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
DINESH OVERSEAS PRIVATE LIMITED
CIN: U51900MH1995PTC092801 As on: 2026-07-13
DINESH OVERSEAS PRIVATE LIMITED (CIN: U51900MH1995PTC092801) is a Private company incorporated on 18 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.DINESH OVERSEAS PRIVATE 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.].
Directors of DINESH OVERSEAS PRIVATE LIMITED are GAUTAM DHAGE, and YOGESH BANGUR.
DINESH OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC092801 and its registration number is 92801. Users may contact DINESH OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINESH OVERSEAS PRIVATE LIMITED is N9/19 GANPATI NIWAS SOCIETYBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090.
Current status of DINESH OVERSEAS PRIVATE 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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Previous CINs
ZaubaCorp's company report for DINESH 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 DINESH OVERSEAS
Purchase full report of DINESH 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 DINESH 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 DINESH OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02909609 | GAUTAM DHAGE | Director | 2009-11-05 |
| 02986144 | YOGESH BANGUR | Additional Director | 2000-10-09 |
Past Directors & Key Managerial Personnel of DINESH OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01837949 | SANTOSH KUMAR SARDA | Additional Director | - | 2009-11-19 |
| 01837953 | DEEPAK LAXMAN SARDA | Additional Director | - | 2009-11-19 |
Other Directorships of SANTOSH KUMAR SARDA
Other Directorships of DEEPAK LAXMAN SARDA
Other Directorships of GAUTAM DHAGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH BANGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC054631 | DIRAJ EXPORTS PRIVATE LIMITED | N-9/19 GANPATI NIWAS BANGURNAGAR GOREGAON WEST BOMBAY , MUMBAI-400090, Maharashtra, India - 000000 |
| U17120MH1991PTC062506 | LUHARUKA SNTHETICS PVT LTD | M-7/11 BHANUMATI SOCIETYBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U51100MH1998PTC117165 | SWARAJ MERCANTILE PRIVATE LIMITED | C-5/18 HARIRATAN SOCIETYBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U51900MH1999PTC118103 | JOLLY TRADELINKS PRIVATE LIMITED | C-5/18 HARIRATAN SOCIETYBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U52100MH2015PTC270119 | HADDY RETAIL PRIVATE LIMITED | F 6/9 HARINIKETAN SOCIETY,BANGUR NAGAR, NEAR RAM MANDIR, GOREGAON -WEST , MUMBAI, Maharashtra, India - 400090 |
| ABZ-0564 | Mandala Talkies LLP | B-1203, Shepherd Residency Pahadi, Opp. P/South Ward Road,Mitha Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400090 |
| U74999MH2018PTC314276 | PLUM INNOVATIVE ENTERPRISES PRIVATE LIMITED | Flat 302, Wing C, Vasant Galaxy, Jupiter CHSL, Bangur Nagar, M.G. Road, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400090 |
| U74140MH2019PTC328147 | MARTIN INTEGRITY PRIVATE LIMITED | SHOP NO 3, SANKALP WELFARE CHS, JEEJAMATA NAGAR,TEEN DONGRI,NR A1 BAKERY , GOREGAON WEST, MUMBAI, Maharashtra, India - 400090 |
| F06633 | JUMBO OFFSHORE V.O.F | C/o Ambico Group,701-702 Shri Sai Corporate Park ,Opp.laxmi Nagar Industrail Estate off G,oregaon link Road W,Goregaon west Mumbai,Maharashtra,India-400090 |
| AAD-9091 | KETCHUP STUDIO LLP | D 2/13, HARI RATAN CHSL, BANGUR NAGAR,GOREGAON (WEST), MUMBAI - 400090. MUMBAI, Maharashtra, India - 400090 |
| AAM-2908 | SHREE GURU GOVIND FILMS LLP | D-11, Brijdham Nanddham CHS Ltd, Bangur Nagar, Link Road, Goregaon [West), Mumbai - 400090 Mumbai, Maharashtra, India - 400090 |
| U29290MH1991PTC062311 | KENTH INSTRUMENTATION PRIVATE LIMITED | L-8/18, JAL RATAN COOP HSG SOCBANGUR NAGAR GOREGAON WEST, MUMBAI 90 , MUMBAI-400090, Maharashtra, India - 000000 |
| U70100MH2011PTC221462 | S SAINI BUILDCON PRIVATE LIMITED | 344/2756 MOTILAL NAGAR-2 LINK ROAD BANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U72900MH2000PLC125149 | SWAN INFORMATION TECHNOLOGY LIMITED | 331/2650 MOTILAL NAGAR NO 2OPP-BANGUR NAGAR POLICE CHOWKI GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| U25200MH2004PTC144932 | MAHESHWARI POLYCHEM PRIVATE LIMITED | 329/2628 MOTILAL NAGAR-2OPP BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| AAC-7154 | SYNERGY DECOR & INTERIORS LLP | L - 1/2, LAXMI RAMANA CHS LTD, LINK ROAD BANGUR NAGAR,MOTILAL NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| U74999MH2019PTC323299 | RAYMAK VENTURES PRIVATE LIMITED | CHL NO-27,ROOM NO-207,MOTILAL NAGAR-III, M.G.ROAD,NR.HANUMAN NAGAR,GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U65920MH1995PTC093466 | DESHNOK FINANCIAL SERVICES PRIVATE LIMIT ED | B/7 KAVERI,BANGUR NAGAR,GOREGAON WEST , MUMBAI 400090, Maharashtra, India - 000000 |
| U27100MH1995PTC089400 | REWA TRON AND STEELS PRIVATE LIMITED | N-9/2 GANPATI NIWAS, BANGARNAGAR, GOREGAON, (E) , MUMBAI-400090, Maharashtra, India - 000000 |
| U29120MH1989PTC053628 | PRAKASH HYDROMASTERS PVT. LTD. | N-9/16, GANPATI NIWAS, BANGURNAGAR GOREGAON (W) BOMBAY , MUMBAI 400090, Maharashtra, India - 000000 |
| U29299MH1994PTC079049 | MELWYN PHARMA-MECH P.LTD. | 311/2484 MOTILAL NAGAR 2,M G ROAD,GOREGAON WEST, BOMBAY -90. , MUMBAI-400090, Maharashtra, India - 000000 |
| U66120MH2000PTC124947 | SATYA SHAKAMBARI SECURITIES PRIVATE LIMITED | 21/169, Unnat Nagar No.4, Opp. Jain Hospital, M.G.Road, Goregaon (,West),MUMBAI,Mumbai City,Maharashtra,400090-India |
| U65910MH1998PTC113428 | ABHIRUDHI FINANCE AND LEASING PRIVATE LIMITED | BLOCK NO.6,R.NO.44M.G.ROAD,MOTILAL NAGAR III GOREGAON WEST , MUMBAI 400090, Maharashtra, India - 000000 |
| L24304MH2016PLC286140 | MCON RASAYAN INDIA LIMITED | 101/A, 1ST FLOOR, MAXHEAL HOUSE, PLOT-169, CTS-104 BANGUR NAGAR, GOREGAON WEST, NEAR AYYAPP,A TEMPLE,,MUMBAI,Mumbai City,Maharashtra,400090-India |
| AAC-6683 | SHREEJI REALCON AND SERVICES LLP | 502, SEA VIEW, BANGUR NAGAR, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400090 |
| U45400MH2000PTC128370 | MANGALDEEP SUPERSTRUCTURES PRIVATE LIMITED | 45 HEERAMANI RATANBANGUR NAGAR GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| U55101MH2012PTC229436 | PANCHTATVA HOSPITALITY PRIVATE LIMITED | 355/2852 Motilal Nagar, Goregaon west , Mumbai, Maharashtra, India - 400090 |
| U74300MH2010PTC200035 | MYVISION ADVERTISING PRIVATE LIMITED | 315/2514 MOTILAL NAGAR, GOREGAON, WEST , MUMBAI, Maharashtra, India - 400090 |
| ACA-3987 | HORN-LINE EXPORTS LLP | 371/2973 Motilal Nagar II Goregaon WestM.G. Road. Opp. Datta Mandir Lane, Goregaon West, Maharashtra, India - 400090 |
| 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.