Dipraj Trading Private Limited
About Dipraj Trading Private Limited
Data last updated: 26 February 2026
Dipraj Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 August 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51410MH2003PTC141640.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemlata Mahulesh Sharma and Mahulesh Mahesh Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.53 Cr, a decline of 39.91% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address240/1915 Motilal Nagar No. 1 Motilal Nagar Road Near Hanuman Mandir Road Goregaon (West, ), Mumbai, Maharashtra, India – 400104
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IndustryTrading, Wholesale, Other 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
Business Activity of Dipraj Trading Private Limited
Dipraj Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dipraj Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dipraj Trading Private Limited
Dipraj Trading Private Limited is audited by BASANT KUMARGAGGAR for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASANT KUMARGAGGAR | Locked | Locked | Locked |
Complete auditor history for Dipraj Trading 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
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Board of Directors of Dipraj Trading Private Limited
Dipraj Trading 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 |
|---|---|---|---|---|
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Hemlata Mahulesh Sharma
Also directs:
Reshma Enterprise Private Limited, Success Engineering Private Limited, Nishtha Infrastructure Private Limited and 4 more
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Additional Director | 18 Oct 2016 | 9 Years 10 Months | Current |
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Mahulesh Mahesh Sharma
Also directs:
Reshma Enterprise Private Limited, Success Engineering Private Limited, Nishtha Infrastructure Private Limited and 4 more
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Additional Director | 18 Oct 2016 | 9 Years 10 Months | Current |
Financials of Dipraj Trading Private Limited FY 2019 filings available
Dipraj Trading Private Limited reported revenue of ₹4.53 Cr (down 39.91% YoY) for FY 2016.
Ten-year financial statements for Dipraj Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dipraj Trading Private Limited
Shareholding and ownership data for Dipraj Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dipraj Trading Private Limited
Dipraj Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipraj Trading Private Limited
View historical data on people associated with Dipraj Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dipraj Trading 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
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GST Compliance of Dipraj Trading Private Limited
GST registrations and filing compliance for Dipraj Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Dipraj Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dipraj Trading 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
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MSME Payment Delays by Dipraj Trading Private Limited
MSME payment history for Dipraj Trading 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
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Subsidiaries & Group Companies of Dipraj Trading Private Limited
Corporate group structure for Dipraj Trading 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
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MCA Filings & Documents of Dipraj Trading Private Limited
MCA filings and documents for Dipraj Trading 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 Dipraj Trading Private Limited
Frequently Asked Questions about Dipraj Trading Private Limited
Dipraj Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 2003 (23+ years old) and is registered under CIN U51410MH2003PTC141640.
Dipraj Trading Private Limited reported revenue of ₹4.53 Cr for FY 2016 (down 39.91% YoY).
The current directors of Dipraj Trading Private Limited are:
- Hemlata Mahulesh Sharma - Additional Director
- Mahulesh Mahesh Sharma - Additional Director
The primary industry of Dipraj Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Dipraj Trading Private Limited can be reached at the registered office: 2401915 Motilal Nagar No. 1 Motilal Nagar Road Near Hanuman Mandir Road Goregaon West, , Mumbai, Maharashtra, India – 400104.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.