DINOVA MERCHANTS PVT. LTD.

OVERVIEW - DINOVA MERCHANTS PVT. LTD.

Dinova Merchants Pvt. Ltd. was an unlisted private company incorporated on 28 March, 1995. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 25.77 lac.

The current status of Dinova Merchants Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dinova Merchants Pvt. Ltd., per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Dinova Merchants Pvt. Ltd. is U51109WB1995PTC070092. The registered office of Dinova Merchants Pvt. Ltd. was at 46 C CHOWRINGHEE ROAD 17 B&CEVEREST HOUSE SHAKESPEARE SARANI KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - DINOVA MERCHANTS PVT. LTD.

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Directors - DINOVA MERCHANTS PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving directors currently on board are Shruti Agarwal and Raj Kumari Agarwal who were appointed on 01 July, 2005. They have been on the board for more than 18 years. The most recently appointed director is Sameer Agarwal, who was appointed on 17 April, 2006.

Sameer Agarwal has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHRUTI AGARWAL	Director	01 July, 2005	Other directorships - SPD ESTATES LLP,  C. L. HATCHERIES LLP,  DEVAJ FOODS LLP,  GALSI COMMERCIAL FARMS LLP,  MAINA FASHION PVT. LTD.,  SONA NUTRIENTS PRIVATE LIMITED,  INFINITY FEEDS PRIVATE LIMITED,  GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED,  CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD.,  UTKAL FEEDS PRIVATE LIMITED,  NATRAJ DEALCOMM PRIVATE LIMITED,  DELICATE DEALMARK PRIVATE LIMITED,  C L ENTERPRISES PVT LTD,  SAKTHI CONSULTANTS PVT.LTD.,  C L DEVELOPERS PVT LTD,  WESTWOOD MARKETING PVT LTD,  SONA VETS PVT LTD,  NIVRITTI FOODS PRIVATE LIMITED,  SHALIMAR PELLET FEEDS LIMITED.,  SHALIMAR HATCHERIES LIMITED.,
SAMEER AGARWAL	Director	17 April, 2006	Other directorships - SPD ESTATES LLP,  C. L. HATCHERIES LLP,  DEVAJ FOODS LLP,  GALSI COMMERCIAL FARMS LLP,  MAINA FASHION PVT. LTD.,  PRATIK MERCHANTS PRIVATE LIMITED,  SONA NUTRIENTS PRIVATE LIMITED,  INFINITY FEEDS PRIVATE LIMITED,  BENGAL POULTRY PRODUCTS MARKETING & BIO-SECURITY MANAGEMENT PRIVATE LIMITED,  FANTASY TRADECOM PRIVATE LIMITED,  GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED,  CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD.,  SMOOTH TRADING PRIVATE LIMITED,  UTKAL FEEDS PRIVATE LIMITED,  NATRAJ DEALCOMM PRIVATE LIMITED,  MEENAKSHI VYAPAAR PRIVATE LIMITED,  DELICATE DEALMARK PRIVATE LIMITED,  C L ENTERPRISES PVT LTD,  SHALIMAR NUTRIENTS PRIVATE LIMITED,  SAKTHI CONSULTANTS PVT.LTD.,  C L DEVELOPERS PVT LTD,  WESTWOOD MARKETING PVT LTD,  SONA VETS PVT LTD,  NIVRITTI FOODS PRIVATE LIMITED,  ADYA DAIRY PRODUCTS PRIVATE LIMITED,  SHALIMAR PELLET FEEDS LIMITED.,  SHALIMAR HATCHERIES LIMITED.,  NIPPAI SHALIMAR FEEDS PRIVATE LIMITED,
RAJ KUMARI AGARWAL	Director	01 July, 2005	Other directorships - MAINA FASHION PVT. LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
SHRUTI AGARWAL	Director	01 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPD ESTATES LLP Director 01 April, 2017 Real estate activities C. L. HATCHERIES LLP Director 17 May, 2017 Activities Agriculture, Hunting and related Service activities DEVAJ FOODS LLP Director 18 December, 2017 Forestry, Logging and Related Service activities GALSI COMMERCIAL FARMS LLP Director 09 January, 2018 Activities Agriculture, Hunting and related Service activities MAINA FASHION PVT. LTD. Director 01 July, 2005 Trading SONA NUTRIENTS PRIVATE LIMITED Director 12 April, 2022 Manufacturing (Food products and beverages) INFINITY FEEDS PRIVATE LIMITED Director 16 November, 2019 Agriculture and Allied Activities GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED Director 25 June, 2021 Agriculture and Allied Activities CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD. Director 01 April, 2015 Agriculture and Allied Activities UTKAL FEEDS PRIVATE LIMITED Director 01 April, 2015 Manufacturing (Food products and beverages) NATRAJ DEALCOMM PRIVATE LIMITED Director 04 February, 2019 Trading DELICATE DEALMARK PRIVATE LIMITED Director 11 April, 2022 Trading C L ENTERPRISES PVT LTD Director 12 May, 2015 Manufacturing (Food products and beverages) SAKTHI CONSULTANTS PVT.LTD. Director 04 February, 2019 Trading C L DEVELOPERS PVT LTD Director 01 December, 2010 Construction WESTWOOD MARKETING PVT LTD Director 04 February, 2019 Trading SONA VETS PVT LTD Director 12 February, 2002 Agriculture and Allied Activities NIVRITTI FOODS PRIVATE LIMITED Director 08 September, 2014 Manufacturing (Food products and beverages) SHALIMAR PELLET FEEDS LIMITED. Director 30 September, 2008 Manufacturing (Food products and beverages) SHALIMAR HATCHERIES LIMITED. Director 07 December, 1998 Agriculture and Allied Activities
SAMEER AGARWAL	Director	17 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPD ESTATES LLP Designated Partner 24 March, 2015 Real estate activities C. L. HATCHERIES LLP Director 17 May, 2017 Activities Agriculture, Hunting and related Service activities DEVAJ FOODS LLP Director 18 December, 2017 Forestry, Logging and Related Service activities GALSI COMMERCIAL FARMS LLP Director 09 January, 2018 Activities Agriculture, Hunting and related Service activities MAINA FASHION PVT. LTD. Director 17 April, 2006 Trading PRATIK MERCHANTS PRIVATE LIMITED Director 01 March, 2017 Trading SONA NUTRIENTS PRIVATE LIMITED Director 12 April, 2022 Manufacturing (Food products and beverages) INFINITY FEEDS PRIVATE LIMITED Director 16 November, 2019 Agriculture and Allied Activities BENGAL POULTRY PRODUCTS MARKETING & BIO-SECURITY MANAGEMENT PRIVATE LIMITED Director 11 March, 2014 Agriculture and Allied Activities FANTASY TRADECOM PRIVATE LIMITED Director 01 March, 2017 Trading GREEN HOUSE POULTRY AND SEED PRODUCTS PRIVATE LIMITED Director 25 June, 2021 Agriculture and Allied Activities CONTAI GOLDEN HATCHERIES (EASTERN) PVT.LTD. Director 01 August, 1992 Agriculture and Allied Activities SMOOTH TRADING PRIVATE LIMITED Director 01 March, 2017 Trading UTKAL FEEDS PRIVATE LIMITED Director 03 February, 2009 Manufacturing (Food products and beverages) NATRAJ DEALCOMM PRIVATE LIMITED Director 07 April, 2010 Trading MEENAKSHI VYAPAAR PRIVATE LIMITED Director 01 March, 2017 Trading DELICATE DEALMARK PRIVATE LIMITED Director 11 April, 2022 Trading C L ENTERPRISES PVT LTD Director 27 March, 1995 Manufacturing (Food products and beverages) SHALIMAR NUTRIENTS PRIVATE LIMITED Director 21 December, 2010 Manufacturing (Food products and beverages) SAKTHI CONSULTANTS PVT.LTD. Director 02 March, 1998 Trading C L DEVELOPERS PVT LTD Director 12 May, 2015 Construction WESTWOOD MARKETING PVT LTD Director 02 March, 1998 Trading SONA VETS PVT LTD Director 13 September, 1994 Agriculture and Allied Activities NIVRITTI FOODS PRIVATE LIMITED Director 08 September, 2014 Manufacturing (Food products and beverages) ADYA DAIRY PRODUCTS PRIVATE LIMITED Director 07 November, 2012 Agriculture and Allied Activities SHALIMAR PELLET FEEDS LIMITED. Director 31 March, 1994 Manufacturing (Food products and beverages) SHALIMAR HATCHERIES LIMITED. Director 06 January, 1994 Agriculture and Allied Activities NIPPAI SHALIMAR FEEDS PRIVATE LIMITED Director 18 September, 2013 Agriculture and Allied Activities
RAJ KUMARI AGARWAL	Director	01 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAINA FASHION PVT. LTD. Director 01 July, 2005 Trading