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DINATA TRADING PRIVATE LIMITED




Dinata Trading Private Limited is a Private incorporated on 05 November 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 260,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Dinata Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Dinata Trading Private Limited are Kawalpalsingh Harbhjansingh Kohli, Sivasubramaniam Gomathinayagam and Gurbux Singh Mohan Singh Khalsa.

Dinata Trading Private Limited's Corporate Identification Number is (CIN) U74120MH2012PTC237552 and its registration number is 237552.Its Email address is [email protected] and its registered address is HORNEBY VIEW, 2ND FLOOR, RUSTOM SIDHWA MARG, FORT MUMBAI Mumbai City MH 400001 IN.

Current status of Dinata Trading Private Limited is - Active.

Company Details

CIN

U74120MH2012PTC237552

Company Name

DINATA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

237552

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 November 2012

Age of Company

11 years, 5 month, 15 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹260,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

HORNEBY VIEW, 2ND FLOOR, RUSTOM SIDHWA MARG, FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

06482352

KAWALPALSINGH HARBHJANSINGH KOHLI

Additional Director

11 February 2013

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Other Companies Associated with

Company Designation Appointment Date

MODAKA GLOBAL TRADE PRIVATE LIMITED

Director

05 February 2014

AXOM GLOBAL-TRADE PRIVATE LIMITED

Director

16 March 2013

GREENWAY MERCANTILE (GM) PRIVATE LIMITED

Director

28 August 2018

ARDOR FINANCE PRIVATE LIMITED

Director

25 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06785152

SIVASUBRAMANIAM GOMATHINAYAGAM

Additional Director

31 August 2018

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Other Companies Associated with

Company Designation Appointment Date

GREENWAY MERCANTILE (GM) PRIVATE LIMITED

Director

27 August 2014

ARDOR FINANCE PRIVATE LIMITED

Director

25 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08626223

GURBUX SINGH MOHAN SINGH KHALSA

Additional Director

30 November 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Gurbux Singh Mohan Singh Khalsa is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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