Deepa Trade & Commerce Ltd - Due diligence report

A 360° intelligence report on Deepa Trade & Commerce Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1981-12-09 Kolkata, West Bengal Active Listed Active Non-Compliant
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DT Deepa Trade & Commerce Ltd

Deepa Trade & Commerce Ltd — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Deepa Trade & Commerce Ltd is assessed as Moderate with a Trust Score of 74/100. Deepa Trade & Commerce Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jun 2026 from the latest processed filings. Deepa Trade & Commerce Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
NILANJAN SINHARAY 01234567 Director 01/04/2018 6 yrs Approved
Sanjib Ghosh 01234567 Director 01/04/2018 6 yrs Approved
PRADIP MAZUMDER 01234567 Director 01/04/2018 6 yrs Approved
Shraddha Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NILANJAN SINHARAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 44+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
12 Aug 2025
Director appointed
Shraddha Jain (Company Secretary)
06 May 2025
Director ceased
SANCHITA GANGULY
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Sanjib Ghosh
31 Aug 2024
Director appointed
Sanjib Ghosh (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2019
Director ceased
NILANJAN SINHARAY
24 Jul 2019
Director ceased
SHARAT CHANDRA PANDEY
12 Jun 2019
Director ceased
BIREN KUMAR MUKHOPADHYAY
01 Apr 2019
Director appointed
NILANJAN SINHARAY (Director)
12 Oct 2007
Director appointed
PRADIP MAZUMDER (Director)
09 Dec 1981
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mysticuniverse Infratech Private Limited U70102UP2014PTC067009 Greater Noida, Uttar Pradesh, India
Laxmi-Ramana Developers Private Limited. U45201PN2008PTC131382 Pune, Maharashtra, India
J D Realinfra Private Limited U70200GJ2015PTC084392 Porbandar, Gujarat, India
Vayuna Systems Private Limited U45200JH2013PTC001161 Hazaribagh, Jharkhand, India
Lakshya Bharti Global Infra Corporation Limited U70101BR2013PLC019917 Patna, Bihar, India
Skyline Probuild Private Limited U70102DL2010PTC211542 Delhi, Delhi, India
Kilimanjaro Builders & Developers Private Limited U70200MH2007PTC168003 Thane, Maharashtra, India
Grandeur Infrabuild Private Limited U70109DL2006PTC151110 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Deepa Trade & Commerce Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deepa Trade & Commerce Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Deepa Trade & Commerce Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Deepa Trade & Commerce Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Deepa Trade & Commerce Ltd - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Deepa Trade & Commerce Ltd an active company?

Deepa Trade & Commerce Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Deepa Trade & Commerce Ltd financially healthy?

Deepa Trade & Commerce Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Deepa Trade & Commerce Ltd?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepa Trade & Commerce Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Deepa Trade & Commerce Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Deepa Trade & Commerce Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Deepa Trade & Commerce Ltd?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.