Dipvan Multitrade Private Limited
About Dipvan Multitrade Private Limited
Data last updated:
Dipvan Multitrade Private Limited was a private limited company based in Solapur, 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 home appliances and consumer durables sector. Incorporated on 11 September 2012.
Registered with ROC Pune under CIN U52399PN2012PTC144700.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madane Vitthal Dhondiba and Dilip Shivaji Baradkar.
Office: Shendewadi Po – Phondshiras Tal – Malshiras, Solapur, Maharashtra, India – 413109.
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 AddressShendewadi Po – Phondshiras Tal – Malshiras, Solapur, Maharashtra, India – 413109
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Dipvan Multitrade Private Limited
Dipvan Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madane Vitthal Dhondiba | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
| Dilip Shivaji Baradkar | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Dipvan Multitrade Private Limited
Ten-year financial statements for Dipvan Multitrade Private Limited
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.
Charges & Borrowings of Dipvan Multitrade
Dipvan Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipvan Multitrade
Employment history and EPFO contributions of people linked to Dipvan Multitrade.
Employee and EPFO history for Dipvan Multitrade Private Limited
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.
GST Compliance of Dipvan Multitrade
GST registrations and filing compliance for Dipvan Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dipvan Multitrade
Credit ratings, litigation, and regulatory alerts for Dipvan Multitrade Private Limited
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 Dipvan Multitrade
MSME payment history for Dipvan Multitrade Private Limited
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 Dipvan Multitrade
Corporate group structure for Dipvan Multitrade Private Limited
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.
MCA Filings & Documents of Dipvan Multitrade
MCA filings and documents for Dipvan Multitrade Private Limited
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.
Recent Activity on Dipvan Multitrade
Frequently Asked Questions about Dipvan Multitrade Private Limited
Dipvan Multitrade 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.
Dipvan Multitrade is a struck-off private limited company in the home appliances sector based in Solapur, Maharashtra, India. It was incorporated on 11 September 2012 and is registered under CIN U52399PN2012PTC144700. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dipvan Multitrade are:
- Madane Vitthal Dhondiba - Director
- Dilip Shivaji Baradkar - Director
The CIN (Corporate Identification Number) of Dipvan Multitrade is U52399PN2012PTC144700. 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 Dipvan Multitrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Shendewadi Po – Phondshiras Tal – Malshiras, Solapur, Maharashtra, India – 413109.