Dipti Warehousing Private Limited
About Dipti Warehousing Private Limited
Data last updated:
Dipti Warehousing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 03 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH2007PTC169593. Its GSTIN is 27AACCD7488C1ZJ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharat Navinchandra Jasani and Devarshi Bharat Jasani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 61 2nd Floor Ghoga Street Janma Bhoomi Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.87 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.66 Cr (net margin 9.3%) and EBITDA of ₹2.58 Cr (EBITDA margin 14.5%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹11.06 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address61 2nd Floor Ghoga Street Janma Bhoomi Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Dipti Warehousing Private Limited
The main business activity of Dipti Warehousing is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
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.
Financials of Dipti Warehousing Private Limited FY 2025 filings available
Dipti Warehousing Private Limited reported revenue of ₹17.87 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dipti Warehousing Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 21% growth in the latest year. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dipti Warehousing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.58 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.66 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dipti Warehousing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dipti Warehousing are in the company report.
Financial statements from 2015
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.
Peer Comparison of Dipti Warehousing Private Limited
Dipti Warehousing Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Real Estate Leasing). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rki Lumbers Private Limited | •••• | •••• | •••• | •••• | - | Moradabad, Uttar Pradesh, India |
| Supersonic Marketing Private Limited | •••• | •••• | •••• | •••• | 60 | Noida, Uttar Pradesh, India |
| D.D. Properties Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| GRL Cargo Movers Private Limited | •••• | •••• | •••• | •••• | - | Sriperumbudur, Tamil Nadu, India |
| Intercontinental Publications Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Dipti Warehousing Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Venue Venture Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Ilv Distripark (MWC) Private Limited | •••• | •••• | •••• | •••• | 64 | Tiruvallur, Tamil Nadu, India |
| Ladoogopal Developers Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| B.R. Transcon Limited | •••• | •••• | •••• | •••• | - | Assam, India |
| Festive Homes Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Dipti Warehousing by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Real Estate Leasing), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Dipti Warehousing Private Limited
Dipti Warehousing Private Limited is audited by KHANNA & PANCHMIA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANNA & PANCHMIA | Locked | Locked | Locked |
Complete auditor history
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 Dipti Warehousing Private Limited
Dipti Warehousing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Navinchandra Jasani Also directs: Edgar Handley and Company Private Limited | Director | 03 Apr 2007 | 19 Years 6 Months | Current |
| Devarshi Bharat Jasani Also directs: Papstik Labeling Solutions LLP | Director | 02 Jul 2012 | 14 Years 3 Months | Current |
Ownership and Shareholding of Dipti Warehousing Private Limited
Shareholding and ownership data
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 Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2025 | Others | ₹2 Cr | Open |
| 24 Jan 2025 | Hdfc Bank Limited | ₹27.77 Lakh | Open |
| 12 Sep 2024 | Hdfc Bank Limited | ₹27.84 Lakh | Open |
| 14 Oct 2022 | Others | ₹4 Cr | Open |
| 18 Nov 2013 | Punjab National Bank | ₹4.5 Cr | Open |
Total charge records: 5 View all charges
Legal Cases of Dipti Warehousing Private Limited
Dipti Warehousing Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Readymoney Premises Co-Operative Housing Society Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dipti Warehousing Private Limited
Employment history and EPFO contributions of people linked to Dipti Warehousing.
Employee and EPFO history
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.
Recent Activity on Dipti Warehousing Private Limited
Dipti Warehousing Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Pankaj Navinchandra Jasani ceased to be Director on 15 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Dipti Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts
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 Warehousing Private Limited
MSME payment history
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 Dipti Warehousing Private Limited
Corporate group structure
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.
GST Compliance of Dipti Warehousing Private Limited
Dipti Warehousing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD7488C1ZJ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Dipti Warehousing Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dipti Warehousing Private Limited
Dipti Warehousing is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 03 April 2007 (19+ years old) and is registered under CIN U63020MH2007PTC169593.
Dipti Warehousing reported revenue of ₹17.87 Cr for FY 2025 (up 21% YoY).
Dipti Warehousing has 2 current directors:
- Bharat Navinchandra Jasani - Director
- Devarshi Bharat Jasani - Director
Dipti Warehousing reported a net profit of ₹1.66 Cr (net margin 9.3%) and EBITDA of ₹2.58 Cr (EBITDA margin 14.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dipti Warehousing is 39% over three years and 24% over five years. In the latest year (FY 2025) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dipti Warehousing is 27AACCD7488C1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dipti Warehousing is U63020MH2007PTC169593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipti Warehousing has 1 court case on record: 1 filed against it.
Dipti Warehousing was incorporated on 03 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dipti Warehousing by revenue are Rki Lumbers Private Limited, Supersonic Marketing Private Limited, D.D. Properties Private Limited, GRL Cargo Movers Private Limited, Intercontinental Publications Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, Real Estate Leasing).
Pankaj Navinchandra Jasani ceased to be Director on 15 Dec 2012. Devarshi Bharat Jasani ceased to be Additional Director on 29 Sep 2012. Devarshi Bharat Jasani was appointed as Director on 02 Jul 2012. Dipti Warehousing has 4 board changes on record in total.