Dipshi Exim Private Limited
Founded in 2008 and headquartered in West Bengal, India.
2008 | Kolkata, West Bengal (India) | Inactive
Dipshi Exim Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About Dipshi Exim
Dipshi Exim Private Limited (DEPL) is Strike Off company established on 12 Aug 2008 with its office registered at Kolkata, West Bengal, India and has been running since 16 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 12 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2008PTC128420
- Company No.
128420
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 2008
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Who are the key members and board of directors at Dipshi Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipesh Shah  | Director | 12-Aug-2008 | Current |
| Shishir Shah | Director | 12-Aug-2008 | Current |
Financial Performance of Dipshi Exim.
Dipshi Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dipshi Exim?
In 2017, Dipshi Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Calcutta Cosmopolitan Club Ltd
Shishir Shah is a mutual person
- Spectronics Healthcare Llp
Shishir Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dipshi Exim?
Unlock and access historical data on people associated with Dipshi Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dipshi Exim, 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 Dipshi Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dipshi Exim
Recent activity within the organization
- Annual General Meeting
Dipshi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Dipshi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Director Appointment
Dipesh Shah was appointed as a Director was appointed as a Director on 12 Aug 2008 & has been associated with this company since 16 years 7 months .
- Director Appointment
Shishir J Shah was appointed as a Director was appointed as a Director on 12 Aug 2008 & has been associated with this company since 16 years 7 months .
- Company Incorporation
Dipshi Exim Private Limited was registered on 12 Aug 2008 with Roc Kolkata & aged 16 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dipshi Exim Private Limited?
Dipshi Exim Private Limited was incorporated on 12 Aug 2008.
What is authorized share capital and paid-up capital of Dipshi Exim Private Limited?
The authorized share capital of Dipshi Exim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dipshi Exim Private Limited?
Currently 2 directors are associated with Dipshi Exim Private Limited.
- Dipesh Shah
- Shishir J Shah
What is the registered address of Dipshi Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dipshi Exim Private Limited is 156A Lenin Sarani Kamallaya Centre, Room No. 412 India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Dipshi Exim Private Limited?
The corporate identification number (CIN) of Dipshi Exim Private Limited is U51109WB2008PTC128420 and the company number is 128420 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dipshi Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Dipshi Exim Private Limited was filed with the ROC on 31 Mar 2017.