Dipank Traders Private Limited - Company Profile

It is a business services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2025.
2025 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
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About Dipank Traders Private Limited

Dipank Traders Private Limited, a active private limited company, was established on 09 June 2025 in Ghaziabad, Uttar Pradesh, India. it holds CIN: U46496UP2025PTC225793. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Dipank Traders Private Limited. Its leadership includes Ankit Tiwari (Director), Shweta Gautam (Director). It is based at Ske-707, Shipra Krishna Vista,, Ahinsa Khand-1, Indirapuram, Ghaziabad, Uttar Pradesh, 201014.

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

    U46496UP2025PTC225793

  • Registration Number

    225793

  • Incorporation Date

    09 June 2025

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Months 15 Days
Company report

Dipank Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dipank Traders 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 Dipank Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Tiwari Director 09 Jun 2025 Current
Shweta Gautam Director 09 Jun 2025 Current

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Financial Performance of Dipank Traders.
Dipank Traders revenue growth over time
Dipank Traders 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 Dipank Traders?

Unlock access to Dipank Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Dipank Traders?

Unlock and access historical data on people associated with Dipank Traders, 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dipank Traders
Recent Activity within the Organization
  • Director Appointment

    The activity Ankit Tiwari was appointed as a Director was appointed as a Director on 09 Jun 2025 & has been associated with this company since 11 months 15 days . was completed.

  • Director Appointment

    Progress on Shweta Gautam was appointed as a Director was appointed as a Director on 09 Jun 2025 & has been associated with this company since 11 months 15 days . was documented.

  • Company Incorporation

    Dipank Traders Private Limited was registered on 09 Jun 2025 with Roc Kanpur & aged 11 months 15 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dipank Traders Private Limited?

The CIN of Dipank Traders Private Limited is U46496UP2025PTC225793.

Where is Dipank Traders Private Limited headquartered?

Dipank Traders Private Limited is headquartered at Ske-707, Shipra Krishna Vista,, Ahinsa Khand-1, Indirapuram, Ghaziabad, Uttar Pradesh, 201014.

When was Dipank Traders Private Limited incorporated?

Dipank Traders Private Limited was incorporated on 09 June 2025.

Who are the current directors of Dipank Traders Private Limited?

The current directors of Dipank Traders Private Limited are

Is Dipank Traders Private Limited a listed company?

Dipank Traders Private Limited is unlisted.

What is the capital structure of Dipank Traders Private Limited?

The authorized capital of Dipank Traders Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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