Dipen Trade & Logistics Private Limited

Founded in 2010 and headquartered in Uttar Pradesh, India.

2010 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated:

Dipen Trade & Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.03 Cr

About Dipen Trade & Logistics

Dipen Trade & Logistics Private Limited (DTLPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 December 2010 and has a history of 14 years and five months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.03 Cr.

Mriganki Gupta and Bhopal Devda serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909UP2010PTC209749

  • Company No.

    211077

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Dec 2010

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals
Company report

Dipen Trade & Logistics Private Limited

Explore comprehensive data for Dipen Trade & Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dipen Trade & Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Mriganki Gupta Country flag representing In Director 25-Apr-2014Current
Bhopal Devda Country flag representing In Director 31-Jan-2024Current

Financial Performance of Dipen Trade & Logistics.

Dipen Trade & Logistics revenue growth over time
Dipen Trade & Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dipen Trade & Logistics?

Unlock access to Dipen Trade & Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.34 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.03 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jul 2024Hdfc Bank Limited₹3.19 MOpen
16 Jul 2024Hdfc Bank Limited₹1.72 CrOpen

How Many Employees Work at Dipen Trade & Logistics?

Unlock and access historical data on people associated with Dipen Trade & Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dipen Trade & Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dipen Trade & Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dipen Trade & Logistics's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Dipen Trade & Logistics

Recent activity within the organization

  • Annual General Meeting

    Dipen Trade & Logistics Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.19 M with Charge ID 100977299 was registered on 31 Jul 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 17.15 M with Charge ID 100976511 was registered on 16 Jul 2024.

  • Balance Sheet

    Dipen Trade & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Bhopal Singh Devda was appointed as a Director was appointed as a Director on 31 Jan 2024 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Mriganki Gupta was appointed as a Director was appointed as a Director on 25 Apr 2014 & has been associated with this company since 11 years 21 days .

Frequently asked questions

  • What is the Incorporation or founding date of Dipen Trade & Logistics Private Limited?

    Dipen Trade & Logistics Private Limited was incorporated on 03 Dec 2010.

  • What is authorized share capital and paid-up capital of Dipen Trade & Logistics Private Limited?

    The authorized share capital of Dipen Trade & Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dipen Trade & Logistics Private Limited?

    Currently 2 directors are associated with Dipen Trade & Logistics Private Limited.

    • Mriganki Gupta
    • Bhopal Singh Devda

  • What is the registered address of Dipen Trade & Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dipen Trade & Logistics Private Limited is 129, The Mall Cantt India, Cantt., Uttar Pradesh, 208004.

  • What is the corporate identification number (CIN) and company number of Dipen Trade & Logistics Private Limited?

    The corporate identification number (CIN) of Dipen Trade & Logistics Private Limited is U51909UP2010PTC209749 and the company number is 211077 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Dipen Trade & Logistics Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Dipen Trade & Logistics Private Limited amount to ₹ 2.03 Cr.

  • When was the last Balance Sheet of Dipen Trade & Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Dipen Trade & Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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