Dipti Impex LLP
About Dipti Impex LLP
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Dipti Impex LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 December 2010, the LLP has been in operation for over 16 years.
Registered with ROC Gwalior under LLPIN AAA-3112.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Abhishek Airen and Dipti Abhishek Airen.
Accounts filed on 31 March 2025. Office: 15/2 Old Palasia Second Floor Near Ambedkar Bridge, Indore, Madhya Pradesh, India – 452001.
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- Registered Address15/2 Old Palasia Second Floor Near Ambedkar Bridge, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Dipti Impex LLP
Dipti Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Airen | Designated Partner | 16 Dec 2010 | 15 Years 9 Months | Current |
| Dipti Abhishek Airen | Designated Partner | 16 Dec 2010 | 15 Years 9 Months | Current |
Financials of Dipti Impex LLP FY 2025 filings available
Ten-year financial statements for Dipti Impex LLP
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 Dipti Impex
Shareholding and ownership data for Dipti Impex LLP
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 Dipti Impex
Dipti Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipti Impex
Employment history and EPFO contributions of people linked to Dipti Impex.
Employee and EPFO history for Dipti Impex LLP
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 Dipti Impex
GST registrations and filing compliance for Dipti Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Dipti Impex
Credit ratings, litigation, and regulatory alerts for Dipti Impex LLP
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 Dipti Impex
MSME payment history for Dipti Impex LLP
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
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Subsidiaries & Group Companies of Dipti Impex
Corporate group structure for Dipti Impex LLP
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
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MCA Filings & Documents of Dipti Impex
MCA filings and documents for Dipti Impex LLP
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 Dipti Impex
Frequently Asked Questions about Dipti Impex LLP
Dipti Impex is an active limited liability partnership in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 December 2010 (16+ years old) and is registered under LLPIN AAA-3112.
The current designated partners of Dipti Impex are:
- Abhishek Airen - Designated Partner
- Dipti Abhishek Airen - Designated Partner
The primary industry of Dipti Impex is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Dipti Impex can be reached at the registered office: 152 Old Palasia Second Floor Near Ambedkar Bridge, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 152 Old Palasia Second Floor Near Ambedkar Bridge, Indore, Madhya Pradesh, India – 452001.