Dina Overseas Limited
About Dina Overseas Limited
Data last updated:
Dina Overseas Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L51900MH1995PLC092202. It is a listed company.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5,000.
The registered office was at 34/139 Laxmi Indl.Estatenew Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The company was associated with 1 brand: Dinco Overseas.
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- Registered Address34/139 Laxmi Indl.Estatenew Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Wholesale, Specialty
- 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
Associated Brands with Dina Overseas Limited
Dina Overseas operates one associated brand: Dinco Overseas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Product sourcing and procurement services for manufacturing and trading clients worldwide. | dincooverseas.com |
Financials of Dina Overseas Limited
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 Dina Overseas Limited
No directors are listed for Dina Overseas in the MCA records available to us.
Charges & Borrowings of Dina Overseas Limited
Dina Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dina Overseas Limited
Employment history and EPFO contributions of people linked to Dina Overseas.
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 Dina Overseas Limited
Credit Ratings, Litigation & Regulatory Alerts for Dina Overseas Limited
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 Dina Overseas Limited
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 Dina Overseas Limited
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 Dina Overseas Limited
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 Dina Overseas Limited
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 Dina Overseas Limited
Dina Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dina Overseas was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 August 1995 and is registered under CIN L51900MH1995PLC092202. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dina Overseas is L51900MH1995PLC092202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Dina Overseas is a listed company.
The registered office of Dina Overseas is at 34139 Laxmi Indl.Estatenew Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Dina Overseas was incorporated on 28 August 1995. It is registered with the Registrar of Companies, Mumbai.
Dina Overseas has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5,000.
Dina Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dina Overseas has 1 associated brand: Dinco Overseas.