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 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.
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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
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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
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
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 |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.