PEE ESS DISHNET PRIVATE LIMITED (CIN: U67110DL1996PTC075498) is a Private company incorporated on 15 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PEE ESS DISHNET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEE ESS DISHNET PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of PEE ESS DISHNET PRIVATE LIMITED are SATISH GUPTA, RAKESH GUPTA, and PARIDHI GUPTA.
PEE ESS DISHNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL1996PTC075498 and its registration number is 75498. Users may contact PEE ESS DISHNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEE ESS DISHNET PRIVATE LIMITED is C-2/188 JANAK PURI , NEW DELHI, Delhi, India - 110058.
Current status of PEE ESS DISHNET PRIVATE LIMITED is - Active.
| CIN | U67110DL1996PTC075498 |
| Name | PEE ESS DISHNET PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 75498 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-01-15 |
| Age of Company | 29 years, 1 months, 28 days |
| Activity | NIC Code: 6711 NIC Description: Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEE ESS DISHNET PRIVATE LIMITED |
| PEE ESS FINCAP PVT LTD |
| U67110DL1996PTC075498 |
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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 PEE ESS DISHNET 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00211126 | SATISH GUPTA | Director | 1996-01-15 |
| 03592347 | RAKESH GUPTA | Additional Director | 2024-06-12 |
| 07860291 | PARIDHI GUPTA | Director | 2017-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00459134 | PRADEEP GUPTA | Director | - | 2007-03-20 |
| 01416874 | JYOTI GUPTA | Director | - | 2017-08-28 |
| 07860291 | PARIDHI GUPTA | Additional Director | - | 2017-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAM CYLINDERS PRIVATE LIMITED | U29253DL1997PTC086937 | Director | 2012-04-10 | Ongoing |
| M R TUBES PRIVATE LTD | U74899DL1988PTC031808 | Director | 1988-05-24 | Ongoing |
| CARION COMMUNICATIONS PRIVATE LIMITED | U32204DL1995PTC069206 | Director | 1995-05-30 | Ongoing |
| CARION ELECTRONICS PRIVATE LIMITED | U74899DL1988PTC030571 | Director | 1988-02-10 | Ongoing |
| STEPUP EDUCATION SERVICES LLP | AAJ-7748 | Designated Partner | 2022-07-13 | Ongoing |
| FOSTER EDUSERVICES LLP | AAL-3383 | Designated Partner | 2017-12-07 | Ongoing |
| M R TUBES PRIVATE LTD | U74899DL1988PTC031808 | Additional Director | - | 2017-09-30 |
| M R TUBES PRIVATE LTD | U74899DL1988PTC031808 | Director | 2017-09-30 | Ongoing |
| PANAM CYLINDERS PRIVATE LIMITED | U29253DL1997PTC086937 | Director | 2011-08-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253DL1997PTC086937 | PANAM CYLINDERS PRIVATE LIMITED | C-2/188 Janak Puri , New Delhi, Delhi, India - 110058 |
| U18109DL2010PTC211304 | AZURE COLLECTIONS PRIVATE LIMITED | C-2/333, JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| AAC-5728 | ATIKRAM CONSULTING SOLUTIONS LLP | C2B/69C Janak Puri NEW DELHI, Delhi, India - 110058 |
| U29100DL2013PTC258163 | INDUSTRIAL KNIVES AND BLADES PRIVATE LIMITED | B2C/2B JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U29199DL2005PTC134508 | COOLFLOW COOLING TOWERS PRIVATE LIMITED | C-2/305 2ND FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| AAA-8422 | CAPITALVALUE GLOBAL RESEARCH LLP | H.NO C-2/370 2ND FLOOR JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U29269DL2021PTC386876 | STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058 |
| U15400DL2012PTC235121 | BOSTON BEVERAGES PRIVATE LIMITED | 11/2 C.S.M. Market (Near B2B Block) Janak Puri , New Delhi, Delhi, India - 110058 |
| ABA-5651 | NUTRIMIN LLP | H NO. 96/ C3, BLOCK C 3, JANAK PURI, DELHI WEST DELHI NEW DELHI, Delhi, India - 110058 |
| U24200DL1998PTC094982 | INDO-LUB LUBRICANTS PRIVATE LIMITED | D2/2 JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U25209DL2017PTC327496 | VYAPAK POLYMERS PRIVATE LIMITED | A5A/2, SECOND FLOOR, JANAK PURI SOUTH WEST DELHI, DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U74999DL2016PTC303509 | BEVEL SQUARES PRIVATE LIMITED | B-2/1, GROUND FLOOR JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| AAM-1238 | HEALING TOUCH MEDICARE LLP | C-2/390 Janak Puri, New Delhi Delhi, Delhi, India - 110058 |
| AAP-4676 | BHARTI REFRIGERATION WORKS LLP | C-2/176 JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U01119DL2005PTC133589 | WEST END ORCHARDS PRIVATE LIMITED | C-2/208 JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U27100DL2011PTC212909 | SUPER STAR METAL & PLASTIC PARTS PRIVATE LIMITED | C-2/254 JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U24233DL1996PTC083131 | DOCTORS AYURVEDIC RESEARCH LABORATORY PR IVATE LIMITED | C-2/95, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U29299DL1996PTC077037 | ASHITECH ENGINEERING AND MARKETING PRIVA TE LIMITED | C-2/313 JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U18109DL2014PTC263004 | LENZIN GARMENTS PRIVATE LIMITED | C-2/161 (GF) Janak Puri , New Delhi, Delhi, India - 110058 |
| AAN-2915 | INVEST MIND SOLUTIONS LLP | C-2D SHOP NO-6, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U18101DL2004PTC125925 | SANPI CREATIONS PRIVATE LIMITED | C-2/176 THIRD FLOOR JANAK PURI , New Delhi, Delhi, India - 110058 |
| U29309DL2018PTC337226 | NRN AGRIPRODUCTS PRIVATE LIMITED | C-2/402, Third Floor Janak Puri , NEW DELHI, Delhi, India - 110058 |
| AAO-8338 | SUKHMANI REALTY LLP | C-2A/239A, POCKET-16 JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U24132DL1989PTC037120 | PROFESSIONAL PACKAGING PRIVATE LIMITED | C-2B/93A JANAK PURI - , NEW DELHI, Delhi, India - 110058 |
| U21014DL1995PTC071970 | MALHOTRA PACKAGINGS PRIVATE LIMITED | A-2/9, C IST FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U18109DL2012PTC243086 | DNS APPARELS PRIVATE LIMITED | HOUSE NO. C-2B 51-B JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| AAO-5612 | WIND FLOWER LEGAL SERVICES LLP | H. No.-2C, S/F, D-1B Block, Janak Puri, New Delhi, Delhi, India - 110058 |
| U18101DL2007PTC160981 | J P CREATIONS PRIVATE LIMITED | F-8-C C, JANAK PLACE, DISTT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| AAH-5821 | RK COMMUNICATIONS LLP | SPACE NO DJM-305 PLOT NO-5 S/F C-1 L.S.C, DAWARS JANAK MARKET, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAL-1597 | SMARTNOMICS ADVISORS LLP | A-2/223, U/G/F, JANAK PURI NEW DELHI NEW DELHI, Delhi, India - 110058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030689 | 2006-12-21 | 2010-04-30 | 2013-03-19 | 1,000,000.00 | Bank of India | |
| 10030764 | 2006-12-21 | - | 2013-03-19 | 1,500,000.00 | Bank of India | |
| 10031113 | 2006-12-21 | 2010-04-30 | 2013-03-19 | 5,000,000.00 | Bank of India | |
| 10031144 | 2006-12-21 | - | 2013-05-07 | 500,000.00 | Bank of India | |
| 10031555 | 2006-12-21 | - | 2013-03-19 | 4,500,000.00 | Bank of India | |
| 10102197 | 2008-04-30 | - | 2013-05-07 | 700,000.00 | Bank of India | |
| 10102238 | 2008-04-30 | - | 2013-05-07 | 300,000.00 | Bank of India | |
| 10164326 | 2009-05-30 | - | 2014-06-19 | 1,500,000.00 | BANK OF INDIA | |
| 10177212 | 2009-09-23 | - | 2014-12-10 | 2,400,000.00 | BANK OF INDIA | |
| 10433020 | 2013-05-07 | - | - | 7,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10555770 | 2015-02-27 | 2023-04-19 | - | 15,700,000.00 | State Bank of India |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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