Dipu Overseas Trade Private Limited
About Dipu Overseas Trade Private Limited
Data last updated:
Dipu Overseas Trade Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 was incorporated on 22 December 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U01820GJ2017PTC100251.
The company had an authorised share capital of ₹1,000 and a paid-up capital of ₹1,000. It was led by directors Pulkit Bipinchandra Dave and Praful Dalsukhbhai Panchal.
Its last annual general meeting (AGM) was held on 18 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 1087 Rajiv Park Near Small Ambaji Temp Aadinath Nagar Odhav, Ahmedabad, Gujarat, India – 382415.
As per the financials filed for FY 2018, the company reported a revenue of ₹50,433. For the same year it recorded a net loss of ₹1,653 (net margin -3.3%) and EBITDA of ₹19,613 (EBITDA margin 38.9%).
Company details
Contact details
Dipu Overseas Trade Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 1087 Rajiv Park Near Small Ambaji Temp Aadinath Nagar Odhav, Ahmedabad, Gujarat, India – 382415
- 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
Financials of Dipu Overseas Trade Private Limited
FY 2018 filings availableDipu Overseas Trade Private Limited reported revenue of ₹50,433 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
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| EBITDA | ₹19,613 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1,653 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
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| Trade Payables | |
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Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 38.9% |
| Net Profit Margin | -3.3% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
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To see the full financial statements and ratios of Dipu Overseas Trade Private Limited, buy the company report.
Board of directors of Dipu Overseas Trade Private Limited
Dipu Overseas Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pulkit Bipinchandra Dave | Director | 22 Dec 2017 | 8 Years 10 Months | As last reported |
| Praful Dalsukhbhai Panchal | Additional Director | 23 Jun 2018 | 8 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Dipu Overseas Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dipu Overseas Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dipu Overseas Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dipu Overseas Trade Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Dinesh Hamabhai Bharwad ceased to be Director on 23 Jun 2018.
Frequently asked questions
Dipu Overseas Trade 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.
Dipu Overseas Trade was a private limited company based in Ahmedabad, Gujarat, India. It was incorporated on 22 December 2017 and is registered under CIN U01820GJ2017PTC100251. The company has been struck off by the Registrar of Companies and is no longer operational.
Dipu Overseas Trade had 2 directors:
- Pulkit Bipinchandra Dave - Director
- Praful Dalsukhbhai Panchal - Additional Director
The CIN (Corporate Identification Number) of Dipu Overseas Trade is U01820GJ2017PTC100251. 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 Dipu Overseas Trade is at A – 1087 Rajiv Park Near Small Ambaji Temp Aadinath Nagar Odhav, Ahmedabad, Gujarat, India – 382415.
Dipu Overseas Trade was incorporated on 22 December 2017. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Dipu Overseas Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 18 December 2018. Year-wise statements from FY 2018 are in the company report.
Dinesh Hamabhai Bharwad ceased to be Director on 23 Jun 2018. Praful Dalsukhbhai Panchal was appointed as Additional Director on 23 Jun 2018. Pulkit Bipinchandra Dave was appointed as Director on 22 Dec 2017.
The compliance status of Dipu Overseas Trade is active non-compliant as of 07 August 2026.
Dipu Overseas Trade can be reached at its registered office: A – 1087 Rajiv Park Near Small Ambaji Temp Aadinath Nagar Odhav, Ahmedabad, Gujarat, India – 382415.
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