Dipan Kumar And Son Pvt Ltd
About Dipan Kumar And Son Pvt Ltd
Data last updated: 26 July 2025
Dipan Kumar And Son Pvt Ltd is a private limited company based in Punjab, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 March 1981, the company has been in operation for over 45 years.
Registered with ROC Chandigarh under CIN U29305PB1981PTC004444.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.75 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, Punjab, India – 146001.
As per the financials filed for FY 2018, the company reported a revenue of ₹17.12 Lakh, a growth of 18% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, Punjab, India – 146001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Dipan Kumar And Son Pvt Ltd
Dipan Kumar And Son Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dipan Kumar And Son Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dipan Kumar And Son Pvt Ltd
Dipan Kumar And Son Pvt Ltd is audited by KALIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALIA & CO. | Locked | Locked | Locked |
Complete auditor history for Dipan Kumar And Son Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dipan Kumar And Son Pvt Ltd
Dipan Kumar And Son Pvt Ltd has had 3 former directors who have contributed to the organization's development.
Financials of Dipan Kumar And Son Pvt Ltd FY 2018 filings available
Dipan Kumar And Son Pvt Ltd reported revenue of ₹17.12 Lakh (up 18.00% YoY) for FY 2018.
Ten-year financial statements for Dipan Kumar And Son Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dipan Kumar And Son Pvt Ltd
Shareholding and ownership data for Dipan Kumar And Son Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dipan Kumar And Son Pvt Ltd
Dipan Kumar And Son Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipan Kumar And Son Pvt Ltd
View historical data on people associated with Dipan Kumar And Son Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dipan Kumar And Son Pvt Ltd
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 Dipan Kumar And Son Pvt Ltd
GST registrations and filing compliance for Dipan Kumar And Son Pvt Ltd
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 Dipan Kumar And Son Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dipan Kumar And Son Pvt Ltd
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 Dipan Kumar And Son Pvt Ltd
MSME payment history for Dipan Kumar And Son Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Dipan Kumar And Son Pvt Ltd
Corporate group structure for Dipan Kumar And Son Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dipan Kumar And Son Pvt Ltd
MCA filings and documents for Dipan Kumar And Son Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dipan Kumar And Son Pvt Ltd
Frequently Asked Questions about Dipan Kumar And Son Pvt Ltd
Dipan Kumar And Son Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dipan Kumar And Son Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 16 March 1981 and is registered under CIN U29305PB1981PTC004444. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dipan Kumar And Son Pvt Ltd is U29305PB1981PTC004444. 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 Dipan Kumar And Son Pvt Ltd is financial services. The company specifically operates in financial activities.
Dipan Kumar And Son Pvt Ltd was incorporated on 16 March 1981. Registered with ROC Chandigarh.
Dipan Kumar And Son Pvt Ltd can be reached at the registered office: 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, Punjab, India – 146001.