Dipali Tradelinks Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Dipali Tradelinks Private Limited

Dipali Tradelinks Private Limited, a struck off private limited company, was established on 21 November 2008 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2008PTC130727. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.75 M and a paid-up capital of ₹3.73 M.

It upholds a active non-compliant status. Its leadership includes Raju Dadarao Jachak (Director), Ashok Shreeram Jaiswal (Director). Past directors included Pappu Tiwari, Raju Dadarao Jachak, Kailash Singh. Its latest AGM occurred on 28 September 2016, with the balance sheet filed on 31 March 2016. It is based at Fe-83, Sector Iii, Saltlake City, Kolkata, West Bengal, 700106.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2008PTC130727

  • Registration Number

    130727

  • Incorporation Date

    21 November 2008

  • Authorized Capital

    ₹3.75 M

  • Paid-Up Capital

    ₹3.73 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.75 M
  • Paid Up Capital ₹ 3.73 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Dipali Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dipali Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dipali Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Raju Dadarao Jachak Director 16 May 2016 Current
Ashok Shreeram Jaiswal Director 14 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jun 2014 Past
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Director 30 Oct 2012 Past
Pramod Abcsdd Director 15 Dec 2008 Past
Pramod Abcsdd Additional Director 28 Sep 2016 Past
Pramod Abcsdd Director 21 Jun 2014 Past

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Financial Performance of Dipali Tradelinks.

Enhance accessibility to Dipali Tradelinks's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dipali Tradelinks revenue growth over time
Dipali Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dipali Tradelinks?

In 2016, Dipali Tradelinks had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dipali Tradelinks?

Unlock and access historical data on people associated with Dipali Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dipali Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dipali Tradelinks Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records. was documented.

  • Director Appointment

    Raju Dadarao Jachak was appointed as a Director was appointed as a Director on 16 May 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Ashok Shreeram Jaiswal was appointed as a Director was appointed as a Director on 14 May 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Balance Sheet

    Progress on Dipali Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Company Incorporation

    Progress on Dipali Tradelinks Private Limited was registered on 21 Nov 2008 with Roc Kolkata & aged 17 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dipali Tradelinks Private Limited?

The CIN of Dipali Tradelinks Private Limited is U51909WB2008PTC130727.

Where is Dipali Tradelinks Private Limited headquartered?

Dipali Tradelinks Private Limited is headquartered at Fe-83, Sector Iii, Saltlake City, Kolkata, West Bengal, 700106.

When was Dipali Tradelinks Private Limited incorporated?

Dipali Tradelinks Private Limited was incorporated on 21 November 2008.

Who are the current directors of Dipali Tradelinks Private Limited?

The current directors of Dipali Tradelinks Private Limited are

What is the primary industry of Dipali Tradelinks Private Limited?

The primary industry of Dipali Tradelinks Private Limited is Financial Services.

Is Dipali Tradelinks Private Limited a listed company?

Dipali Tradelinks Private Limited is unlisted.

What is the capital structure of Dipali Tradelinks Private Limited?

The authorized capital of Dipali Tradelinks Private Limited is ₹3.75 M, and the paid-up capital is ₹3.73 M.

What is the compliance status of Dipali Tradelinks Private Limited?

The compliance status of Dipali Tradelinks Private Limited is Active Non-Compliant.

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