Dipen Trading Co Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Dipen Trading Co Private Limited

Dipen 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2013PTC242989

  • Registration Number

    242989

  • Incorporation Date

    06 May 2013

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth **** -46.29%
  • Profit Growth **** 245.49%
  • Ebitda **** -100.83%
  • Net Worth 113.04%
  • Total Assets **** 36.30%
Company report

Dipen Trading Co Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Dipen Trading Co Private Limited?
Current Directors
Name Designation Appointment Date Status
Parth Milan Sanghavi Director 06 May 2013 Current
Milan Hirachand Sanghavi Director 06 May 2013 Current

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Financial Performance of Dipen Trading Co.

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%.

Dipen Trading Co revenue growth over time
Dipen Trading Co 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)
Total Revenue
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 -46.29%
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*******
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Revenue from Operations
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 -56.00%
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*******
*******
*******
Total Assets
*******
 36.30%
*******
*******
*******
*******
Profit or Loss
*******
 245.49%
*******
*******
*******
*******
Net Worth
*******
 113.04%
*******
*******
*******
*******
EBITDA
*******
 -100.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dipen Trading Co?

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.

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

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Cosmos Co-Operative Bank Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Oct 2015 The Cosmos Co-Operative Bank Limited ₹1.00 Cr Open

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How Many Employees Work at Dipen Trading Co?

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.

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 Dipen Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dipen Trading Co Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Charges

    The activity 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 completed.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Company Incorporation

    The activity Dipen Trading Co Private Limited was registered on 06 May 2013 with Roc Mumbai & aged 12 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dipen Trading Co Private Limited?

The CIN of Dipen Trading Co Private Limited is U51101MH2013PTC242989.

Where is Dipen Trading Co Private Limited headquartered?

Dipen Trading Co Private Limited is headquartered at 602/A, Radhika Darshan, Hemu Kalani, Cr. Rd. No.2, Kandivali -We, St, Mumbai, Maharashtra, 400067.

When was Dipen Trading Co Private Limited incorporated?

Dipen Trading Co Private Limited was incorporated on 06 May 2013.

Who are the current directors of Dipen Trading Co Private Limited?

The current directors of Dipen Trading Co Private Limited are

What is the primary industry of Dipen Trading Co Private Limited?

The primary industry of Dipen Trading Co Private Limited is Metals And Minerals.

Is Dipen Trading Co Private Limited a listed company?

Dipen Trading Co Private Limited is unlisted.

What is the capital structure of Dipen Trading Co Private Limited?

The authorized capital of Dipen Trading Co Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Dipen Trading Co Private Limited?

The compliance status of Dipen Trading Co Private Limited is Compliant.

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