CIN |
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Company Name |
DINERO SOFTWARE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
229321 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 April 2012 |
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Age of Company |
12 years, 0 month, 9 days |
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Activity |
Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DINERO SOFTWARE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor , Unit No - 203A, Corporate Centre Andheri-Kurla Road , Andheri East Mumbai Bandra Suburban MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05236012 |
Managing Director |
09 April 2012 |
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Previous Companies Associated with
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05236153 |
Director |
09 April 2012 |
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06529347 |
Director |
16 March 2013 |
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06560126 |
Director |
30 April 2013 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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VI FURNISHINGS PRIVATE LIMITED | Unit No 02 & 102, GROUND FLOOR FIRST FLOOR TOWN CENTRE, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
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MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, Mumbai Mumbai City MH 400059 IN |
U60200MH2011FTC221995 |
FRACHT INDIA PRIVATE LIMITED | Office No. 203, 2nd Floor,Town Centre 2, Andheri Kurla Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
U74120MH2012PTC229601 |
FRACHT LOGISTICS PRIVATE LIMITED | Office No. 202, 2nd Floor,Town Centre 2, Andheri Kurla Road, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
U51909MH2018FTC318771 |
HUMMEL INDIA PRIVATE LIMITED | 3RD FLOOR, UNIT NO. 305A, TOWN CENTRE-2, ANDHERI-KURLA ROAD, ANDHERI - EAST MUMBAI Mumbai City MH 400059 IN |
U63090MH2008PTC178126 |
EMIRATES LOGISTICS INDIA PRIVATE LIMITED | 5th Floor, Unit - C, Corporate Centre, Opp. Hotel Vits, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
DINERO SOFTWARE PVT LTD |
MALADKANDIVALI |
400058 |
801 DIIKAP CHAMSEX FUN REPUBLICMALL LANE OFF VEERA DESAI ROADANDHERI (W),598MH |
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Return of deposits
Declaration of Solvency
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