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 PROPBUILD PRIVATE LIMITED
CIN: U70109DL2006PTC150280 As on: 2026-07-13
DINERO PROPBUILD PRIVATE LIMITED (CIN: U70109DL2006PTC150280) is a Private company incorporated on 26 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
DINERO PROPBUILD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DINERO PROPBUILD PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DINERO PROPBUILD PRIVATE LIMITED are JANARDAN RAY, and SATISH KUMAR GOLA.
DINERO PROPBUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC150280 and its registration number is 150280. Users may contact DINERO PROPBUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINERO PROPBUILD PRIVATE LIMITED is A-233, Ground Floor, Bunkar Colony Ashok Vihar IV , Delhi, Delhi, India - 110052.
Current status of DINERO PROPBUILD PRIVATE LIMITED is - Amalgamated.
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 PROPBUILD 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 DINERO PROPBUILD
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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 PROPBUILD 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 PROPBUILD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054795 | JANARDAN RAY | Director | 2006-06-26 |
| 00118342 | SATISH KUMAR GOLA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of DINERO PROPBUILD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044749 | NIRAV KIRTIKUMAR SHAH | Director | - | 2012-03-15 |
| 00118342 | SATISH KUMAR GOLA | Additional Director | - | 2012-09-29 |
Other Directorships of NIRAV KIRTIKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM EQUITY INVESTMENTS PVT LTD | U65999DL2006PTC152931 | Director | 2006-09-09 | Ongoing |
| V AND U SECURITIES PRIVATE LIMITED | U67120GJ1995PTC026131 | Director | 1995-05-30 | Ongoing |
| IZONE FINSERVE PRIVATE LIMITED | U67120GJ2007PTC069706 | Director | 2007-09-17 | Ongoing |
| HIM REALTY PRIVATE LIMITED | U70101DL2004PTC124970 | Director | - | 2017-03-01 |
| ELLIS EQUITY ADVISORS PRIVATE LIMITED | U74920DL2006PTC145685 | Director | - | 2017-03-01 |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Additional Director | - | 2023-09-29 |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | 2023-04-12 | Ongoing |
Other Directorships of JANARDAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM EQUITY INVESTMENTS PVT LTD | U65999DL2006PTC152931 | Director | 2006-09-09 | Ongoing |
| HIM REALTY PRIVATE LIMITED | U70101DL2004PTC124970 | Director | 2005-06-15 | Ongoing |
| IVY INFRASTRUCTURE PRIVATE LIMITED. | U70101DL2006PTC148525 | Director | - | 2007-01-22 |
| ELLIS EQUITY ADVISORS PRIVATE LIMITED | U74920DL2006PTC145685 | Director | 2006-02-10 | Ongoing |
Other Directorships of SATISH KUMAR GOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL TRADE LINKS LIMITED | L51909DL1984PLC019622 | Company Secretary | - | 2022-05-10 |
| WISEC GLOBAL LIMITED | L74140DL1991PLC046609 | Company Secretary | - | 2009-09-30 |
| KALPA COMMERCIAL LIMITED | L74899DL1985PLC022778 | Company Secretary | - | 2024-01-22 |
| METAPHOR BUILDCON PRIVATE LIMITED | U45100DL2006PTC153409 | Director | - | 2020-08-23 |
| SILVER STONE DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC139168 | Company Secretary | - | 2021-02-24 |
| ARCANE DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC139331 | Company Secretary | - | 2020-02-28 |
| HIM REALTY PRIVATE LIMITED | U70101DL2004PTC124970 | Director | - | 2023-12-13 |
| FAST TRACK REALTORS PRIVATE LIMITED | U70109DL2006PTC151861 | Company Secretary | - | 2021-11-30 |
| MONEY MANAGEMENT & IT SOLUTIONS (INDIA) PRIVATE LIMITED | U72900MH1984PTC033650 | Director | - | 2009-12-20 |
| JALPRADEEP LOGISTICS LIMITED | U74110DL1993PLC052854 | Director | - | 2010-01-28 |
| INTYGRAT BUSINESS ADVISORY PRIVATE LIMITED | U74900DL2011PTC216088 | Director | - | 2017-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4843 | REJOICE EDUCATION AND CONSULTING LLP | A-233, GROUND FLOOR, BUNKAR COLONY ASHOK VIHAR IV NEW DELHI, Delhi, India - 110052 |
| U27100DL2010PTC201559 | SUN RISE FORGINGS PRIVATE LIMITED | A-233, GROUND FLOOR BUNKAR COLONY, ASHOK VIHAR, PHASE IV , NEW DELHI, Delhi, India - 110052 |
| U93000DL2011PTC215904 | FEELFREE CONSULTANTS PRIVATE LIMITED | A-233 (GROUND FLOOR), BUNKAR COLONY ASHOK VIHAR PHASE- IV , NEW DELHI, Delhi, India - 110052 |
| U23993DL2025PTC450443 | KOHINOOR MARBLE DWARKA PRIVATE LIMITED | House No A-233 2nd Floor,Bunkar Colony Ashok Vihar,Delhi,North West Delhi,Delhi,110052-India |
| U85300DL2018PTC333594 | RESHPRA HEALTHCARE PRIVATE LIMITED | HOUSE NO 212 GROUND FLOOR BLK - A BUNKAR COLONY WEAVERS COLONY ASHOK VIHAR PH-4 , NEW DELHI, Delhi, India - 110052 |
| U74999DL2016NPL306044 | PROFESSIONAL BOXING INDIA | B-662 GROUND FLOOR,BUNKAR COLONY , ASHOK VIHAR PHASE IV, Delhi, India - 110052 |
| U72900DL2019PTC358982 | SHYFLABS TECH SERVICES PRIVATE LIMITED | PLOT NO, 65-66-67 GROUND FLOOR, PARKING BLK-A, WEAVERS COLONY, BUNKAR COLONY , ASHOK VIHAR, Delhi, India - 110052 |
| U74999DL2016PTC307880 | DIGITAL INDIA BEGINS PRIVATE LIMITED | A-16, Ground Floor Bunkar Colony, Ashok Vihar 4 , Delhi, Delhi, India - 110052 |
| U74999DL2020PTC369142 | ENTERPRISE FOR ACCESSIBLE SOLUTION AND EXCELLENCE PRIVATE LIMITED | A-233, G.F. Bunkar Colony, Ashok Vihar IV , Delhi, Delhi, India - 110052 |
| U74999DL2017PTC319137 | JEEVANJALI VASTRA CLEAN PRIVATE LIMITED | A-16, GROUND FLOOR, BUNKER COLONY ASHOK VIHAR PHASE-IV , NEW DELHI, Delhi, India - 110052 |
| U72900DL2022PTC392396 | REPTICAL CORPORATE SERVICES PRIVATE LIMITED | HOUSE NO 19 GROUND FLOOR BLOCK-A BUNKAR COLONY PHASE-4 ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U74999DL2016PTC303186 | I-DEALS NETWORK PRIVATE LIMITED | Plot No- 65,66,67, Ground Floor, Parking Block -A Bunkar Colony, Ashok Vihar Phase-4 , Delhi, Delhi, India - 110052 |
| U74999DL2018PTC329965 | GURUPUJA FACILITY MANAGEMENT PRIVATE LIMITED | A-249, 1ST FLOOR, BLK-A, BUNKAR COLONY WEAVERS COLONY,ASHOK VIHAR, PHASE-4, , DELHI, Delhi, India - 110052 |
| AAS-9777 | H2S INNOVATIONS LLP | A 34, 1ST FLOOR, BUNKAR COLONY, WEAVERS COLONY, ASHOK VIHAR, PHASE 4, NEW DELHI, Delhi, India - 110052 |
| AAB-4216 | SILK ROUTE TOURIST TRANSPORT SERVICE LLP | Plot No 18A Floor Ground Block A PH 4 Weavers Colony Ashok Vihar New Delhi, Delhi, India - 110052 |
| U66190DL2025PTC443981 | DIVADHVIK VENTURES PRIVATE LIMITED | Plot No 695, 1st Floor, BLK-B, Weavers Colony,Bunkar Colony, Ashok Vihar, PH-4, North West Delhi,Delhi,North West Delhi,Delhi,110052-India |
| ACY-8880 | SRIRAM NEXACRETE LLP | A-17 Ground Floor PhaseII,Ashok Vihar Delhi-110052,Delhi,North West Delhi,Delhi,India-110052 |
| U63040DL2009PTC189779 | BUDDHA TRANSPORT COMPANY PRIVATE LIMITED | A 263, BUNKAR COLONY, ASHOK VIHAR IV, , DELHI, Delhi, India - 110052 |
| AAC-2067 | OJAS MACHINOCRAFT LLP | A-295, GROUND FLOOR, BUNKAR COLONYASHOK VIHAR, PHASE-IV NEW DELHI, Delhi, India - 110052 |
| U67120DL1996PTC075471 | RARITIES CAPITAL GROWTH PRIVATE LIMITED | B-751, Ist Floor, Bunkar Colony Ashok Vihar, Phase-IV , Delhi, Delhi, India - 110052 |
| U72300DL2007PTC165794 | JAAZ INFOMATICS PRIVATE LIMITED | B-751, Ist Floor, Bunkar Colony Ashok Vihar, Phase-IV , Delhi, Delhi, India - 110052 |
| U74140DL2000PTC106683 | TENACIOUS INVESTMENT SERVICES PRIVATE LIMITED | B-751, Ist Floor, Bunkar Colony Ashok Vihar, Phase-IV , Delhi, Delhi, India - 110052 |
| U80904DL2020PTC368557 | EDUBUDDY TECHNOLOGIES PRIVATE LIMITED | 608-609, Ground Floor, B-Block Bunkar Colony, Ashok Vihar , Delhi, Delhi, India - 110052 |
| U72900DL2007PTC158572 | NEO-ECOSYSTEMS AND SOFTWARE PRIVATE LIMITED | B-751, FIRST FLOOR, BUNKAR COLONY ASHOK VIHAR PHASE - IV , DELHI, Delhi, India - 110052 |
| U74899DL2005PLC142595 | K. P. PANMASALA COMPANY LIMITED | A-24, 1st Floor Bunkar Colony, Ashok Vihar Phase-4 , delhi, Delhi, India - 110052 |
| U74999DL2016PTC309477 | ZEELCART SALES AND SERVICES PRIVATE LIMITED | A-299, Ground Floor, Weavers Colony Ashok Vihar, Phase-4 , New Delhi, Delhi, India - 110052 |
| AAM-5372 | WRIGHT HEIGHTS LLP | A-2/2 (GROUND FLOOR), SATYAWATI COLONY ASHOK VIHAR, PHASE - 3 NEW DELHI, Delhi, India - 110052 |
| U72200DL2015PTC288492 | KAIZEN INTELLISENSE PRIVATE LIMITED | PLOT NO. 559, GROUND FLOOR, BLOCK B, PHASE IV WEAVERS COLONY, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U17299DL2020PTC362406 | PAVOREAL TEXTILE PRIVATE LIMITED | HOUSE NO 3/6, GROUND FLOOR, BLOCK-A PH-3, SATYA WATI COLONY, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.