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DEEPESH WHOLESELLER PRIVATE LIMITED

CIN : U52190WB2012PTC178536
|
ROC : RoC-Kolkata
Active
Last Updated On : 09-01-2021
CINU52190WB2012PTC178536
Company NameDEEPESH WHOLESELLER PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number178536
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)16,00,000
Paid up Capital (Rs)15,25,175
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-2012
Registered Address14, B B GANGULY STREET KOLKATA WB 700012 IN
Email Idclientscare425@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06365831AJIT KUMAR23-09-2016
06662244MANISH AGARWAL24-11-2014
DEEPESH WHOLESELLER PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-2012. Its Corporate Identification Number (CIN) is U52190WB2012PTC178536, and it carries the registration number 178536. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DEEPESH WHOLESELLER PRIVATE LIMITED has an authorised share capital of ₹16,00,000 and paid-up capital of ₹15,25,175. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 14, B B GANGULY STREET KOLKATA WB 700012 IN. Correspondence or inquiries may be sent to the official email address, clientscare425@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEEPESH WHOLESELLER PRIVATE LIMITED?
    14, B B GANGULY STREET KOLKATA WB 700012 IN
  • Who are the owners / directors of DEEPESH WHOLESELLER PRIVATE LIMITED?
    • AJIT KUMAR
    • MANISH AGARWAL
  • How can I contact DEEPESH WHOLESELLER PRIVATE LIMITED?
  • When was DEEPESH WHOLESELLER PRIVATE LIMITED established?
    It was founded on 29-03-2012 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-411,35,600
MGT-711,11,600
Total Penalty22,47,200
🎉90% WAIVER APPLIED
- ₹ 20,22,480
Amount Payable (10%)2,24,720

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.