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
DINERO FOREX PRIVATE LIMITED
CIN: U67200MH2019PTC320973 As on: 2026-07-13
DINERO FOREX PRIVATE LIMITED (CIN: U67200MH2019PTC320973) is a Private company incorporated on 11 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
DINERO FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DINERO FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of DINERO FOREX PRIVATE LIMITED are PRAGATI SAMIR MAYEKAR, and SAMIR MANOHAR MAYEKAR.
DINERO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2019PTC320973 and its registration number is 320973. Users may contact DINERO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINERO FOREX PRIVATE LIMITED is RNO -3, SAI NARAYAN CHS, NR FRIENDS COLONY, BHANDUP , MUMBAI, Maharashtra, India - 400042.
Current status of DINERO FOREX PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for DINERO FOREX 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 DINERO FOREX
Purchase full report of DINERO FOREX
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 DINERO FOREX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DINERO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08332324 | PRAGATI SAMIR MAYEKAR | Director | 2019-02-11 |
| 08358350 | SAMIR MANOHAR MAYEKAR | Director | 2019-02-11 |
Past Directors & Key Managerial Personnel of DINERO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAGATI SAMIR MAYEKAR
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Other Directorships of SAMIR MANOHAR MAYEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC271509 | PRESTIGE ENTERTAINMENT SERVICES PRIVATE LIMITED | ROOM NO.1, FRIENDS COLONY, SAI NARAYAN SOCIETY NO.2, JUVEKAR MARG, BHANDUP (EAS T) , MUMBAI, Maharashtra, India - 400042 |
| ACK-4097 | TRISETONE INFOSEC LLP | B-3 RUKHAMINI SANDESH,19 FRIENDS COLONY BHANDUP EAST,Mumbai,Mumbai,Maharashtra,India-400042 |
| U74120MH2014PTC255363 | WALTZ ENTERTAINMENT PRIVATE LIMITED | B/3, RAGHUVANSH, FRIENDS COLONY, BHANDUP (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400042 |
| U72200MH2016PTC272685 | ALPHABET INFOTECH PRIVATE LIMITED | 302, 3RD FLOOR, KRUPA SAI 61-DATAR COLONY, ASHOK NAGAR, BHANDUP EAST,MUMBAI,Maharashtra,400042-India |
| AAR-2565 | TRISOURCE STAFFING CONSULTANT LLP | 402 DR Javekar Marg 402 Rachana II Javekar Marg Bhandup E NR Friends Colony Mumbai, Maharashtra, India - 400042 |
| U28129MH1989PTC052771 | MAJESTIC CONTAINERS PVT LTD. | 401, PRAGATI APPTT. PLOT NO.6FRIENDS COLONY, BHANDUP., MUMBAI - 400 042 , MUMBAI 400042, Maharashtra, India - 000000 |
| ACS-6332 | MED-IND TRAVEL LLP | 76/9 Sai Samruti,Datar Colony Bhandup East,Mumbai,Mumbai,Maharashtra,India-400042 |
| ACI-5421 | HKMS HEALTHPOTIONS LLP | SHOP NO 3, MUKTESHWAR NIWAS,DATAR COLONY, BHANDUP EAST,Mumbai,Mumbai,Maharashtra,India-400042 |
| U47211MH2023PTC404580 | EKATVAM ALLIANCE PRIVATE LIMITED | 13/110, KANJUR CHS, DADAR,COLONY ROAD, BHANDUP EAST,Mumbai,Mumbai,Maharashtra,400042-India |
| U74999MH2013PTC248130 | VARCOMM TECHNOLOGIES PRIVATE LIMITED | 19, SAI NARAYAN BLDG, BHANDUP VILLAGE (E) MUMBAI , MUMBAI, Maharashtra, India - 400042 |
| U88900MH2025NPL449066 | AKSHAY EKNATH MORE FOUNDATION | Mary Colony,Phillip Cread,Chal No1 RNO 10/A,Bhandup,Mumbai,Mumbai,Maharashtra,400042-India |
| ACG-4567 | ARETEX TECHIES LLP | R No. 9, Snehal Society, Friends Colony,, Bapusaheb Juvekar Marg, Bhandup East,Mumbai,Mumbai,Maharashtra,India-400042 |
| ACL-5531 | ROLLING STONES VENTURES LLP | Flat No. 12, Plot No. 61, Parijat CHS,Datar Colony, Bhandup (E),Mumbai,Mumbai,Maharashtra,India-400042 |
| U51909MH2022OPC379682 | TOSHIV MARKETING (OPC) PRIVATE LIMITED | 45/4, ASHWINI CHS, OPP CROMPTON GREAVES DATTAR COLONY ROAD, BHANDUP EAST,MUMBAI,Mumbai City,Maharashtra,400042-India |
| U63000MH2017PTC298882 | HOP IN TRIP INDIA PRIVATE LIMITED | Shop No. 2, Plot - 4, Om Shree Safalaya CHS,Datar Colony, Kanjur Village, Bhandup (East),Mumbai,Mumbai,Maharashtra,400042-India |
| AAW-7352 | MATZ HOSPITALITY LLP | 15/3 SAI NGR KANJUR EAST BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| U74300MH2004PTC148563 | CATALYSIS MEDIA SERVICES PRIVATE LIMITED | 3/6 USHA SADANDATAR COLONY BHANDUP (E) , MUMBAI, Maharashtra, India - 400042 |
| U72900MH2001PTC133235 | SYSINOUA TECHNOLOGIES PRIVATE LIMITED | 82/11 LAXMI NARAYAN APARTMENTSDATAR COLONY BHANDUP E , MUMBAI, Maharashtra, India - 400042 |
| U90000MH2021PTC365093 | OXYBLUE SAFE ENVIRO PRIVATE LIMITED | 3/18 GANESH CHS, SHIVKRIPA NAGAR KANJUR BHANDUP, , MUMBAI, Maharashtra, India - 400042 |
| U72300MH2015PTC264186 | FRISSON TECHNOLOGIES PRIVATE LIMITED | FLAT N O 12 AAKRUTI CHSL FRIENDS COLONY, BHANDUP (E) , MUMBAI, Maharashtra, India - 400042 |
| U74120MH2013PTC240429 | GSOLUTIONS BIOSCIENCES PRIVATE LIMITED | G-3, VISHNU PRASAD, DATAR COLONY, SAVARKAR MARG, BHANDUP (E), , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2018OPC309570 | AVITRON TECHNOLOGY (OPC) PRIVATE LIMITED | 3 Sai Sadan, BTT Kunal Enli S Mishra Nagar, Bhandup , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2019PTC323081 | FRINSON'S MAGIK DREAMZ WEDDING PLANNER & EVENT MANAGEMENT PRIVATE LIMITED | 4/402, HARIKRUPA CHS,WADEGATI MARG, DATAR COLONY,BHANDUP EAST, , MUMBAI, Maharashtra, India - 400042 |
| U45201MH2012PTC229780 | NIKETAN INFRASTRUCTION PRIVATE LIMITED | 4/56 DWARKA SOC, DATAR COLONY NR PARANJPE GARDEN, BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2013PTC248676 | SUDARSHAN BROADCAST SOLUTION PRIVATE LIMITED | ROOM NO.5, BHANDUP VAIBHAV CHS LTD DAMLE COLONY, KANJURMARG (EAST) , MUMBAI, Maharashtra, India - 400042 |
| AAF-4885 | CODESNIPER TECHNOSOL LLP | 3, Sujal Apartment, Plot No.87, Opposite to Golden Palace,Datar Colony,Bhandup Mumbai, Maharashtra, India - 400042 |
| U01400MH2016PTC283352 | RENKO AGROCHEM PRIVATE LIMITED | 602, CHANDRALOK C.H.S., DATAR COLONY, NEAR DAV COLLEGE, BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| AAD-8314 | VIKI MERCHANDISING LLP | SHOP NO. 2, BLDG 3, HEMA PARK CHS LTD. V.S. MARG BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| AAJ-2071 | BABYMOON ENTERPRISES LLP | FLAT NO 7, PLOT NO 38, VRINDAVAN C.H.S. DATAR COLONY, BHANDUP (E) MUMBAI, Maharashtra, India - 400042 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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