Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DINA OVERSEAS LIMITED
CIN: L51900MH1995PLC092202
DINA OVERSEAS LIMITED (CIN: L51900MH1995PLC092202) is a Public company incorporated on 28 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000.00.DINA OVERSEAS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
DINA OVERSEAS LIMITED's Corporate Identification Number (CIN) is L51900MH1995PLC092202 and its registration number is 92202. Users may contact DINA OVERSEAS LIMITED on its Email address - . Registered address of DINA OVERSEAS LIMITED is 34/139 LAXMI INDL.ESTATENEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of DINA OVERSEAS LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DINA OVERSEAS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DINA OVERSEAS
Purchase full report of DINA OVERSEAS
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 DINA OVERSEAS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DINA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DINA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U56102MH2025PTC448925 | INDOWESTERN HOSPITALITY PRIVATE LIMITED | Unit-643, Laxmi Plaza, Laxmi INDL Estate,,New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74120MH2014PTC258929 | BHUMIKA CLEANTECH SERVICES PRIVATE LIMITED | 23 F, Laxmi Indl Estate,New Link Road, Laxmi Plaza, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U24230MH1992PTC066403 | DOSCH PHARMACEUTICALS PVT LTD | 15 C LAXMI INDL ESTATENEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U24230MH2003PTC140164 | SNG PHARMACEUTICALS PRIVATE LIMITED | 34/133 LAXMI INDUSTRIAL ESTATENEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24239MH1995PTC089178 | ZEN PHARMA PRIVATE LIMITED | 34-133 LAXMI INDL ESTATENEW LINK ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U25200MH1982PTC028565 | JAIN PACKAGING PVT LTD | 35-K LAXMI INDL ESTATENEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U30007MH1999PTC118792 | SUNRISE AUDIO PRIVATE LIMITED | 33M LAXMI INDL ESTATENEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U24239MH1991PTC060785 | ADIT PHARMA PRIVATE LIMITED | 34/133 LAXMI INDL ESTATE, NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U35110MH1971PTC015210 | SEASCOPE IMPEX PRIVATE LIMITED | 33-158-A LAXMI INDL ESTATENEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ACN-3515 | SABI HOUSE LLP | 35 C, LAXMI INDUSTRIAL ESTATE, BLDG 34, 35, NEW LINK ROAD,,ANDHERI WEST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACH-5015 | ABEC BUSINESS AND EXHIBITIONS LLP | 530, laxmi Plaza, Laxmi Industrial Estate,,New Link road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74140MH2022PTC382937 | AKMV FINE-LEG CONSULTANTS PRIVATE LIMITED | Unit - 643, Laxmi Plaza, Laxmi Indl. Estate, New Link Road, Andheri(West),Mumbai,Mumbai City,Maharashtra,400053-India |
| ACG-5614 | NINE HOSPITALITY VENTURES LLP | Unit 343, 3rd Flr, Bldg. 9, Shree Laxmi Plaza PCSL,,Laxmi Indl. Est., New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACF-4113 | V4VENUS ENTERPRISES LLP | 32/124, SHREE LAXMI VIJAY INDL. PRE. CO-OP SOC., LAXMI INDUSTRIAL ESTATE,NEW LINK ROAD,AN,DHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U31009MH2025PTC444914 | RANZ SALOON SOLUTIONS PRIVATE LIMITED | SHOP NO. 2 B/K, LAXMI INDUSTRIAL ESTATE,,NEW LINK ROAD, ANDHERI WEST, MUMBAI - 53,Mumbai,Mumbai,Maharashtra,400053-India |
| U51101MH1999PTC164624 | MAHARSHI IMPEX PRIVATE LIMITED | 1/M, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI ( WEST ) , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ACA-3457 | AGARWAL HOUSE OF PURE LLP | 506 LAXMI MALL LAXMI INDUSTRIAL ESTATENEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U15433MH2012PTC229080 | CLEVER FOOD SOLUTIONS PRIVATE LIMITED | 215, LAXMI PLAZA, LAXMI INDL. ESTATE, LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2014PTC258439 | RAM CLEANSERS & DEVELOPERS PRIVATE LIMITED | 23 F, Laxmi Indl Estate, New Link Road, Laxmi Plaza, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAJ-4349 | THE ORANGE LANE LLP | 31/N,LAXMI JYOT IND ESTATE,NEW LINK ROAD LAXMI IND ESTATE,ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-8899 | SMART DIGIMEDIA LLP | 243/244 2nd Floor Laxmi Plaza, Laxmi Industrial Estate,New link Road, Andheri west Mumbai, Maharashtra, India - 400053 |
| U51900MH1993PTC071921 | IPSITA TRADE-LINKS PRIVATE LIMITED | 141 LAXMI PLAZA BLDG NO 9LAXMI INDL ESTATE NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2011PTC222489 | TRIDENT AZIENDE PRIVATE LIMITED | 408, 4TH FLOOR,LAXMI MALL,LAXMI INDL ESTATE NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2016PTC274479 | PREM SAGAR ENTERTAINMENT PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92190MH2016PTC280993 | SAGAR WORLD MULTIMEDIA PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92411MH2016PTC281214 | SAGAR WORLD MULTIMEDIA(THEATRES) PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAH-8788 | BEYNET VENTURE LLP | 5/515, Bldg No. 9, 5th Floor, Laxmi Industrial EstateNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAO-2345 | TRIKRAMA JEWELS LLP | 136, LAXMI PLAZA,1ST FLOOR, LAXMI INDL ESTATE NEW LINK ROAD, SAB TV LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.