Dipti Merchants Private Limited
About Dipti Merchants Private Limited
Data last updated:
Dipti Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC156902.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors Jahangir Kabir and Mohammad Abu Taher.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gr – Fr 47 Tiljala Rd Lp – 38/14, Kolkata, West Bengal, India – 700039.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGr – Fr 47 Tiljala Rd Lp – 38/14, Kolkata, West Bengal, India – 700039
- IndustryTrading, Other Wholesale, Wholesale
- 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 Dipti Merchants Private Limited FY 2025 filings available
Dipti Merchants Private Limited reported revenue of ₹3,000 for FY 2017.
Financial Statement Summary of Dipti Merchants Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹3,000 | •••• | •••• |
| 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 Dipti Merchants Private Limited
| Metrics | FY 2016-17 | 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 Dipti Merchants 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.
Auditor Details of Dipti Merchants Private Limited
Dipti Merchants Private Limited is audited by JHUMUR KUMAR MUKHOPADHYAY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMUR KUMAR MUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dipti Merchants Private Limited
Dipti Merchants has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jahangir Kabir Also directs: Chitra Merchants Private Limited, Akul Trade-Link Private Limited, Harini Dealcom Private Limited and 5 more | Director | 29 Jan 2024 | 2 Years 8 Months | Current |
| Mohammad Abu Taher Also directs: Chitra Merchants Private Limited, Leela Merchants Private Limited, Akul Trade-Link Private Limited and 5 more | Director | 27 Jan 2024 | 2 Years 8 Months | Current |
Ownership and Shareholding of Dipti Merchants Private Limited
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 Dipti Merchants Private Limited
Dipti Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipti Merchants Private Limited
Employment history and EPFO contributions of people linked to Dipti Merchants.
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.
Group Structure of Dipti Merchants Private Limited
Dipti Merchants has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Dipti Merchants Private Limited
Dipti Merchants Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Jahangir Kabir ceased to be Additional Director on 29 Sep 2024.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dipti Merchants 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 Dipti Merchants 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 Dipti Merchants 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 Dipti Merchants 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 Dipti Merchants 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 Dipti Merchants Private Limited
Dipti Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC156902.
Dipti Merchants has 2 current directors:
- Jahangir Kabir - Director
- Mohammad Abu Taher - Director
The CIN (Corporate Identification Number) of Dipti Merchants is U51909WB2011PTC156902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipti Merchants was incorporated on 10 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Jahangir Kabir ceased to be Additional Director on 29 Sep 2024. Mohammad Abu Taher ceased to be Additional Director on 29 Sep 2024. Jahangir Kabir was appointed as Director on 29 Jan 2024. Dipti Merchants has 14 board changes on record in total.
The registered office of Dipti Merchants is at Gr – Fr 47 Tiljala Rd Lp – 3814, Kolkata, West Bengal, India – 700039.
Dipti Merchants has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1.4 Lakh.
Dipti Merchants operates in the trading industry, in the other wholesale segment.
No. Dipti Merchants is not listed on any stock exchange. It is an unlisted company.
The compliance status of Dipti Merchants is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.