Dipti Tradecom Private Limited
About Dipti Tradecom Private Limited
Data last updated: 23 July 2025
Dipti Tradecom Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 July 2014.
Registered with ROC Pune under CIN U31501PN2014PTC151729.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipti Prashant Puntambekar and Prashant Ramesh Puntambekar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Fl. No. A – 06 S. No. – 57/2/1 Vaivswat Residency Near Dnyndeep School, Pune, Maharashtra, India – 411041.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.75 Lakh, a decline of 89% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFl. No. A – 06 S. No. – 57/2/1 Vaivswat Residency Near Dnyndeep School, Pune, Maharashtra, India – 411041
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IndustryTrading, Retailers, Retail Trading
- 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 Dipti Tradecom Private Limited
Dipti Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dipti Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dipti Tradecom Private Limited
Dipti Tradecom Private Limited is audited by G. N. Angal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. N. Angal & Co. | Locked | Locked | Locked |
Complete auditor history for Dipti Tradecom 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 Dipti Tradecom Private Limited
Dipti Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dipti Prashant Puntambekar
Also directs:
Abizconso Llp
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Director | 07 Jul 2014 | 12 Years 1 Months | As last reported |
| Prashant Ramesh Puntambekar | Director | 07 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Dipti Tradecom Private Limited FY 2017 filings available
Dipti Tradecom Private Limited reported revenue of ₹2.75 Lakh (down 89.00% YoY) for FY 2017.
Ten-year financial statements for Dipti Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Tradecom Private Limited
Shareholding and ownership data for Dipti Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dipti Tradecom Private Limited
Dipti Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipti Tradecom Private Limited
View historical data on people associated with Dipti Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dipti Tradecom 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 Dipti Tradecom Private Limited
GST registrations and filing compliance for Dipti Tradecom 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 Dipti Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Dipti Tradecom 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 Dipti Tradecom Private Limited
MSME payment history for Dipti Tradecom 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 Dipti Tradecom Private Limited
Corporate group structure for Dipti Tradecom 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 Dipti Tradecom Private Limited
MCA filings and documents for Dipti Tradecom 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 Dipti Tradecom Private Limited
Frequently Asked Questions about Dipti Tradecom Private Limited
Dipti Tradecom Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dipti Tradecom Private Limited is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 07 July 2014 and is registered under CIN U31501PN2014PTC151729. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dipti Tradecom Private Limited are:
- Dipti Prashant Puntambekar - Director
- Prashant Ramesh Puntambekar - Director
The CIN (Corporate Identification Number) of Dipti Tradecom Private Limited is U31501PN2014PTC151729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dipti Tradecom Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Fl. No. A – 06 S. No. – 5721 Vaivswat Residency Near Dnyndeep School, Pune, Maharashtra, India – 411041.