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
DINATA TRADING PRIVATE LIMITED
CIN: U74120MH2012PTC237552 As on: 2026-07-13
DINATA TRADING PRIVATE LIMITED (CIN: U74120MH2012PTC237552) is a Private company incorporated on 05 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 260000.00.
DINATA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DINATA TRADING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DINATA TRADING PRIVATE LIMITED are KAWALPALSINGH HARBHJANSINGH KOHLI, SIVASUBRAMANIAM GOMATHINAYAGAM, and GURBUX SINGH MOHAN SINGH KHALSA.
DINATA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237552 and its registration number is 237552. Users may contact DINATA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINATA TRADING PRIVATE LIMITED is HORNEBY VIEW, 2ND FLOOR, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of DINATA TRADING 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 DINATA TRADING 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 DINATA TRADING
Purchase full report of DINATA TRADING
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 DINATA TRADING 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 |
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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 DINATA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06482352 | KAWALPALSINGH HARBHJANSINGH KOHLI | Additional Director | 2013-02-11 |
| 06785152 | SIVASUBRAMANIAM GOMATHINAYAGAM | Additional Director | 2018-08-31 |
| 08626223 | GURBUX SINGH MOHAN SINGH KHALSA | Additional Director | 2019-11-30 |
Past Directors & Key Managerial Personnel of DINATA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06482397 | DAVAR RANDJBAR MOSHTAGHIN | Additional Director | - | 2018-08-31 |
| 00669694 | RAMESHKUMAR GULATI | Director | - | 2013-10-17 |
| 00669980 | AISHWARYA RAMESHKUMAR GULATI | Director | - | 2013-10-17 |
Other Directorships of KAWALPALSINGH HARBHJANSINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODAKA GLOBAL TRADE PRIVATE LIMITED | U51502MH2014PTC252868 | Director | 2014-02-05 | Ongoing |
| AXOM GLOBAL-TRADE PRIVATE LIMITED | U51909MH2013PTC241032 | Director | 2013-03-16 | Ongoing |
| GREENWAY MERCANTILE (GM) PRIVATE LIMITED | U51909MH2014PTC257656 | Additional Director | - | 2018-09-30 |
| GREENWAY MERCANTILE (GM) PRIVATE LIMITED | U51909MH2014PTC257656 | Director | 2018-09-30 | Ongoing |
| ARDOR FINANCE PRIVATE LIMITED | U65920MH1995PTC088899 | Additional Director | - | 2014-09-01 |
| ARDOR FINANCE PRIVATE LIMITED | U65920MH1995PTC088899 | Director | 2014-09-01 | Ongoing |
Other Directorships of DAVAR RANDJBAR MOSHTAGHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXOM GLOBAL-TRADE PRIVATE LIMITED | U51909MH2013PTC241032 | Director | - | 2015-03-10 |
Other Directorships of SIVASUBRAMANIAM GOMATHINAYAGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODAKA GLOBAL TRADE PRIVATE LIMITED | U51502MH2014PTC252868 | Director | - | 2019-03-31 |
| AXOM GLOBAL-TRADE PRIVATE LIMITED | U51909MH2013PTC241032 | Additional Director | - | 2018-09-30 |
| AXOM GLOBAL-TRADE PRIVATE LIMITED | U51909MH2013PTC241032 | Director | - | 2019-03-31 |
| GREENWAY MERCANTILE (GM) PRIVATE LIMITED | U51909MH2014PTC257656 | Director | 2014-08-27 | Ongoing |
| ARDOR FINANCE PRIVATE LIMITED | U65920MH1995PTC088899 | Additional Director | - | 2014-09-01 |
| ARDOR FINANCE PRIVATE LIMITED | U65920MH1995PTC088899 | Director | 2014-09-01 | Ongoing |
Other Directorships of GURBUX SINGH MOHAN SINGH KHALSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHKUMAR GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRI SHIPPING PRIVATE LIMITED | U35100MH1987PTC045510 | Director | 1987-12-04 | Ongoing |
| NATHAWORLD PRIVATE LIMITED | U46109MH2013PTC248279 | Director | - | 2023-09-16 |
| CRYSTAL SHIPPING COMPANY PRIVATE LIMITED | U61100MH1979PTC021200 | Managing Director | 1979-04-12 | Ongoing |
| HELIUS TECHNOLOGIES PRIVATE LIMITED | U72900MH1999PTC117774 | Director | 1999-01-05 | Ongoing |
| M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE | U73100MH1970NPL014686 | Director | 2006-09-22 | Ongoing |
| R.R. INTERNATIONAL PRIVATE LIMITED | U99999MH1981PTC025643 | Director | 1981-11-16 | Ongoing |
| CRYSTAL BEACH HOTEL PVT LTD | U99999MH1982PTC026205 | Director | 1982-01-23 | Ongoing |
Other Directorships of AISHWARYA RAMESHKUMAR GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHAWORLD PRIVATE LIMITED | U46109MH2013PTC248279 | Director | - | 2023-09-16 |
| CRYSTAL SHIPPING COMPANY PRIVATE LIMITED | U61100MH1979PTC021200 | Director | 2006-08-19 | Ongoing |
| CRYSTAL BEACH HOTEL PVT LTD | U99999MH1982PTC026205 | Director | 2012-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1982PTC026205 | CRYSTAL BEACH HOTEL PVT LTD | HORNEBY VIEW 2ND FLOOR RUSTOM SIDHWA MARG , MUMBAI, Maharashtra, India - 400001 |
| U10200MH2006PTC160036 | FURIA CLAY PRIVATE LIMITED | 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| AAF-6439 | ONCOCARE INDIA LLP | 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. MUMBAI, Maharashtra, India - 400001 |
| AAF-6608 | NEBUMED PHARMA LLP | 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. MUMBAI, Maharashtra, India - 400001 |
| AAF-7016 | MEDULE PHARMA LLP | 1st Floor, Hornby View Bldg., 12, Rustom Sidhwa Marg, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-8769 | LANCET PHARMA LLP | 12, 1ST FLOOR, HORNBY VIEW BLDG, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAF-9152 | PHARMASOLVE SPECIALITIES INDIA LLP | 1 ST FLOOR, HORNBY VIEW BLDG. 12, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAF-9288 | INHALED TECHNOLOGIES LLP | 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. MUMBAI, Maharashtra, India - 400001 |
| AAN-6813 | ONE WORLD PHARMA LLP | 1ST FLOOR, HORNBY VIEW BLDG, 12, RUSTOM SIDHWA MARG, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAF-9667 | MEDEX SPECIALITIES LLP | 1ST FLOOR, HORNBY VIEW BLDG. 12, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U24300MH2000PTC124843 | INHALED TECHNOLOGIES PRIVATE LIMITED | 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U24239MH2000PTC130017 | ONE WORLD PHARMA PRIVATE LIMITED | 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U24239MH2000PTC123771 | HEALINGCROSS PHARMA PRIVATE LIMITED | 1ST FLOOR, HORNBY VIEW BLDG, 12, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2000PTC125579 | NEBUMED PHARMA PRIVATE LIMITED | 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2000PTC125851 | MEDULE PHARMA PRIVATE LIMITED | 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2000PTC126038 | LANCET PHARMA PRIVATE LIMITED | 1ST FLOOR, HORNBY VIEW BLDG 12, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAI-8350 | VISA CONSULTANCY SERVICES LLP | 19, NANABHAY CHAMBERS, 2ND FLOOR, RUSTOM SIDHWA MARG, GUNBOW ST FORT MUMBAI, Maharashtra, India - 400001 |
| AAS-0913 | EXIND TRADING LLP | 4, FLOOR 1, 12, HORNBY VIEW, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U51900MH1989PTC051464 | POLITRADE EXPORTS PRIVATE LIMITED | 12, HORNBY VIEW, MEZZ. FLOOR, GUNBOW STREET, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U73100MH2000PTC125679 | ONCOCARE INDIA PRIVATE LIMITED | 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2002PTC135181 | INSTAVAT INFO PRIVATE LIMITED | 4, FAIRY MANOR, 2ND FLOOR, 13, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH2000PTC126588 | PHARMASOLVE SPECIALITIES INDIA PRIVATE LIMITED | 1 ST FLOOR, HORNBY VIEW BLDG., 12, RUSTOM SIDHWA MARG, FORT. , MUMBAI, Maharashtra, India - 400001 |
| AAC-9662 | METRO ADVISORS LLP | 1ST FLOOR, HORNBY VIEW BLDG 12, GUNBOW STREET (RUSTOM SIDHWA MARG),FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-9670 | METRO REMEDIES LLP | 1ST FLOOR, HORNBY VIEW BILDG 12, GUNBOW STREET (RUSTOM SIDHWA MARG),FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-0915 | FLORAL FANTASY LLP | 1ST FLOOR, HORNBY VIEW BLDG, 12, GUNBOW STREET (RUSTOM SIDHWA MARG),FORT MUMBAI, Maharashtra, India - 400001 |
| U24230MH2005PTC156973 | MEDIC REMEDIES PRIVATE LIMITED | 4th, Floor-1, 12 Hornby View, Rustom Sidhwa Marg Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2004PTC149452 | EXIND TRADING PRIVATE LIMITED | 4th, Floor-1, 12 Hornby View, Rustom Sidhwa Marg Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH2003PTC141371 | GENIOUS SOLUTIONS PRIVATE LIMITED | FLOOR-1, 12, HORNBY VIEW BUILDING, RUSTOM SIDHWA MARG, HANDLOOM HOUSE, FORT , , MUMBAI, Maharashtra, India - 400001 |
| U22222MH2013PTC250919 | NEWSMAKERS MEDIA PRIVATE LIMITED | OFFICE NO. 8, 2ND FLOOR, AHFAJO HOUSE 22/22A, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.