Deepmala Commodities Ltd - Company overview

Registered with ROC Kolkata I on 23 September 1993, Deepmala Commodities Ltd is an active public limited company that has been around for mo…

1993-09-23 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
₹1–10 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 1 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
68/100
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 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.

Registered with ROC Kolkata I on 23 September 1993, Deepmala Commodities Ltd is an active public limited company that has been around for more than 33 years. The registered office is at 7, Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has three directors: Nandini Garg, Mahesh Kumar Aggarwal and Prem Narayan Mishra. The longest-serving is Nandini Garg, on the board since 2016; the most recent to join is Prem Narayan Mishra, appointed in July 2020. The board changed around May 2016, when Ranjana Garg and Vasudha Garg stepped down and new directors joined. Between them, the directors also sit on the boards of 40 other companies, including Aadi Shakti Portfolio & Finlease Private Limited and Gunvardhan Vyapaar Private Limited.

₹1.45 crore of its ₹1.54 crore authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Aadi Shakti Portfolio & Finlease Private Limited 2 Shared Directors
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

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Deepmala Commodities Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepmala Commodities Ltd?
MCA does not publish an "owner" field. Deepmala Commodities Ltd is run by its directors, Nandini Garg, Mahesh Kumar Aggarwal and Prem Narayan Mishra. 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 Deepmala Commodities Ltd?
Deepmala Commodities Ltd has three current directors: Nandini Garg (since May 2016), Mahesh Kumar Aggarwal (since May 2016) and Prem Narayan Mishra (since July 2020).
What is CIN of Deepmala Commodities Ltd?
The CIN of Deepmala Commodities Ltd is U74140WB1993PLC060196. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, WB is West Bengal, 1993 is the year it was registered, PLC is the company type and 060196 is its registration number.
When was Deepmala Commodities Ltd incorporated?
Deepmala Commodities Ltd was incorporated on 23 September 1993 with ROC Kolkata I. That makes it more than 33 years old.
What is the registered address of Deepmala Commodities Ltd?
The registered office on MCA records is 7, Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal - 700013.
What is the current status of Deepmala Commodities Ltd?
MCA shows Deepmala Commodities Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Deepmala Commodities Ltd?
You can post to its registered office at 7, Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Deepmala Commodities Ltd associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Deepmala Commodities Ltd?
Paid-up capital is ₹1.45 crore and authorised capital is ₹1.54 crore, so about 94% of the authorised amount has been issued.
When did Deepmala Commodities 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 Deepmala Commodities Ltd?
MCA shows no charges registered against Deepmala Commodities Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Deepmala Commodities Ltd?
Yes, ten former directors are on record. The most recent to leave were Harish Kapoor (September 2016), Ranjana Garg (May 2016) and Vasudha Garg (May 2016).
Which companies share directors with Deepmala Commodities Ltd?
40 companies share directors with Deepmala Commodities Ltd. Among them are Aadi Shakti Portfolio & Finlease Private Limited, Gunvardhan Vyapaar Private Limited, R.P.Dealers Private Limited and 37 more.
What is the turnover or revenue of Deepmala Commodities Ltd?
Based on filed financial statements, the revenue of Deepmala Commodities Ltd for FY 2023 was in the ₹1–10 Lakh range. That is up 3.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Deepmala Commodities Ltd?
For FY 2023, the net worth of Deepmala Commodities Ltd was in the ₹50–100 Cr range.
How can I get the financial details of Deepmala Commodities Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Deepmala Commodities Ltd - is it listed or unlisted?
Deepmala Commodities 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 Deepmala Commodities Ltd?
Deepmala Commodities Ltd is registered with ROC Kolkata I.
What is the company classification of Deepmala Commodities Ltd?
MCA classifies Deepmala Commodities 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.