Dipal Export Pvt. Ltd. - Company overview

Dipal Export Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC068770). Bus…

1995-03-01 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Connect MCP
DE Dipal Export Pvt. Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
55.97 Lakh
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-01
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dipal Export Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DIPALI CHATTERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dipal Export Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Dipal Export Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC068770). Business overview includes Trading (Specialty), incorporated on March 01, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 212 Ramcjhand Ghat Rdpanihati P S- Khardah 24 Pgs, Kolkata, West Bengal - 700001
Legal NameDipal Export Pvt. Ltd.
CIN / LLPINU51909WB1995PTC068770
Company No.068770
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dipal Export Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 1995-03-01 | DIN: 00679583
A
Director | Since 1995-03-01 | DIN: 01486365

Charges of Dipal Export Pvt. Ltd. Open and satisfied charges registered against the company with MCA.

Bank Of India : 31.72 Lakh
Union Bank Of India : 24.25 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 55.97 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 24 Mar 2003
1.72 Lakh Open
Bank Of India
Creation Date: 10 Mar 2003
30.00 Lakh Open
Union Bank Of India
Creation Date: 10 Jan 2001
24.25 Lakh Open

Companies With Common Directors Of Dipal Export Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Dipal Export Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Dipal Export Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dipal Export Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dipal Export Pvt. Ltd.?
The Corporate Identification Number (CIN) for Dipal Export Pvt. Ltd. is U51909WB1995PTC068770. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 068770 as per MCA.
When was Dipal Export Pvt. Ltd. incorporated?
Dipal Export Pvt. Ltd. was incorporated 31 years 7 months ago on 01 Mar 1995.
Who are the current board members and directors of Dipal Export Pvt. Ltd.?
Dipal Export Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dipal Export Pvt. Ltd.?
Dipal Export Pvt. Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dipal Export Pvt. Ltd.?
Dipal Export Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Dipal Export Pvt. Ltd.?
Dipal Export Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Dipal Export Pvt. Ltd. - is it listed or unlisted?
Dipal Export Pvt. Ltd. is a Unlisted company.
What is the current status of Dipal Export Pvt. Ltd.?
Dipal Export Pvt. Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dipal Export Pvt. Ltd. associated with?
Dipal Export Pvt. Ltd. lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dipal Export Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dipal Export Pvt. Ltd..
Are there similar companies to Dipal Export Pvt. Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dipal Export Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dipal Export Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.