It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveDipen Trading Co Private Limited, a active private limited company, was established on 06 May 2013 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51101MH2013PTC242989. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Parth Milan Sanghavi (Director), Milan Hirachand Sanghavi (Director). It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 602/A, Radhika Darshan, Hemu Kalani, Cr. Rd. No.2, Kandivali -We, St, Mumbai, Maharashtra, 400067.
U51101MH2013PTC242989
242989
06 May 2013
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dipen Trading Co Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parth Milan Sanghavi | Director | 06 May 2013 | Current |
| Milan Hirachand Sanghavi | Director | 06 May 2013 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dipen Trading Co Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 46.29% decrease. The company also saw a substantial improvement in profitability, with a 245.49% increase in profit. The company's net worth Soared by an impressive increase of 113.04%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Dipen Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2015 | The Cosmos Co-Operative Bank Limited | ₹1.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Dipen Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dipen Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dipen Trading Co's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Dipen Trading Co Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Dipen Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with The Cosmos Co-Operative Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10624661 was registered on 23 Oct 2015. was documented.
The activity Parth Milan Sanghavi was appointed as a Director was appointed as a Director on 06 May 2013 & has been associated with this company since 12 years 7 months . was completed.
Milan Hirachand Sanghavi was appointed as a Director was appointed as a Director on 06 May 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.
Dipen Trading Co Private Limited was registered on 06 May 2013 with Roc Mumbai & aged 12 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Dipen Trading Co Private Limited is U51101MH2013PTC242989.
Dipen Trading Co Private Limited is headquartered at 602/A, Radhika Darshan, Hemu Kalani, Cr. Rd. No.2, Kandivali -We, St, Mumbai, Maharashtra, 400067.
Dipen Trading Co Private Limited was incorporated on 06 May 2013.
The current directors of Dipen Trading Co Private Limited are
The primary industry of Dipen Trading Co Private Limited is Metals And Minerals.
Dipen Trading Co Private Limited is unlisted.
The authorized capital of Dipen Trading Co Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Dipen Trading Co Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX