Deepak Exim Private Limited

Company trades gift items, consumer goods, and provides various services such as exporting, importing, and distribution.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Deepak Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 9.48 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.28 M
  • Revenue Growth -31.99%
  • Profit Growth -142.78%
  • Ebitda 213.00%
  • Net Worth -0.65%
  • Total Assets 15.95%

About Deepak Exim

Deepak Exim Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 November 2007 and has a history of 17 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 9.48 M.

The company has closed loans amounting to ₹9.28 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kailash Bihani and Chankey Bihani serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC120376

  • Company No.

    120376

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Nov 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Goods
Company report

Deepak Exim Private Limited

Explore comprehensive data for Deepak Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deepak Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Kailash Bihani Country flag representing In Director 15-Nov-2007Current
Chankey Bihani Country flag representing In Director 20-Aug-2021Current

Financial Performance of Deepak Exim.

Deepak Exim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 31.99% decrease. The company also saw a substantial fall in profitability, with a 142.78% decrease in profit. The company's net worth dipped by a decrease of 0.65%.

Deepak Exim revenue growth over time
Deepak Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-31.99%
Revenue from Operations
-31.83%
Total Assets
15.95%
Profit or Loss
-142.78%
Net Worth
-0.65%
EBITDA
213.00%

What is the Ownership and Shareholding Structure of Deepak Exim?

In 2018, Deepak Exim had a promoter holding of 89.77% and a public holding of 10.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.93 Cr

Charges Breakdown by Lending Institutions

  • Reliance Home Finance Limited : 0.50 Cr
  • Others : 0.43 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jan 2020Others₹4.28 MSatisfied
08 Jan 2014Reliance Home Finance Limited₹5.00 MSatisfied

How Many Employees Work at Deepak Exim?

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.

Employee growth trends for Deepak Exim Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Deepak Exim

Recent activity within the organization

  • Annual General Meeting

    Deepak Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Deepak Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 17 Jan 2020 via Charge ID 100327867 with Others was fully satisfied on 31 May 2023.

  • Director Appointment

    Chankey Bihani was appointed as a Director was appointed as a Director on 20 Aug 2021 & has been associated with this company since 3 years 8 months .

  • Charges

    A charge with Others amounted to Rs. 0.43 Cr with Charge ID 100327867 was registered on 17 Jan 2020.

  • Charges

    A charge registered on 08 Jan 2014 via Charge ID 10469810 with Reliance Home Finance Limited was fully satisfied on 27 Jun 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Deepak Exim Private Limited?

    Deepak Exim Private Limited was incorporated on 15 Nov 2007.

  • What is authorized share capital and paid-up capital of Deepak Exim Private Limited?

    The authorized share capital of Deepak Exim Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 9.48 M.

  • Who are the current board members & directors of Deepak Exim Private Limited?

    Currently 2 directors are associated with Deepak Exim Private Limited.

    • Kailash Bihani
    • Chankey Bihani

  • What is the registered address of Deepak Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deepak Exim Private Limited is 12 Pollock Street 3Rd Floor, Room No.41 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Deepak Exim Private Limited?

    The corporate identification number (CIN) of Deepak Exim Private Limited is U51109WB2007PTC120376 and the company number is 120376 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Deepak Exim Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Deepak Exim Private Limited has fallen by -31.99%.

  • What change has been observed in the net worth of Deepak Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Deepak Exim Private Limited has experienced an downturn of -0.65%.

  • When was the last Balance Sheet of Deepak Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Deepak Exim Private Limited was filed with the ROC on 31 Mar 2024.

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