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  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DIPAK EXPO-TRADERS PVT LTD

CIN: U24119WB1972PTC028383 As on: 2026-07-13

DIPAK EXPO-TRADERS PVT LTD (CIN: U24119WB1972PTC028383) is a Private company incorporated on 31 May 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 1000.00.DIPAK EXPO-TRADERS PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

DIPAK EXPO-TRADERS PVT LTD's Corporate Identification Number (CIN) is U24119WB1972PTC028383 and its registration number is 28383. Users may contact DIPAK EXPO-TRADERS PVT LTD on its Email address - . Registered address of DIPAK EXPO-TRADERS PVT LTD is 10 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.

Current status of DIPAK EXPO-TRADERS PVT LTD 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 DIPAK EXPO-TRADERS 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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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 DIPAK EXPO-TRADERS 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 DIPAK EXPO-TRADERS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of DIPAK EXPO-TRADERS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U14200WB2011PTC169270 COMTRACK INDIA PRIVATE LIMITED 10A, Ho Chi Minh Sarani Police Station - Shakespeare Sarani , Kolkata, West Bengal, India - 700071
ACV-5325 SKIP M LEGAL CHAMBER LLP 10A SHAKESPEARE SARANI,,UNIT No. B-401, Block B,,Kolkata,Kolkata,West Bengal,India-700071
ACS-6146 SKIP M FAMILY FASHION LLP 10A SHAKESPEARE SARANI,,UNIT No. B-401, Block B,,Kolkata,Kolkata,West Bengal,India-700071
ACP-9011 SKIP M BUSINESS PROJECTS LLP Premises No. 10A, Shakespeare Sarani, Unit No. B-401,,Block - B, 4th Floor, Prasad Chamber,,Kolkata,Kolkata,West Bengal,India-700071
U86909WB2025NPL279242 SKIP M HEALTH CARE FOUNDATION Premises No. 10A, Shakespeare Sarani, Unit No. B-401,,Block - B, 4th Floor, Prasad Chamber,,Kolkata,Kolkata,West Bengal,700071-India
AAA-2789 RANAGHAT DIAGNOSTIC CENTRE LLP 10 B SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
AAO-7904 GURUKUL MERCHANTS LLP 10A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
AAN-5508 VIBRANT VANIJYA LLP 10A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U51109WB2008PTC121944 GURUKUL MERCHANTS PRIVATE LIMITED 10 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U13100WB2004PTC099861 VINDHYAVASINI STEELS & ENGINEERING PRIVATE LIMITED 10A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U18101WB1993PLC060809 ELIZE INTERNATIONAL LTD 10A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U27101WB1964PTC026013 CHAUDHARY IRON CO PVT LTD 10B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51909WB2001PTC093627 R.H. ENTERPRISES PRIVATE LIMITED 10A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51909WB2004PTC098234 SINDHU COMMODITIES PRIVATE LIMITED 10B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51109WB2008PTC121788 SREEBHUMI TRADELINK PRIVATE LIMITED 10A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51109WB2008PTC122093 BHAGYA VANIJYA PRIVATE LIMITED 10A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51909WB2015PLC207161 FREELANCER COMMERCIAL LIMITED 10 A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51909WB2015PLC205322 SUSHOBHIT VINTRADE LIMITED 10 A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51909WB1983PLC036055 JAYANTI COMMERCE LTD 10B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70101WB2006PTC110398 SUKHMANI AWAS PRIVATE LIMITED 10A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70101WB2006PTC110289 SUKHMANI MANSION PRIVATE LIMITED 10A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70102WB2015PLC205321 PURVAGIRI INFRATECH LIMITED 10 A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U70100WB2010PTC150600 SUKHSHANTI HOMES PRIVATE LIMITED 10B Shakespeare Sarani , Kolkata, West Bengal, India - 700071
U85195WB2008PTC122950 WESTERN DIAGNOSTIC CENTRE PRIVATE LIMITED 10B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
AAS-2642 R.H. ENTERPRISES LLP 10A, SHAKESPEARE SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700071
AAS-2666 SREEBHUMI TRADELINK LLP 10A, SHAKESPEARE SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700071
AAS-8908 AVANI AMBER HOLDINGS LLP 10B SHAKESPEARE SARANI GROUND FLOOR KOLKATA, West Bengal, India - 700071
U51432WB1981PTC034343 SUDERA SERVICES PVT. LTD. 1 SHAKESPEARE SARANI, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC141998 VIBRANT VANIJYA PRIVATE LIMITED 10A SHAKESPEARE SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700071

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
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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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