Deevee Commercials Ltd
About Deevee Commercials Ltd
Data last updated: 31 December 2025
Deevee Commercials Ltd is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Midkot Investments Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 February 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN L51109WB1983PLC035918. Listed.
Capital: 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.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
It operates as a subsidiary of Midkot Investments Private Limited.
The company is associated with 1 brand - Deevee Commercials. As per MCA filings, the company has satisfied charges of ₹537 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressEmami Tower 2Nd Floor 687 Anandapur Em Bypass Ruby, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Deevee Commercials Ltd
Deevee Commercials Ltd 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 |
Associated Brands with Deevee Commercials Ltd
Deevee Commercials Ltd operates one associated brand: Deevee Commercials. These brands represent Deevee Commercials Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive stock exchange services to facilitate trading and financial operations. | deeveecommercial.com |
Competitors & Alternatives of Deevee Commercials Ltd
Brands and companies operating in the same space as Deevee Commercials Ltd include BSE India, NSE India, MSEI and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BSE India
|
Equities and securities are traded on India's oldest stock exchange. | Mumbai, India, India | 1875 |
NSE India
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Stock exchange services including equities and derivatives are offered. | Mumbai, India, India | 1992 |
MSEI
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National-level stock exchange offering electronic trading platforms for various financial instruments, including equity, derivatives, currency, debt, and SME platforms | Mumbai, India, India | 2008 |
StockHolding Corporation of India
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Serves as a custodial service provider for listed securities. | Mumbai, India, India | 1986 |
India INX
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Online stock trading is facilitated by India INX platform. | India | 2017 |
Finex Forex
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Provides comprehensive foreign exchange and financial services for individuals and corporate clients. | Kochi, India, India | 2011 |
Rajgul Securities
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Provides investment solutions, equity research, mutual fund advisory, and wealth management for individuals and institutions. | Delhi, India, India | 1956 |
Varun Mercantile
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It serves as a limited information available. | Mumbai, India, India | 2015 |
Business Activity of Deevee Commercials Ltd
Deevee Commercials Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Deevee Commercials Ltd
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 Deevee Commercials Ltd
Deevee Commercials Ltd is audited by S. K. AGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Deevee Commercials Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deevee Commercials Ltd
Deevee Commercials Ltd is currently managed by 5 directors, with 22 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 |
|---|---|---|---|---|
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Shampa Paul
Also directs:
Deevee Commercials Ltd, Kkalpana Plastick Limited, Premier Ferro Alloys & Securities Limited and 2 more
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Director | 29 Feb 2020 | 6 Years 4 Months | Current |
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Dhiraj Agarwal
Also directs:
Deevee Commercials Ltd, Narcissus Bio- Crops Private Limited, Kroda International Ltd and 1 more
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Director | 25 Oct 2010 | 15 Years 8 Months | Current |
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Pramod Bajoria
Also directs:
Deevee Commercials Ltd, Supervalue Nirman Llp, Creative Cultivation Private Limited and 5 more
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Director | 25 Oct 2010 | 15 Years 8 Months | Current |
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Divya Agarwal
Also directs:
Deevee Commercials Ltd, Pink Kala Llp
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Director | 24 Feb 2015 | 11 Years 4 Months | Current |
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Mainak Das
Also directs:
Deevee Commercials Ltd
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Director | 01 Oct 2020 | 5 Years 9 Months | Current |
Financials of Deevee Commercials Ltd FY 2025 filings available
Deevee Commercials Ltd reported revenue of ₹2.66 Cr (up 109.01% YoY) for FY 2023.
Ten-year financial statements for Deevee Commercials Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Deevee Commercials Ltd
Shareholding and ownership data for Deevee Commercials Ltd
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 Deevee Commercials Ltd
Deevee Commercials Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Deevee Commercials Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Deevee Commercials Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2019 | Others | ₹537 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Deevee Commercials Ltd
View historical data on people associated with Deevee Commercials Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Deevee Commercials Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deevee Commercials Ltd
GST registrations and filing compliance for Deevee Commercials Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deevee Commercials Ltd
Credit ratings, litigation, and regulatory alerts for Deevee Commercials Ltd
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 Deevee Commercials Ltd
MSME payment history for Deevee Commercials Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deevee Commercials Ltd
Corporate group structure for Deevee Commercials Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Deevee Commercials Ltd
MCA filings and documents for Deevee Commercials Ltd
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 Deevee Commercials Ltd
Frequently Asked Questions about Deevee Commercials Ltd
Deevee Commercials Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 1983 (43+ years old) and is registered under CIN L51109WB1983PLC035918.
Deevee Commercials Ltd reported revenue of ₹2.66 Cr for FY 2023 (up 109.01% YoY).
The current directors of Deevee Commercials Ltd are:
- Shampa Paul - Director
- Dhiraj Agarwal - Director
- Pramod Bajoria - Director
- Divya Agarwal - Director
- Mainak Das - Director
The primary industry of Deevee Commercials Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Deevee Commercials Ltd is a listed company.
Deevee Commercials Ltd can be reached at the registered office: Emami Tower 2Nd Floor 687 Anandapur Em Bypass Ruby, Kolkata, West Bengal, India – 700107.