Dipank Traders Private Limited

Dipank Traders Private Limited - business services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U46496UP2025PTC225793 Incorporated 09 June 2025 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Active Private Limited Company
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
1 yrs
Est. 2025
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
09 Jun 2025
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Dipank Traders Private Limited

Data last updated:

Dipank Traders Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 09 June 2025.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U46496UP2025PTC225793.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Tiwari and Shweta Gautam.

The registered office is at Ghaziabad, Uttar Pradesh.

Company details

CIN U46496UP2025PTC225793
Registration Number 225793
Incorporation Date 09 June 2025
ROC Kanpur
Listing Status Unlisted
Company Status Active

Contact details

Dipank Traders Private Limited's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    Ske – 707 Shipra Krishna Vista, Ahinsa Khand – 1 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
Comprehensive company report
Dipank Traders Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Dipank Traders Private Limited

Year-wise financial statements and ratios of Dipank Traders Private Limited are in the company report Buy the company report.

Board of directors of Dipank Traders Private Limited

Dipank Traders has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ankit TiwariDirector09 Jun 20251 Years 4 MonthsCurrent
Shweta GautamDirector09 Jun 20251 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dipank Traders 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 Dipank Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dipank Traders Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Ankit Tiwari was appointed as Director on 09 Jun 2025.

Appointed
Ankit Tiwari was appointed as Director.
Appointed
Shweta Gautam was appointed as Director.
Incorporation
09 Jun 2025
Dipank Traders Private Limited was registered on 09 Jun 2025 with Roc Kanpur & aged 1 year 4 months as per MCA records.

Frequently asked questions

Dipank Traders is an active private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 09 June 2025 (1 year old) and is registered under CIN U46496UP2025PTC225793.

Dipank Traders has 2 current directors:

The CIN (Corporate Identification Number) of Dipank Traders is U46496UP2025PTC225793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dipank Traders was incorporated on 09 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.

Ankit Tiwari was appointed as Director on 09 Jun 2025. Shweta Gautam was appointed as Director on 09 Jun 2025.

The registered office of Dipank Traders is at Ske – 707 Shipra Krishna Vista, Ahinsa Khand – 1 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.

Dipank Traders can be reached at its registered office: Ske – 707 Shipra Krishna Vista, Ahinsa Khand – 1 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.

Dipank Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.