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DINERO ENTERPRISES LLP




Dinero Enterprises Llp is a Limited Liability Partnership firm incorporated on 12 April 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Dinero Enterprises Llp are Nitish Bhardwaj and Sachin ..

Dinero Enterprises Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Dinero Enterprises Llp's LLP Identification Number is (LLPIN)AAO-8816. Its Email address is [email protected] and its registered address is Omaxe Plaza, UGF-15, Shakti Khand-2, Indrapuram, Near Swarnjayanti Park, Ghaziabad, Ghaziabad Uttar Pradesh 201014

Current status of Dinero Enterprises Llp is - Active.

Company Details

LLP Identification Number

AAO-8816

Company Name

DINERO ENTERPRISES LLP

Company Status

Active

RoC

RoC-Kanpur

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

12 April 2019

Age of Company

5 years, 0 month, 7 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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]

Website: Click here to add.

Address:

Omaxe Plaza, UGF-15, Shakti Khand-2, Indrapuram, Near Swarnjayanti Park, Ghaziabad, Ghaziabad Uttar Pradesh 201014

Director Details

DIN Director Name Designation Appointment Date

03175184

NITISH BHARDWAJ

Designated Partner

12 April 2019

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Other Companies Associated with

Company Designation Appointment Date

TBS TRADEMART PRIVATE LIMITED

Director

02 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08420535

SACHIN .

Designated Partner

12 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sachin . 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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