Dipsi Packaging Private Limited
About Dipsi Packaging Private Limited
Data last updated:
Dipsi Packaging Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in paper and packaging products, a part of the broader wood and timber products sector. Incorporated on 31 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74950MH1995PTC092318.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹17.03 Lakh. It is led by directors Shakuntala Narendra Patel and Narendra Ramanbhai Patel.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 401 Mangal Geeta Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.28 Cr, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹2.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address401 Mangal Geeta Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryWood, Paper & Paper Products, Wood & Wood Products, Furniture
- 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 Dipsi Packaging
The main business activity of Dipsi Packaging is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Dipsi Packaging Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dipsi Packaging
Dipsi Packaging Private Limited is audited by Mr. R.M. Patil for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mr. R.M. Patil | Locked | Locked | Locked |
Complete auditor history for Dipsi Packaging Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dipsi Packaging Private Limited
Dipsi Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntala Narendra Patel | Director | 31 Aug 1995 | 31 Years 1 Months | Current |
| Narendra Ramanbhai Patel | Director | 31 Aug 1995 | 31 Years 1 Months | Current |
Financials of Dipsi Packaging Private Limited FY 2016 filings available
Dipsi Packaging Private Limited reported revenue of ₹1.28 Cr (down 5.00% YoY) for FY 2016.
Ten-year financial statements for Dipsi Packaging Private Limited
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.
Ownership and Shareholding of Dipsi Packaging
Shareholding and ownership data for Dipsi Packaging Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dipsi Packaging
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2012 | Bank of India | ₹75 Lakh | Open |
| 05 Mar 2008 | Bank of India | ₹7.5 Lakh | Satisfied |
| 17 Jun 2005 | Bank of India | ₹90 Lakh | Satisfied |
| 17 Jun 2005 | Bank of India | ₹1.17 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Dipsi Packaging
Employment history and EPFO contributions of people linked to Dipsi Packaging.
Employee and EPFO history for Dipsi Packaging Private Limited
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 Dipsi Packaging
GST registrations and filing compliance for Dipsi Packaging Private Limited
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 Dipsi Packaging
Credit ratings, litigation, and regulatory alerts for Dipsi Packaging Private Limited
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 Dipsi Packaging
MSME payment history for Dipsi Packaging Private Limited
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 Dipsi Packaging
Corporate group structure for Dipsi Packaging Private Limited
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 Dipsi Packaging
MCA filings and documents for Dipsi Packaging Private Limited
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 Dipsi Packaging
Frequently Asked Questions about Dipsi Packaging Private Limited
Dipsi Packaging is an active private limited company in the wood sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 1995 (31+ years old) and is registered under CIN U74950MH1995PTC092318.
Dipsi Packaging reported revenue of ₹1.28 Cr for FY 2016 (down 5.00% YoY).
The current directors of Dipsi Packaging are:
- Shakuntala Narendra Patel - Director
- Narendra Ramanbhai Patel - Director
The primary industry of Dipsi Packaging is wood. The company specifically operates in paper and paper products. The company is currently active in this sector.
Dipsi Packaging can be reached at the registered office: 401 Mangal Geeta Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹17.03 Lakh.