Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D. P. PANDEY ENTERPRISE PRIVATE LIMITED
CIN: U74999WB2012PTC172595 As on: 2026-07-13
D. P. PANDEY ENTERPRISE PRIVATE LIMITED (CIN: U74999WB2012PTC172595) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 800000.00.
D. P. PANDEY ENTERPRISE 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. PANDEY ENTERPRISE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of D. P. PANDEY ENTERPRISE PRIVATE LIMITED are DEO PRAKASH PANDEY, and UMA PANDEY.
D. P. PANDEY ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC172595 and its registration number is 172595. Users may contact D. P. PANDEY ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of D. P. PANDEY ENTERPRISE PRIVATE LIMITED is 12, DEY STREET P.O. SERAMPORE , SERAMPORE, West Bengal, India - 712201.
Current status of D. P. PANDEY ENTERPRISE PRIVATE LIMITED is - Active.
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. PANDEY ENTERPRISE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D. P. PANDEY ENTERPRISE
Purchase full report of D. P. PANDEY ENTERPRISE
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. PANDEY ENTERPRISE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D. P. PANDEY ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02675551 | DEO PRAKASH PANDEY | Director | 2012-01-19 |
| 02708159 | UMA PANDEY | Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of D. P. PANDEY ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEO PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XYNTHIA GLOBAL PRIVATE LIMITED | U55101WB2022PTC252739 | Director | 2022-04-01 | Ongoing |
| HIGHWAY BREAK PRIVATE LIMITED | U55209WB2022PTC252729 | Director | 2022-03-31 | Ongoing |
| ROGMUKTI HOSPITAL PRIVATE LIMITED | U85110WB2010PTC150507 | Director | 2010-06-17 | Ongoing |
| ROGMUKTI MULTI SPECIALITY HOSPITAL PRIVATE LIMITED | U85110WB2022PTC255056 | Director | 2022-06-27 | Ongoing |
| PANDEY NIWAS PRIVATE LIMITED | U85300WB2022PTC251277 | Director | 2022-02-01 | Ongoing |
Other Directorships of UMA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHWAY BREAK PRIVATE LIMITED | U55209WB2022PTC252729 | Director | 2022-03-31 | Ongoing |
| ROGMUKTI HOSPITAL PRIVATE LIMITED | U85110WB2010PTC150507 | Director | 2010-06-17 | Ongoing |
| ROGMUKTI MULTI SPECIALITY HOSPITAL PRIVATE LIMITED | U85110WB2022PTC255056 | Director | 2022-06-27 | Ongoing |
| PANDEY NIWAS PRIVATE LIMITED | U85300WB2022PTC251277 | Director | 2022-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB1999PTC090406 | JALPESHWAR TEA COMPANY PRIVATE LIMITED | 16N RAJA K L GOSWAMI STREET P.O. SERAMPORE , SERAMPORE, West Bengal, India - 712201 |
| AAJ-2030 | RIDDHICK REALCON LLP | 7, GOALAPARA LANE, P.O. & P.S. SERAMPORE SERAMPORE, West Bengal, India - 712201 |
| U33111WB2015PTC205689 | BEACON REMEDIES PRIVATE LIMITED | FLAT NO 302, 23 LAL BAHADUR SASTRI ROAD P.O & P.S - SERAMPORE , SERAMPORE, West Bengal, India - 712201 |
| U15200WB2022PTC251529 | MOFAMILIO PRIVATE LIMITED | 14/A, B P DEY STREET , SERAMPORE, West Bengal, India - 712201 |
| AAU-0005 | UNYK4 VENTURES LLP | C/O PRADIPTA BHATTACHARYYA, 21 DEY STREET UNIQUE LODGE SERAMPORE, West Bengal, India - 712201 |
| U15122WB2013PTC192345 | SUNIL AQUA PRIVATE LIMITED | 27, Dey Street PO and PS Serampore , Serampore, West Bengal, India - 712201 |
| U17214WB1990PTC049406 | P.U. FOAMS PVT.LTD. | DAKHIN RAJYADHARPUR,NEAR POWER HOUSE P.O.SERAMPORE , SERAMPORE, West Bengal, India - 712201 |
| AAL-7542 | KRAY SOFTWARE LLP | 53-A/3 J.N LAHIRI ROAD P.O SERAMPORE SERAMPORE, West Bengal, India - 712201 |
| U45309WB2022PTC251249 | TURUP CONSTRUCTION PRIVATE LIMITED | c/o Kaushik Panda 134/2Thakurbati Street Serampore, hooghly , Serampore, West Bengal, India - 712201 |
| U29309WB2021PTC243079 | AENVITECH SERVICES PRIVATE LIMITED | C/o, Sujit Kumar Chatterjee 26/A, Raja K L Goswami Street, Serampore , Serampore, West Bengal, India - 712201 |
| U74999WB2017PTC218909 | MARIO ENGINEERING INDIA PRIVATE LIMITED | 172 THAKURBATI STREET P.O. & P.S. SERAMPORE, , HOOGHLY, West Bengal, India - 712201 |
| U17291WB2010PTC149515 | SAMRAJNEE FASHIONS PRIVATE LIMITED | 42/1 B P DEY STREET SERAMPORE , HOOGHLY, West Bengal, India - 712201 |
| U36999WB2017PTC221317 | MEHOGANI INTERIORS AND FURNISHERS PRIVATE LIMITED | 17/A/II,B.P.DEY STREET SERAMPORE,HOOGHLY , HOOGHLY, West Bengal, India - 712201 |
| U63030WB2021PTC244162 | INDOEXPLO PRIVATE LIMITED | C/O RATHINDRA NATH DUTTA 48/AB B P DEY ST SERAMPORE LP 46/3 , HOOGHLY, West Bengal, India - 712201 |
| AAZ-4183 | FINOFIT INVESTO VENTURES LLP | 54/A/1/P, K M BHATTACHARJEE STREET SERAMPORE, West Bengal, India - 712201 |
| AAN-6833 | ALRIN CREATIONS LLP | 54/A/1/P, K M BHATTACHARJEE STREET SERAMPORE, West Bengal, India - 712201 |
| U52609WB2016PTC218788 | CK OVERSEAS PRIVATE LIMITED | 54/A/1/P K M BHATTACHARYA STREET , SERAMPORE, West Bengal, India - 712201 |
| U45500WB2021PTC247681 | CAANVAAS CONSTRUCTION PRIVATE LIMITED | 134/2, THAKURBARI STREET SERAMPORE , SERAMPORE, West Bengal, India - 712201 |
| AAX-1199 | MAX DATA ENTRY SERVICES LLP | 12/A LAL BAHADUR SHASTRI ROAD SERAMPORE SERAMPORE, West Bengal, India - 712201 |
| U92120WB2022PTC257054 | EAGLEO ENTERTAINMENTS PRIVATE LIMITED | 37 Hari Mohan Goswami Street Serampore , Serampore, West Bengal, India - 712201 |
| U74999WB2021OPC245810 | SERAMPORE BETARBANI MEDIA NETWORK (OPC) PRIVATE LIMITED | 15/C Raja K.L Goswami Street Serampore, Hooghly , Serampore, West Bengal, India - 712201 |
| U45200WB2007PTC112495 | VERONICA REALTORS PRIVATE LIMITED | C/o Swapan Chakrabarty, Village pandit Satghara Serampore Dist Hooghly , Serampore, West Bengal, India - 712201 |
| U01403WB2011PTC163812 | GREEN GARDEN AGRO PRIVATE LIMITED | FLAT NO 105, 123 NETAJI SUBHASH AVENUE, P.S. SERAMPORE , SERAMPORE, West Bengal, India - 712201 |
| U92412WB2013PTC192291 | MAINSTAY SPORTS & ENTERTAINMENT PRIVATE LIMITED | 46A, Naba Krishna Guin Lane P.O. and P.S. Serampore , Hooghly, West Bengal, India - 712201 |
| AAC-9245 | M AGARWALA & ASSOCIATES LLP | HINTERLAND TWO, GROUND FLOOR 6A, ROY GHAT LANE, P.O & P.S. SERAMPORE HOOGHLY, West Bengal, India - 712201 |
| U74900WB2015PTC206437 | GAMMA INSTITUTE OF ADVANCED STUDIES PRIVATE LIMITED | 38/B/1, B P DEY STREET P.O SERAMPORE HOOGHLY Hooghly WB 712201 IN |
| U45400WB2011PTC156973 | RNM INFRA PRIVATE LIMITED | 30, MUKHERJEE PARA LANE P.O- SERAMPORE , HOOGHLY, West Bengal, India - 712201 |
| U24110WB2022PTC254286 | S3 COATING INDUSTRIES PRIVATE LIMITED | C/o Rina Bhanja Datta B-305, Raja K.L. Goswami StreetSerampore,Hooghly,Hooghly,West Bengal,712201-India |
| U70200WB2013PTC193327 | DSSR PROJECTS PRIVATE LIMITED | 618/E, G T ROAD, GROUND FLOOR VIDYA SAGAR BHABAN, P.O.-SERAMPORE , HOOGHLY, West Bengal, India - 712201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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