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D P FISCAL SERVICES PRIVATE LIMITED

CIN: U65999WB1996PTC082077 As on: 2026-07-13

D P FISCAL SERVICES PRIVATE LIMITED (CIN: U65999WB1996PTC082077) is a Private company incorporated on 21 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

D P FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D P FISCAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of D P FISCAL SERVICES PRIVATE LIMITED are SANGEETA PODDAR, PRAMILA MARDA, and BINITA DEVI AGRAWAL.

D P FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB1996PTC082077 and its registration number is 82077. Users may contact D P FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D P FISCAL SERVICES PRIVATE LIMITED is 33A JAWHAR LAL NEHRU ROAD12TH FLOOR R NO 13 , KOLKATA, West Bengal, India - 700071.

Current status of D P FISCAL SERVICES PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for D P FISCAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D P FISCAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of D P FISCAL SERVICES
DIN Director Name Designation Appointment Date
00783570 SANGEETA PODDAR Director 2014-03-10
01123560 PRAMILA MARDA Director 2014-03-10
06875410 BINITA DEVI AGRAWAL Director 2014-03-10
Past Directors & Key Managerial Personnel of D P FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00783485 ADITYA VARDHAN PODDAR Director - 2014-03-10
01485236 VIKASH MARDA Director - 2014-03-10
00783366 SUNIL KUMAR PODDAR Director - 2014-03-10
00783465 SAHARSH PODDAR Director - 2014-03-10
Other Directorships of ADITYA VARDHAN PODDAR
Other Directorships of SANGEETA PODDAR
Company Name CIN Designation Appointment Date Cessation
AVINASH VANIJYA LLP AAQ-1095 Designated Partner 2019-07-30 Ongoing
GAJRA TREXIM PVT LTD U51109WB1992PTC056199 Director 1993-02-25 Ongoing
SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director 2014-03-10 Ongoing
KAMYABI VYAPAAR PVT LTD U51900WB2006PTC107478 Director 2015-03-30 Ongoing
AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2019-07-29
RADIANT TRAFIN PRIVATE LIMITED U65993MH1996PTC193933 Director - 2008-03-03
DASHAM MARKETTING & FINANCE PVT LTD U65993WB1989PTC046557 Director 2014-03-10 Ongoing
MANGALAM TRAFIN PRIVATE LIMITED U65993WB1996PTC081806 Director 2009-08-01 Ongoing
SANKAM TRADING & INVESTMENTS PVT LTD U67120WB1986PTC041602 Director 1986-12-08 Ongoing
CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director 2014-03-10 Ongoing
SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director - 2014-03-10
CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director 2014-03-10 Ongoing
CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director - 2014-03-12
Other Directorships of PRAMILA MARDA
Company Name CIN Designation Appointment Date Cessation
SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director 2014-03-10 Ongoing
DASHAM MARKETTING & FINANCE PVT LTD U65993WB1989PTC046557 Director 2014-03-10 Ongoing
CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director 2014-03-10 Ongoing
CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director - 2014-03-12
Other Directorships of VIKASH MARDA
Other Directorships of BINITA DEVI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MPPC STEEL PRIVATE LIMITED U27109WB2005PTC101833 Director 2015-06-01 Ongoing
Other Directorships of SUNIL KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
METROPOLI OVERSEAS LTD L19129WB1991PLC051486 Director - 2024-11-20
FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2018-12-20
J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2008-01-01
BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2007-10-03
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2014-09-30
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director - 2017-04-12
AKPK ASSOCIATES PVT LTD U51109WB1988PTC045044 Director 1993-12-20 Ongoing
GAJRA TREXIM PVT LTD U51109WB1992PTC056199 Director 1993-12-20 Ongoing
TROPEX MARKETING PVT LTD U51109WB1992PTC056437 Director 1993-12-20 Ongoing
SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2024-09-29
PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director 2024-01-29 Ongoing
BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2008-03-03
WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2015-08-12
SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2015-08-12
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2024-09-26
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2024-01-29 Ongoing
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2024-09-26
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director 2024-01-31 Ongoing
SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 1989-09-01 Ongoing
KARISHMA BUSINESS & FINANCE PVT LTD U65993WB1989PTC046568 Director 1999-12-21 Ongoing
BANSHI FISCAL SERVICES PVT LTD U65993WB1991PTC050642 Director 1991-01-11 Ongoing
MANGALAM TRAFIN PRIVATE LIMITED U65993WB1996PTC081806 Director - 2014-03-10
SANGIR FINANCIAL SERVICES PVT LTD U65999WB1993PTC060607 Director 2004-01-02 Ongoing
OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2008-02-21
SANKAM TRADING & INVESTMENTS PVT LTD U67120WB1986PTC041602 Director 1999-12-21 Ongoing
CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director - 2014-03-10
SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2007-12-01 Ongoing
DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2008-09-03
VIKRAM FINVEST PRIVATE LIMITED U67120WB1996PTC081589 Director - 2008-08-09
CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director - 2014-03-10
CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 1994-03-02 Ongoing
Other Directorships of SAHARSH PODDAR

CIN Company Name Company Address
U52392WB2006PTC107366 KANTAIN TECHNOLOGIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENT-RE, 33A JAHARLAL NEHRU ROAD, 14TH FLOOR, SUIT NO .9 R.NO.5, , Kolkata, West Bengal, India - 700071
U23201WB1990PTC048485 OXYWELD ENGINEERS PVT LTD 33A JAWAHARLAL NEHRU ROAD13TH FLOOR ROOM NO 45 , KOLKATA, West Bengal, India - 700071
U40100WB1981PTC034280 MAX POWER PVT.LTD. 33A J L NEHRU ROAD11TH FLOOR R.NO-10 , KOLKATA, West Bengal, India - 700071
U70101WB2006PTC107951 KEDIA TOWERS PVT LTD 33A J L NEHRU RD9TH FLOOR R NO 12 , KOLKATA, West Bengal, India - 700071
U70101WB2006PTC107952 BHUPATI BUILDERS PRIVATE LIMITED 33A J L NEHRU RD9TH FLOOR R NO 12 , KOLKATA, West Bengal, India - 700071
U67120WB1986PTC041602 SANKAM TRADING & INVESTMENTS PVT LTD 33A J C NEHRU RD12TH FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700071
U67120WB1994PTC065774 GOKUL TREXIM PVT LTD 33A J L NEHRU ROAD12 TH FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700071
U15400WB2010PTC152792 ANANT UDYOG PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 13TH FLOOR, R.N. A-04 CHATERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U63090WB2011PTC162097 AMBITION CARGO PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHAR LAL NEHRU ROAD, 19TH FLOOR, ROOM NO. -12, , KOLKATA, West Bengal, India - 700071
U67120WB1995PTC122441 JAMBOODWEEP FINANCE PRIVATE LIMITED Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
U70109WB1987PTC042664 GANGAUR PROPERTIES PVT LTD Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
U51109WB1988PTC045044 AKPK ASSOCIATES PVT LTD 33A J L NEHRU ROAD12TH FLOUR ROOM NO 13 P S PARK STREET , KOLKATA, West Bengal, India - 700071
U70109WB2006PLC111333 APARUPA CAPITAL MANAGEMENT LIMITED CHATTERJEE INTERNATIONAL CENTRE, 15TH FLOOR ROOM NO. 14A, 33A, JAWHAR LAL NEHRU ROAD , , KOLKATA, West Bengal, India - 700071
ACF-4788 SANKATMOCHAN VANIJYA LLP 33A, Jawahar Lal Nehru Road, 9th Floor, Room No- 2, Kolkata- 700071,Kolkata,Kolkata,West Bengal,India-700071
U51109WB2006PTC108438 MUKTAMANI VANIJYA PRIVATE LIMITED 33A ,JAWAHAR LAL NEHRU ROAD CIC BUILDING, ROOM NO-3, 4TH FLOOR , KOLKATA, West Bengal, India - 700071
U70101WB2006PTC111188 PRISM ENCLAVES PRIVATE LIMITED 33A JAWARHAR LAL NEHRU ROAD 4TH FLOOR CHATTERJEE INTERNATIONAL SUITE NO. 3 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197270 AMBHI REALTY PRIVATE LIMITED 33A ,JAWAHAR LAL NEHRU ROAD CIC BUILDING, ROOM NO-3, 4TH FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197276 GREMONT DEVELOPERS PRIVATE LIMITED 33A ,JAWAHAR LAL NEHRU ROAD CIC BUILDING, ROOM NO-3, 4TH FLOOR , KOLKATA, West Bengal, India - 700071
ACT-3991 SHREE GANESHJI GROUP LLP 33A JAWAHARLAL NEHRU ROAD,9TH FLOOR, ROOM NO 2,Kolkata,Kolkata,West Bengal,India-700071
ACK-2207 AHVAAN WISE BUY ESTATES LLP 33A, JAWAHARLAL NEHRU ROAD,11TH FLOOR, ROOM NO. 13,Kolkata,Kolkata,West Bengal,India-700071
ACV-8474 MISHVAAN OVERSEAS VENTURE LLP 33A, JAWAHAR LAL NEHRU,ROAD,9TH FLOOR, FLAT NO-2,Kolkata,Kolkata,West Bengal,India-700071
ACI-0403 AKS GROUP LLP 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
ACI-4653 AKS INDEMNITY SERVICES LLP 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
ACI-5445 AKS INDEMNITY PROJECT LLP 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
ACI-5446 AKS ELEVATE SYSTEMS LLP 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
ACI-5488 AKS BUILDING PROJECTS LLP 33A JAWAHARLAL NEHRU ROAD,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
ACH-2091 AKS TREASURY RESERVES LLP 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
ACH-2099 AKS TREASURY MANAGEMENT LLP 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
ACH-2100 AKS INVESTMENT SERVICES LLP 33A JAWAHARLAL NEHRU ROAD,,UNIT NO. A-9, 8TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10033174 2006-12-21 - - 7,030,000.00 DENA BANK
10161672 2009-05-12 2013-10-25 2014-05-30 98,600,000.00 VIJAYA BANK
100836669 2023-12-08 - - 178,500,000.00 Axis Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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