Deepa Trade & Commerce Ltd - Company overview

Deepa Trade & Commerce Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909WB1981PLC034360). …

1981-12-09 Kolkata, West Bengal Active Listed Active Non-Compliant
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DT Deepa Trade & Commerce Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 0.0%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 131.3%
FY 2017
EBITDA
₹1–10 Lakh
▲ 88.9%
FY 2017
NET WORTH
₹1–5 Cr
▲ 4.2%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 7.9%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
79.70 Lakh
AUTHORISED CAPITAL
79.71 Lakh
COMPANY AGE
44 Years 9 Months
since 1981-12-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deepa Trade & Commerce Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (85), director (40) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NILANJAN SINHARAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Deepa Trade & Commerce Ltd Company identity, industry, contact, and registration details from MCA and company records.

Deepa Trade & Commerce Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909WB1981PLC034360). Business overview includes Construction (Buildings), incorporated on December 09, 1981 (45+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Construction ••••••••
  • Location The Book Corner, 3, Mangoe Lane,, Kolkata, West Bengal - 700001
Legal NameDeepa Trade & Commerce Ltd
CIN / LLPINL51909WB1981PLC034360
Company No.034360
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-12-09
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Deepa Trade & Commerce Ltd (3) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2019-04-01 | DIN: 08395770
S
Director | Since 2024-08-31 | DIN: 10764239
S
Additional Director | Since 2026-03-16 | DIN: 11594979

Financial Performance of Deepa Trade & Commerce Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 0.0%
P&L ₹1–10 Lakh ▲ 131.3%
EBITDA ₹1–10 Lakh ▲ 88.9%
Net worth ₹1–5 Cr ▲ 4.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100.00000000

Companies With Common Directors Of Deepa Trade & Commerce Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Deepa Trade & Commerce Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Deepa Trade & Commerce Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Deepa Trade & Commerce Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Deepa Trade & Commerce Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Deepa Trade & Commerce Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Deepa Trade & Commerce Ltd?
The Corporate Identification Number (CIN) for Deepa Trade & Commerce Ltd is L51909WB1981PLC034360. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034360 as per MCA.
When was Deepa Trade & Commerce Ltd incorporated?
Deepa Trade & Commerce Ltd was incorporated 44 years 9 months ago on 09 Dec 1981.
Who are the current board members and directors of Deepa Trade & Commerce Ltd?
Deepa Trade & Commerce Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deepa Trade & Commerce Ltd?
Deepa Trade & Commerce Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Deepa Trade & Commerce Ltd?
Deepa Trade & Commerce Ltd ROC code is Roc Kolkata I.
What is the company classification of Deepa Trade & Commerce Ltd?
Deepa Trade & Commerce Ltd is classified as Public Limited Indian Non-Government Company.
Deepa Trade & Commerce Ltd - is it listed or unlisted?
Deepa Trade & Commerce Ltd is a Listed company.
What is the current status of Deepa Trade & Commerce Ltd?
Deepa Trade & Commerce Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Deepa Trade & Commerce Ltd associated with?
Deepa Trade & Commerce Ltd lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Deepa Trade & Commerce Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Deepa Trade & Commerce Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.