Deevee Commercials Ltd
About Deevee Commercials Ltd
Data last updated:
Deevee Commercials Ltd is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Midkot Investments Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 23 February 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L51109WB1983PLC035918. Its GSTIN is 19AABCD5769P2ZT (West Bengal). The company holds 2 GST registrations, of which 1 is active. It is a listed company as per MCA records.
The company has an authorised share capital of ₹6.14 Cr and a paid-up capital of ₹6.14 Cr. It is led by directors including Shampa Paul and Dhiraj Agarwal.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Emami Tower 2nd Floor 687 Anandapur Em Bypass Ruby, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.66 Cr, a growth of 109.01% compared to the previous year.
The company is associated with 1 brand: Deevee Commercials. As per MCA filings, the company has satisfied charges of ₹537 Cr on record. Court records list 13 cases involving the company, including 5 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Deevee Commercials has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51109WB1983PLC035918, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51109WB1983PLC035918 | Current |
| L99999WB1983PTC035918 | Previous |
| L99999WB1983PLC035918 | Previous |
Contact details
Deevee Commercials Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEmami Tower 2nd Floor 687 Anandapur Em Bypass Ruby, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Deevee Commercials 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
Brands
Deevee Commercials operates one associated brand: Deevee Commercials. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive stock exchange services to facilitate trading and financial operations. | deeveecommercial.com |
Business activity
Deevee Commercials operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Deevee Commercials Ltd, buy the company report.
Financials of Deevee Commercials Ltd
FY 2025 filings availableDeevee Commercials Ltd reported revenue of ₹2.66 Cr (up 109.01% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 109.01% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.66 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Deevee Commercials Ltd, buy the company report.
Board of directors of Deevee Commercials Ltd
Deevee Commercials has 5 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shampa Paul Also directs: Kkalpana Plastick Limited, Premier Ferro Alloys & Securities Limited, Promotional Equity Services Pvt.Ltd. and 1 more | Director | 29 Feb 2020 | 6 Years 8 Months | Current |
| Dhiraj Agarwal | Director | 25 Oct 2010 | 16 Years 0 Months | Current |
| Pramod Bajoria Also directs: Supervalue Nirman LLP, Creative Cultivation Private Limited, Emami Estates Private Limited and 4 more | Director | 25 Oct 2010 | 16 Years 0 Months | Current |
| Divya Agarwal Also directs: Pink Kala LLP, Ayanveta Brands LLP | Director | 24 Feb 2015 | 11 Years 8 Months | Current |
| Mainak Das | Director | 01 Oct 2020 | 6 Years 1 Months | Current |
Peer comparison
Deevee Commercials Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nandeshwar Fintrade Pvt.Ltd. | ₹6.47 Cr (FY 2025) | -17.0% | Kolkata, West Bengal, India | |||
| Shree Salasar Properties & Finance Pvt. Ltd. | ₹6.45 Cr (FY 2025) | -58.0% | Kolkata, West Bengal, India | |||
| Comero Leasing and Financials Private Limited | ₹6.42 Cr (FY 2025) | 475.0% | Delhi, India | |||
| Deevee Commercials Ltdthis company | ₹2.66 Cr (FY 2023) | 109.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Deevee Commercials Ltd, buy the company report.
Auditor
Deevee Commercials Ltd is audited by S. K. AGARWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. K. AGARWAL & CO | FY 2019 | 306033E |
Shareholding
The shareholding of Deevee Commercials Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Deevee Commercials Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2019 | 100264114 | Others | ₹537 Cr | Satisfied |
To see the full charge records of Deevee Commercials Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Deevee Commercials Ltd has 13 court cases on record: 5 filed by Deevee Commercials, 8 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 7 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India and Ors. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Money Magnum Constructions | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company | Disposed |
| Bombay High Court | Commercial suit | Filed against the company | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Deevee Commercials 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
Deevee Commercials Ltd has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Agrawal Tondon & Co. | |||
| Maheshwari Datamatics Pvt Ltd. |
To see the full MSME payment records of Deevee Commercials Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Deevee Commercials has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Deevee Commercials has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD5769P2ZT | West Bengal | Active | 24 Aug 2017 |
To see the full GST registrations and return filing status of Deevee Commercials Ltd, buy the company report.
Recent activity
Deevee Commercials Ltd has 41 board changes on record since 2003: 23 appointments and 18 cessations. The latest: Sudipta Datta ceased to be CFO on 01 Dec 2022.
35 earlier events are in the company report.
Frequently asked questions
Deevee Commercials is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 23 February 1983 (43+ years old) and is registered under CIN L51109WB1983PLC035918.
Deevee Commercials has 5 current directors:
- Shampa Paul - Director
- Dhiraj Agarwal - Director
- Pramod Bajoria - Director
- Divya Agarwal - Director
- Mainak Das - Director
The latest financial statements of Deevee Commercials on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Deevee Commercials is 19AABCD5769P2ZT, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Deevee Commercials is L51109WB1983PLC035918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Deevee Commercials is a listed company as per MCA records.
Deevee Commercials has 13 court cases on record: 5 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
Deevee Commercials was incorporated on 23 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Deevee Commercials by revenue are Nandeshwar Fintrade Pvt.Ltd, Shree Salasar Properties & Finance Pvt. Ltd, Comero Leasing and Financials Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sudipta Datta ceased to be CFO on 01 Dec 2022. Rishi Bhardwaj ceased to be Director on 28 Jun 2022. Mainak Das was appointed as Director on 01 Oct 2020. Deevee Commercials has 41 board changes on record in total.
Deevee Commercials has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 4 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Apr 2022.
The registered office of Deevee Commercials is at Emami Tower 2nd Floor 687 Anandapur Em Bypass Ruby, Kolkata, West Bengal, India – 700107.
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