D.Y. Enterprises Private Limited
About D.Y. Enterprises Private Limited
Data last updated:
D.Y. Enterprises Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 27 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52390PB2018PTC048272. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harpreet Kaur and Vinod Kumar.
The registered office is at House No 807 Professor Colony Govind Nagar(Nada Road) Near Aekam Farm, Mohali, Punjab, India – 160103.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressHouse No 807 Professor Colony Govind Nagar(Nada Road) Near Aekam Farm, Mohali, Punjab, India – 160103
- IndustryE-Commerce, General E-Commerce Platforms
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of D.Y. Enterprises Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of D.Y. Enterprises Private Limited
D.Y. Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Kaur | Director | 27 Aug 2018 | 8 Years 1 Months | Current |
| Vinod Kumar | Director | 27 Aug 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of D.Y. Enterprises Private Limited
D.Y. Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of D.Y. Enterprises Private Limited
D.Y. Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at D.Y. Enterprises Private Limited
Employment history and EPFO contributions of people linked to D.Y. Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on D.Y. Enterprises Private Limited
D.Y. Enterprises Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Harpreet Kaur was appointed as Director on 27 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for D.Y. Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D.Y. Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D.Y. Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of D.Y. Enterprises Private Limited
D.Y. Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D.Y. Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about D.Y. Enterprises Private Limited
D.Y. Enterprises is an active private limited company based in Mohali, Punjab, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 27 August 2018 (8+ years old) and is registered under CIN U52390PB2018PTC048272.
D.Y. Enterprises has 2 current directors:
- Harpreet Kaur - Director
- Vinod Kumar - Director
No. D.Y. Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of D.Y. Enterprises is U52390PB2018PTC048272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.Y. Enterprises has 1 court case on record: 1 filed against it.
D.Y. Enterprises was incorporated on 27 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harpreet Kaur was appointed as Director on 27 Aug 2018. Vinod Kumar was appointed as Director on 27 Aug 2018.
The registered office of D.Y. Enterprises is at House No 807 Professor Colony Govind NagarNada Road Near Aekam Farm, Mohali, Punjab, India – 160103.
D.Y. Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
D.Y. Enterprises operates in the e-commerce industry, in the general e-commerce platforms segment.