Dipen Trading Co Private Limited
About Dipen Trading Co Private Limited
Data last updated:
Dipen Trading Co Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 06 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC242989. Its GSTIN is 27AAECD6588M1ZX (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Parth Milan Sanghavi and Milan Hirachand Sanghavi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.41 Cr, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹82,719 (net margin 0.1%) and EBITDA of ₹55.39 Lakh (EBITDA margin 7.5%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dipen Trading Co Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address602/A Radhika Darshan Hemu Kalani Cr. Rd. No.2 Kandivali – We, St, Mumbai, Maharashtra, India – 400067
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Dipen Trading Co Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dipen Trading Co is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dipen Trading Co Private Limited, buy the company report.
Financials of Dipen Trading Co Private Limited
FY 2019 filings availableDipen Trading Co Private Limited reported revenue of ₹7.41 Cr (down 42% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over three years, including a 42% fall in the latest year. EBITDA fell 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹55.39 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹82,719 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dipen Trading Co Private Limited, buy the company report.
Board of directors of Dipen Trading Co Private Limited
Dipen Trading Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parth Milan Sanghavi Also directs: VP Fashion Ventures LLP | Director | 06 May 2013 | 13 Years 5 Months | Current |
| Milan Hirachand Sanghavi | Director | 06 May 2013 | 13 Years 5 Months | Current |
Peer comparison
Dipen Trading Co Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BGS Steel Industries Private Limited | ₹7.48 Cr (FY 2025) | -53.0% | Chennai, Tamil Nadu, India | |||
| Bhakti Metals Private Limited | ₹7.44 Cr (FY 2025) | -22.0% | Ahmedabad, Gujarat, India | |||
| Khusaboo Bearing Private Limited | ₹7.44 Cr (FY 2024) | -95.0% | Kolkata, West Bengal, India | |||
| Jhansi Rerolers Private Limited | ₹7.42 Cr (FY 2025) | 28.0% | Jhansi, Uttar Pradesh, India | |||
| Dipen Trading Co Private Limitedthis company | ₹7.41 Cr (FY 2019) | ₹82,719 | 0.1% | -42.0% | Mumbai, Maharashtra, India | |
| Shree Balad Impex Private Limited | ₹7.39 Cr (FY 2024) | -11.0% | Mumbai, Maharashtra, India | |||
| Casanova Multiventures Private Limited | ₹7.38 Cr (FY 2019) | 2418.0% | Mumbai, Maharashtra, India | |||
| Sawariya Concast Private Limited | ₹7.33 Cr (FY 2023) | -73.0% | Kolkata, West Bengal, India | |||
| Maun-Sat Ferro Alloys Private Limited | ₹7.33 Cr (FY 2025) | 46.0% | Bhavnagar, Gujarat, India |
To see the full peer comparison of Dipen Trading Co Private Limited, buy the company report.
Auditor
Dipen Trading Co Private Limited is audited by JAYKARAN GUPTA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYKARAN GUPTA & CO | FY 2017 | 142640W |
Shareholding
The shareholding of Dipen Trading Co Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dipen Trading Co Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2015 | 10624661 | The Cosmos Co-Operative Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dipen Trading Co Private Limited has 10 court cases on record: 1 filed by Dipen Trading Co, 9 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by SMFG India Credit Company Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Tata Capital Limited | Disposed |
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Financial Service Ltd | Disposed |
To see the full case history of Dipen Trading Co Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dipen Trading Co Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dipen Trading Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECD6588M1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dipen Trading Co Private Limited, buy the company report.
Recent activity
Dipen Trading Co Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Milan Hirachand Sanghavi was appointed as Director on 06 May 2013.
Frequently asked questions
Dipen Trading Co is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 06 May 2013 (13+ years old) and is registered under CIN U51101MH2013PTC242989.
Dipen Trading Co has 2 current directors:
- Parth Milan Sanghavi - Director
- Milan Hirachand Sanghavi - Director
The latest financial statements of Dipen Trading Co on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Dipen Trading Co is 27AAECD6588M1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dipen Trading Co is U51101MH2013PTC242989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipen Trading Co has 10 court cases on record: 1 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Dipen Trading Co was incorporated on 06 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dipen Trading Co by revenue are BGS Steel Industries Private Limited, Bhakti Metals Private Limited, Khusaboo Bearing Private Limited, Jhansi Rerolers Private Limited, Shree Balad Impex Private Limited and 3 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Milan Hirachand Sanghavi was appointed as Director on 06 May 2013. Parth Milan Sanghavi was appointed as Director on 06 May 2013.
The registered office of Dipen Trading Co is at 602A Radhika Darshan Hemu Kalani Cr. Rd. No.2 Kandivali – We, St, Mumbai, Maharashtra, India – 400067.
Dipen Trading Co operates in the metals and minerals industry, in the metal retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
