Deepsikha Trading Pvt Ltd
About Deepsikha Trading Pvt Ltd
Data last updated:
Deepsikha Trading Pvt Ltd 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078705.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.45 Lakh.
The registered office was at 20 Pollock Street., Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 3 filed by the company.
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- Registered Address20 Pollock Street., Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Deepsikha Trading 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 Deepsikha Trading Pvt Ltd
No directors are listed for Deepsikha Trading in the MCA records available to us.
Charges & Borrowings of Deepsikha Trading Pvt Ltd
Deepsikha Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Deepsikha Trading Pvt Ltd
Deepsikha Trading Pvt Ltd has 3 court cases on record: 3 filed by Deepsikha Trading. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company against Thirani Projects Ltd. | Disposed |
| Calcutta High Court | Appeal | Filed by the company against Thirani Projects Ltd. | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Deepsikha Trading Pvt Ltd
Employment history and EPFO contributions of people linked to Deepsikha Trading.
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 Deepsikha Trading Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Deepsikha Trading 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 Deepsikha Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepsikha Trading 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 Deepsikha Trading 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 Deepsikha Trading 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 Deepsikha Trading Pvt Ltd
Deepsikha Trading 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 Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 March 1996 and is registered under CIN U51909WB1996PTC078705. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deepsikha Trading was incorporated on 28 March 1996. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Deepsikha Trading is U51909WB1996PTC078705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepsikha Trading is at 20 Pollock Street., Kolkata, West Bengal, India – 700001.
Deepsikha Trading has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.45 Lakh.
Deepsikha Trading operated in the trading industry, in the specialty segment.
No. Deepsikha Trading is not listed on any stock exchange. It is an unlisted company.
Deepsikha Trading has 3 court cases on record: 3 filed by the company.