Depone Agencies Private Limited
About Depone Agencies Private Limited
Data last updated: 15 October 2025
Depone Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 04 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC179646.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gouri Singh and Nanda Sengupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.35 Lakh, a growth of 5% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJahangir Mondal Uttar Kumrakhali P.O Narendrapur P.S Sonarpur South 24, Parganas, Kolkata, West Bengal, India – 700103
-
IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Depone Agencies Private Limited
Depone Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Depone Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Depone Agencies Private Limited
Depone Agencies Private Limited is audited by A Jana & 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 |
|---|---|---|---|
| A Jana & Co. | Locked | Locked | Locked |
Complete auditor history for Depone Agencies 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
Verified entity values are shown only after access is granted.
Board of Directors of Depone Agencies Private Limited
Depone Agencies Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
|
Gouri Singh
Also directs:
Vatican Commercials Ltd, Grandprix Traders Private Limited, Dreamland Tradecomm Private Limited and 2 more
|
Director | 16 Feb 2022 | 4 Years 6 Months | Current |
|
Nanda Sengupta
Also directs:
Vatican Commercials Ltd, Grandprix Traders Private Limited, Dreamland Tradecomm Private Limited and 1 more
|
Director | 09 Aug 2021 | 5 Years 0 Months | Current |
Financials of Depone Agencies Private Limited FY 2024 filings available
Depone Agencies Private Limited reported revenue of ₹1.35 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Depone Agencies Private Limited
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 Depone Agencies Private Limited
Shareholding and ownership data for Depone Agencies 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.
Charges & Borrowings Depone Agencies Private Limited
Depone Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Depone Agencies Private Limited
View historical data on people associated with Depone Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Depone Agencies 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
Verified entity values are shown only after access is granted.
GST Compliance of Depone Agencies Private Limited
GST registrations and filing compliance for Depone Agencies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Depone Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Depone Agencies 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 Depone Agencies Private Limited
MSME payment history for Depone Agencies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Depone Agencies Private Limited
Corporate group structure for Depone Agencies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Depone Agencies Private Limited
MCA filings and documents for Depone Agencies 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 Depone Agencies Private Limited
Frequently Asked Questions about Depone Agencies Private Limited
Depone Agencies Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Depone Agencies Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 2012 and is registered under CIN U74999WB2012PTC179646. The company may be struck off soon - caution is advised.
The compliance status of Depone Agencies Private Limited is compliant as of 15 October 2025.
The current directors of Depone Agencies Private Limited are:
- Gouri Singh - Director
- Nanda Sengupta - Director
The CIN (Corporate Identification Number) of Depone Agencies Private Limited is U74999WB2012PTC179646. 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 Depone Agencies Private Limited is trading. The company specifically operates in retailers.