Dinanath Tradecom Private Limited
About Dinanath Tradecom Private Limited
Data last updated: 21 July 2025
Dinanath Tradecom Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sheshan Housing And Area Development Engineers Limited. 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 July 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC194452.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praphul Devram Shinde and Rushank Vyomesh Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Unit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol Midc Andheri (East), Mumbai, Maharashtra, India – 400093.
It operated as a subsidiary of Sheshan Housing And Area Development Engineers Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol Midc Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dinanath Tradecom Private Limited
Dinanath Tradecom Private Limited is audited by SANKET R SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANKET R SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dinanath Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dinanath Tradecom Private Limited
Dinanath Tradecom Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Praphul Devram Shinde
Also directs:
Twenty Five South Maintenance Private Limited, Citywood Builders Private Limited, Twenty Five South Realty Limited and 5 more
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Director | 10 Mar 2015 | 11 Years 4 Months | As last reported |
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Rushank Vyomesh Shah
Also directs:
Funsolar Energy Llp, Aradhana Lifespace Llp, Mvsr Developers And Trading Llp and 5 more
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Director | 10 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Dinanath Tradecom Private Limited FY 2018 filings available
Ten-year financial statements for Dinanath Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dinanath Tradecom Private Limited
Shareholding and ownership data for Dinanath Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dinanath Tradecom Private Limited
Dinanath Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinanath Tradecom Private Limited
View historical data on people associated with Dinanath Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinanath Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dinanath Tradecom Private Limited
GST registrations and filing compliance for Dinanath Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dinanath Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Dinanath Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dinanath Tradecom Private Limited
MSME payment history for Dinanath Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dinanath Tradecom Private Limited
Corporate group structure for Dinanath Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dinanath Tradecom Private Limited
MCA filings and documents for Dinanath Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dinanath Tradecom Private Limited
Frequently Asked Questions about Dinanath Tradecom Private Limited
Dinanath Tradecom Private Limited 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.
Dinanath Tradecom Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2009 and is registered under CIN U51109MH2009PTC194452. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dinanath Tradecom Private Limited are:
- Praphul Devram Shinde - Director
- Rushank Vyomesh Shah - Director
The CIN (Corporate Identification Number) of Dinanath Tradecom Private Limited is U51109MH2009PTC194452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dinanath Tradecom Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol Midc Andheri East, Mumbai, Maharashtra, India – 400093.