Dipu Overseas Trade Private Limited
About Dipu Overseas Trade Private Limited
Data last updated: 24 July 2025
Dipu Overseas Trade Private Limited was a private limited company based in Ahmedabad, Gujarat, 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. Incorporated on 22 December 2017.
Registered with ROC Ahmedabad under CIN U01820GJ2017PTC100251.
Capital: an authorised share capital of ₹1,000 and a paid-up capital of ₹1,000. It was led by directors Pulkit Bipinchandra Dave and Praful Dalsukhbhai Panchal.
Last AGM: 18 December 2018. Financial statements filed for year ended 31 March 2018. Office: A – 1087 Rajiv Park Near Small Ambaji Temp Aadinath Nagar Odhav, Ahmedabad, Gujarat, India – 382415.
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 AddressA – 1087 Rajiv Park Near Small Ambaji Temp Aadinath Nagar Odhav, Ahmedabad, Gujarat, India – 382415
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Board of Directors of Dipu Overseas Trade Private Limited
Dipu Overseas Trade Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pulkit Bipinchandra Dave | Director | 22 Dec 2017 | 8 Years 7 Months | As last reported |
| Praful Dalsukhbhai Panchal | Additional Director | 23 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Dipu Overseas Trade Private Limited FY 2018 filings available
Ten-year financial statements for Dipu Overseas Trade Private Limited
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Charges & Borrowings Dipu Overseas Trade Private Limited
Dipu Overseas Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipu Overseas Trade Private Limited
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Employee and EPFO history for Dipu Overseas Trade Private Limited
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GST Compliance of Dipu Overseas Trade Private Limited
GST registrations and filing compliance for Dipu Overseas Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dipu Overseas Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Dipu Overseas Trade Private Limited
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MSME Payment Delays by Dipu Overseas Trade Private Limited
MSME payment history for Dipu Overseas Trade Private Limited
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Subsidiaries & Group Companies of Dipu Overseas Trade Private Limited
Corporate group structure for Dipu Overseas Trade Private Limited
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MCA Filings & Documents of Dipu Overseas Trade Private Limited
MCA filings and documents for Dipu Overseas Trade Private Limited
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Recent Activity on Dipu Overseas Trade Private Limited
Frequently Asked Questions about Dipu Overseas Trade Private Limited
Dipu Overseas Trade 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.
Dipu Overseas Trade Private Limited is a struck-off private limited company based in Ahmedabad, Gujarat, India. It was incorporated on 22 December 2017 and is registered under CIN U01820GJ2017PTC100251. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dipu Overseas Trade Private Limited are:
- Pulkit Bipinchandra Dave - Director
- Praful Dalsukhbhai Panchal - Additional Director
The CIN (Corporate Identification Number) of Dipu Overseas Trade Private Limited is U01820GJ2017PTC100251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at A – 1087 Rajiv Park Near Small Ambaji Temp Aadinath Nagar Odhav, Ahmedabad, Gujarat, India – 382415.
Dipu Overseas Trade Private Limited can be reached at the registered office: A – 1087 Rajiv Park Near Small Ambaji Temp Aadinath Nagar Odhav, Ahmedabad, Gujarat, India – 382415.