Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIPEN TRADING CO PRIVATE LIMITED
CIN: U51101MH2013PTC242989 As on: 2026-07-13
DIPEN TRADING CO PRIVATE LIMITED (CIN: U51101MH2013PTC242989) is a Private company incorporated on 06 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DIPEN TRADING CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DIPEN TRADING CO PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DIPEN TRADING CO PRIVATE LIMITED are MILAN HIRACHAND SANGHAVI, and PARTH MILAN SANGHAVI.
DIPEN TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC242989 and its registration number is 242989. Users may contact DIPEN TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPEN TRADING CO PRIVATE LIMITED is 602/A, Radhika Darshan, Hemu Kalani, CR. RD. No.2, Kandivali -we st , Mumbai, Maharashtra, India - 400067.
Current status of DIPEN TRADING CO PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for DIPEN TRADING CO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 DIPEN TRADING CO 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.
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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
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Current Directors & Key Managerial Personnel of DIPEN TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06540346 | MILAN HIRACHAND SANGHAVI | Director | 2013-05-06 |
| 06540352 | PARTH MILAN SANGHAVI | Director | 2013-05-06 |
Past Directors & Key Managerial Personnel of DIPEN TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MILAN HIRACHAND SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMKALP CONSTRUCTIONS AND CONSULTANCY PRIVATE LIMITED | U45201MH2016PTC282686 | Additional Director | - | 2019-09-30 |
| DHARMKALP CONSTRUCTIONS AND CONSULTANCY PRIVATE LIMITED | U45201MH2016PTC282686 | Director | - | 2022-01-08 |
Other Directorships of PARTH MILAN SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VP FASHION VENTURES LLP | AAB-8384 | Designated Partner | 2013-10-23 | Ongoing |
| HP REALITY & INFRAPROJECTS LLP | AAC-9710 | Designated Partner | 2014-11-25 | Ongoing |
| KBK DEVELOPERS LLP | AAH-1235 | Designated Partner | - | 2023-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC265825 | INFINIA CONSULTING PRIVATE LIMITED | 504, RADHIKA DARSHAN, HEMU KALANI CROSS ROAD NO. 2 IRANIWADI, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACQ-2073 | KASHMIRA BUILDERS LLP | SHOP NO. 3, SHREE DWARKADEESH CHS LTD.,,IRANI WADI, HEMU KALANI RD NO. 2,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2020PTC341265 | APRICOTHOUSE PRIVATE LIMITED | Shop No.1, Plot No-316, Laxmichand Chawl Iraniwa, Hemu Kalani RD-.2,Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U67100MH2018PTC314004 | H.A AND SURA FUNDVISOR PRIVATE LIMITED | SHOP-3, SHRI DWARKADEESH, HEMU KALANI RD NO- 2, INRANIWADI, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2014PTC252907 | FORTRESS MERCANTILE PRIVATE LIMITED | E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 NEAR CHARKOP POLICE STATION KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| U25206MH1998PTC116240 | PRABHAVATI POLYMERS PRIVATE LIMITED | 102, VRAJ NIDHI, 1ST FLOOR, HEMU KALANI CROSS ROAD NO-2 IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2018PTC312792 | PRODSMITHS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | BLOCK NO-1/B, 1st FLOOR, JAYA SADAN, IRANI WADI, HEMU KALANI RD, KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019PTC330496 | VANIMIT SERVICES PRIVATE LIMITED | No. 9 18 Sector No. 2A,Charkop Rd P No 1 Nr Charkop Police Station, Kandivali (W) , MUMBAI, Maharashtra, India - 400067 |
| U10793MH2024PTC436070 | MBROS SNACKING PRIVATE LIMITED | Flat No. 703, Floor No. 7, Wing 2A, Surbhi 2A, Surbhi CHSL,Surbhi Complex, M.G. Cross Road No. 1, Near Kala Hanuman Temple,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2018OPC315213 | JKP ASSOCIATES (OPC) PRIVATE LIMITED | A-2, KANDIVALI SANGHVI CHS LTD, SANGHAVI APARTMENTS, VASANT LALJI RD, KAMLA NEHRU , RD 1,KANDIVALI W ,MUMBAI, Maharashtra, India - 400067 |
| U86905MH2024PTC429628 | ELITE PATH & DIAGNOSTICS PRIVATE LIMITED | SHOP-2,WING-B, VRAJNIDHI,HEMU KALANI CROSS RD-2,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH1974PTC017565 | GEMINI INTERNATIONAL PRIVATE LIMITED | M G RD NO 1 POWELLS LANDPLOT NO 1 &2 1 ST FLR B M C INDUSTRIA;L ESTATE KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U45403MH2019PTC321626 | SRIVENKATESHAYA BUILDERS PRIVATE LIMITED | SHOP NO 4, 1ST FLOOR, PLOT NO 89/A-B KANDIVALI IND. EASTATE, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U17299MH1993PTC447374 | HARIJAY FUR FABRICS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17191MH1978PTC447371 | VAISHALI BLEACHING COMPANY PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17119MH1978PTC447373 | NEHAL TEXTILE PROCESSORS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U62013MH2025PTC450983 | CODEXLAB ENTERPRISE PRIVATE LIMITED | 4, BHAVSR BHUWAN, HEMU,KALANI RD NO 3,IRANI WADI,Kandivali West,Mumbai,Maharashtra,400067-India |
| U30304MH2025PTC444230 | AIQ SPACE VENTURES PRIVATE LIMITED | 1202 A WING GOHIL MENSION,SHANTI MODI CROSS RD NO 2,Kandivali West,Mumbai,Maharashtra,400067-India |
| U45400MH2013PTC242373 | LEENA DEVELOPERS PRIVATE LIMITED | 701 DHARMVIR CHS IRANI WADI HEMU KALANI RD NO 3 KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U74120MH2015PLC265377 | ONCEMORE PRODUCTS INDIA LIMITED | Block No 2, Parekh Nagar, Nr BMC Hospital, S V Road, Kandivali (We st) , Mumbai, Maharashtra, India - 400067 |
| U93000MH2010PTC209707 | INTELLEX BEARINGPOINT PRIVATE LIMITED | 403-A SAI MANGAL CHS SECTOR 8 PLOT NO 18 CHARKOP KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067 |
| U51101MH2013PTC246688 | KURMA COMMODITIES PRIVATE LIMITED | 1004, Shree Radhe Darshan, Mathuradas Extn. Road, Hemukalani Cross Rd No.2, Kandivali (Wes t) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2010PTC289394 | MAGENTA DEALCOM PRIVATE LIMITED | 1002, Shree Radhe Darshan, Mathuradas Extn. Road, Hemukalani Cross Rd No.2, Kandivali (Wes t) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2013PTC246672 | MAHATEJAS TRADEX PRIVATE LIMITED | 1002, Shree Radhe Darshan, Mathuradas Extn. Road, Hemukalani Cross Rd No.2, Kandivali (Wes t) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2013PTC246703 | NESHAMA EXIM PRIVATE LIMITED | 1004, Shree Radhe Darshan, Mathuradas Extn. Road, Hemukalani Cross Rd No.2, Kandivali (Wes t) , Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10624661 | 2015-10-23 | - | - | 10,000,000.00 | The Cosmos Co-operative Bank Limited |
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.