Dipi Inter-Trade Private Limited
About Dipi Inter-Trade Private Limited
Data last updated: 26 July 2025
Dipi Inter-Trade Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 November 2010.
Registered with ROC Ahmedabad under CIN U51502GJ2010PTC063032.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Setu Procon Private Limited and Dipi Procon Private Limited. It was led by directors Pinakin Ramanlal Shah and Diptiben Pinakinbhai Shah.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 74 Pariseema Complex Cg Road, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.28 Lakh, a decline of 93% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 74 Pariseema Complex Cg Road, Ahmedabad, Gujarat, India – 380006
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Dipi Inter-Trade Private Limited
Dipi Inter-Trade Private Limited has undergone 2 name changes throughout its history. The company was previously known as Setu Procon Private Limited, and Dipi Procon Private Limited. The current legal name is Dipi Inter-Trade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dipi Inter-Trade Private Limited | Current |
| Setu Procon Private Limited | Previous |
| Dipi Procon Private Limited | Previous |
CIN History of Dipi Inter-Trade Private Limited
Dipi Inter-Trade Private Limited has one previous CIN (Corporate Identification Number): U45200GJ2010PTC063032. The current CIN is U51502GJ2010PTC063032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51502GJ2010PTC063032 | Current |
| U45200GJ2010PTC063032 | Previous |
Business Activity of Dipi Inter-Trade Private Limited
Dipi Inter-Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dipi Inter-Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dipi Inter-Trade Private Limited
Dipi Inter-Trade Private Limited is audited by DJNV & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DJNV & CO. | Locked | Locked | Locked |
Complete auditor history for Dipi Inter-Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dipi Inter-Trade Private Limited
Dipi Inter-Trade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinakin Ramanlal Shah | Director | 25 May 2013 | 13 Years 2 Months | As last reported |
| Diptiben Pinakinbhai Shah | Director | 30 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Dipi Inter-Trade Private Limited FY 2022 filings available
Dipi Inter-Trade Private Limited reported revenue of ₹6.28 Lakh (down 93.00% YoY) for FY 2021.
Ten-year financial statements for Dipi Inter-Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dipi Inter-Trade Private Limited
Shareholding and ownership data for Dipi Inter-Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dipi Inter-Trade Private Limited
Dipi Inter-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipi Inter-Trade Private Limited
View historical data on people associated with Dipi Inter-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dipi Inter-Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dipi Inter-Trade Private Limited
GST registrations and filing compliance for Dipi Inter-Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dipi Inter-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Dipi Inter-Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dipi Inter-Trade Private Limited
MSME payment history for Dipi Inter-Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dipi Inter-Trade Private Limited
Corporate group structure for Dipi Inter-Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dipi Inter-Trade Private Limited
MCA filings and documents for Dipi Inter-Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dipi Inter-Trade Private Limited
Frequently Asked Questions about Dipi Inter-Trade Private Limited
Dipi Inter-Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dipi Inter-Trade Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 November 2010 and is registered under CIN U51502GJ2010PTC063032. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dipi Inter-Trade Private Limited are:
- Pinakin Ramanlal Shah - Director
- Diptiben Pinakinbhai Shah - Director
The CIN (Corporate Identification Number) of Dipi Inter-Trade Private Limited is U51502GJ2010PTC063032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dipi Inter-Trade Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 74 Pariseema Complex Cg Road, Ahmedabad, Gujarat, India – 380006.