Dipti Tradecom Private Limited
About Dipti Tradecom Private Limited
Data last updated:
Dipti Tradecom Private Limited was a private limited company based in Pune, Maharashtra, 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 retail trade segment of the trading and commerce sector. It was incorporated on 07 July 2014.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U31501PN2014PTC151729. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipti Prashant Puntambekar and Prashant Ramesh Puntambekar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Fl. No. A – 06 S. No. – 57/2/1 Vaivswat Residency Near Dnyndeep School, Pune, Maharashtra, India – 411041.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.75 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹1.12 Lakh (net margin -40.8%) and EBITDA of -₹1.12 Lakh (EBITDA margin -40.8%).
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- Registered AddressFl. No. A – 06 S. No. – 57/2/1 Vaivswat Residency Near Dnyndeep School, Pune, Maharashtra, India – 411041
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Dipti Tradecom Private Limited
The main business activity of Dipti Tradecom is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dipti Tradecom Private Limited FY 2017 filings available
Dipti Tradecom Private Limited reported revenue of ₹2.75 Lakh (down 89% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Dipti Tradecom Private Limited
Revenue fell 89% in the latest year. EBITDA fell 899% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dipti Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹2.75 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹1.12 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.12 Lakh | •••• | •••• |
| 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 Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -40.8% | •••• | •••• |
| Net Profit Margin | -40.8% | •••• | •••• |
| 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 Tradecom 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.
Peer Comparison of Dipti Tradecom Private Limited
Dipti Tradecom Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gourison Personal Care Private Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | -58.0% | •••• | Pune, Maharashtra, India |
| Thrissurmodern Home Plus Private Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | •••• | Thrissur, Kerala, India | |
| Kludi India Private Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | 59.0% | •••• | Mumbai, Maharashtra, India |
| Karukrit Tradecom Private Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| GS Stores Private Limited | ₹2.75 Lakh (FY 2021) | •••• | •••• | -42.0% | •••• | Delhi, India |
| Dipti Tradecom Private Limited this company | ₹2.75 Lakh (FY 2017) | •••• | •••• | -89.0% | •••• | Pune, Maharashtra, India |
| Trustwish Software Solution Private Limited | ₹2.75 Lakh (FY 2024) | •••• | •••• | 21.0% | •••• | Faridabad, Haryana, India |
| Whitestone Realtors Private Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | Kolkata, West Bengal, India |
| Airflash Retail Private Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | 450.0% | •••• | Bangalore, Karnataka, India |
| Shree Sai City Promotors and Developers Private Limited | ₹2.75 Lakh (FY 2024) | •••• | •••• | -63.0% | •••• | New Delhi, Delhi, India |
| Yes Doctor Private Limited | ₹2.75 Lakh (FY 2022) | •••• | •••• | 82.0% | •••• | Greater Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Dipti Tradecom by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dipti Tradecom Private Limited
Dipti Tradecom Private Limited is audited by G. N. Angal & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. N. Angal & Co. | 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 Tradecom Private Limited
Dipti Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Prashant Puntambekar Also directs: Abizconso LLP | Director | 07 Jul 2014 | 12 Years 3 Months | As last reported |
| Prashant Ramesh Puntambekar | Director | 07 Jul 2014 | 12 Years 3 Months | As last reported |
Ownership and Shareholding of Dipti Tradecom 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 Tradecom Private Limited
Dipti Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipti Tradecom Private Limited
Employment history and EPFO contributions of people linked to Dipti Tradecom.
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 Dipti Tradecom Private Limited
Dipti Tradecom Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Dipti Prashant Puntambekar was appointed as Director on 07 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Dipti Tradecom 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 Tradecom 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 Tradecom 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 Tradecom Private Limited
Dipti Tradecom has 1 GST registration on record, and it has been cancelled or is 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 Dipti Tradecom 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 Tradecom Private Limited
Dipti Tradecom 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.
Dipti Tradecom was a private limited company based in Pune, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 07 July 2014 and is registered under CIN U31501PN2014PTC151729. The company has been struck off by the Registrar of Companies and is no longer operational.
Dipti Tradecom had 2 directors:
- Dipti Prashant Puntambekar - Director
- Prashant Ramesh Puntambekar - Director
The CIN (Corporate Identification Number) of Dipti Tradecom is U31501PN2014PTC151729. 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 Dipti Tradecom is at Fl. No. A – 06 S. No. – 5721 Vaivswat Residency Near Dnyndeep School, Pune, Maharashtra, India – 411041.
Dipti Tradecom was incorporated on 07 July 2014. It is registered with the Registrar of Companies, Pune.
Dipti Tradecom reported revenue of ₹2.75 Lakh for FY 2017 (down 89% YoY).
Dipti Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dipti Tradecom reported a net loss of ₹1.12 Lakh (net margin -40.8%) and EBITDA of -₹1.12 Lakh (EBITDA margin -40.8%) for FY 2017, as per its filed financial statements.
No. Dipti Tradecom has 1 GST registration on record and it is cancelled or inactive.
Dipti Tradecom operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.