About
Basic Data Updated:
8 days agoThe trading of gift items and buckles, as well as miscellaneous consumer goods, is the main focus of Deepak Exim Private Limited. The company was established with the purpose of conducting business as exporters, importers, buyers, sellers, suppliers, traders, brokers, agents, commission agents, carriers, assemblers, packers, stockiest, distributors, hire purchasers, and dealers. This includes acting as selling agents for a variety of consumer goods such as household goods, cosmetic goods, confectionery, gasses, iron and steel, films, packing materials, papers, chemicals, textiles, rubber, bulbs and batteries, cements, tobacco and cigarettes, explosive products, fitting materials, jewelry, carbon, or any other products made by bakers, confectioners, dairymen, grocers, ice merchants, and wi... Read More
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U51109WB2007PTC120376 |
Company No. | 120376 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 15 Nov 2007 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kolkata |
Financials of Deepak Exim Private Limited
Enhance accessibility to Deepak Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Deepak Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Deepak Exim Private Limited
Unlock and access historical data on people associated with Deepak Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 17 Jan 2020 | ₹4.28 M | Satisfied |
Reliance Home Finance Limited Creation Date: 08 Jan 2014 | ₹5.00 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Deepak Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deepak Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Deepak Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge registered on 17 Jan 2020 via Charge ID 100327867 with Others was fully satisfied on 31 May 2023.
31 May 2023Balance Sheet
Deepak Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Chankey Bihani was appointed as a Director was appointed as a Director on 20 Aug 2021 & has been associated with this company since 2 years 8 months .
20 Aug 2021Charges
A charge with Others amounted to Rs. 0.43 cr with Charge ID 100327867 was registered on 17 Jan 2020.
17 Jan 2020
Frequently asked questions
What is the Incorporation or founding date of Deepak Exim Private Limited?