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
DIPOJ INVESTMENTS AND TRADING PVT.LTD.
CIN: U67120MH1992PTC067784 As on: 2026-07-13
DIPOJ INVESTMENTS AND TRADING PVT.LTD. (CIN: U67120MH1992PTC067784) is a Private company incorporated on 20 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.DIPOJ INVESTMENTS AND TRADING PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
DIPOJ INVESTMENTS AND TRADING PVT.LTD.'s Corporate Identification Number (CIN) is U67120MH1992PTC067784 and its registration number is 67784. Users may contact DIPOJ INVESTMENTS AND TRADING PVT.LTD. on its Email address - . Registered address of DIPOJ INVESTMENTS AND TRADING PVT.LTD. is 37,38 2ND KALYAN BLDG.,SADASHIV X LANE,GIRGAON, BOMBAY-4. , MUMBAI, Maharashtra, India - 000000.
Current status of DIPOJ INVESTMENTS AND TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIPOJ INVESTMENTS AND TRADING . 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 DIPOJ INVESTMENTS AND TRADING .
Purchase full report of DIPOJ INVESTMENTS AND TRADING .
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 DIPOJ INVESTMENTS AND TRADING . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIPOJ INVESTMENTS AND TRADING .
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Past Directors & Key Managerial Personnel of DIPOJ INVESTMENTS AND TRADING .
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1994PTC078138 | PROTEAN INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED | 7/37 KALYAN BLDG.,130-DKHADILKAR ROAD,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U02001MH1993PTC071093 | GHOSALE PLANTATION DEVELOPMENT PVT.LTD. | PADHYE BLDG.,IST FLOOR,11-A GOKHALE X LANE, BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1994PTC080436 | BAKHTAWAR FINANCE PRIVATE LIMITED | 4 MAHALAXMI BLDG.,IST FLOOR,37 MARUTI LANE,FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1986PTC039211 | VARDHAMAN LIME AND ALLIED INDUSTRIES PVT LTD | ROOM NO.26 2ND FLOOR GANESHKRIPA BUILDING SADASHIV X LANE KHADILKAR RD BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1996PTC096520 | AVLON SUITINGS PRIVATE LIMITED | 203,SIDDHIVINAYAK BLDG, 24OLD HANUMAN BLDG 1ST X LANE KALBADEVI BOMBAY400 002 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC072133 | EARLY BIRD LEASING AND FINANCE PVT.LTD. | KHATAU BLDG.,3RD FLOOR,GIRGAON ROAD,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1994PTC078428 | SUJATA OVERSEAS CONSULTANCY P.LTD. | MALIK BLDG.,LANE NO.4,SHIVAJI PARK,DADAR BOMBAY-28. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC035357 | VARDHAMAN CONSULTANTS PVT LTD | KALYAN BUILDING,NO.2,2ND FLOOR,SADASHIV CROSS LANE BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1993PTC075030 | PAN-LAXMI SUPER MARKET PVT.LTD. | C/O LOKMANYA PAN BAZAARASSOCIATION LTD.,KHETWADI 2ND LANE,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U80302MH1994PTC076027 | PRISMIX COMPUTERS P.LTD. | 8 LALIT BLDG.,PITHA X LANE,OFF JANMABHOOMI MARG FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1986PTC039613 | SAI DEVELOPMENT COMPANY PVT LTD | 11/D S V SOHANI PATH(NIKADWARI LANE) KHADILKAR RD GIRGAON BOMBAY-4 , MUMBAI, Maharashtra, India - 000000 |
| U27101MH1992PTC066976 | ALPESH STEEL AND ENGINEERS PVT.LTD. | 23, DURGADAS BLDG.,R NO.13, ARDESHIR DADI ST., CROSS LANE, BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U70200MH1988PTC049887 | KARTA PURAKH ESTATES PRIVATE LIMITED | MARSHALL BLDG 2ND FLOOR S VMARG BALLARD ESTATE BOMBAY-38 , MUMBAI.400 038, Maharashtra, India - 000000 |
| U65944MH1992PTC068107 | CBS FINANCIAL SERVICES PVT.LTD. | 4 HASHAM BLDG., 2ND FLOOR,38-40 VEER NARIMAN ROAD, FOUNTAIN,OPP AKBARALLYS, , BOMBAY-23., Maharashtra, India - 000000 |
| U67190MH1992PTC068613 | ORION CONSULTANCY PVT.LTD. | SADASHIV S SHETTY,NARAYAN WADI TRUST BLDG., 2ND FLOOR,20-A MARUTI LANE , BOMBAY-1., Maharashtra, India - 000000 |
| U24230MH1988PTC049914 | VARON PHARMACEUTICALS PRIVATE LIMITED | 4/29,HAJI ALI,MUNICIPAL SOCIE-TY,CLERK ROAD X LANE, MAHALAXMI BOMBAY-34 , MUMBAI.400 034, Maharashtra, India - 000000 |
| U51900MH1988PTC048485 | VIJAY SALES PRIVATE LIMITED | SHOP NO. 3, RAHEJA HOUSE, OLDHANUMAN 2ND X LANE KALBADEVI RD, BOMBAY-2. , MUMBAI 400 002, Maharashtra, India - 000000 |
| U51900MH1990PTC058514 | MADHUHIRA SALES AND MARKETING PRIVATE LIMITED | 107/109, 3RD KUMBHARWALA LANE,MALKAWALA BLDG. 60/4TH FLOOR, BOMBAY 400 004. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U57900MH1990PTC056058 | TRUST-WEL TRADING AND FINANCE PRIVATE LIMITED | 4, HASHAM BLDG., 2ND FLOOR,38/40 VEER NARIMAN ROAD , OPP.AKBARALLYS FOUNTAIN. , MUMBAI A/R 29.09.2000, Maharashtra, India - 000000 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U25209MH1995PTC093567 | AUDEA ENGINEERING PRIVATE LIMITED | 108 AUDUMBER BLDG.,KHADILKAR ROAD,GIRGAUM, BOMBAY 4. , MUMBAI 4, Maharashtra, India - 000000 |
| U45200MH1996PTC096416 | FUTURISTIC BUILDERS AND DEVELOPERS PRIVATE LIMITED | 104 BALMAR LAWRIE BLDG.,5 J N HEREDIA MARG BOMBAY 38. , MUMBAI 38, Maharashtra, India - 000000 |
| U67120MH1994PTC081515 | VOGUE SECURITIES PRIVATE LIMITED | 7/11 KALYAN BLDG.,KHADILKAR ROAD,BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U36912MH1990PTC058233 | SAMRADNI DIAMONDS PRIVATE LIMITED | 10, BHORI BLDG 2ND FLR 2NDBHATWADI GIRGAON BOMBAY , MUMBAI-400004, Maharashtra, India - 000000 |
| U65990MH1991PTC064443 | ROKADIA RESOURCES PRIVATE LIMITED | GANDHI BLDG 2ND FANASWADI,DADYSETH AGIARY LANE BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U29130MH1990PTC056516 | PIZZA HUT (INDIA) PRIVATE LIMITED | 17, KAMEER BLDG, 2ND FLOOR, 38CASWASJI PATEL ST BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U24240MH1990PTC056533 | BODY-SHOP (INDIA) PRIVATE LIMITED | 17, HAMER BLDG, 2ND FLR, 38CAWASJI PATEL STR BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45200MH1988PTC049879 | NIRBHAV PROPERTIES PRIVATE LIMITED | MARSHALL BLDG 2ND FLOOR S V MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U51900MH1992PTC066817 | PAYAL TRADERS PVT.LTD. | 202 /16, BLACK STONE BLDG.,SANTACRUZ MARG, 2ND KUMBHAR WADA LANE,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.