Dipank Traders Private Limited

Dipank Traders Private Limited - business services in Ghaziabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U46496UP2025PTC225793 Incorporated 09 June 2025 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Dipank Traders Private Limited

Data last updated: 19 December 2025

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

Registered with ROC Kanpur under CIN U46496UP2025PTC225793.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dipank Traders Private Limited. It is led by directors Ankit Tiwari and Shweta Gautam.

Office: Ghaziabad, Uttar Pradesh.

Company Details of Dipank Traders Private Limited
CIN U46496UP2025PTC225793
Registration Number 225793
Incorporation Date 09 June 2025
ROC Kanpur
Listing Status Unlisted
Company Status Active
Key People
Ankit Tiwari Director Shweta Gautam Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ske – 707 Shipra Krishna Vista, Ahinsa Khand – 1 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
Company report
Dipank Traders Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Dipank Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dipank Traders Private Limited

Dipank Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ankit Tiwari
Also directs: Wonder Electricals Limited, Melius Traders Private Limited
Director 09 Jun 2025 1 Years 1 Months Current
Shweta Gautam
Also directs: Samtex Fashions Limited, Globus Industries And Services Limited, Arlin Foods Limited
Director 09 Jun 2025 1 Years 1 Months Current
View all directors

Financials of Dipank Traders Private Limited

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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dipank Traders Private Limited

Dipank Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dipank Traders Private Limited

View historical data on people associated with Dipank Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dipank Traders Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dipank Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dipank Traders Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dipank Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dipank Traders Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dipank Traders Private Limited

MSME Payment Delays by Dipank Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dipank Traders Private Limited

Subsidiaries & Group Companies of Dipank Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dipank Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dipank Traders Private Limited

MCA Filings & Documents of Dipank Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dipank Traders Private Limited

Directors
09 Jun 2025
Ankit Tiwari was appointed as a Director on 09 Jun 2025 & has been associated with this company since 1 year 30 days.
Directors
09 Jun 2025
Shweta Gautam was appointed as a Director on 09 Jun 2025 & has been associated with this company since 1 year 30 days.
Activity
09 Jun 2025
Dipank Traders Private Limited was registered on 09 Jun 2025 with Roc Kanpur & aged 1 year 30 days as per MCA records.

Frequently Asked Questions about Dipank Traders Private Limited

Dipank Traders Private Limited 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.

The current directors of Dipank Traders Private Limited are:

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

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Ske – 707 Shipra Krishna Vista, Ahinsa Khand – 1 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.

Dipank Traders Private Limited was incorporated on 09 June 2025, making it 1 year old. Registered with ROC Kanpur.

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