Dinesh Traders Pvt Ltd
About Dinesh Traders Pvt Ltd
Data last updated:
Dinesh Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 07 April 1987.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65910WB1987PTC042160.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushma Mohta and Dinesh Kumar Mohta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 7 Lyons Range, Kolkata, West Bengal, India – 700001.
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- Registered Address7 Lyons Range, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dinesh Traders Pvt Ltd FY 2014 filings available
Financial Statement Summary of Dinesh Traders Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dinesh Traders Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dinesh Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dinesh Traders Pvt Ltd
Dinesh Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Mohta Also directs: Dinesh Traders LLP, Bemco Jacking Systems Private Limited | Director | 05 Jun 1992 | 34 Years 4 Months | As last reported |
| Dinesh Kumar Mohta Also directs: Mohta Hospitality Private Limited, Annso Capital Private Limited | Director | 09 Jan 1991 | 35 Years 8 Months | As last reported |
Charges & Borrowings of Dinesh Traders Pvt Ltd
Dinesh Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinesh Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Dinesh Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dinesh Traders Pvt Ltd
Dinesh Traders Pvt Ltd has 2 board changes on record since 1991: 2 appointments. The latest: Sushma Mohta was appointed as Director on 05 Jun 1992.
Credit Ratings, Litigation & Regulatory Alerts for Dinesh Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dinesh Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dinesh Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dinesh Traders Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dinesh Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dinesh Traders Pvt Ltd
Dinesh Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dinesh Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 07 April 1987 and is registered under CIN U65910WB1987PTC042160. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dinesh Traders is U65910WB1987PTC042160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinesh Traders had 2 directors:
- Sushma Mohta - Director
- Dinesh Kumar Mohta - Director
Dinesh Traders was incorporated on 07 April 1987. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dinesh Traders is at 7 Lyons Range, Kolkata, West Bengal, India – 700001.
Dinesh Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dinesh Traders operated in the financial services industry, in the financial and leasing segment.
No. Dinesh Traders is not listed on any stock exchange. It is an unlisted company.
Sushma Mohta was appointed as Director on 05 Jun 1992. Dinesh Kumar Mohta was appointed as Director on 09 Jan 1991.