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
DIPTA EXIM PRIVATE LIMITED
CIN: U52292MH2023PTC398151 As on: 2026-07-13
DIPTA EXIM PRIVATE LIMITED (CIN: U52292MH2023PTC398151) is a Private company incorporated on 19 Feb 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 5000.00.DIPTA EXIM PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of DIPTA EXIM PRIVATE LIMITED are SHAILESH SUDHAKARRAO DESHMUKH, and RUSHIKESH SUDHAKARRAO DESHMUKH.
DIPTA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292MH2023PTC398151 and its registration number is 398151. Users may contact DIPTA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPTA EXIM PRIVATE LIMITED is B-004, GROUND FLR, SHIVALIK, HERMITAGE CHS LTD OFF WESTERN EXPRESS HIGHWAY BHD MAHAVISHNU MANDIR MIRA VILLAGE , Vasai, Maharashtra, India - 401107.
Current status of DIPTA EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIPTA EXIM 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIPTA EXIM
Purchase full report of DIPTA EXIM
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 DIPTA EXIM 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 DIPTA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10049859 | SHAILESH SUDHAKARRAO DESHMUKH | Director | 2023-02-19 |
| 10049860 | RUSHIKESH SUDHAKARRAO DESHMUKH | Director | 2023-02-19 |
Past Directors & Key Managerial Personnel of DIPTA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILESH SUDHAKARRAO DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUSHIKESH SUDHAKARRAO DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0848 | SURFING MONKEY LLP | B/603,Silverene The Hermitage CHS LTD,Mira Gaothan W E Highway, Behind Mahavishnu Mandir Mira Road Mumbai, Maharashtra, India - 401107 |
| U45201MH2014PLC254010 | MIDAS HOUSING DEVELOPMENT LIMITED | A-603,SHANGRILLA HERMITAGE COMPLEX,WESTERN EXPRESS HIGHWAY, NEAR MAHAVISHNU MANDIR,MIRA ROA D EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2016PTC288595 | KHUSHEAL PHARMACEUTICALS PRIVATE LIMITED | D/302, Shivalik Hermitage Chs Ltd,Mahavishnu Mandir,W/EHighway, Mira Gaotan,Mira Rd E , Thane, Maharashtra, India - 401107 |
| U45208MH2013PTC240521 | J3 CONCRETE INFRASTRUCTURE PRIVATE LIMITED | D-203, Shivalik Bldg.,Hermitage HS Ltd., Bhd. Mahavishnu Mandir, Mira Gaothan, Mira Ro ad (East), , Thane, Maharashtra, India - 401107 |
| U24304MH2019PTC329467 | KUTIRFIX INDIA PRIVATE LIMITED | B102 Shivalik The Hermittage Mahavishnu Mandir Off. W Exp Highway Mira Road East , THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC262021 | SCIENTIFIT WELLNESS PRIVATE LIMITED | 601, Atlantis, Lodha Aqua CHS Ltd. Off Western Express Highway, Mira Road(E ) , Thane, Maharashtra, India - 401107 |
| AAR-9709 | TECH-STRUCT CONSULTANCY SERVICES LLP | 9 A 101 KRISHNASTHAL SUDARSHAN CHS LTD GHODBUNDER OFF WESTERN EXP MIRA VILLAGE MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ABC-7781 | La Populi Enterprises LLP | GROUND FLR, SHOP NO. 98, NEW CINE PREME MALL PREMISIS CHS LTD, BEVERLY PARK, KANAKIA,NEAR CINEMAX CINEMAS, MIRA BHAYANDER ROAD, MIRA ROAD EAST,Vasai,Thane,Maharashtra,India-401107 |
| U43299MH2024PTC425704 | RADIUSVISION CONSULTANTS PRIVATE LIMITED | B-103 Hermitage Chs Ltd,Mahavishnu Mandir,Thane,Thane,Maharashtra,401107-India |
| ACD-3839 | JAYA RMC LLP | CTC NO 1475, MIRA VILLAGE,WESTERN EXPRESS HIGHWAY, BHD LAXMI CAR SBI,Thane,Thane,Maharashtra,India-401107 |
| U70200MH2025PTC451793 | VOXCIL FM SOLUTIONS PRIVATE LIMITED | 01/303, MEERA PALACE CHS LTD,OFF W.E HIGHWAY, MIRA VILLAGE,Thane,Thane,Maharashtra,401107-India |
| ABA-7493 | JAIKRIT MARKETING AND BRANDING SOLUTIONS LLP | B 006, Daffodil Natasha Park 1 CHSL, Off Western Express Highway, Mira Raod East, Thane, Maharashtra, India - 401107 |
| U51909MH2020PTC345442 | NUTRIFUL PRIVATE LIMITED | A-203, SHYAM UPVAN CHS LTD. MAHAJAN WADI WESTERN EXPRESS HIGHWAY, MIRA GAVTHAN , MUMBAI, Maharashtra, India - 401107 |
| ACF-5328 | ECOWELLTECH NATURE VENTURES LLP | B 104 SHUBHANGAN-II CHS LTD,POONAM SAGAR COMPLEX MIRA ROAD EAST OFF LINK ROAD,Vasai,Thane,Maharashtra,India-401107 |
| U59112MH2023OPC400521 | PACIFYST FILMS (OPC) PRIVATE LIMITED | 1506 BLDG NO. 1 DB OZONE NR DAHISAR,CHECK NAKA MIRA ROAD (EAST) OFF WESTERN EXPRESS HIGHWAY,Vasai,Thane,Maharashtra,401107-India |
| U65999MH2020PTC344837 | ACCURE CAPITAL PRIVATE LIMITED | B/404New Sai Karishma Tower CHS LTD BHD Laxmi Classic,Off Kanakia RD, Mira Road , Thane, Maharashtra, India - 401107 |
| U17301MH2022PTC381832 | LIVERY CLOTHING PRIVATE LIMITED | OFFICE NO 11 A-WING PODIUM FLOOR SK IMPERIAL HEIGHT,OFF WESTERN EXPRESS HIGHWAY OPP RAJU INDUSTRIAL ESTATE PANDURANG WADI, PENKARPADA, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U10796MH2023PTC404254 | GEEKAY FOOD INDUSTRIES PRIVATE LIMITED | GALA NO9-B, RAJU INDL EST PRE COOP SOC LTD,,PENKAR PADA RD, NEAR DAHISAR CHECK NAKA, OFF NATIONAL HIGHWAY NO. 8 P O, MIRA ROAD (E),,Vasai,Thane,Maharashtra,401107-India |
| ABD-0150 | Ki & Sam Foods LLP | B-404, Chandan Classic CHS Ltd, Behind Petrol Pump Cross LaneMira Bhayander Road, Mira Road (East) Vasai, Maharashtra, India - 401107 |
| ABD-0639 | TAURUS INFRA SOLUTIONS LLP | C - 201, Holy Complex A, B and C Chs Ltd,Nx To Raymond Showroom, Mira Bhy Rd, Mira Rd (E) Vasai, Maharashtra, India - 401107 |
| U72900MH2021PTC354349 | VTREE GLOBAL SOLUTIONS PRIVATE LIMITED | Off. no.001, Shiv Darshan CHS Ltd, Nr. Seven Eleven Square Academy, Behind Deepak Hospital, Mira- Bhayander, Mira Road East, , Vasai, Maharashtra, India - 401107 |
| U70200MH2014NPL254348 | ASSOCIATION OF REAL ESTATE AGENTS | 501, GAURAV CITY B-1/B-2 CHS LTD., BHD. KANKIAS BEVERLY PARK, MIRA BHAYANDER RD, MIRA RO AD EAST , THANE, Maharashtra, India - 401107 |
| U70102MH2012PTC229002 | REAL DEAL INDIA PRIVATE LIMITED | 501 GAURAV CITY B-1/B-2 CHS LTD, BHD KANKIAS BEVER Y PARK, MIRA BHAINDAR ROAD, MIRA ROAD (E ) THANE , MUMBAI, Maharashtra, India - 401107 |
| U74999MH2017PTC289924 | EZ APPS TECHCENTER PRIVATE LIMITED | B203 Chandan classic A B &D CHS Ltd Bhd Old Petrol Pump Cross Lane Mira Rd East Mira Bhaind ar Rd, , THANE, Maharashtra, India - 401107 |
| U22219MH2019PTC331904 | AWAJ WEB MEDIA PRIVATE LIMITED | A-501, Green View Chs Ltd, Patel Complex Bhd Amar Palace Hotel, Mira Village , MIRA RD E,THANE, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U85300MH2021NPL374190 | AGRAWALS WELFARE ASSOCIATION | B-23-101, Akshar Sagar, Shanti Nagar Chs Ltd, Nr New India Co-Op Bank Shanti Nagar station Road, Sect-XI, Mira Road East , Vasai, Maharashtra, India - 401107 |
| U85320MH2022NPL382934 | SHUBHSITA FOUNDATION | D 203 SHIVALIK BLDG HERMITAGE CHS LTD MIRA GAOTHAN, MIRA ROAD (E),Thane,Thane,Maharashtra,401107-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.