Deepika Trading & Investment Ltd
Textile trading company specializing in textiles.
1993 | Kolkata, West Bengal (India) | Active
Deepika Trading & Investment Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Net Worth 0.08%
- Total Assets 16.52%
About Deepika Trading & Investment
Deepika Trading & Investment Ltd (DTIL) is a Public Limited Indian Non-Government Company incorporated in India on 12 July 1993 and has a history of 31 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Home & Lifestyle 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 3.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Awadesh Sharma, Vijai Singh, and Sanjay Bharuka 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
U65910WB1993PLC059420
- Company No.
059420
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Jul 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home & Lifestyle
Who are the key members and board of directors at Deepika Trading & Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Awadesh Sharma  | Director | 16-Apr-2018 | Current |
| Vijai Singh | Director | 16-Apr-2018 | Current |
| Sanjay Bharuka | Director | 01-Jul-2019 | Current |
Financial Performance of Deepika Trading & Investment.
Deepika Trading & Investment Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deepika Trading & Investment?
In 2019, Deepika Trading & Investment had a promoter holding of 8.00% and a public holding of 92.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sharda Transport & Taxies Pvt.Ltd.
Awadesh Sharma and Vijai Singh are mutual person
- Vatsal Investment Private Limited
Sanjay Bharuka is a mutual person
- Bhawana Construction Private Limited
Sanjay Bharuka is a mutual person
- Kandla Floorings And Fabrics Private Limited
Sanjay Bharuka is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Deepika Trading & Investment?
Unlock and access historical data on people associated with Deepika Trading & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Deepika Trading & Investment, 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 Deepika Trading & Investment'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.
Alerts
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 Deepika Trading & Investment
Recent activity within the organization
- Annual General Meeting
Deepika Trading & Investment Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Deepika Trading & Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sanjay Kumar Bharuka was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 5 years 8 months .
- Director Appointment
Awadesh Kumar Sharma was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 6 years 10 months .
- Director Appointment
Vijai Bahadur Singh was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 6 years 10 months .
- Company Incorporation
Deepika Trading & Investment Ltd was registered on 12 Jul 1993 with Roc Kolkata & aged 31 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Deepika Trading & Investment Ltd?
Deepika Trading & Investment Ltd was incorporated on 12 Jul 1993.
What is authorized share capital and paid-up capital of Deepika Trading & Investment Ltd?
The authorized share capital of Deepika Trading & Investment Ltd is ₹ 3.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Deepika Trading & Investment Ltd?
Currently 3 directors are associated with Deepika Trading & Investment Ltd.
- Awadesh Kumar Sharma
- Vijai Bahadur Singh
- Sanjay Kumar Bharuka
What is the registered address of Deepika Trading & Investment Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Deepika Trading & Investment Ltd is Poddar Court Building Premise No. 18 Rabindra Sarani Bowbazar India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Deepika Trading & Investment Ltd?
The corporate identification number (CIN) of Deepika Trading & Investment Ltd is U65910WB1993PLC059420 and the company number is 059420 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Deepika Trading & Investment Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Deepika Trading & Investment Ltd has experienced an upsurge of 0.08%.
When was the last Balance Sheet of Deepika Trading & Investment Ltd filed with the ROC?
The most recent Balance Sheet for Deepika Trading & Investment Ltd was filed with the ROC on 31 Mar 2024.
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