Dipali Tradelinks Private Limited
About Dipali Tradelinks Private Limited
Data last updated:
Dipali Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 November 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130727.
The company had an authorised share capital of ₹37.5 Lakh and a paid-up capital of ₹37.34 Lakh. It was led by directors Raju Dadarao Jachak and Ashok Shreeram Jaiswal.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Fe – 83 Sector III Saltlake City, Kolkata, West Bengal, India – 700106.
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- Registered AddressFe – 83 Sector III Saltlake City, Kolkata, West Bengal, India – 700106
- IndustryFinancial Services, Financial Activities
- 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 Dipali Tradelinks Private Limited FY 2016 filings available
Financial Statement Summary of Dipali Tradelinks Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dipali Tradelinks Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Dipali Tradelinks 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.
Board of Directors of Dipali Tradelinks Private Limited
Dipali Tradelinks has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Dadarao Jachak Also directs: Bagaria Leasing Pvt Ltd, Sanskar Vyapaar Private Limited, Prathana Tradelinks Private Limited and 5 more | Director | 16 May 2016 | 10 Years 5 Months | As last reported |
| Ashok Shreeram Jaiswal Also directs: Bagaria Leasing Pvt Ltd, Sanskar Vyapaar Private Limited, Prathana Tradelinks Private Limited and 1 more | Director | 14 May 2016 | 10 Years 5 Months | As last reported |
Charges & Borrowings of Dipali Tradelinks Private Limited
Dipali Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipali Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Dipali Tradelinks.
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 Dipali Tradelinks Private Limited
Dipali Tradelinks Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Ashok Shreeram Jaiswal ceased to be Additional Director on 28 Sep 2016.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dipali Tradelinks Private Limited
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 Dipali Tradelinks Private Limited
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 Dipali Tradelinks Private Limited
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 Dipali Tradelinks Private Limited
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 Dipali Tradelinks Private Limited
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 Dipali Tradelinks Private Limited
Dipali Tradelinks has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dipali Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 November 2008 and is registered under CIN U51909WB2008PTC130727. The company has been struck off by the Registrar of Companies and is no longer operational.
Dipali Tradelinks had 2 directors:
- Raju Dadarao Jachak - Director
- Ashok Shreeram Jaiswal - Director
The CIN (Corporate Identification Number) of Dipali Tradelinks is U51909WB2008PTC130727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dipali Tradelinks is at Fe – 83 Sector III Saltlake City, Kolkata, West Bengal, India – 700106.
Dipali Tradelinks was incorporated on 21 November 2008. It is registered with the Registrar of Companies, Kolkata.
Dipali Tradelinks has an authorised share capital of ₹37.5 Lakh and a paid-up capital of ₹37.34 Lakh.
Dipali Tradelinks operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Dipali Tradelinks is not listed on any stock exchange. It is an unlisted company.
Ashok Shreeram Jaiswal ceased to be Additional Director on 28 Sep 2016. Raju Dadarao Jachak ceased to be Additional Director on 28 Sep 2016. Pranab Chakraborty ceased to be Director on 16 May 2016. Dipali Tradelinks has 12 board changes on record in total.