Dipa Exports Private Limited
About Dipa Exports Private Limited
Data last updated: 25 July 2025
Dipa Exports 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 February 2005.
Registered with ROC Kolkata under CIN U51909WB2005PTC101922.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Khana Podder and Tapan Chandra Podder.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Badra Ghoppsh Baganpo Italgacha, Kolkata, West Bengal, India – 700079.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBadra Ghoppsh Baganpo Italgacha, Kolkata, West Bengal, India – 700079
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dipa Exports Private Limited
Dipa Exports Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khana Podder | Director | 28 Feb 2005 | 21 Years 6 Months | As last reported |
| Tapan Chandra Podder | Director | 28 Feb 2005 | 21 Years 6 Months | As last reported |
| Dinesh Podder | Director | 28 Feb 2005 | 21 Years 6 Months | As last reported |
| Debala Podder | Director | 28 Feb 2005 | 21 Years 6 Months | As last reported |
Financials of Dipa Exports Private Limited FY 2013 filings available
Ten-year financial statements for Dipa Exports Private Limited
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Charges & Borrowings Dipa Exports Private Limited
Dipa Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipa Exports Private Limited
View historical data on people associated with Dipa Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dipa Exports Private Limited
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GST Compliance of Dipa Exports Private Limited
GST registrations and filing compliance for Dipa Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dipa Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Dipa Exports Private Limited
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- Rating history
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MSME Payment Delays by Dipa Exports Private Limited
MSME payment history for Dipa Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Dipa Exports Private Limited
Corporate group structure for Dipa Exports Private Limited
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- Parent company
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MCA Filings & Documents of Dipa Exports Private Limited
MCA filings and documents for Dipa Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dipa Exports Private Limited
Frequently Asked Questions about Dipa Exports Private Limited
Dipa Exports Private Limited 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.
Dipa Exports Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 February 2005 and is registered under CIN U51909WB2005PTC101922. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dipa Exports Private Limited are:
- Khana Podder - Director
- Tapan Chandra Podder - Director
- Dinesh Podder - Director
- Debala Podder - Director
The CIN (Corporate Identification Number) of Dipa Exports Private Limited is U51909WB2005PTC101922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dipa Exports Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Badra Ghoppsh Baganpo Italgacha, Kolkata, West Bengal, India – 700079.