Deergold Commodities Trade Private Limited
About Deergold Commodities Trade Private Limited
Data last updated:
Deergold Commodities Trade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC147867.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Satvinder Singh Saluja and Joraver Singh Saluja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No.207 62 Bentinck Street, Kolkata, West Bengal, India – 700069.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No.207 62 Bentinck Street, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Deergold Commodities Trade Private Limited
Deergold Commodities Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvinder Singh Saluja | Director | 01 Mar 2012 | 14 Years 7 Months | Current |
| Joraver Singh Saluja | Director | 01 Mar 2012 | 14 Years 7 Months | Current |
Financials of Deergold Commodities Trade Private Limited FY 2025 filings available
Ten-year financial statements for Deergold Commodities Trade 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 Deergold Commodities Trade
Shareholding and ownership data for Deergold Commodities Trade 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 Deergold Commodities Trade
Deergold Commodities Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deergold Commodities Trade
Employment history and EPFO contributions of people linked to Deergold Commodities Trade.
Employee and EPFO history for Deergold Commodities Trade 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 Deergold Commodities Trade
GST registrations and filing compliance for Deergold Commodities Trade 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 Deergold Commodities Trade
Credit ratings, litigation, and regulatory alerts for Deergold Commodities Trade 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 Deergold Commodities Trade
MSME payment history for Deergold Commodities Trade 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 Deergold Commodities Trade
Corporate group structure for Deergold Commodities Trade 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 Deergold Commodities Trade
MCA filings and documents for Deergold Commodities Trade 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 Deergold Commodities Trade
Frequently Asked Questions about Deergold Commodities Trade Private Limited
Deergold Commodities Trade is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 May 2010 (16+ years old) and is registered under CIN U52100WB2010PTC147867.
The current directors of Deergold Commodities Trade are:
- Satvinder Singh Saluja - Director
- Joraver Singh Saluja - Director
The primary industry of Deergold Commodities Trade is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Deergold Commodities Trade can be reached at the registered office: Room No.207 62 Bentinck Street, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Room No.207 62 Bentinck Street, Kolkata, West Bengal, India – 700069.