Dinanath Tradecom Private Limited
About Dinanath Tradecom Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC194452.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Unit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri (East), Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Dinanath Tradecom Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Dinanath Tradecom Private Limited, buy the company report.
- 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
Financials of Dinanath Tradecom Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dinanath Tradecom Private Limited, buy the company report.
Board of directors of Dinanath Tradecom Private Limited
Dinanath Tradecom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praphul Devram Shinde Also directs: Twenty Five South Maintenance Private Limited, Summit Bizcom Private Limited, Twenty Five South Realty Limited and 5 more | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
| Rushank Vyomesh Shah Also directs: Funsolar Energy LLP, Aradhana Lifespace LLP, MVSR Developers and Trading LLP and 5 more | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Dinanath Tradecom Private Limited is audited by SANKET R SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANKET R SHAH & ASSOCIATES | FY 2017 | 135703W |
Shareholding
The shareholding of Dinanath Tradecom Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Public | |||
| Others |
To see the full shareholding pattern of Dinanath Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dinanath Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dinanath Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dinanath Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinanath Tradecom Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Praphul Devram Shinde ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Dinanath Tradecom 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. 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.
Dinanath Tradecom had 2 directors:
- Praphul Devram Shinde - Director
- Rushank Vyomesh Shah - Director
The CIN (Corporate Identification Number) of Dinanath Tradecom is U51109MH2009PTC194452. 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 Dinanath Tradecom is at Unit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
Dinanath Tradecom was incorporated on 30 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dinanath Tradecom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Dinanath Tradecom operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Praphul Devram Shinde ceased to be Additional Director on 30 Sep 2015. Rushank Vyomesh Shah ceased to be Additional Director on 30 Sep 2015. Edamala Chacko Paulose ceased to be Director on 10 Mar 2015. Dinanath Tradecom has 8 board changes on record in total.
Dinanath Tradecom can be reached at its registered office: Unit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
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