Deepak Traders Pvt Ltd - Company overview

Deepak Traders Pvt Ltd was incorporated on 23 December 1986 and is registered with ROC Kolkata.

1986-12-23 Kolkata, West Bengal Active Unlisted Active 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
₹1–5 Cr
▼ -2.4%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 8.5%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -104.3%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 6.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -10.7%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
4.32 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
39 Years 9 Months
since 1986-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-26 10:57:02
SATISFIED CHARGES
-
-

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

Health scores for Deepak Traders Pvt 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (70), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Deepak Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Deepak Traders Pvt Ltd was incorporated on 23 December 1986 and is registered with ROC Kolkata. It is an active private limited company, now more than 39 years old. Its registered office is at 46 Jamunalal Bajaj Streetground Floor, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Deepak Lath and Shashi Lath. The longest-serving is Deepak Lath, on the board since 2002; the most recent to join is Shashi Lath, appointed in June 2017. One former director, Jagdamba Prasad Lath, left in June 2017.

Paid-up capital stands at ₹4.32 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Home & Lifestyle ••••••••
  • Location 46 Jamunalal Bajaj Streetground Floor, Kolkata, West Bengal - 700007
Legal NameDeepak Traders Pvt Ltd
CIN / LLPINU52322WB1986PTC041671
Company No.041671
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-12-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deepak Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

D
Deepak Lath
Director | Since 2002-05-03 | DIN: 01063493
S
Shashi Lath
Director | Since 2017-06-30 | DIN: 07872466

Financial Performance of Deepak Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -2.4%
P&L ₹1–10 Lakh ▲ 8.5%
EBITDA Loss · ₹1–10 Lakh ▼ -104.3%
Net worth ₹10–50 Lakh ▲ 6.1%

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Charges of Deepak Traders Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 73.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 14 Feb 2025
 73.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Deepak Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Deepak Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Deepak Traders Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Deepak Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Deepak Traders Pvt 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 Deepak Traders Pvt 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

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Frequently Asked Questions about Deepak Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepak Traders Pvt Ltd?
MCA does not publish an "owner" field. Deepak Traders Pvt Ltd is run by its directors, Deepak Lath and Shashi Lath. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Deepak Traders Pvt Ltd?
Deepak Traders Pvt Ltd has two current directors: Deepak Lath (since May 2002) and Shashi Lath (since June 2017).
What is CIN of Deepak Traders Pvt Ltd?
The CIN of Deepak Traders Pvt Ltd is U52322WB1986PTC041671. Reading it left to right: U means it is not listed, 52322 is the industry code it registered under, WB is West Bengal, 1986 is the year it was registered, PTC is the company type and 041671 is its registration number.
When was Deepak Traders Pvt Ltd incorporated?
Deepak Traders Pvt Ltd was incorporated on 23 December 1986 with ROC Kolkata. That makes it more than 39 years old.
What is the registered address of Deepak Traders Pvt Ltd?
The registered office on MCA records is 46 Jamunalal Bajaj Streetground Floor, Kolkata, West Bengal - 700007.
What is the current status of Deepak Traders Pvt Ltd?
MCA shows Deepak Traders Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Deepak Traders Pvt Ltd?
You can post to its registered office at 46 Jamunalal Bajaj Streetground Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Deepak Traders Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Deepak Traders Pvt Ltd?
Paid-up capital is ₹4.32 lakh and authorised capital is ₹15 lakh, so about 29% of the authorised amount has been issued.
When did Deepak Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Deepak Traders Pvt Ltd?
One charge against Deepak Traders Pvt Ltd is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Deepak Traders Pvt Ltd?
Yes, one former director is on record. Jagdamba Prasad Lath (June 2017) left.
What is the turnover or revenue of Deepak Traders Pvt Ltd?
Based on filed financial statements, the revenue of Deepak Traders Pvt Ltd for FY 2022 was in the ₹1–5 Cr range. That is down 2.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Deepak Traders Pvt Ltd?
For FY 2022, the net worth of Deepak Traders Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Deepak Traders Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Deepak Traders Pvt Ltd - is it listed or unlisted?
Deepak Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Deepak Traders Pvt Ltd?
Deepak Traders Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Deepak Traders Pvt Ltd?
MCA classifies Deepak Traders Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Deepak Traders Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Deepak Traders Pvt Ltd.

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.