DINERO CAPSERV PRIVATE LIMITED

Active    As on: 02 November, 2023    Update Info    Print    Share

OVERVIEW - DINERO CAPSERV PRIVATE LIMITED

Dinero Capserv Private Limited is an unlisted private company incorporated on 02 May, 2022. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Dinero Capserv Private Limited is - Active.

Details of the last annual general meeting of Dinero Capserv Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Dinero Capserv Private Limited has two directors - Niraj Daga and Shreans Daga.

The Corporate Identification Number (CIN) of Dinero Capserv Private Limited is U67100MH2022PTC381889. The registered office of Dinero Capserv Private Limited is at 61, Floor-6, Plot-85, E, Maker Tower G D Somani Marg, World Trade Centre, Cuffe Parade Colaba, Mumbai, Mumbai, Maharashtra.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DINERO CAPSERV PRIVATE LIMITED


CIN

U67100MH2022PTC381889

Incorporation Date / Age

02 May, 2022 / 2 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


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

61, Floor-6, Plot-85, E, Maker Tower G D Somani Marg, World
Trade Centre, Cuffe Parade Colaba
Mumbai
Mumbai - 400005
Maharashtra - India


How to download DINERO CAPSERV PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DINERO CAPSERV PRIVATE LIMITED - Registration Details
CINU67100MH2022PTC381889
Incorporation Date / Age02 May, 2022 / 2 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address61, Floor-6, Plot-85, E, Maker Tower G D Somani Marg, World Trade Centre, Cuffe Parade Colaba Mumbai Mumbai - 400005 Maharashtra - India

Directors - DINERO CAPSERV PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Niraj Daga and Shreans Daga who were appointed on 02 May, 2022. They have been on the board for 1 years and 12 months.

Shreans Daga has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRAJ DAGA Director 02 May, 2022 Other directorships - DEEVA MOKSHA TRANSPORT PRIVATE LIMITED,  BETUL RESORTS PRIVATE LIMITED,  ALETHEA DEALCOM PRIVATE LIMITED,  MELIORATE COMMODEAL PRIVATE LIMITED,  OPULENT INVESTMENT ADVISER PRIVATE LIMITED, 
SHREANS DAGA Director 02 May, 2022 Other directorships - EYAL COMMODEAL PRIVATE LIMITED,  SWANK PROPERTIES PRIVATE LIMITED,  GRANDEZA ESTATE SERVICES PRIVATE LIMITED,  GOOD ROCCK DIVINE CHARM FOUNDATION,  BETUL RESORTS PRIVATE LIMITED,  ALETHEA DEALCOM PRIVATE LIMITED,  SHREANS DAGA FOUNDATION,  NEOLOBA SPECIALTY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NIRAJ DAGA Director 02 May, 2022 View other directorships
SHREANS DAGA Director 02 May, 2022 View other directorships
02 May, 2022

NIRAJ DAGA

Director

02 May, 2022

SHREANS DAGA

Director

Previous Names

DINERO CAPITAL ADVISORS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CANNANORE INVESTMENT COMPANY LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1980 Maharashtra 1.00 lac Buy financial reports
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
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AKHIL WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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PVB FIN SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2017 Andhra Pradesh 1.00 lac Buy financial reports
VELPULA CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
IFS RECOVERY SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MONEYKONDA FINLABS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DINERO CAPSERV PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DINERO CAPSERV 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 - DINERO CAPSERV PRIVATE LIMITED

  • What is the Incorporation date of DINERO CAPSERV PRIVATE LIMITED?

    The Incorporation Date of DINERO CAPSERV PRIVATE LIMITED is 02 May, 2022.

  • What is authorized share capital of DINERO CAPSERV PRIVATE LIMITED?

    The authorized share capital of DINERO CAPSERV PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of DINERO CAPSERV PRIVATE LIMITED?

    The paid up capital of the DINERO CAPSERV PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of DINERO CAPSERV PRIVATE LIMITED?

    The registered address of DINERO CAPSERV PRIVATE LIMITED is 61, Floor-6, Plot-85, E, Maker Tower G D Somani Marg, World
    Trade Centre, Cuffe Parade Colaba
    Mumbai
    Mumbai - 400005
    Maharashtra - India.

  • What is the CIN number of DINERO CAPSERV PRIVATE LIMITED?

    The CIN number of DINERO CAPSERV PRIVATE LIMITED is U67100MH2022PTC381889.

  • Who are the directors of DINERO CAPSERV PRIVATE LIMITED?

    Dinero Capserv Private Limited has two directors - Niraj Daga and Shreans Daga.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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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