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DINESH CREDIT PVT LTD

CIN: U65929WB1995PTC070241 As on: 2026-07-13

DINESH CREDIT PVT LTD (CIN: U65929WB1995PTC070241) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 803670.00.

DINESH CREDIT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DINESH CREDIT PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of DINESH CREDIT PVT LTD are UJJWAL ADHIKARY, and DINESH AGARWAL.

DINESH CREDIT PVT LTD's Corporate Identification Number (CIN) is U65929WB1995PTC070241 and its registration number is 70241. Users may contact DINESH CREDIT PVT LTD on its Email address - [email protected]. Registered address of DINESH CREDIT PVT LTD is 357/1/B PRINCE ANWAR SHAH RD , KOLKATA, West Bengal, India - 700068.

Current status of DINESH CREDIT PVT LTD is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for DINESH CREDIT 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.

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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 CREDIT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DINESH CREDIT
DIN Director Name Designation Appointment Date
00663100 UJJWAL ADHIKARY Director 2011-09-30
01266097 DINESH AGARWAL Director 1995-03-29
Past Directors & Key Managerial Personnel of DINESH CREDIT
DIN Director Name Designation Appointment Date Cessation
05200014 SUMIT AGARWAL Additional Director - 2019-09-30
05200014 SUMIT AGARWAL Director - 2021-01-15
00663100 UJJWAL ADHIKARY Additional Director - 2011-09-30
01128387 BAJRANG PATWARI Director - 2021-11-06
Other Directorships of SUMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
APKA FASHIONS INDIA PRIVATE LIMITED U18205WB2018PTC228591 Director 2018-10-24 Ongoing
APKA FASHIONS INDIA PRIVATE LIMITED U18205WB2018PTC228591 Director - 2019-02-09
MVM NIWAS PRIVATE LIMITED U40300WB2013PTC194232 Director 2013-06-04 Ongoing
PRINCE SAGAR KUTIR PRIVATE LIMITED U45201WB1997PTC084989 Additional Director - 2019-09-30
PRINCE SAGAR KUTIR PRIVATE LIMITED U45201WB1997PTC084989 Director - 2021-01-15
RICHARD TIECON PVT.LTD. U51109WB1995PTC068927 Additional Director - 2019-09-30
RICHARD TIECON PVT.LTD. U51109WB1995PTC068927 Director - 2021-01-15
MVM COMMODITIES PRIVATE LIMITED U67120WB2008PTC127569 Additional Director - 2012-09-29
MVM COMMODITIES PRIVATE LIMITED U67120WB2008PTC127569 Director 2012-09-29 Ongoing
LIKITA SUPPLIER PRIVATE LIMITED U74994WB2017PTC223213 Additional Director 2017-11-03 Ongoing
LIKITA SUPPLIER PRIVATE LIMITED U74994WB2017PTC223213 Additional Director - 2019-02-07
MVM SECURITIES PRIVATE LIMITED U74999WB2005PTC104318 Additional Director - 2012-09-29
MVM SECURITIES PRIVATE LIMITED U74999WB2005PTC104318 Director 2012-09-29 Ongoing
MVM SHARE TRADING PRIVATE LIMITED U74999WB2010PTC142777 Additional Director 2023-02-21 Ongoing
Other Directorships of UJJWAL ADHIKARY
Company Name CIN Designation Appointment Date Cessation
MAA SARADA EDU-TECH PRIVATE LIMITED U15432WB1998PTC086347 Director 2002-11-25 Ongoing
MIDAS CASTERS PRIVATE LIMITED U27310WB2008PTC129908 Additional Director - 2014-01-15
SANJAY ASSOCIATES PVT LTD U45201WB1982PTC034994 Director - 2008-06-13
GANGARIDHI KALAKENDRA PVT LTD U45202WB2005PTC106961 Additional Director - 2012-09-29
GANGARIDHI KALAKENDRA PVT LTD U45202WB2005PTC106961 Director 2012-09-29 Ongoing
SWEET & SAFE PROJECTS PRIVATE LIMITED U45203WB2007PTC121096 Director - 2012-08-01
SAIF INFRACON PRIVATE LIMITED U45400WB2008PTC129987 Additional Director - 2010-09-29
SAIF INFRACON PRIVATE LIMITED U45400WB2008PTC129987 Director 2010-09-29 Ongoing
STANLEY TRADCOM PVT LTD U51109WB1996PTC077912 Director 2002-04-12 Ongoing
SUNPACK TRADCOM PVT LTD U51109WB1996PTC077915 Director - 2014-03-24
SAGAR TRADCOM PVT LTD U51109WB1996PTC077916 Director 2002-04-12 Ongoing
PUSKAR INFRACON PRIVATE LIMITED U51109WB2008PTC121689 Director 2008-01-24 Ongoing
GROW 'N' GROW INVESTMENTS & HOLDINGS PVT LTD U65993WB1993PTC057477 Director - 2013-08-22
BANKA ENTERPRISES PVT. LTD. U66190WB1995PTC069399 Director - 2010-02-12
SHIVAM REALCON PRIVATE LIMITED U70100WB2008PTC121656 Additional Director - 2012-09-29
SHIVAM REALCON PRIVATE LIMITED U70100WB2008PTC121656 Director 2012-09-29 Ongoing
SOPAN CONSTRUCTIONS PVT LTD U70101WB1985PTC039622 Additional Director - 2013-09-30
SOPAN CONSTRUCTIONS PVT LTD U70101WB1985PTC039622 Director 2013-09-30 Ongoing
KUHELI PROPERTIES PVT LTD U70101WB1996PTC077562 Director - 2012-11-03
RIDHI-SIDHI HIGHRISE PRIVATE LIMITED U70101WB2004PTC100070 Director - 2010-10-28
SAMRIDDHI INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127979 Director 2008-07-29 Ongoing
GALAXY ASSET MANAGEMENT PRIVATE LIMITED U74120WB2008PTC121834 Additional Director - 2014-01-29
SMART KID EDU TECH PRIVATE LIMITED U80903WB2005PTC102056 Director 2008-06-04 Ongoing
Other Directorships of BAJRANG PATWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15432WB1998PTC086347 MAA SARADA EDU-TECH PRIVATE LIMITED 357/1B PRINCE ANWAR SHAH RD JADAVPORE , KOLKATA, West Bengal, India - 700068
U92490WB2022PTC253256 PERSIGHT INTEGRATED SOLUTIONS PRIVATE LIMITED C/o Shayama Prasad Samaddar,357/1/12/1A&B Prince, Anwar Shah Road,Kolkata,Kolkata,West Bengal,700068-India
U85300WB2020NPL239246 LIKE A DOG FOUNDATION 357/1/12/1 A&B Prince Anwar Shah Road LP 105/2/2/ , KOLKATA, West Bengal, India - 700068
U56290WB2024PTC272095 SIRSHO GLOBAL PRIVATE LIMITED 357/1/16 PRINCE ANWAR,SHAH RD LP-105/2,Kolkata,Kolkata,West Bengal,700068-India
U08101WB2025PTC282641 CAPSAM MINERALS PRIVATE LIMITED GR-FR, FLAT-B, 357/1C,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700068-India
U29303WB1972PTC028200 PRECIMAX GAUGE & TOOLS CO PVT LTD 357/1/16 PRINCE ANWAR SHAH RD , KOLKATA, West Bengal, India - 700068
U70101WB2004PTC100070 RIDHI-SIDHI HIGHRISE PRIVATE LIMITED 357/1B PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U80903WB2005PTC102056 SMART KID EDU TECH PRIVATE LIMITED 357/1B, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U51909WB2010PTC142425 SUNGOLD MERCHANTS PRIVATE LIMITED 357/1/16, SATYAM APARTMENTS, FLAT-2B, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U27310WB2011PTC161521 NIIRISCO WORLD STEEL-O-POWER PRIVATE LIMITED FLAT NO-2B,SATYAM APARTMENT, 357/1/16, PRINCE ANWAR SHAH ROAD, , KOLKATA, West Bengal, India - 700068
U25200WB2023PTC262022 CAPS DEFENCE EQUIPMENT-O-MANUFACTURING PRIVATE LIMITED 357/1C,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700068-India
U88900WB2025NPL275622 KALADHWANI ARTS FOUNDATION 357/8 PRINCE ANWAR SHAH -,ROAD SUMANGAL 1ST FLOOR,Kolkata,Kolkata,West Bengal,700068-India
U92419WB2022PTC254509 WECREATE PRODUCTIONS PRIVATE LIMITED 400/1B PRINCE ANWAR SHAH ROAD Opposite South City Mall,Kolkata,Kolkata,West Bengal,700068-India
U66190WB2023PTC263903 INSOFT FINANCIAL SERVICES PRIVATE LIMITED P-357/1/9AB Prince Anwar Shah Road 2nd- Floor , KOLKATA , Kolkata, West Bengal, India - 700068
U45201WB1980PTC032764 SINTREX INDUSTRIAL PVT LTD 357/1 C PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U72900WB2001PTC093162 CYCOM NETWORK PRIVATE LIMITED 357 1C PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
AAC-9930 GITGO FINANCIAL CONSULTANCY LLP 357/1/9C PRINCE ANWAR SHAH ROAD GITIKA KOLKATA, West Bengal, India - 700068
U15491WB2000PTC092505 MOHAMAYA PLANTATION & ENTERPRISES PRIVAT E LIMITED SASIMAYA357/1/14 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U01403WB2012PTC181431 SHAPLA PROJECTS PRIVATE LIMITED 357/1/2A PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068
U72200WB2000PTC091203 SUNSTAR SOLUTIONS PRIVATE LIMITED 14C/114B PRINCE ANWAR SHAH RD , KOLKATA, West Bengal, India - 700068
AAE-3604 ACCELERATED BUSINESS SERVICES LLP FLAT 3E, 3RD FLOOR, T-1 375 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700068
U65999WB1986PLC041689 SOUTH EAST ASIA MARINE ENGINEERING & CONSTRUCTION LIMITED 114B/14C PRINCE ANWAR SHAH RD2ND FLOOR JADAVPUR , KOLKATA, West Bengal, India - 700068
U72300WB2016PTC209996 ABSR BROADCAST & SOLUTIONS PRIVATE LIMITED Techno Tower, 3rd Floor 114/B/C, Prince Anwar Shah Road , Kolkata, West Bengal, India - 700068
U80903WB2022PTC256907 EDEXELL EDUCARE PRIVATE LIMITED TOWER 1, FLAT 23B, SOUTH CITY 375, PRINCE ANWAR SHAH ROAD,JODHPUR PARK , KOLKATA, West Bengal, India - 700068
U74999WB2012PTC184650 REMEDIO HEALTH CARE PRIVATE LIMITED TECHNO TOWER 1ST FLOOR,14C/114B,PRINCE ANWAR SHAH ROA D , KOLKATA, West Bengal, India - 700068
U52390WB2009PTC137999 ASTHVINAYAK TIE-UP PRIVATE LIMITED 375 PRINCE ANWAR SHAH ROAD SOUTH CITY, TOWER - 1- OAK, SUIT NO. 17B , KOLKATA, West Bengal, India - 700068
U51909WB2012PTC185867 AFTERLINK TRADERS PRIVATE LIMITED 1/1, PODDAR NAGAR, KMC PREMISES NO -391/1 PRINCE ANWAR SHAH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700068
U51109WB2006PTC109603 AYUSH MERCANTILE PRIVATE LIMITED South City Residence, Flat 8B, 8th Floor Tower-1 (OAK), 375, Prince Anwar Shah Ro ad , Kolkata, West Bengal, India - 700068
U45400WB2007PTC118318 MUNDHRA ENCLAVE PRIVATE LIMITED C/O, NIKUNJ MUNDHRA, SUITE 17B , TOWER - 1 OAK, SOUTH CITY, 375, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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