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DINIZEN TRADING PVT.LTD.




Dinizen Trading Pvt.ltd. is a Private incorporated on 07 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 3,495,500. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Dinizen Trading Pvt.ltd.'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 2006.

Directors of Dinizen Trading Pvt.ltd. are Raj Kumar Singhania and Asha Singhania.

Dinizen Trading Pvt.ltd.'s Corporate Identification Number is (CIN) U51909WB1994PTC066394 and its registration number is 66394.Its Email address is [email protected] and its registered address is 18 N S ROAD 2ND FLOOR KOLKATA WB 700001 IN.

Current status of Dinizen Trading Pvt.ltd. is - Amalgamated.

Company Details

CIN

U51909WB1994PTC066394

Company Name

DINIZEN TRADING PVT.LTD.

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

66394

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 1994

Age of Company

29 years, 3 month, 22 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹3,500,000

Paid up capital

₹3,495,500

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 2006

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

Click here to view all available financial documents and regulatory filings of DINIZEN TRADING PVT.LTD.



Contact Details

Email ID: [email protected]

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Address:

18 N S ROAD 2ND FLOOR KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00010531

RAJ KUMAR SINGHANIA

Director

27 January 2006

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HINAYANA VINIMAY PVT.LTD.

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SUMANGAL TRADE & FINANCE PVT LTD

Director

01 November 2006

INDIA WIRE AND GENERAL MILLS PRIVATELIMITED

Director

17 May 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00011708

ASHA SINGHANIA

Director

27 January 2006

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORBIT INDUSTRIES LTD.

Director

17 October 1994

GEETA ISPAT PVT. LTD

Director

01 November 2006

INNER CITY PROJECTS PRIVATE LIMITED

Director

15 March 2007

KARANPURA SALES PROMOTION PVT LTD

Director

21 November 2006

HINAYANA VINIMAY PVT.LTD.

Director

15 October 2006

ABHISHEK INTERNATIONAL PRIVATE LIMITED

Director

25 March 2007

KINARWALA TRADELINK PVT LTD

Director

01 July 2005

CALEDONIAN TRADERRS PVT LTD

Director

21 November 2005

SUMANGAL TRADE & FINANCE PVT LTD

Director

01 November 2006

INDIA WIRE AND GENERAL MILLS PRIVATELIMITED

Director

17 May 2004

KURAE ESTATE PRIVATE LIMITED

Director

17 February 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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