Dipti Traders Private Limited
About Dipti Traders Private Limited
Data last updated: 07 March 2026
Dipti Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 March 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC052752.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Shrikant Sharma and Suresh Goyal.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. F – 11 First Floor St. Soldier Tower G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.64 Lakh, a decline of 5% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. F – 11 First Floor St. Soldier Tower G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018
-
IndustryFinancial Services, Financial Activities
- 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 Traders Private Limited
Dipti Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dipti Traders 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 Traders Private Limited
Dipti Traders Private Limited is audited by S. TAPARIA & 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 |
|---|---|---|---|
| S. TAPARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Dipti Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Dipti Traders Private Limited
Dipti Traders Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Shrikant Sharma
Also directs:
Prajin Barter Pvt. Ltd., Udit Trading And Holding Private Limited
|
Director | 31 Jan 2012 | 14 Years 6 Months | Current |
|
Suresh Goyal
Also directs:
Prajin Barter Pvt. Ltd., Udit Trading And Holding Private Limited
|
Director | 16 Jun 2015 | 11 Years 2 Months | Current |
Financials of Dipti Traders Private Limited FY 2025 filings available
Dipti Traders Private Limited reported revenue of ₹3.64 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Dipti Traders 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 Traders Private Limited
Shareholding and ownership data for Dipti Traders 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.
Group Structure of Dipti Traders Private Limited
Dipti Traders Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Dipti Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Dipti Traders Private Limited
Dipti Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipti Traders Private Limited
View historical data on people associated with Dipti Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dipti Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Dipti Traders Private Limited
GST registrations and filing compliance for Dipti Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dipti Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Dipti Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dipti Traders Private Limited
MSME payment history for Dipti Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dipti Traders Private Limited
Corporate group structure for Dipti Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dipti Traders Private Limited
MCA filings and documents for Dipti Traders 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 Traders Private Limited
Frequently Asked Questions about Dipti Traders Private Limited
Dipti Traders Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 March 1993 (33+ years old) and is registered under CIN U74899DL1993PTC052752. The company has 9 employees.
Dipti Traders Private Limited reported revenue of ₹3.64 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Dipti Traders Private Limited are:
- Shrikant Sharma - Director
- Suresh Goyal - Director
The primary industry of Dipti Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dipti Traders Private Limited can be reached at the registered office: Office No. F – 11 First Floor St. Soldier Tower G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.9 Cr.