Dibya Trading Co LLP
About Dibya Trading Co LLP
Data last updated:
Dibya Trading Co LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 LLP may be struck off soon. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 June 2011.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5161. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bharat Kumar Jangir and Renu Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹91.88 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹89.25 Lakh (net margin 97.1%) and EBITDA of -₹2.63 Lakh (EBITDA margin -2.9%). Revenue has grown at a compounded annual rate (CAGR) of 223% over three years and 160% over five years.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2nd Floor 202 May Building, 297/299/301 Princess Street Near Marine Lines Flyover, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Dibya Trading Co LLP FY 2025 filings available
Dibya Trading Co LLP reported revenue of ₹91.88 Lakh (up 2803% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Dibya Trading Co LLP
Revenue has grown at a compounded annual rate (CAGR) of 160% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dibya Trading Co LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹89.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dibya Trading Co LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 97.1% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dibya Trading Co are in the company report.
Financial statements from 2015
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.
Designated Partners of Dibya Trading Co LLP
Dibya Trading Co has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Jangir Also directs: Maa Durga Info Advisors Private Limited, Mount Overseas Private Limited, Plenitude Consultants Private Limited and 5 more | Designated Partner | 24 Feb 2023 | 3 Years 7 Months | Current |
| Renu Agarwal Also directs: Maa Durga Info Advisors Private Limited, Mount Overseas Private Limited, Plenitude Capital Private Limited and 5 more | Designated Partner | 24 Feb 2023 | 3 Years 7 Months | Current |
Ownership and Shareholding of Dibya Trading Co LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dibya Trading Co LLP
Dibya Trading Co LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dibya Trading Co LLP
Employment history and EPFO contributions of people linked to Dibya Trading Co.
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 Dibya Trading Co LLP
Dibya Trading Co LLP has 6 designated partner changes on record since 2013: 2 appointments and 4 cessations. The latest: Bharat Kumar Jangir was appointed as Designated Partner on 24 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dibya Trading Co LLP
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 Dibya Trading Co LLP
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 Dibya Trading Co LLP
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 Dibya Trading Co LLP
Dibya Trading Co has 2 GST registrations on record, and all of them have been cancelled or are 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 Dibya Trading Co LLP
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 Dibya Trading Co LLP
Dibya Trading Co is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dibya Trading Co is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 June 2011 and is registered under LLPIN AAA-5161. The LLP may be struck off soon - caution is advised.
Dibya Trading Co has 2 current designated partners:
- Bharat Kumar Jangir - Designated Partner
- Renu Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dibya Trading Co is AAA-5161. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dibya Trading Co was incorporated on 13 June 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dibya Trading Co is at 2nd Floor 202 May Building, 297299301 Princess Street Near Marine Lines Flyover, Mumbai, Maharashtra, India – 400002.
Dibya Trading Co reported revenue of ₹91.88 Lakh for FY 2023 (up 2803% YoY).
The total obligation of contribution is ₹1 Lakh.
Dibya Trading Co reported a net profit of ₹89.25 Lakh (net margin 97.1%) and EBITDA of -₹2.63 Lakh (EBITDA margin -2.9%) for FY 2023, as per its filed financial statements.
No. Dibya Trading Co has 2 GST registrations on record and all of them are cancelled or inactive.