Dipen Trade & Logistics Private Limited - Company Profile

It is a metals and minerals private limited company based in Cantt., Uttar Pradesh, India, established in 2010.
2010 Cantt., Uttar Pradesh, India Active
Last Updated:
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About Dipen Trade & Logistics Private Limited

Dipen Trade & Logistics Private Limited, a active private limited company, was established on 03 December 2010 in Cantt., Uttar Pradesh, India. Engaging in construction materials retail & distribution within the transport and storage sector, it holds CIN: U51909UP2010PTC209749. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 110 professional, Its leadership includes Bhopal Singh Devda (Director), Mriganki Gupta (Director). Past directors included Vishal Kumar Gupta, Garima Shukla, Ashish Sanganeria. It holds ₹2.86 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2025, with the balance sheet filed on 31 March 2025. It is based at 129, The Mall Cantt, Cantt., Uttar Pradesh, 208004.

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

    U51909UP2010PTC209749

  • Registration Number

    209749

  • Incorporation Date

    03 December 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.86 Cr
Company report

Dipen Trade & Logistics Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dipen Trade & Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhopal Singh Devda Director 31 Jan 2024 Current
Mriganki Gupta Director 25 Apr 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 May 2014 Past
Pramod Abcsdd Director 31 Jan 2024 Past
Pramod Abcsdd Director 02 Nov 2020 Past
Pramod Abcsdd Additional Director 16 Nov 2021 Past

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Financial Performance of Dipen Trade & Logistics.
Dipen Trade & Logistics revenue growth over time
Dipen Trade & Logistics 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Dipen Trade & Logistics?

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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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Charges (Loans)
Open Charges

₹28,640,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.86 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2025 Hdfc Bank Limited ₹8.30 M Open
31 Jul 2024 Hdfc Bank Limited ₹3.19 M Open
16 Jul 2024 Hdfc Bank Limited ₹1.72 Cr Open

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How Many Employees Work at Dipen Trade & Logistics?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Dipen Trade & Logistics
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 8.30 M with Charge ID 101169463 was registered on 29 Sep 2025. was completed.

  • Annual General Meeting

    The activity Dipen Trade & Logistics Private Limited last Annual general meeting of members was held on 28 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Dipen Trade & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.19 M with Charge ID 100977299 was registered on 31 Jul 2024. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 17.15 M with Charge ID 100976511 was registered on 16 Jul 2024. was recorded as a recent event.

  • Director Appointment

    The activity Bhopal Singh Devda was appointed as a Director was appointed as a Director on 31 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Dipen Trade & Logistics Private Limited?

The CIN of Dipen Trade & Logistics Private Limited is U51909UP2010PTC209749.

Where is Dipen Trade & Logistics Private Limited headquartered?

Dipen Trade & Logistics Private Limited is headquartered at 129, The Mall Cantt, Cantt., Uttar Pradesh, 208004.

When was Dipen Trade & Logistics Private Limited incorporated?

Dipen Trade & Logistics Private Limited was incorporated on 03 December 2010.

Who are the current directors of Dipen Trade & Logistics Private Limited?

The current directors of Dipen Trade & Logistics Private Limited are

What is the primary industry of Dipen Trade & Logistics Private Limited?

The primary industry of Dipen Trade & Logistics Private Limited is Transport And Storage.

Is Dipen Trade & Logistics Private Limited a listed company?

Dipen Trade & Logistics Private Limited is unlisted.

What is the capital structure of Dipen Trade & Logistics Private Limited?

The authorized capital of Dipen Trade & Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dipen Trade & Logistics Private Limited?

The compliance status of Dipen Trade & Logistics Private Limited is Compliant.

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