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      DINEX PLYWOOD PRIVATE LIMITED.

      CIN: U74899DL1995PTC074960 As on: 2026-07-13
      Purchase Report

      DINEX PLYWOOD PRIVATE LIMITED. (CIN: U74899DL1995PTC074960) is a Private company incorporated on 27 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      DINEX PLYWOOD PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DINEX PLYWOOD PRIVATE LIMITED.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of DINEX PLYWOOD PRIVATE LIMITED. are PRADEEP MITTAL, ANKIT AGRAWAL, and ASHISH KUMAR AGARWAL.

      DINEX PLYWOOD PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74899DL1995PTC074960 and its registration number is 74960. Users may contact DINEX PLYWOOD PRIVATE LIMITED. on its Email address - [email protected]. Registered address of DINEX PLYWOOD PRIVATE LIMITED. is F-447 KRISHNA GALIKOTLA MUBARKPUR , NEW DELHI, Delhi, India - 110003.

      Current status of DINEX PLYWOOD 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 Names

      Previous CINs

      ZaubaCorp's company report for DINEX PLYWOOD . 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 Report

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      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.

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      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 DINEX PLYWOOD . 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DINEX PLYWOOD .
      DIN Director Name Designation Appointment Date
      07581221 PRADEEP MITTAL Director 2016-08-05
      10098226 ANKIT AGRAWAL Director 2023-08-12
      07581260 ASHISH KUMAR AGARWAL Director 2016-08-05
      Past Directors & Key Managerial Personnel of DINEX PLYWOOD .
      DIN Director Name Designation Appointment Date Cessation
      06438221 DEB KISHAN CHANDAK Additional Director - 2013-09-30
      06438221 DEB KISHAN CHANDAK Director - 2021-02-01
      08836789 SANJAY AGRAWAL Director - 2023-08-10
      00085106 NEERAJ KANOTRA Director - 2012-12-05
      00226428 DINESH GOYAL Director - 2014-01-21
      00470222 SUNIL GOYAL Director - 2008-07-01
      06438222 PRADEEP LADHA Additional Director - 2013-03-15
      06438233 SRIKANT CHANDAK Additional Director - 2013-09-30
      06438233 SRIKANT CHANDAK Director - 2021-02-01
      08358600 MOHIT AGARWAL Director - 2014-01-21
      01061755 KAVITA GOYAL Director - 2008-07-01
      02176512 ALOK AGARWAL Director - 2012-12-05
      Other Directorships of DEB KISHAN CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      SITAPUR VENEERS UDYOG LLP AAQ-4292 Designated Partner 2019-08-30 Ongoing
      SITAPUR CHANDAK UDYOG PRIVATE LIMITED U20299UP2019PTC160595 Director 2019-11-20 Ongoing
      Other Directorships of PRADEEP MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ KANOTRA
      Company Name CIN Designation Appointment Date Cessation
      VIGNESHWARA BUILDCON PRIVATE LIMITED U45200DL2007PTC157894 Director - 2007-04-11
      TRUE VALUE TELECOMMUNICATIONS PRIVATE LI MITED U45400DL2007PTC169764 Additional Director 2008-05-26 Ongoing
      DECOR LUMBER INDIA PRIVATE LIMITED U51102DL2008PTC176215 Director - 2008-06-05
      ADLER INTERNATIONAL PRIVATE LIMITED U51109DL2006PTC155786 Director - 2017-10-03
      NVP DIAMOND HOUSE PRIVATE LIMITED U51398DL2004PTC125269 Director 2004-03-18 Ongoing
      MERETON OVERSEAS PRIVATE LIMITED U51909DL1998PTC092331 Director - 2017-10-03
      VIGNESHWARA RESORTS PRIVATE LIMITED U55101DL2007PTC165748 Director 2007-07-11 Ongoing
      PRANSHU RESORTS PRIVATE LIMITED U55204DL2007PTC165747 Director 2007-07-11 Ongoing
      DASSAULT SYSTEMES INDIA PRIVATE LIMITED U72200DL2007PTC177161 Alternate Director - 2009-04-24
      HUMSAY INFORMATION SERVICES PRIVATE LIMITED U74140DL2007PTC172062 Director - 2008-10-01
      RICARDO MANAGEMENT SERVICES PRIVATE LIMI TED U74140DL2008PTC180999 Director 2008-07-17 Ongoing
      SURVAICO CONSULTING PRIVATE LIMITED U74899DL1990PTC040299 Director - 2012-03-26
      RANYAL AGRO COMPANY PRIVATE LIMITED U74899DL1991PTC046321 Director - 2009-11-05
      D R L PHARMA PRIVATE LIMITED U74900DL2009PTC194144 Director - 2016-12-26
      MONEY MULTLIPLIER WEALTH SOLUTIONS PRIVATE LIMITED U74999DL2013PTC255210 Director - 2013-09-25
      ESSENTIAL HEALTHCARE LIMITED U85100DL2009PLC189150 Director - 2009-07-08
      Other Directorships of DINESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SSG AGRIM PROJECTS LLP ACF-4440 Designated Partner 2024-02-09 Ongoing
      ECOTEX TEXTILE AND APPARELS PARK PRIVATE LIMITED U17291UP2015PTC068525 Additional Director - 2016-12-05
      ECOTEX TEXTILE AND APPARELS PARK PRIVATE LIMITED U17291UP2015PTC068525 Director 2016-12-05 Ongoing
      RAMAA SHYAMA PAPERS PRIVATE LIMITED U20121UP1995PTC018491 Director - 2010-03-30
      RAMAA SHYAMA PAPERS PRIVATE LIMITED U20121UP1995PTC018491 Managing Director 2010-03-30 Ongoing
      JANARDHAN HERBS AND RESEARCH CENTRE PRIVATE LIMITED U20211UR1989PTC010583 Director - 2015-03-22
      RSPM ENTERPRISES PRIVATE LIMITED U21093UP2010PTC041473 Director 2010-07-28 Ongoing
      ROHILKHAND FIBEROMAX PRIVATE LIMITED U21093UP2022PTC167786 Director 2022-07-18 Ongoing
      VALUEMATE PACK-N-PRINT PRIVATE LIMITED U21094UP2018PTC100162 Director 2018-01-11 Ongoing
      DEVASHRI TRADE LINK PRIVATE LIMITED U47912DL1996PTC080973 Director - 2011-03-28
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Additional Director - 2009-09-29
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Director - 2016-03-25
      JANARDHAN GREEN ACRES PRIVATE LIMITED U65192UR1996PTC020313 Director 1996-08-02 Ongoing
      NEXGEN REALTECH PRIVATE LIMITED U70102DL2014PTC266928 Director - 2015-03-25
      ROHILKHAND PROJECTS PRIVATE LIMITED U70109DL2011PTC220533 Director 2011-06-08 Ongoing
      NATHNAGRI INDIA AGRI & INFRA PRIVATE LIMITED U74110DL1997PTC089452 Director - 2022-03-11
      KUBE RETAIL TECH PRIVATE LIMITED U74140UR2021PTC013256 Director 2022-02-19 Ongoing
      NEW BONANZA INDIA LIMITED U74999DL1995PLC064569 Director - 2011-05-08
      ANGELWEB STARTUP PRIVATE LIMITED U74999UP2021PTC147433 Director 2021-06-17 Ongoing
      ROHILKHAND ENVIORNMENT & INFRASTRUCTURE DEVELOPMENT FOUNDATION U90000UP2011NPL045897 Director 2011-07-27 Ongoing
      Other Directorships of SUNIL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      JANARDHAN GREEN ACRES PRIVATE LIMITED U65192UR1996PTC020313 Director 1996-08-02 Ongoing
      KWALITY MART PRIVATE LIMITED U74900UR2009PTC032811 Director - 2012-01-24
      KWALITY MART PRIVATE LIMITED U74900UR2009PTC032811 Whole-time director 2012-01-24 Ongoing
      Other Directorships of PRADEEP LADHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRIKANT CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      SITAPUR CHANDAK UDYOG PRIVATE LIMITED U20299UP2019PTC160595 Director 2021-05-07 Ongoing
      Other Directorships of ASHISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LITTLEFLOWERS MOTEL PRIVATE LIMITED U55204UP2019PTC113508 Director 2019-02-11 Ongoing
      RIVERGRACE VALLEY PRIVATE LIMITED U92400UP2019PTC114750 Director 2019-03-15 Ongoing
      Other Directorships of KAVITA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DEVASHRI TRADE LINK PRIVATE LIMITED U47912DL1996PTC080973 Additional Director - 2022-08-31
      DEVASHRI TRADE LINK PRIVATE LIMITED U47912DL1996PTC080973 Director 2022-07-05 Ongoing
      DEVASHRI TRADE LINK PRIVATE LIMITED U47912DL1996PTC080973 Director - 2010-11-14
      EN POINTE GLOBAL SERVICES PRIVATE LIMITED U69200DL2017PTC325493 Additional Director - 2021-10-28
      VANSH HOSPITALS PRIVATE LIMITED U85100UP2020PTC136495 Director 2020-10-19 Ongoing
      Other Directorships of ALOK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FABCON AGRO PRIVATE LIMITED U24232UP2013PTC056829 Director - 2019-02-01
      OJIS HOTEL & RESORTS PRIVATE LIMITED U55101UP2022PTC174024 Director 2022-11-25 Ongoing

      CIN Company Name Company Address
      U74110DL1997PTC089452 NATHNAGRI INDIA AGRI & INFRA PRIVATE LIMITED F-447KRISHNA GALI KOTLA MUBARKPUR , NEW DELHI, Delhi, India - 110003
      U51909DL2007PTC160796 EVRO IND IMPEX PRIVATE LIMITED F-486A,FIRST FLOOR,GURUDWARA ROAD KRISHNA GALI,KOTLA MUBARKPUR , NEW DELHI, Delhi, India - 110003
      U47912DL1996PTC080973 DEVASHRI TRADE LINK PRIVATE LIMITED F - 447 KRISHNA GALI KOTLA MUBARAKPUR, MUBARAKPUR,NEW DELHI,Delhi,110003-India
      AAZ-4109 SOIC VENTURES LLP 349 A F/F, PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI 110003 NEW DELHI, Delhi, India - 110003
      U52322DL2008PTC174227 HASOL IMPEX PRIVATE LIMITED 1992/1 F.F VILLAGE PILANGI, KOTLA MUBARAKPUR, NEW DELHI-110003 , NEW DELHI, Delhi, India - 110003
      U93090DL2018PTC334589 PR KHANNA CONSULTANT PRIVATE LIMITED 70, S/F SUNDER NAGAR, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110003
      U87300DL2025PTC450019 AVH INSIGHTS PRIVATE LIMITED No. 1810 F/F Prasadi Gali,Kotla Mubarakpur,New Delhi,South Delhi,Delhi,110003-India
      U72200DL2011PTC229312 ENHANCE WEBTECH PRIVATE LIMITED 1897, F/F KOTLA MUBARKPUR , NEW DELHI, Delhi, India - 110003
      U45400DL2014PTC273597 DHAMA BUILD CON PRIVATE LIMITED F-452, G/F, KRISHNA GALI KOTLA, MUBARAK PUR , NEW DELHI, Delhi, India - 110003
      AAQ-1895 SHIPON LOGISTICS LLP F 562, 450, F F, Krishna Gali, Kotla Mubarakpur, New Delhi, Delhi, India - 110003
      U72900DL2016PTC302160 IT PRECEPTORS PRIVATE LIMITED 1897 f/f kotla mubarak pur new delhi , new delhi, Delhi, India - 110003
      U46909DL2023PTC415938 VEDYA POLY FOAMS PRIVATE LIMITED H. NO. 1898-A-1 F/F F/P K.M PUR, NEAR BENGALI SWEETS NEW DELHI,Delhi,Central Delhi,Delhi,110003-India
      U45100DL1994PTC404218 RAJDARBAR VENTURES PRIVATE LIMITED H. NO-141, B-K-171, F/F BLOCK NO- 171, SUNDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110003
      U74999DL2020PTC361622 ROHKARSUN INTERNATIONAL PRIVATE LIMITED 243 S/F ALI GANJ K.M PUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      U74999DL2020PTC361162 PICK HAND MARKETING PRIVATE LIMITED C-447- B BASTI NANAK CHAND KOTLA MUBARAK PUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      U85300DL2019NPL350005 NIBME EDUCATION FOUNDATION C-3338 5/F (OLD NO 1190) ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      U72900DL2019OPC358023 INTERFUSE TECHNOLOGIES (OPC) PRIVATE LIMITED H-307/1(JOOD BAGH) (G/F) (L/P) (KMP), NEAR THANA, NEW DELHI-110003 , NEW DELHI, Delhi, India - 110003
      U74140DL2010PTC204200 YBRANT PEOPLE MANPOWER & CONSULTING PRIVATE LIMITED A-222 G/F, RING ROAD, DEFENCE COLONY NEAR M.CD. OFFICE, NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      ACG-1324 KAPIL CHOUDHARY & ASSOCIATES LLP 1801, S/F, Parsadi Gali,Kotla Mubarak Pur,New Delhi,South Delhi,Delhi,India-110003
      U70200DL2026PTC462068 KONSULT ME TECH PRIVATE LIMITED 1621A, S/F, Guljari Gali,Kotla, Mubarakpur,New Delhi,South Delhi,Delhi,110003-India
      U51311DL2002PTC114583 MADANMOHAN IMPEX PRIVATE LIMITED F-344 KRISHNA NAGARKOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003
      U45400DL2012PTC244330 PRADEEP PRADHAN BUILDTECH PRIVATE LIMITED F-464,Third Floor,Krishna Gali Mubarak Pur Kotla , New Delhi, Delhi, India - 110003
      U74999DL2015PTC285464 AXIOM IT EXECUTIONS PRIVATE LIMITED 486 Lower G/F, Krishna Gali Kotla Mubarakpur, Near Gurudwara , New Delhi, Delhi, India - 110003
      U74999DL2016PTC308009 BRAHMA EVENT PLANNERS PRIVATE LIMITED F-344, 2ND FLOOR, KRISHNA GALI KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003
      U74999DL2013PTC259681 UNIQUE CANTEEN SERVICES PRIVATE LIMITED 1285 T/F ARJUN NGR, KOTLA, MUBARKPUR, NEAR TIMBER MARKET , NEW DELHI, Delhi, India - 110003
      U72200DL2014PTC270071 RAPID GROW TECHNOLOGIES PRIVATE LIMITED A-1800,S/F GYANI BAZAR KOTLA MUBARKPUR NEAR DDA PARK , NEW DELHI, Delhi, India - 110003
      U93000DL2014PTC263557 UJJVIS FILMS PRODUCTION HOME PRIVATE LIMITED C-179, OLD NO. 1116, G/F, SHYAM GALI, BASTI NANAK CHAND, K M PUR, NEAR KRISHNA MANDIR , NEW DELHI, Delhi, India - 110003
      ACK-6224 SOIC GROWTH DISCOVERY LLP 349 A F/F , PUNJABI BAZAR KOTLA,MUBARAKPUR, NEW DELHI,Delhi,Central Delhi,Delhi,India-110003
      ACD-4905 SACKBERRY MEDIA LLP House No. 1340, New No. C-383,F/F Basti nanak Chand, Kotla Mubarak Pur,New Delhi,South Delhi,Delhi,India-110003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10114894 2008-07-18 - 2014-03-13 1,800,000.00 ALLAHABAD BANK
      10494207 2014-03-15 - - 9,000,000.00 Vijaya Bank
      10494218 2014-03-15 - - 2,000,000.00 Vijaya Bank
      10494224 2014-03-15 - - 14,500,000.00 Vijaya Bank

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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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