Dinero Enterprises LLP

Dinero Enterprises LLP - business services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAO-8816 Incorporated 12 April 2019 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
12 Apr 2019
Date of incorporation

About Dinero Enterprises LLP

Data last updated:

Dinero Enterprises LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 April 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAO-8816. Its GSTIN is 09AAPFD9683D1ZV (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitish Bhardwaj and Sachin.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Omaxe Plaza Ugf – 15 Shakti Khand – 2 Indrapuram Near Swarnjayanti Park Ghaziabad, Uttar Pradesh, India – 201014.

Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Dinero Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-59-0008337).

Company details

LLPIN AAO-8816
Incorporation Date 12 April 2019
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-UP-59-0008337
Key People
Nitish Bhardwaj Designated Partner Sachin Designated Partner

Recognitions & Rankings of Dinero Enterprises

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-UP-59-0008337

Contact details

Dinero Enterprises LLP's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    Omaxe Plaza Ugf – 15 Shakti Khand – 2 Indrapuram Near Swarnjayanti Park Ghaziabad, Uttar Pradesh, India – 201014
  • Industry
    Business Services, Other Services
Comprehensive company report
Dinero Enterprises LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dinero Enterprises LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Dinero Enterprises LLP, buy the company report.

Designated partners of Dinero Enterprises LLP

Dinero Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nitish BhardwajDesignated Partner12 Apr 20197 Years 6 MonthsCurrent
SachinDesignated Partner12 Apr 20197 Years 6 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dinero Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dinero Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAPFD9683D1ZVUttar PradeshActive20 Jun 2019

To see the full GST registrations and return filing status of Dinero Enterprises LLP, buy the company report.

Recent activity

Dinero Enterprises LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Nitish Bhardwaj was appointed as Designated Partner on 12 Apr 2019.

AGM
Dinero Enterprises Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Dinero Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttar Pradesh Ii.
Appointed
Nitish Bhardwaj was appointed as Designated Partner.
Appointed
Sachin was appointed as Designated Partner.
Incorporation
12 Apr 2019
Dinero Enterprises Llp was registered on 12 Apr 2019 with Roc Uttar Pradesh Ii & aged 7 years 6 months as per MCA records.

Frequently asked questions

Dinero Enterprises is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 12 April 2019 (7+ years old) and is registered under LLPIN AAO-8816.

Dinero Enterprises has 2 current designated partners:

The latest financial statements of Dinero Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Dinero Enterprises is 09AAPFD9683D1ZV, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Dinero Enterprises is AAO-8816. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dinero Enterprises has 1 court case on record: 1 filed against it. 1 is pending.

Dinero Enterprises was incorporated on 12 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Nitish Bhardwaj was appointed as Designated Partner on 12 Apr 2019. Sachin was appointed as Designated Partner on 12 Apr 2019.

Yes, Dinero Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-59-0008337).

The registered office of Dinero Enterprises is at Omaxe Plaza Ugf – 15 Shakti Khand – 2 Indrapuram Near Swarnjayanti Park Ghaziabad, Uttar Pradesh, India – 201014.