D. P. Pandey Enterprise Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Hooghly, West Bengal (India) | Active
Last Updated: December 10, 2024

D. P. Pandey Enterprise Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 13 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024

About D. P. Pandey Enterprise

D. P. Pandey Enterprise Private Limited (DPPEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2012 and has a history of 13 years. Its registered office is in Hooghly, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.80 M, as per Ministry of Corporate Affairs (MCA) records.

Deo Pandey and Uma Pandey serve as directors at the Company.

Company Details

  • Location

    Hooghly, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2012PTC172595

  • Company No.

    172595

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at D. P. Pandey Enterprise?

Board Members (2)

Name Designation Appointment Date Status
Deo Pandey Country flag representing In Director 19-Jan-2012 Current
Uma Pandey Country flag representing In Director 19-Jan-2012 Current

Financial Performance of D. P. Pandey Enterprise.

D. P. Pandey Enterprise Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of D. P. Pandey Enterprise?

In 2017, D. P. Pandey Enterprise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at D. P. Pandey Enterprise?

D. P. Pandey Enterprise has a workforce of 30 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D. P. Pandey Enterprise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D. P. Pandey Enterprise's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on D. P. Pandey Enterprise

Recent activity within the organization

  • Annual General Meeting

    D. P. Pandey Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    D. P. Pandey Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Deo Prakash Pandey was appointed as a Director was appointed as a Director on 19 Jan 2012 & has been associated with this company since 13 years 13 days .

    19 Jan 2012

  • Director Appointment

    Uma Pandey was appointed as a Director was appointed as a Director on 19 Jan 2012 & has been associated with this company since 13 years 13 days .

    19 Jan 2012

  • Company Incorporation

    D. P. Pandey Enterprise Private Limited was registered on 19 Jan 2012 with Roc Kolkata & aged 13 years 13 days as per MCA records.

    19 Jan 2012

Frequently asked questions

  • D. P. Pandey Enterprise Private Limited was incorporated on 19 Jan 2012.

  • The authorized share capital of D. P. Pandey Enterprise Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.80 M.

  • Currently 2 directors are associated with D. P. Pandey Enterprise Private Limited.

    • Deo Prakash Pandey
    • Uma Pandey
  • As per Ministry of Corporate Affairs (Mca), the registered address of D. P. Pandey Enterprise Private Limited is 12, Dey Street P.O. India, Serampore, West Bengal, 712201.

  • The corporate identification number (CIN) of D. P. Pandey Enterprise Private Limited is U74999WB2012PTC172595 and the company number is 172595 as per Ministry of Corporate Affairs (MCA).

  • As Per 2017 financial reports, 30 employees are currently employed by D. P. Pandey Enterprise Private Limited.

  • The most recent Balance Sheet for D. P. Pandey Enterprise Private Limited was filed with the ROC on 31 Mar 2024.