Debayan Training & Consultancy Private Limited
About Debayan Training & Consultancy Private Limited
Data last updated: 22 July 2025
Debayan Training & Consultancy Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 13 February 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74140DL2015PTC276644.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pradip Pandit and Mitali Mondal.
Office: A – 36 Second Floor Bhagwati Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA – 36 Second Floor Bhagwati Garden Uttam Nagar, New Delhi, Delhi, India – 110059
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Debayan Training & Consultancy Private Limited
Debayan Training & Consultancy Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Pandit | Director | 13 Feb 2015 | 11 Years 5 Months | Current |
| Mitali Mondal | Director | 13 Feb 2015 | 11 Years 5 Months | Current |
| Dinesh Pandit | Director | 13 Feb 2015 | 11 Years 5 Months | Current |
Financials of Debayan Training & Consultancy Private Limited
Ten-year financial statements for Debayan Training & Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Debayan Training & Consultancy Private Limited
Debayan Training & Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Debayan Training & Consultancy Private Limited
View historical data on people associated with Debayan Training & Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Debayan Training & Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Debayan Training & Consultancy Private Limited
GST registrations and filing compliance for Debayan Training & Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Debayan Training & Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Debayan Training & Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Debayan Training & Consultancy Private Limited
MSME payment history for Debayan Training & Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Debayan Training & Consultancy Private Limited
Corporate group structure for Debayan Training & Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Debayan Training & Consultancy Private Limited
MCA filings and documents for Debayan Training & Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Debayan Training & Consultancy Private Limited
Frequently Asked Questions about Debayan Training & Consultancy Private Limited
Debayan Training & Consultancy Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Debayan Training & Consultancy Private Limited is a company pending strike off, currently registered as a private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 13 February 2015 and is registered under CIN U74140DL2015PTC276644. The company may be struck off soon - caution is advised.
The compliance status of Debayan Training & Consultancy Private Limited is active non-compliant as of 22 July 2025.
The current directors of Debayan Training & Consultancy Private Limited are:
- Pradip Pandit - Director
- Mitali Mondal - Director
- Dinesh Pandit - Director
The CIN (Corporate Identification Number) of Debayan Training & Consultancy Private Limited is U74140DL2015PTC276644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Debayan Training & Consultancy Private Limited is professional services. The company specifically operates in tax consultant.