Dipti Impex Llp - Company overview

Dipti Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3112). Business overview includes Business …

2010-12-16 Indore, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -83.9%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▼ -84.3%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 77.8%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▼ -17.9%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2010-12-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 07:55:10
SATISFIED CHARGES
-
-

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

Health scores for Dipti Impex Llp 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue fell 83.9% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dipti Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Dipti Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3112). Business overview includes Business Services (Wholesale), incorporated on December 16, 2010 (16+ years old), based in Indore. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 15/2, Old Palasia, Second Floor Near Ambedkar Bridge, Indore, Madhya Pradesh - 452001
Legal NameDipti Impex Llp
CIN / LLPINAAA-3112
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Dipti Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Airen
Designated Partner | Since 2010-12-16 | DIN: 01476790
D
Dipti Abhishek Airen
Designated Partner | Since 2010-12-16 | DIN: 05011734

Financial Performance of Dipti Impex Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -83.9%
P&L Under ₹1 Lakh ▼ -84.3%
EBITDA Loss · Under ₹1 Lakh ▲ 77.8%
Net worth -

Companies With Common Directors Of Dipti Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhishek Pictures Llp 2 Shared Directors
Airen Cotton & Oil Mills Private Limited 2 Shared Directors
Airen International Limited 2 Shared Directors
Morija Cotton Llp 2 Shared Directors
Morija Flexipack Llp 2 Shared Directors

Financial Ratios of Dipti Impex Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Dipti Impex Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Dipti Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Dipti Impex Llp 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 Dipti Impex Llp 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 Dipti Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dipti Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dipti Impex Llp is AAA-3112.
When was Dipti Impex Llp incorporated?
Dipti Impex Llp was incorporated 15 years 9 months ago on 16 Dec 2010.
Who are the current designated partners and partners of Dipti Impex Llp?
Dipti Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dipti Impex Llp?
Dipti Impex Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Dipti Impex Llp?
Dipti Impex Llp ROC code is Roc Gwalior.
What is the company classification of Dipti Impex Llp?
Dipti Impex Llp is classified as Limited Liability Partnership.
What is the current status of Dipti Impex Llp?
Dipti Impex Llp is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Dipti Impex Llp associated with?
Dipti Impex Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Dipti Impex Llp have GST registrations on file?
Dipti Impex Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Dipti Impex Llp?
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 Dipti Impex Llp?
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.