• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      DIPI INTER-TRADE PRIVATE LIMITED

      CIN: U51502GJ2010PTC063032 As on: 2026-07-13
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      DIPI INTER-TRADE PRIVATE LIMITED (CIN: U51502GJ2010PTC063032) is a Private company incorporated on 26 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DIPI INTER-TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIPI INTER-TRADE PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

      Directors of DIPI INTER-TRADE PRIVATE LIMITED are PINAKIN RAMANLAL SHAH, and DIPTIBEN PINAKINBHAI SHAH.

      DIPI INTER-TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51502GJ2010PTC063032 and its registration number is 63032. Users may contact DIPI INTER-TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPI INTER-TRADE PRIVATE LIMITED is B-74, PARISEEMA COMPLEX CG ROAD , AHMEDABAD, Gujarat, India - 380006.

      Current status of DIPI INTER-TRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIPI INTER-TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIPI INTER-TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIPI INTER-TRADE
      DIN Director Name Designation Appointment Date
      02064025 PINAKIN RAMANLAL SHAH Director 2013-05-25
      02064229 DIPTIBEN PINAKINBHAI SHAH Director 2019-09-30
      Past Directors & Key Managerial Personnel of DIPI INTER-TRADE
      DIN Director Name Designation Appointment Date Cessation
      02064229 DIPTIBEN PINAKINBHAI SHAH Additional Director - 2019-09-30
      02064229 DIPTIBEN PINAKINBHAI SHAH Director - 2015-12-01
      02967423 JAYESH JAGDISHBHAI DATT Director - 2013-06-05
      07344809 DHWANI KUSHAL SHAH Additional Director - 2016-09-30
      07344809 DHWANI KUSHAL SHAH Director - 2018-09-30
      01485578 PARESHKUMAR RASIKBHAI PATEL Director - 2013-06-05
      Other Directorships of PINAKIN RAMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2009-03-25
      AGNUTRA GREENS PRIVATE LIMITED U01100GJ1997PTC032887 Director - 2019-07-27
      Other Directorships of DIPTIBEN PINAKINBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESH JAGDISHBHAI DATT
      Company Name CIN Designation Appointment Date Cessation
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2012-05-03
      VIPUL FORMS AND GRAPHICS PVT LTD U22122GJ1981PTC004619 Director - 2014-06-15
      JEWEL PALLADIO HOTEL PRIVATE LIMITED U45200GJ2004PTC045193 Additional Director 2010-04-19 Ongoing
      MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063030 Director - 2012-08-01
      SATYAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063031 Director - 2017-10-31
      COREWELL REALTY PRIVATE LIMITED U45200GJ2012PTC068781 Director - 2017-10-30
      VASTUPAL INFRASTRUCTRE PRIVATE LIMITED U45201GJ2010PTC060845 Director - 2012-10-05
      RAJ KAMAL MOTOR (INDIA) PRIVATE LIMITED U45208GJ2003PTC042618 Director 2010-11-18 Ongoing
      HEEMANSHU HORNS PVT LTD U45400GJ1992PTC017684 Additional Director 2010-03-01 Ongoing
      Other Directorships of DHWANI KUSHAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARESHKUMAR RASIKBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-07
      MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner - 2023-01-27
      OAK HAVEN ORGANISERS & DEVELOPERS LLP AAA-2367 Designated Partner - 2023-01-27
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2012-05-03
      PARAMOUNT CLUB LLP AAA-2726 Designated Partner 2018-03-27 Ongoing
      PARAMOUNT CLUB LLP AAA-2726 Partner - 2011-12-01
      SAFAL GOYAL REALTY LLP AAB-5357 Partner - 2018-04-01
      SATTVA ORGANISERS LLP AAE-5122 Partner - 2018-04-01
      YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Partner - 2017-03-30
      SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Designated Partner 2017-08-30 Ongoing
      EXCEL CYBERTECH LIMITED LIABILITY PARTNE RSHIP AAK-4509 Designated Partner 2017-08-30 Ongoing
      INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP AAK-5418 Designated Partner 2017-09-08 Ongoing
      TRISTAR ORGANISERS LLP AAL-2376 Designated Partner 2017-11-23 Ongoing
      BIRMINGHAM THERMO-TECH LIMITED L29300GJ1995PLC025792 Director 2002-10-01 Ongoing
      LINTAS MERCANTILE LIMITED L36999GJ1994PLC023304 Director 2001-10-01 Ongoing
      LINTAS MERCANTILE LIMITED L36999GJ1994PLC023304 Director - 2017-02-01
      INDOCAL MINMINING PRIVATE LIMITED U14200GJ2011PTC067646 Director - 2017-09-07
      SWEEKRITI FOOD & BREVERAGES PRIVATE LIMITED U15490GJ1980PTC003744 Director - 2017-08-29
      YASHICA SALT PRIVATE LIMITED U24298GJ1996PTC030924 Additional Director 2009-09-19 Ongoing
      EVEREST EXTRUSIONS LIMITED U27100GJ1997PLC032269 Director - 2022-01-01
      PATSON TECHNO CAST PRIVATE LIMITED U27310GJ2005PTC046772 Director 2010-01-05 Ongoing
      SAFAL WSB ENERGY PRIVATE LIMITED U40100GJ2010PTC062387 Director 2010-09-22 Ongoing
      TRISTAR ORGANISERS PRIVATE LIMITED U45200GJ2010PTC061833 Director - 2017-11-22
      YASH INFRA REALTY PRIVATE LIMITED U45200GJ2010PTC063034 Director - 2012-10-10
      COREWELL REALTY PRIVATE LIMITED U45200GJ2012PTC068781 Director 2012-01-28 Ongoing
      MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director - 2016-03-03
      GAJANAND INFRACON PRIVATE LIMITED U45201GJ2010PTC060759 Director - 2021-03-03
      SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director 2013-01-01 Ongoing
      SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director - 2012-10-15
      SAFAL INFRA-TECH PRIVATE LIMITED U45202GJ2010PTC059046 Director - 2015-07-25
      SAFAL PROCON PRIVATE LIMITED U45202GJ2010PTC059141 Director - 2015-07-25
      PEACHWOODS INFRA COM PRIVATE LIMITED U45202GJ2010PTC059142 Director - 2013-03-18
      ASPECT DEVELOPERS PVT LTD U45209GJ1995PTC028453 Additional Director 2010-01-04 Ongoing
      BALESHWAR GREENS PRIVATE LIMITED U51219GJ2012PTC069169 Director - 2013-09-27
      YOGESHWAR COLD STORAGE PVT.LTD. U63022GJ1988PTC011375 Director - 2014-08-31
      PARAMOUNT CLUB PRIVATE LIMITED U67110GJ2007PTC050408 Director - 2009-05-25
      EXCEL CYBERTECH PRIVATE LIMITED U72900GJ2011PTC067653 Director - 2017-08-29
      MADHUSUDAN SERVICES PRIVATE LIMITED U74110GJ2012PTC071638 Director - 2018-03-28
      REDPEAK FACILITIES MANAGEMENT PRIVATE LIMITED U74999GJ2019PTC108557 Director 2019-06-07 Ongoing

      CIN Company Name Company Address
      U17219GJ1995PTC024853 KOYO FASHIONS PVT LTD 17/B, PARISEEMA COMPLEX, NEAR LAL BUNGLOW CROSS ROAD, CG ROAD, , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2009PTC057342 KIFS REALTY PRIVATE LIMITED B-83, PARISEEMA COMPLEX, C.G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U51909GJ2004PTC069573 KHANDWALA ENTERPRISE PRIVATE LIMITED B-83, PARISEEMA COMPLEX, C.G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      AAF-2790 P K Z DEVELOPERS LLP B-83, PARISEEMA COMPLEX, OPP. IFCI BHAVAN, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
      U55100GJ2010PTC062326 JADEBLUE HOSPITALITY PRIVATE LIMITED B/42, 4th Floor, Pariseema Complex, Nr. Lal Bunglow, C.G. Road, , Ahmedabad, Gujarat, India - 380006
      AAB-8778 KHANDWALA & ZAVERI DEVELOPERS LLP B-81, PARISEEMA COMPLEX, C.G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      U70100GJ2008PTC052678 GOLDWAVE BUILDCON PRIVATE LIMITED G/9, VAISHALI COMPLEX, OPP. PARISEEMA COMPLEX, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006
      U28195GJ1988PTC011302 GOPANI PRODUCT SYSTEMS PRIVATE LIMITED 104, KASHIPAREKH COMPLEX, SWASTIK CROSS ROAD B/H BHAGWATI CHAMBER, C.G. ROAD, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2007PTC050555 BREAK-THRU OUTSOURCING PRIVATE LIMITED 405, 4TH FLOOR, SATKAR COMPLEX, B/H SWAGAT COMPLEX OPP. BODYLINE, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006
      U74999GJ2016PTC092202 SEVEN VIOLET LIFESTYLE TRADERS PRIVATE LIMITED 319-Gold Suk, B/h Sapphire Complex, Nr. Shreeji Complex, Chitrakal, C.G. Road, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
      ACG-2376 VEDANT TECHSERVE LLP B-2, RANGKRUPA COMPLEX, PARIMAL GARDEN CROSSROAD, CG ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      U62013GJ2026PTC177972 LOGISTICS PLATFORMS PRIVATE LIMITED FF-25, Pariseema Complex,, C.G. Road, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      AAV-6363 RAPIDO INFRATEL LLP B2,Rangkrupa Complex, B/s Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road Ahmedabad, Gujarat, India - 380006
      U64200GJ2017PTC096551 RAPIDO INFRATEL PRIVATE LIMITED B-2,Rangkrupa Complex,B/S Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road , Ahmedabad, Gujarat, India - 380006
      U72300GJ2013PTC076334 PRAGNA KIRAN NETSOL PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2013PTC074438 WIFIRAY INFRATECH PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      AAE-0180 SATTVA TRADELINK LLP B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAE-5461 BALLARD TRADING LLP B-83, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      U45200GJ2006PTC048628 SHILP PROJECTS PRIVATE LIMITED 406, TIME SQUARE NR. PARISEEMA COMPLEX CG ROAD , AHMEDABAD, Gujarat, India - 380006
      U65910GJ1995PTC084677 KIFS SECURITIES PRIVATE LIMITED B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      AAO-3837 SHITAL VINAYAK BUILDSCAPE LLP B44 PARISEEMA COMPLEX NEAR LALBUNGLOWS CHARRASTA C G ROAD AHMEDABAD, Gujarat, India - 380006
      U47733GJ2026PTC172944 DHWISHA JEWELS PRIVATE LIMITED 605, TIME SQUARE, B/S,PARISEEMA, C.G ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U69200GJ2025PTC168121 AEGIS ACCOUNTING PARTNERS PRIVATE LIMITED 407, Devpath Complex, CG,Road, B/h Lal Bunglow,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U72900GJ2010PTC062899 VEDANT TECHSERVE PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, PARIMAL GARDEN CROSSROAD, CG ROAD , AHMEDABAD, Gujarat, India - 380006
      U74120GJ2007PTC052460 KIFS INTERNATIONAL PRIVATE LIMITED B - 81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U17120GJ1984PTC006966 NEEPA WOOLLENS (INDIA) PRIVATE LIMITED B-66, PARISEEMA COMPLEX., C.G.ROAD, NR.LAW GARDEN, , AHMEDABAD, Gujarat, India - 380006
      U46610GJ2023PTC147173 INDIGEN ENERGY PRIVATE LIMITED 209, DEVPATH COMPLEX,,B/H SUPER MALL, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U74140GJ2021PTC120285 MARWADI BUSINESS ADVISORY PRIVATE LIMITED B/403 SAMUDRA COMPLEX, OFF. C.G. ROAD, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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