Dipti Traders Private Limited
About Dipti Traders Private Limited
Data last updated:
Dipti Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC052752.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Shrikant Sharma and Suresh Goyal.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. F – 11 First Floor St. Soldier Tower G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.64 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹22.44 Lakh and EBITDA of ₹22.69 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 16% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. F – 11 First Floor St. Soldier Tower G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018
- 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
Business Activity of Dipti Traders Private Limited
The main business activity of Dipti Traders is trade. In detail, this covers 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
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 Traders Private Limited FY 2025 filings available
Dipti Traders Private Limited reported revenue of ₹3.64 Lakh (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dipti Traders Private Limited
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 40% in the latest year. 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 Dipti Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹22.69 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22.44 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 Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Traders 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 Dipti Traders Private Limited
Dipti Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Sharma Also directs: Prajin Barter Pvt. Ltd., Udit Trading and Holding Private Limited | Director | 31 Jan 2012 | 14 Years 8 Months | Current |
| Suresh Goyal Also directs: Prajin Barter Pvt. Ltd., Udit Trading and Holding Private Limited | Director | 16 Jun 2015 | 11 Years 4 Months | Current |
Peer Comparison of Dipti Traders Private Limited
Dipti Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale 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 |
|---|---|---|---|---|---|---|
| Levaters Exports Private Limited | ₹3.65 Lakh (FY 2022) | •••• | •••• | •••• | Angamaly, Kerala, India | |
| Kapsons Global Private Limited | ₹3.65 Lakh (FY 2024) | •••• | •••• | -80.0% | •••• | Mohali, Punjab, India |
| Concord Tradelink Private Limited | ₹3.65 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| Fashionlight Tradex Private Limited | ₹3.65 Lakh (FY 2023) | •••• | •••• | -55.0% | •••• | Gurgaon, Haryana, India |
| Innovation Lines Technologies Private Limited | ₹3.64 Lakh (FY 2022) | •••• | •••• | •••• | Jalandhar, Punjab, India | |
| Dipti Traders Private Limited this company | ₹3.64 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | New Delhi, Delhi, India |
| Tayal Consultants Private Limited | ₹3.64 Lakh (FY 2025) | •••• | •••• | 58.0% | •••• | New Delhi, Delhi, India |
| WQ Systems India Private Limited | ₹3.64 Lakh (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Decimal Healthtech Private Limited | ₹3.64 Lakh (FY 2024) | •••• | •••• | -78.0% | •••• | Indore, Madhya Pradesh, India |
| Eco Emissions Xchange Private Limited | ₹3.64 Lakh (FY 2021) | •••• | •••• | -88.0% | •••• | Gurgaon, Haryana, India |
| Prayan Pharma Private Limited | ₹3.64 Lakh (FY 2022) | •••• | •••• | 25.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Dipti Traders by revenue in the same principal business activity (Wholesale 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 Traders Private Limited
Dipti Traders Private Limited is audited by S. TAPARIA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. TAPARIA & 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.
Ownership and Shareholding of Dipti Traders 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 Traders Private Limited
Dipti Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipti Traders Private Limited
Employment history and EPFO contributions of people linked to Dipti Traders.
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 Traders Private Limited
Dipti Traders 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 Traders Private Limited
Dipti Traders Private Limited has 12 board changes on record since 2007: 7 appointments and 5 cessations. The latest: Rahul Kumar ceased to be Director on 16 Jun 2015.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dipti Traders 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 Traders 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 Traders 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 Traders 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 Traders 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 Traders Private Limited
Dipti Traders is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 March 1993 (33+ years old) and is registered under CIN U74899DL1993PTC052752.
Dipti Traders reported revenue of ₹3.64 Lakh for FY 2025 (down 5% YoY).
Dipti Traders has 2 current directors:
- Shrikant Sharma - Director
- Suresh Goyal - Director
Dipti Traders reported a net profit of ₹22.44 Lakh and EBITDA of ₹22.69 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dipti Traders is -46% over three years and 16% over five years. In the latest year (FY 2025) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Dipti Traders is U74899DL1993PTC052752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipti Traders was incorporated on 23 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dipti Traders by revenue are Levaters Exports Private Limited, Kapsons Global Private Limited, Concord Tradelink Private Limited, Fashionlight Tradex Private Limited, Innovation Lines Technologies Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Rahul Kumar ceased to be Director on 16 Jun 2015. Suresh Goyal was appointed as Director on 16 Jun 2015. Rahul Kulshrestha ceased to be Director on 18 Feb 2012. Dipti Traders has 12 board changes on record in total.
The registered office of Dipti Traders is at Office No. F – 11 First Floor St. Soldier Tower G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018.
Dipti Traders has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.9 Cr.