Deepesh Commotrade Private Limited - Company overview

Deepesh Commotrade Private Limited is shown as "Amalgamated" in MCA records.

2012-04-13 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-13
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Deepesh Commotrade Private Limited 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Deepesh Commotrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deepesh Commotrade Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 13 April 2012 as a private limited company. The registered office is at 196/C, C.R. Avenue, Kolkata, West Bengal.

Infyner groups it under Automobile, in the Sale Of Motor Vehicle segment.

Raj Kumar Sharma and Sharwan Kumar Sarraf are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 12 other companies, including Annapurna Dealmark Private Limited and Debdaru Commosale Private Limited.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Automobile •••••••• Business Services ••••••••
  • Location 196/C, C.R. Avenue, Kolkata, West Bengal - 700007
Legal NameDeepesh Commotrade Private Limited
CIN / LLPINU50102WB2012PTC180299
Company No.180299
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-13
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deepesh Commotrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Kumar Sharma
Director | Since 2012-04-13 | DIN: 00470433
S
Sharwan Kumar Sarraf
Director | Since 2012-04-13 | DIN: 01759346

Financial Performance of Deepesh Commotrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–25 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Deepesh Commotrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Annapurna Dealmark Private Limited 2 Shared Directors
Debdaru Commosale Private Limited 2 Shared Directors
Kamyabi Dealtrade Private Limited 2 Shared Directors
Shuchi Dealmark Private Limited 2 Shared Directors
Brightful Retailers Private Limited 1 Shared Director
Dhansubh Exim Private Limited 1 Shared Director
Gaganbase Vincom Pvt Ltd 1 Shared Director
Ishwar Commercial Private Limited 1 Shared Director
Kundan Commodities Private Limited 1 Shared Director
Kundu Transport Private Limited 1 Shared Director
Nishdin Vintrade Private Limited 1 Shared Director
Sarvajana Properties Private Limited 1 Shared Director

Financial Ratios of Deepesh Commotrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Deepesh Commotrade Private Limited 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Deepesh Commotrade Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Deepesh Commotrade Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

Corporate group structure requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Deepesh Commotrade Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Deepesh Commotrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepesh Commotrade Private Limited?
MCA does not publish an "owner" field. Deepesh Commotrade Private Limited is run by its directors, Raj Kumar Sharma and Sharwan Kumar Sarraf. 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 Deepesh Commotrade Private Limited?
Deepesh Commotrade Private Limited has two current directors: Raj Kumar Sharma (since April 2012) and Sharwan Kumar Sarraf (since April 2012).
What is CIN of Deepesh Commotrade Private Limited?
The CIN of Deepesh Commotrade Private Limited is U50102WB2012PTC180299. Reading it left to right: U means it is not listed, 50102 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 180299 is its registration number.
When was Deepesh Commotrade Private Limited incorporated?
Deepesh Commotrade Private Limited was incorporated on 13 April 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Deepesh Commotrade Private Limited?
The registered office on MCA records is 196/C, C.R. Avenue, Kolkata, West Bengal - 700007.
What is the current status of Deepesh Commotrade Private Limited?
MCA shows Deepesh Commotrade Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Deepesh Commotrade Private Limited?
You can post to its registered office at 196/C, C.R. Avenue, Kolkata, West Bengal - 700007.
What industry or business activity is Deepesh Commotrade Private Limited associated with?
It is grouped under Automobile, in the Sale Of Motor Vehicle segment.
What is paid-up capital and authorised share capital of Deepesh Commotrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Deepesh Commotrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Deepesh Commotrade Private Limited?
MCA shows no charges registered against Deepesh Commotrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Deepesh Commotrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Deepesh Commotrade Private Limited?
12 companies share directors with Deepesh Commotrade Private Limited. Among them are Annapurna Dealmark Private Limited, Debdaru Commosale Private Limited, Kamyabi Dealtrade Private Limited and 9 more.
What is the turnover or revenue of Deepesh Commotrade Private Limited?
Based on filed financial statements, the revenue of Deepesh Commotrade Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Deepesh Commotrade Private Limited?
For FY 2017, the net worth of Deepesh Commotrade Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Deepesh Commotrade Private Limited?
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.
Deepesh Commotrade Private Limited - is it listed or unlisted?
Deepesh Commotrade Private Limited 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 Deepesh Commotrade Private Limited?
Deepesh Commotrade Private Limited is registered with ROC Kolkata.
What is the company classification of Deepesh Commotrade Private Limited?
MCA classifies Deepesh Commotrade Private Limited as: Private Limited Indian Non-Government Company.
Does Deepesh Commotrade Private Limited have subsidiaries?
Yes, one subsidiary is on record for Deepesh Commotrade Private Limited.

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.