Dipti Traders Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Active
Last Updated:
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About Dipti Traders Private Limited

Dipti Traders Private Limited, a active private limited company, was established on 23 March 1993 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1993PTC052752. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.90 Cr.

It upholds a compliant status. Employing 9 professional, Its leadership includes Shrikant Sharma (Director), Suresh Goyal (Director). Past directors included Sanjay Goel Kumar, Ram Singh, Rahul Kumar. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri,, New Delhi, Delhi, 110018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1993PTC052752

  • Registration Number

    052752

  • Incorporation Date

    23 March 1993

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.90 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.90 Cr
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Dipti Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dipti Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dipti Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Shrikant Sharma Director 31 Jan 2012 Current
Suresh Goyal Director 16 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2008 Past
Pramod Abcsdd Additional Director 22 Nov 2008 Past
Pramod Abcsdd Director 16 Jun 2015 Past
Pramod Abcsdd Director 20 Aug 2008 Past
Pramod Abcsdd Director 18 Feb 2012 Past
Pramod Abcsdd Director 31 Jan 2012 Past

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Financial Performance of Dipti Traders.

Dipti Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dipti Traders revenue growth over time
Dipti Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dipti Traders?

In 2017, Dipti Traders had a promoter holding of 1.71% and a public holding of 98.29%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dipti Traders?

Unlock and access historical data on people associated with Dipti Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dipti Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dipti Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dipti Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dipti Traders Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dipti Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    The activity Suresh Goyal was appointed as a Director was appointed as a Director on 16 Jun 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Director Appointment

    Progress on Shrikant Sharma was appointed as a Director was appointed as a Director on 31 Jan 2012 & has been associated with this company since 14 years 3 months . was documented.

  • Company Incorporation

    Dipti Traders Private Limited was registered on 23 Mar 1993 with Roc Delhi Ii & aged 33 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dipti Traders Private Limited?

The CIN of Dipti Traders Private Limited is U74899DL1993PTC052752.

Where is Dipti Traders Private Limited headquartered?

Dipti Traders Private Limited is headquartered at Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri,, New Delhi, Delhi, 110018.

When was Dipti Traders Private Limited incorporated?

Dipti Traders Private Limited was incorporated on 23 March 1993.

Who are the current directors of Dipti Traders Private Limited?

The current directors of Dipti Traders Private Limited are

What is the primary industry of Dipti Traders Private Limited?

The primary industry of Dipti Traders Private Limited is Financial Services.

Is Dipti Traders Private Limited a listed company?

Dipti Traders Private Limited is unlisted.

What is the capital structure of Dipti Traders Private Limited?

The authorized capital of Dipti Traders Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.90 Cr.

What is the compliance status of Dipti Traders Private Limited?

The compliance status of Dipti Traders Private Limited is Compliant.

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