Dipi Inter-Trade Private Limited
About Dipi Inter-Trade Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 November 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51502GJ2010PTC063032. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Setu Procon Private Limited and Dipi Procon Private Limited. It was led by directors Pinakin Ramanlal Shah and Diptiben Pinakinbhai Shah.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net loss of ₹31,368 (net margin -5%) and EBITDA of -₹13,884 (EBITDA margin -2.2%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years and 67% over five years.
Company details
Name history
Dipi Inter-Trade 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.
| Company Name | Status |
|---|---|
| Dipi Inter-Trade Private Limited | Current |
| Setu Procon Private Limited | Previous |
| Dipi Procon Private Limited | Previous |
CIN history
Dipi Inter-Trade 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 |
Contact details
Dipi Inter-Trade Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 74 Pariseema Complex Cg Road, Ahmedabad, Gujarat, India – 380006
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dipi Inter-Trade 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 Dipi Inter-Trade 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 Dipi Inter-Trade Private Limited, buy the company report.
Financials of Dipi Inter-Trade Private Limited
FY 2022 filings availableDipi Inter-Trade Private Limited reported revenue of ₹6.28 Lakh (down 93% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 67% over five years, including a 93% fall in the latest year. EBITDA rose 96% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹13,884 | ||||
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| Net Profit (PAT) | -₹31,368 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.2% | ||||
| Net Profit Margin | -5% | ||||
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To see the full financial statements and ratios of Dipi Inter-Trade Private Limited, buy the company report.
Board of directors of Dipi Inter-Trade Private Limited
Dipi Inter-Trade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinakin Ramanlal Shah | Director | 25 May 2013 | 13 Years 5 Months | As last reported |
| Diptiben Pinakinbhai Shah | Director | 30 Sep 2018 | 8 Years 1 Months | As last reported |
Peer comparison
Dipi Inter-Trade Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Lorex Life Sciences Private Limited | ₹6.28 Lakh (FY 2025) | -24.0% | New Delhi, Delhi, India | |||
| Omnkind Life Sciences Private Limited | ₹6.28 Lakh (FY 2022) | 1623.0% | Chapra, Bihar, India | |||
| Zivon Lifesciences Private Limited | ₹6.28 Lakh (FY 2025) | -1.0% | Mumbai, Maharashtra, India | |||
| Sharvaya Innovations and Projects Private Limited | ₹6.28 Lakh (FY 2023) | -72.0% | Aska, Odisha, India | |||
| Safal Jeevan Agro Farms Private Limited | ₹6.28 Lakh (FY 2016) | Indapur, Maharashtra, India | ||||
| Dipi Inter-Trade Private Limitedthis company | ₹6.28 Lakh (FY 2021) | -₹31,368 | -5% | -93.0% | Ahmedabad, Gujarat, India | |
| Navkar Steels Private Limited | ₹6.28 Lakh (FY 2024) | 75.0% | Indore, Madhya Pradesh, India | |||
| Pashupati Vintrade Private Limited | ₹6.28 Lakh (FY 2025) | 30438.0% | Kolkata, West Bengal, India | |||
| SDC Multitrade Marketing Private Limited | ₹6.28 Lakh (FY 2020) | -78.0% | Gorakhpur, Uttar Pradesh, India | |||
| Vijaypath Commodeal Private Limited | ₹6.28 Lakh (FY 2025) | -52.0% | Kolkata, West Bengal, India | |||
| Leader Lifescience Private Limited | ₹6.27 Lakh (FY 2022) | -30.0% | Pune, Maharashtra, India |
To see the full peer comparison of Dipi Inter-Trade Private Limited, buy the company report.
Auditor
Dipi Inter-Trade Private Limited is audited by DJNV & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DJNV & CO. | FY 2017 | 115145W |
Shareholding
The shareholding of Dipi Inter-Trade 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 Dipi Inter-Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dipi Inter-Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dipi Inter-Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dipi Inter-Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dipi Inter-Trade Private Limited, buy the company report.
Recent activity
Dipi Inter-Trade Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Diptiben Pinakinbhai Shah ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Dipi Inter-Trade 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other wholesale, within the trading industry. 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.
Dipi Inter-Trade had 2 directors:
- Pinakin Ramanlal Shah - Director
- Diptiben Pinakinbhai Shah - Director
The CIN (Corporate Identification Number) of Dipi Inter-Trade is U51502GJ2010PTC063032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dipi Inter-Trade is at B – 74 Pariseema Complex Cg Road, Ahmedabad, Gujarat, India – 380006.
Dipi Inter-Trade was incorporated on 26 November 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Dipi Inter-Trade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
No. Dipi Inter-Trade has 1 GST registration on record and it is cancelled or inactive.
Dipi Inter-Trade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Dipi Inter-Trade by revenue are Lorex Life Sciences Private Limited, Omnkind Life Sciences Private Limited, Zivon Lifesciences Private Limited, Sharvaya Innovations and Projects Private Limited, Safal Jeevan Agro Farms Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Diptiben Pinakinbhai Shah ceased to be Additional Director on 30 Sep 2019. Diptiben Pinakinbhai Shah was appointed as Director on 30 Sep 2018. Dhwani Kushal Shah ceased to be Additional Director on 30 Sep 2016. Dipi Inter-Trade has 6 board changes on record in total.
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