Dipl Impex Private Limited
About Dipl Impex Private Limited
Data last updated:
Dipl Impex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the live animal segment of the business services sector. It was incorporated on 01 August 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB1988PTC044892.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Dolatrai Mehta and Nemish Dolatrai Mehta.
Its last annual general meeting (AGM) was held on 31 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 10B Rameshwara Apts19A Sarat Bose Road, Kolkata, West Bengal, India – 700020.
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- Registered Address10B Rameshwara Apts19A Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
- One PDF report, delivered after checkout
Board of Directors of Dipl Impex Private Limited
Dipl Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Dolatrai Mehta Also directs: Dolat Electric Company Pvt Ltd, M S K Electricals Pvt Ltd, Resistance Alloys (India) Private Limited and 2 more | Director | 01 Aug 1988 | 38 Years 2 Months | As last reported |
| Nemish Dolatrai Mehta Also directs: Resistance Alloys Impex LLP, Dolat Electric Company Pvt Ltd, M S K Electricals Pvt Ltd and 3 more | Director | 01 Aug 1988 | 38 Years 2 Months | As last reported |
| Mulraj Dolatrai Mehta Also directs: Resistance Alloys Impex LLP, Dolat Electric Company Pvt Ltd, M S K Electricals Pvt Ltd and 3 more | Director | 01 Aug 1988 | 38 Years 2 Months | As last reported |
Financials of Dipl Impex Private Limited FY 2013 filings available
Financial Statement Summary of Dipl Impex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Dipl Impex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dipl Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dipl Impex Private Limited
Dipl Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipl Impex Private Limited
Employment history and EPFO contributions of people linked to Dipl Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dipl Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dipl Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dipl Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dipl Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dipl Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dipl Impex Private Limited
Frequently Asked Questions about Dipl Impex Private Limited
Dipl Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dipl Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in live animal, within the business services industry. It was incorporated on 01 August 1988 and is registered under CIN U51101WB1988PTC044892. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dipl Impex is U51101WB1988PTC044892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipl Impex had 3 directors:
- Rajesh Dolatrai Mehta - Director
- Nemish Dolatrai Mehta - Director
- Mulraj Dolatrai Mehta - Director
Dipl Impex was incorporated on 01 August 1988. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dipl Impex is at 10B Rameshwara Apts19A Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Dipl Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Dipl Impex operated in the business services industry, in the live animal segment.
No. Dipl Impex is not listed on any stock exchange. It is an unlisted company.