Deepesh Shoppers Private Limited - Company overview

Deepesh Shoppers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC17…

2012-04-10 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
DS Deepesh Shoppers Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-04-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
1
-10.00 cr
SATISFIED CHARGES
1
10.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Deepesh Shoppers 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (30), 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 2020 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Shoppers Private Limited

Deepesh Shoppers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC179911). Business overview includes Trading (Specialty), incorporated on April 10, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location 60-A, Chowringee Road, 2Nd Floor, Kolkata, West Bengal - 700020
CIN / LLPINU51909WB2012PTC179911
Company No.179911
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-10
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Deepesh Shoppers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Deepesh Shoppers Private Limited (2)

S
Director | Since 2013-04-25 | DIN: 06565599
M
Director | Since 2014-12-02 | DIN: 06564169

Charges of Deepesh Shoppers Private Limited

Axis Bank Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -10.00 cr
Satisfied 10.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 29 Sep 2015
10.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Deepesh Shoppers Private Limited
What is CIN of Deepesh Shoppers Private Limited?
The Corporate Identification Number (CIN) for Deepesh Shoppers Private Limited is U51909WB2012PTC179911. 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 179911 as per MCA.
When was Deepesh Shoppers Private Limited incorporated?
Deepesh Shoppers Private Limited was incorporated 14 years 3 months ago on 10 Apr 2012.
What is paid-up capital and authorised share capital of Deepesh Shoppers Private Limited?
The paid-up capital of Deepesh Shoppers Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Deepesh Shoppers Private Limited?
Deepesh Shoppers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deepesh Shoppers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Deepesh Shoppers Private Limited is 60-A, Chowringee Road, 2Nd Floor, Kolkata, West Bengal, 700020, India.
What is the ROC code of Deepesh Shoppers Private Limited?
Deepesh Shoppers Private Limited ROC code is Roc Kolkata.
What is the company classification of Deepesh Shoppers Private Limited?
Deepesh Shoppers Private Limited is classified as Private Limited Indian Non-Government Company.
Deepesh Shoppers Private Limited - is it listed or unlisted?
Deepesh Shoppers Private Limited is a Unlisted company.
What is the current status of Deepesh Shoppers Private Limited?
Deepesh Shoppers Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Deepesh Shoppers Private Limited associated with?
Deepesh Shoppers Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Deepesh Shoppers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Deepesh Shoppers Private Limited.
What is the turnover or revenue of Deepesh Shoppers Private Limited?
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 Deepesh Shoppers Private Limited?
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.