Dinizen Trading Pvt.Ltd.
About Dinizen Trading Pvt.Ltd.
Data last updated:
Dinizen Trading Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 07 December 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC066394.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.96 Lakh. It was led by directors Raj Kumar Singhania and Asha Singhania.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 18 N S Road 2nd Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address18 N S Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Dinizen Trading Pvt.Ltd. FY 2006 filings available
Financial Statement Summary of Dinizen Trading Pvt.Ltd.
| Metrics | FY 2005-06 |
|---|---|
| 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 Dinizen Trading Pvt.Ltd.
| Metrics | FY 2005-06 |
|---|---|
| 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 Dinizen Trading 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 Dinizen Trading Pvt.Ltd.
Dinizen Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Singhania Also directs: Orbit Industries Ltd., Inner City Projects Private Limited, Abhishek International Private Limited and 1 more | Director | 27 Jan 2006 | 20 Years 8 Months | As last reported |
| Asha Singhania Also directs: Orbit Industries Ltd., Inner City Projects Private Limited, Abhishek International Private Limited and 2 more | Director | 27 Jan 2006 | 20 Years 8 Months | As last reported |
Charges & Borrowings of Dinizen Trading Pvt.Ltd.
Dinizen Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinizen Trading Pvt.Ltd.
Employment history and EPFO contributions of people linked to Dinizen Trading.
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 Dinizen Trading Pvt.Ltd.
Dinizen Trading Pvt.Ltd. has 2 board changes on record since 2006: 2 appointments. The latest: Asha Singhania was appointed as Director on 27 Jan 2006.
Credit Ratings, Litigation & Regulatory Alerts for Dinizen Trading 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 Dinizen Trading 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 Dinizen Trading 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 Dinizen Trading 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 Dinizen Trading 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 Dinizen Trading Pvt.Ltd.
Dinizen Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dinizen Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 07 December 1994 and is registered under CIN U51909WB1994PTC066394. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dinizen Trading was incorporated on 07 December 1994. It is registered with the Registrar of Companies, Kolkata.
Dinizen Trading had 2 directors:
- Raj Kumar Singhania - Director
- Asha Singhania - Director
The CIN (Corporate Identification Number) of Dinizen Trading is U51909WB1994PTC066394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dinizen Trading is at 18 N S Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Dinizen Trading has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.96 Lakh.
Dinizen Trading operated in the trading industry, in the specialty segment.
No. Dinizen Trading is not listed on any stock exchange. It is an unlisted company.
Asha Singhania was appointed as Director on 27 Jan 2006. Raj Kumar Singhania was appointed as Director on 27 Jan 2006.