Disnip E-Commerce Private Limited
About Disnip E-Commerce Private Limited
Data last updated:
Disnip E-Commerce Private Limited is a private limited company based in Mohali, Punjab, India, recognised as a startup by DPIIT. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 August 2017, the company has been in operation for over 9 years.
Registered with ROC Chandigarh under CIN U51909PB2017PTC046882.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Patel Singh and Pawan Patel.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: House No. 2062 2Nd Floor Acme Floors Tdi City Sector 110 – 111, Mohali, Punjab, India – 160055.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No. 2062 2Nd Floor Acme Floors Tdi City Sector 110 – 111, Mohali, Punjab, India – 160055
- IndustryTrading, Specialty, Wholesale
- 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 Disnip E-Commerce Private Limited
Disnip E-Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Patel Singh | Director | 23 Aug 2017 | 9 Years 1 Months | Current |
| Pawan Patel | Director | 23 Aug 2017 | 9 Years 1 Months | Current |
Financials of Disnip E-Commerce Private Limited FY 2019 filings available
Ten-year financial statements for Disnip E-Commerce Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Disnip E-Commerce
Disnip E-Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Disnip E-Commerce
Employment history and EPFO contributions of people linked to Disnip E-Commerce.
Employee and EPFO history for Disnip E-Commerce Private Limited
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.
GST Compliance of Disnip E-Commerce
GST registrations and filing compliance for Disnip E-Commerce Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Disnip E-Commerce
Credit ratings, litigation, and regulatory alerts for Disnip E-Commerce Private Limited
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 Disnip E-Commerce
MSME payment history for Disnip E-Commerce Private Limited
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 Disnip E-Commerce
Corporate group structure for Disnip E-Commerce Private Limited
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.
MCA Filings & Documents of Disnip E-Commerce
MCA filings and documents for Disnip E-Commerce Private Limited
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.
Recent Activity on Disnip E-Commerce
Frequently Asked Questions about Disnip E-Commerce Private Limited
Disnip E-Commerce is an active private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 23 August 2017 (9+ years old) and is registered under CIN U51909PB2017PTC046882.
The current directors of Disnip E-Commerce are:
- Pankaj Patel Singh - Director
- Pawan Patel - Director
The primary industry of Disnip E-Commerce is trading. The company specifically operates in specialty. The company is currently active in this sector.
Yes, Disnip E-Commerce is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Disnip E-Commerce can be reached at the registered office: House No. 2062 2Nd Floor Acme Floors Tdi City Sector 110 – 111, Mohali, Punjab, India – 160055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.