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
DINERO FINSERV PRIVATE LIMITED
CIN: U67190WB2020PTC239904 As on: 2026-07-13
DINERO FINSERV PRIVATE LIMITED (CIN: U67190WB2020PTC239904) is a Private company incorporated on 19 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DINERO FINSERV PRIVATE LIMITED'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.DINERO FINSERV PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of DINERO FINSERV PRIVATE LIMITED are SANTANU SARKAR, KETAN SHEKHAR, and RAJESH SINGH.
DINERO FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2020PTC239904 and its registration number is 239904. Users may contact DINERO FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINERO FINSERV PRIVATE LIMITED is PSIXL, Unit No-411,Atghara Chinar Park,4th Floor , Kolkata, West Bengal, India - 700136.
Current status of DINERO FINSERV PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for DINERO FINSERV 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.
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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 DINERO FINSERV 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DINERO FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02260120 | SANTANU SARKAR | Director | 2020-09-19 |
| 08511231 | KETAN SHEKHAR | Director | 2020-09-19 |
| 09278651 | RAJESH SINGH | Director | 2022-08-22 |
Past Directors & Key Managerial Personnel of DINERO FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09278651 | RAJESH SINGH | Additional Director | - | 2022-09-30 |
Other Directorships of SANTANU SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITE DEALS SOLUTION PRIVATE LIMITED | U52601DL2016PTC301702 | Additional Director | - | 2020-12-31 |
| UNITE DEALS SOLUTION PRIVATE LIMITED | U52601DL2016PTC301702 | Director | - | 2024-06-14 |
| FOUR CORNER INVESTIGATION SERVICES PRIVA TE LIMITED | U74920WB2009PTC135213 | Director | 2009-05-20 | Ongoing |
| CLIFFORD SOLICITOR & LEGAL SERVICES (OPC) PRIVATE LIMITED | U74996WB2016OPC215811 | Director | 2016-05-18 | Ongoing |
| FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED | U74999WB2011PTC169645 | Director | - | 2011-11-25 |
| FCIB ENFORCEMENT & DETECTIVE AGENCY PRIVATE LIMITED | U74999WB2011PTC169645 | Managing Director | - | 2020-07-01 |
| FREDERICA MARKETING PRIVATE LIMITED | U74999WB2018PTC224741 | Managing Director | 2018-02-22 | Ongoing |
| GREENBERET ENFORCEMENT & SECRET SERVICE PRIVATE LIMITED | U74999WB2020PTC241047 | Managing Director | 2020-11-04 | Ongoing |
| TAWANG DIGITECH PRIVATE LIMITED | U74999WB2021PTC242693 | Director | 2021-01-21 | Ongoing |
Other Directorships of KETAN SHEKHAR
Other Directorships of RAJESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 93 MILLION MILES BEVERAGES PRIVATE LIMITED | U36000WB2023PTC260996 | Director | 2023-04-10 | Ongoing |
| NILABHA TRADING PRIVATE LIMITED | U51909WB2021PTC247548 | Director | 2021-08-31 | Ongoing |
| WORD PROPERTIES PRIVATE LIMITED | U70100WB2011PTC171092 | Additional Director | - | 2022-09-30 |
| WORD PROPERTIES PRIVATE LIMITED | U70100WB2011PTC171092 | Director | 2022-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2021PTC247548 | NILABHA TRADING PRIVATE LIMITED | 4TH FLOOR, UNIT NO-411 PSIXL ATGHARA CHINAR PARK , KOLKATA, West Bengal, India - 700136 |
| U72900WB2022PTC251689 | WORD INVESTECH PRIVATE LIMITED | PSIXL, 4TH FLOOR, UNIT NO. 411, CHINAR PARK, ATGHARA, , KOLKATA, West Bengal, India - 700136 |
| U74999WB2020PTC238957 | SPLIT VOICES MEDIA PRIVATE LIMITED | PSIXL, Unit No-411, Atghara Chinar Park, 4th Floor , Kolkata, West Bengal, India - 700136 |
| U70100WB2011PTC171092 | WORD PROPERTIES PRIVATE LIMITED | PSIXL, 4TH FLOOR, UNIT NO. 411 ATGHORA, CHINAR PARK , KOLKATA, West Bengal, India - 700136 |
| U36000WB2023PTC260996 | 93 MILLION MILES BEVERAGES PRIVATE LIMITED | PSIXL, Unit No.-411, 4th Floor, Atghara, Chinar Park,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U74999WB2021PTC250252 | SSA SHARED SERVICES PRIVATE LIMITED | PSIXL, Unit No.-410, 4th Floor, Atghora, Chinar Park , Kolkata, West Bengal, India - 700136 |
| U74999WB2021PTC250299 | SSA HUMAN CONSULTING PRIVATE LIMITED | PSIXL, Unit No.-410, 4th Floor, Atghora, Chinar Park , Kolkata, West Bengal, India - 700136 |
| U72900WB2019PTC233327 | WORDSYS INFORMATION TECHNOLOGY PRIVATE LIMITED | PS IXL ,4th FLOOR,UNIT-411 CHINAR PARK,ATGHARA , KOLKATA, West Bengal, India - 700136 |
| U70109WB2018PTC227946 | KHOYISH WATER DEVELOPMENT PRIVATE LIMITED | UNIT NO. 505, 5TH FLOOR, BL-A, ATGHARA, CHINAR PARK , KOLKATA, West Bengal, India - 700136 |
| U45200WB2006PTC112289 | MUSKAN RESIDENCY PRIVATE LIMITED | PS-IXL Building, Unit No. 205, 2nd Floor Biswa Bangla Sarani, Chinar Park , Kolkata, West Bengal, India - 700136 |
| U45201WB2022PTC253262 | ADAM METALICS PRIVATE LIMITED | NEWTOWN SQUARE, 3RD FLOOR, UNIT NO- 3D, CABIN NO- 2,CHINAR PARK, NEW TOWN ROAD,KOLKATA,Kolkata,West Bengal,700136-India |
| ACG-0011 | NOVAKR NEXUS PROPERTIES LLP | PSIXL, UNIT NO 411,ATGHARA, CHINAR PARK,Rajarhat,North 24 Parganas,West Bengal,India-700136 |
| U74999WB2022PTC254776 | SSA CORPORATE SERVICES PRIVATE LIMITED | PSIXL,UNIT NO.410,4TH FLOOR, ATGHORA,CHINAR PARK,KOLKATA,Parganas North,West Bengal,700136-India |
| U15549WB2019PTC232130 | SUPRIYO FOOD PRODUCTS PRIVATE LIMITED | PREMISES NO PS-IXL UNIT NO 203 CHINAR PARK , KOLKATA, West Bengal, India - 700136 |
| U74999WB2022OPC257869 | SMILING WAVES (OPC) PRIVATE LIMITED | NEWTOWN SQUARE, 3RD FLOOR, UNIT NO. 3D, CABIN NO. 12, CHINAR PARK, NEWTOWN ROAD , KOLKATA, West Bengal, India - 700136 |
| U74999WB2022OPC257701 | IZAR FORTUNES (OPC) PRIVATE LIMITED | NEWTOWN SQUARE, 3RD FLOOR, UNIT NO. 3D, CABIN NO 12, CHINAR PARK, NEW TOWN ROAD , KOLKATA, West Bengal, India - 700136 |
| U17290WB2016PTC218253 | BAG MAVERICK PRIVATE LIMITED | MAJOR ARTERIAL ROAD, NEAR ATGHARA CHINAR PARK ATGHARA UNIT 204A, 2ND FLOOR NEW TOWN, R AJARHAT , KOLKATA, West Bengal, India - 700136 |
| AAG-0068 | RUCHIK NIRMAN LLP | NEWTOWN SQUARE, ATGHORA, CHINAR PARK, 3RD FLOOR, UNIT NO. 3D ,NORTH 24 PARGANAS, KOLKATA, WEST BENGAL Rajarhat, West Bengal, India - 700136 |
| U74910WB2008PTC121649 | VEEYU HR SOLUTIONS PRIVATE LIMITED | PSIXL,UNIT NO.408, 4TH FLOOR, ATGHORA CHINAR PARK, KOLKATA Kolkata WB 700136 IN |
| U93000WB2012PTC181633 | SSA CREDLAB PRIVATE LIMITED | PSIXL, UNIT NO.410, 4TH FLOOR ATGHORA, CHINERPARK , KOLKATA, West Bengal, India - 700136 |
| AAF-2699 | SURYAVANSHAM COMMTRADE LLP | New town Square 4th Floor, 4D Chinar park, Atghara Kolkata, West Bengal, India - 700136 |
| U72900WB2019PTC234713 | SPUR ADVISORS PRIVATE LIMITED | PSIXL, Unit No. - 410, 4th Floor Atghora Chinerpark , KOLKATA, West Bengal, India - 700136 |
| U72900WB2021PTC243596 | SWAAGIT SOLUTIONS PRIVATE LIMITED | PS IXL, Unit No-304, ATGHORA CHINAR PARK, 3RD FLOOR, , Kolkata, West Bengal, India - 700136 |
| U74999WB2018PTC226510 | LANDQUEEN AGRO PRIVATE LIMITED | 5TH FLOOR,SUIT NO 505, ATGHARA CHINAR PARK, BL-A , KOLKATA, West Bengal, India - 700136 |
| U24110WB2021PTC243441 | J. K. PROTOMAX PAINTS PRIVATE LIMITED | P.S.IXL,UNIT NO-501 ATGHARA CHINAR PARK, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700136 |
| U45400WB2007PTC118409 | SHREEMANI CONSTRUCTIONS PRIVATE LIMITED | PS IXL Building near Chinar Park Unit No. 305, 3rd Floor , Kolkata, West Bengal, India - 700136 |
| U52390WB2007PTC121144 | GHS MARKETING PRIVATE LIMITED | PS - IXL, UNIT NO. 203, BLOCK A 2ND FLOOR, CHINAR PARK , KOLKATA, West Bengal, India - 700136 |
| U80900WB2022PTC256792 | DIGITAL VARAT PRIVATE LIMITED | NEWTOWN SQUARE, 3RD FLOOR, UNIT NO. 3D, CABIN - 11 CHINAR PARK, ATGHORA, NEW TOWN ROAD , KOLKATA, West Bengal, India - 700136 |
| U07100WB2023PTC264353 | HEADLAND TECHNO PRIVATE LIMITED | NEWTOWN SQUARE, ATGHARA, CHINAR PARK,, 5TH FLOOR, UNIT NO 5D, CABIN NO-7,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| 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.
| 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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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.