Deepa Trade & Commerce Ltd - Company overview

Deepa Trade & Commerce Ltd is a listed public limited company, first registered with ROC Kolkata I on 9 December 1981.

1981-12-09 Kolkata, West Bengal Active Listed Active Non-Compliant
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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 11 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (40) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Moderate
68/100
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 a listed public limited company, first registered with ROC Kolkata I on 9 December 1981. The registered office is at The Book Corner, 3, Mangoe Lane, Kolkata, West Bengal.

In its MCA filings the main business is listed as buildings, which made up 100.00000000% of turnover.

It has three directors: Nilanjan Sinharay, Sanjib Ghosh and Santanu Mukhopadhyay. The longest-serving is Nilanjan Sinharay, on the board since 2019; the most recent to join is Santanu Mukhopadhyay, appointed in March 2026. Four former directors are on record; the most recent to leave was Pradip Mazumder in March 2026.

Authorised and paid-up capital are both ₹79.7 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 September 2025. No charges (secured loans) are registered against it.

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
Nilanjan Sinharay
Director | Since 2019-04-01 | DIN: 08395770
S
Sanjib Ghosh
Director | Since 2024-08-31 | DIN: 10764239
S
Santanu Mukhopadhyay
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%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100.00000000

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

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Deepa Trade & Commerce Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepa Trade & Commerce Ltd?
MCA does not publish an "owner" field. Deepa Trade & Commerce Ltd is run by its directors, Nilanjan Sinharay, Sanjib Ghosh and Santanu Mukhopadhyay. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Deepa Trade & Commerce Ltd?
Deepa Trade & Commerce Ltd has three current directors: Nilanjan Sinharay (since April 2019), Sanjib Ghosh (since August 2024) and Santanu Mukhopadhyay (since March 2026).
What is CIN of Deepa Trade & Commerce Ltd?
The CIN of Deepa Trade & Commerce Ltd is L51909WB1981PLC034360. Reading it left to right: L means it is listed, 51909 is the industry code it registered under, WB is West Bengal, 1981 is the year it was registered, PLC is the company type and 034360 is its registration number.
When was Deepa Trade & Commerce Ltd incorporated?
Deepa Trade & Commerce Ltd was incorporated on 9 December 1981 with ROC Kolkata I. That makes it more than 44 years old.
What is the registered address of Deepa Trade & Commerce Ltd?
The registered office on MCA records is The Book Corner, 3, Mangoe Lane, Kolkata, West Bengal - 700001.
What is the current status of Deepa Trade & Commerce Ltd?
MCA shows Deepa Trade & Commerce Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Deepa Trade & Commerce Ltd?
You can post to its registered office at The Book Corner, 3, Mangoe Lane, Kolkata, West Bengal - 700001.
What industry or business activity is Deepa Trade & Commerce Ltd associated with?
Its MCA filings list the main business as buildings (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Deepa Trade & Commerce Ltd?
Both authorised and paid-up capital are ₹79.7 lakh.
When did Deepa Trade & Commerce Ltd last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Deepa Trade & Commerce Ltd?
MCA shows no charges registered against Deepa Trade & Commerce Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Deepa Trade & Commerce Ltd?
Yes, four former directors are on record. The most recent to leave were Pradip Mazumder (March 2026), Sanchita Ganguly (May 2025) and Sharat Chandra Pandey (July 2019).
What is the turnover or revenue of Deepa Trade & Commerce Ltd?
Based on filed financial statements, the revenue of Deepa Trade & Commerce Ltd for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Deepa Trade & Commerce Ltd?
For FY 2017, the net worth of Deepa Trade & Commerce Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Deepa Trade & Commerce Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Is Deepa Trade & Commerce Ltd registered with any stock exchange in India?
MCA marks it as a listed company.
Deepa Trade & Commerce Ltd - is it listed or unlisted?
Deepa Trade & Commerce Ltd is a listed company, and its CIN starts with L.
What is the ROC code of Deepa Trade & Commerce Ltd?
Deepa Trade & Commerce Ltd is registered with ROC Kolkata I.
What is the company classification of Deepa Trade & Commerce Ltd?
MCA classifies Deepa Trade & Commerce Ltd as: Public Limited Indian Non-Government Company.

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.