GST registrations and filing compliance for Deepsikha Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deepsikha Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Deepsikha Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Deepsikha Tradecom Private Limited
MSME payment history for Deepsikha Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deepsikha Tradecom Private Limited
Corporate group structure for Deepsikha Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deepsikha Tradecom Private Limited
MCA filings and documents for Deepsikha Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deepsikha Tradecom Private Limited
Frequently Asked Questions about Deepsikha Tradecom Private Limited
Deepsikha Tradecom Private Limited 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.
Deepsikha Tradecom Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 2010 and is registered under CIN U51101WB2010PTC145936. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Deepsikha Tradecom Private Limited was incorporated on 23 April 2010. Registered with ROC Kolkata.
The current directors of Deepsikha Tradecom Private Limited are:
- Abhay Kumar Jain - Director
- Rakesh Kumar Jain - Director
The CIN (Corporate Identification Number) of Deepsikha Tradecom Private Limited is U51101WB2010PTC145936. 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 Deepsikha Tradecom Private Limited is trading. The company specifically operates in other wholesale.