P.C.Dey And Son Distributors Private Limited
About P.C.Dey And Son Distributors Private Limited
Data last updated: 13 September 2025
P.C.Dey And Son Distributors Private Limited is a private limited company based in Habra, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 17 January 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC157451.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.32 Cr. It is led by directors including Sriram Mittal and Paresh Chandra Dey.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Deshbandhu Park Bata Show Room Jessore Road, Habra, West Bengal, India – 743263.
As per the financials filed for FY 2018, the company reported a revenue of ₹95.41 Cr, a decline of 63% compared to the previous year.
As per MCA filings, the company has open charges of ₹44.71 Cr and satisfied charges of ₹19.47 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressDeshbandhu Park Bata Show Room Jessore Road, Habra, West Bengal, India – 743263
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of P.C.Dey And Son Distributors Private Limited
P.C.Dey And Son Distributors Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for P.C.Dey And Son Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of P.C.Dey And Son Distributors Private Limited
P.C.Dey And Son Distributors Private Limited is audited by RAJ K SAH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ K SAH & CO | Locked | Locked | Locked |
Complete auditor history for P.C.Dey And Son Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of P.C.Dey And Son Distributors Private Limited
P.C.Dey And Son Distributors Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sriram Mittal | Irp/Rp/Liquidator | 04 Aug 2025 | 1 Years 0 Months | As last reported |
| Paresh Chandra Dey | Director | 17 Jan 2011 | 15 Years 7 Months | As last reported |
| Amitava Dey | Director | 17 Jan 2011 | 15 Years 7 Months | As last reported |
Financials of P.C.Dey And Son Distributors Private Limited FY 2018 filings available
P.C.Dey And Son Distributors Private Limited reported revenue of ₹95.41 Cr (down 63.00% YoY) for FY 2018.
Ten-year financial statements for P.C.Dey And Son Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of P.C.Dey And Son Distributors Private Limited
Shareholding and ownership data for P.C.Dey And Son Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of P.C.Dey And Son Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2018 | Others | ₹15 Cr | Open |
| 27 Feb 2018 | Others | ₹1.96 Cr | Open |
| 07 Aug 2017 | Others | ₹5.9 Cr | Open |
| 31 Jan 2017 | Others | ₹21.85 Cr | Open |
| 23 Dec 2015 | Aditya Birla Finance Limited | ₹3.97 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at P.C.Dey And Son Distributors Private Limited
View historical data on people associated with P.C.Dey And Son Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for P.C.Dey And Son Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of P.C.Dey And Son Distributors Private Limited
GST registrations and filing compliance for P.C.Dey And Son Distributors 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
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Credit Ratings, Litigation & Regulatory Alerts for P.C.Dey And Son Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for P.C.Dey And Son Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by P.C.Dey And Son Distributors Private Limited
MSME payment history for P.C.Dey And Son Distributors 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
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Subsidiaries & Group Companies of P.C.Dey And Son Distributors Private Limited
Corporate group structure for P.C.Dey And Son Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of P.C.Dey And Son Distributors Private Limited
MCA filings and documents for P.C.Dey And Son Distributors 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
- Complete filing index
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Recent Activity on P.C.Dey And Son Distributors Private Limited
Frequently Asked Questions about P.C.Dey And Son Distributors Private Limited
P.C.Dey And Son Distributors Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
P.C.Dey And Son Distributors Private Limited is a company under insolvency, formerly operating as a private limited company in the consumer services sector based in Habra, West Bengal, India. It was incorporated on 17 January 2011 and is registered under CIN U51909WB2011PTC157451. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
P.C.Dey And Son Distributors Private Limited reported revenue of ₹95.41 Cr for FY 2018 (down 63.00% YoY).
The current directors of P.C.Dey And Son Distributors Private Limited are:
- Sriram Mittal - Irp/Rp/Liquidator
- Paresh Chandra Dey - Director
- Amitava Dey - Director
The CIN (Corporate Identification Number) of P.C.Dey And Son Distributors Private Limited is U51909WB2011PTC157451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P.C.Dey And Son Distributors Private Limited has open charges of ₹44.71 Cr and satisfied charges of ₹19.47 Cr as per latest MCA filings.