DINATA TRADING PRIVATE LIMITED

Active    As on: 03 January, 2023    Update Info    Print    Share

OVERVIEW - DINATA TRADING PRIVATE LIMITED

Dinata Trading Private Limited is an unlisted private company incorporated on 05 November, 2012. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 2.60 lac.

The current status of Dinata Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dinata Trading Private Limited, per our records, was held on 30 September, 2019.

Dinata Trading Private Limited has three directors - Kawalpalsingh Harbhjansingh Kohli, Sivasubramaniam Gomathinayagam, and others.

The Corporate Identification Number (CIN) of Dinata Trading Private Limited is U74120MH2012PTC237552. The registered office of Dinata Trading Private Limited is at HORNEBY VIEW, 2ND FLOOR, RUSTOM SIDHWA MARG, FORT, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DINATA TRADING PRIVATE LIMITED


CIN

U74120MH2012PTC237552

Incorporation Date / Age

05 November, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 2.6 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

HORNEBY VIEW, 2ND FLOOR, RUSTOM SIDHWA MARG,
FORT
MUMBAI
Mumbai City - 400001
Maharashtra - India


How to download DINATA TRADING PRIVATE LIMITED report

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DINATA TRADING PRIVATE LIMITED - Registration Details
CINU74120MH2012PTC237552
Incorporation Date / Age05 November, 2012 / 12 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 2.6 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHORNEBY VIEW, 2ND FLOOR, RUSTOM SIDHWA MARG, FORT MUMBAI Mumbai City - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - DINATA TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DINATA TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DINATA TRADING PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Kawalpalsingh Harbhjansingh Kohli who was appointed on 11 February, 2013. Kawalpalsingh Harbhjansingh Kohli has been on the board for more than 11 years. The most recently appointed director is Gurbux Singh Mohan Singh Khalsa, who was appointed on 30 November, 2019.


Kawalpalsingh Harbhjansingh Kohli has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAWALPALSINGH HARBHJANSINGH KOHLI Director 11 February, 2013 Other directorships - AXOM GLOBAL-TRADE PRIVATE LIMITED,  GREENWAY MERCANTILE (GM) PRIVATE LIMITED,  MODAKA GLOBAL TRADE PRIVATE LIMITED,  ARDOR FINANCE PRIVATE LIMITED, 
SIVASUBRAMANIAM GOMATHINAYAGAM Director 31 August, 2018 Other directorships - GREENWAY MERCANTILE (GM) PRIVATE LIMITED,  ARDOR FINANCE PRIVATE LIMITED, 
GURBUX SINGH MOHAN SINGH KHALSA Director 30 November, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KAWALPALSINGH HARBHJANSINGH KOHLI Director 11 February, 2013 View other directorships
SIVASUBRAMANIAM GOMATHINAYAGAM Director 31 August, 2018 View other directorships
GURBUX SINGH MOHAN SINGH KHALSA Director 30 November, 2019 No other directorships
11 February, 2013
31 August, 2018
30 November, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHRAVANA CONSULTANTS PRIVATE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 2.60 lac.
1995 Karnataka 2.60 lac Buy financial reports
KALPATARU FASHION PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 2.60 lac.
2012 Maharashtra 2.60 lac Buy financial reports
GADARK LAB PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 2.60 lac.
1996 Maharashtra 2.60 lac Buy financial reports
CUNIX INFOTECH PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 2.60 lac.
1999 Maharashtra 2.60 lac Buy financial reports
INTELLECT CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 2.60 lac.
2007 West Bengal 2.60 lac Buy financial reports
TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 2.60 lac.
2006 Maharashtra 2.60 lac Buy financial reports
KEMEXEL ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Haryana . The company currently has a paid up capital of INR 2.60 lac.
2015 Haryana 2.60 lac Buy financial reports
SHUBHRASHI INVESTMENT CONSULTANTS PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 2.60 lac.
2012 West Bengal 2.60 lac Buy financial reports
SKY ROOF BUILDERS PRIVATE LIMITED It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 2.60 lac.
2000 Tamil Nadu 2.60 lac Buy financial reports
KUBER BADRIVISHAL FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.60 lac.
2007 Delhi 2.60 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DINATA TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DINATA TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DINATA TRADING PRIVATE LIMITED

  • What is the Incorporation date of DINATA TRADING PRIVATE LIMITED?

    The Incorporation Date of DINATA TRADING PRIVATE LIMITED is 05 November, 2012.

  • What is authorized share capital of DINATA TRADING PRIVATE LIMITED?

    The authorized share capital of DINATA TRADING PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of DINATA TRADING PRIVATE LIMITED?

    The paid up capital of the DINATA TRADING PRIVATE LIMITED is INR 2.6 Lacs.

  • What is the registered address of DINATA TRADING PRIVATE LIMITED?

    The registered address of DINATA TRADING PRIVATE LIMITED is HORNEBY VIEW, 2ND FLOOR, RUSTOM SIDHWA MARG,
    FORT
    MUMBAI
    Mumbai City - 400001
    Maharashtra - India.

  • What is the CIN number of DINATA TRADING PRIVATE LIMITED?

    The CIN number of DINATA TRADING PRIVATE LIMITED is U74120MH2012PTC237552.

  • Who are the directors of DINATA TRADING PRIVATE LIMITED?

    Dinata Trading Private Limited has three directors - Kawalpalsingh Harbhjansingh Kohli, Sivasubramaniam Gomathinayagam, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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