Deepmala Commodities Ltd - Company overview

Deepmala Commodities Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74140WB1993PLC060196). Bu…

1993-09-23 Kolkata, West Bengal Active Unlisted Active Compliant
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DC Deepmala Commodities Ltd

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

REVENUE
₹1–10 Lakh
▲ 3.6%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 653.7%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 918.6%
FY 2023
NET WORTH
₹50–100 Cr
▲ 0.0%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.45 cr
AUTHORISED CAPITAL
1.54 cr
COMPANY AGE
33 Years 0 Months
since 1993-09-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Deepmala Commodities 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (95), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Deepmala Commodities Ltd Company identity, industry, contact, and registration details from MCA and company records.

Deepmala Commodities Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74140WB1993PLC060196). Business overview includes Financial Services (NBFC), incorporated on September 23, 1993 (33+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 7, Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal - 700013
Legal NameDeepmala Commodities Ltd
CIN / LLPINU74140WB1993PLC060196
Company No.060196
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1993-09-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deepmala Commodities Ltd (3) Current board members from MCA filings, including designation and appointment details.

N
Nandini Garg
Director | Since 2016-05-26 | DIN: 02916839
M
Mahesh Kumar Aggarwal
Director | Since 2016-05-26 | DIN: 00818853
P
Prem Narayan Mishra
Director | Since 2020-07-20 | DIN: 08795713

Financial Performance of Deepmala Commodities Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 3.6%
P&L Under ₹1 Lakh ▲ 653.7%
EBITDA Under ₹1 Lakh ▲ 918.6%
Net worth ₹50–100 Cr ▲ 0.0%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Deepmala Commodities Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Gunvardhan Vyapaar Private Limited 2 Shared Directors
R.P.Dealers Private Limited 2 Shared Directors
Rajdarbar Group Of Industries Private Limited 2 Shared Directors
Rajdarbar Ventures Private Limited 2 Shared Directors
Rancy Construction Private Limited 2 Shared Directors
Rasaraj Sales Limited 2 Shared Directors
Sahal Food Products Pvt Ltd 2 Shared Directors
Vedanga Vinimoy Pvt.Ltd. 2 Shared Directors
West Deal Properties Private Limited 2 Shared Directors
Annchal Properties Private Limited 1 Shared Director
Bhoopati Buildtech Private Limited 1 Shared Director
Brijwasi Fragrances Private Limited 1 Shared Director
Eesaana Properties Private Limited 1 Shared Director
Garg Developers Private Limited 1 Shared Director
Hans Forest Ltd 1 Shared Director
Hollyfield Vinimay Pvt.Ltd. 1 Shared Director
Jasmine Portfolio & Finlease Private Limited 1 Shared Director
Lotus Infin Private Limited 1 Shared Director
Mangalaya Buildtech Private Limited 1 Shared Director
Marutinandan Properties Private Limited 1 Shared Director
Narsi International Limited 1 Shared Director
Prabhuram Buildwell Private Limited 1 Shared Director
Raag Vihar Apartments Private Limited 1 Shared Director
Raavee Bam Developers Private Limited 1 Shared Director
Raghunandan Properties Private Limited 1 Shared Director
Rajdarbar Fragrences Private Limited 1 Shared Director
Rajdarbar Private Limited 1 Shared Director
Robot Properties Private Limited 1 Shared Director
Royal Fragrances Private Limited 1 Shared Director
Rudrapriya Real Estate Private Limited 1 Shared Director
Sadhavi Properties Pvt Ltd 1 Shared Director
Shivdurga Buildwell Private Limited 1 Shared Director
Shree Aadhiya Buildwell Private Limited 1 Shared Director
Shri Govind Madhav Properties Private Limited 1 Shared Director
Shri Shri Dwarkadihish Consumer Products Private Limited 1 Shared Director
Shri Venkatesh Aiyer Lingam Properties Private Limited 1 Shared Director
Smartraj Bio-Chemicals Private Limited 1 Shared Director
Superior Maintenance Llp 1 Shared Director
Vishnu Buildwell Private Limited 1 Shared Director

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

9 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 Deepmala Commodities Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Deepmala Commodities 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 Deepmala Commodities 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 Deepmala Commodities Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Deepmala Commodities Ltd?
The Corporate Identification Number (CIN) for Deepmala Commodities Ltd is U74140WB1993PLC060196. 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 060196 as per MCA.
When was Deepmala Commodities Ltd incorporated?
Deepmala Commodities Ltd was incorporated 33 years 2 days ago on 23 Sep 1993.
Who are the current board members and directors of Deepmala Commodities Ltd?
Deepmala Commodities 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 Deepmala Commodities Ltd?
Deepmala Commodities Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Deepmala Commodities Ltd?
Deepmala Commodities Ltd ROC code is Roc Kolkata I.
What is the company classification of Deepmala Commodities Ltd?
Deepmala Commodities Ltd is classified as Public Limited Indian Non-Government Company.
Deepmala Commodities Ltd - is it listed or unlisted?
Deepmala Commodities Ltd is a Unlisted company.
What is the current status of Deepmala Commodities Ltd?
Deepmala Commodities Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Deepmala Commodities Ltd associated with?
Deepmala Commodities Ltd lists activity aligned with: Financial Services - NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Deepmala Commodities 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 Deepmala Commodities 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.