Dipraj Trading Private Limited
About Dipraj Trading Private Limited
Data last updated:
Dipraj Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51410MH2003PTC141640.
The company has 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.
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 2016, the company reported a revenue of ₹4.53 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹1.43 Lakh (net margin 0.3%) and EBITDA of ₹2.94 Lakh (EBITDA margin 0.6%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dipraj Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address240/1915 Motilal Nagar No. 1 Motilal Nagar Road Near Hanuman Mandir Road Goregaon (West, ), Mumbai, Maharashtra, India – 400104
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Dipraj Trading 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
Financials of Dipraj Trading Private Limited
FY 2019 filings availableDipraj Trading Private Limited reported revenue of ₹4.53 Cr (down 40% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year. EBITDA rose 228% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹4.53 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2.94 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.43 Lakh | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.6% | |
| Net Profit Margin | 0.3% | |
| 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 Dipraj Trading Private Limited, buy the company report.
Board of directors of Dipraj Trading Private Limited
Dipraj Trading 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 |
|---|---|---|---|---|
| Hemlata Mahulesh Sharma Also directs: Reshma Enterprise Private Limited, Success Engineering Private Limited, Nishtha Infrastructure Private Limited and 4 more | Additional Director | 18 Oct 2016 | 10 Years 0 Months | Current |
| Mahulesh Mahesh Sharma Also directs: Reshma Enterprise Private Limited, Success Engineering Private Limited, Nishtha Infrastructure Private Limited and 4 more | Additional Director | 18 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Dipraj Trading Private Limited is audited by BASANT KUMARGAGGAR for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BASANT KUMARGAGGAR | FY 2016 | 129493 |
Shareholding
The shareholding of Dipraj Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dipraj Trading Private Limited, buy the company report.
Legal cases
Dipraj Trading Private Limited has 1 court case on record: 1 filed by Dipraj Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer, Ward - 9 ( | Disposed |
To see the full case history of Dipraj Trading 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 Dipraj Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dipraj Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dipraj Trading Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Hemlata Mahulesh Sharma ceased to be Additional Director on 18 Dec 2020.
Frequently asked questions
Dipraj Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 07 August 2003 (23+ years old) and is registered under CIN U51410MH2003PTC141640.
Dipraj Trading has 2 current directors:
- Hemlata Mahulesh Sharma - Additional Director
- Mahulesh Mahesh Sharma - Additional Director
The latest financial statements of Dipraj Trading 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 CIN (Corporate Identification Number) of Dipraj Trading is U51410MH2003PTC141640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipraj Trading has 1 court case on record: 1 filed by the company.
Dipraj Trading was incorporated on 07 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemlata Mahulesh Sharma ceased to be Additional Director on 18 Dec 2020. Mahulesh Mahesh Sharma ceased to be Additional Director on 18 Dec 2020. Ghanshayambhai Patel ceased to be Director on 01 May 2017. Dipraj Trading has 6 board changes on record in total.
The registered office of Dipraj Trading is at 2401915 Motilal Nagar No. 1 Motilal Nagar Road Near Hanuman Mandir Road Goregaon West, , Mumbai, Maharashtra, India – 400104.
Dipraj Trading operates in the trading industry, in the wholesale segment.
The compliance status of Dipraj Trading is active non-compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.