It is a professional services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveDinata Trading Private Limited, a active private limited company, was established on 05 November 2012 in Mumbai, Maharashtra, India. Engaging in taxation within the professional services sector, it holds CIN: U74120MH2012PTC237552. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.26 M.
It upholds a compliant status. Its leadership includes Gurbux Singh Mohan Singh Khalsa (Additional Director), Sivasubramaniam Gomathinayagam (Additional Director), Kawalpalsingh Harbhjansingh Kohli (Additional Director). Past directors included Rameshkumar Gulati, Davar Randjbar Moshtaghin, Aishwarya Rameshkumar Gulati. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Horneby View, 2Nd Floor, Rustom Sidhwa Marg, Fort, Mumbai, Maharashtra, 400001.
U74120MH2012PTC237552
237552
05 November 2012
₹1.00 Cr
₹0.26 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurbux Singh Mohan Singh Khalsa | Additional Director | 30 Nov 2019 | Current |
| Sivasubramaniam Gomathinayagam | Additional Director | 31 Aug 2018 | Current |
| Kawalpalsingh Harbhjansingh Kohli | Additional Director | 11 Feb 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2018 | Past |
| Pramod Abcsdd | Director | 17 Oct 2013 | Past |
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Dinata Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 67.9% increase in profit. The company's net worth dipped by a decrease of 0.27%.
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In 2017, Dinata Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Gurbux Singh Mohan Singh Khalsa was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2019 & has been associated with this company since 6 years 1 month . was documented.
Dinata Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Dinata Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
Progress on Sivasubramaniam Gomathinayagam was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2018 & has been associated with this company since 7 years 4 months . was documented.
The activity Kawalpalsingh Harbhjansingh Kohli was appointed as a Additional Director was appointed as a Additional Director on 11 Feb 2013 & has been associated with this company since 12 years 11 months . was completed.
Dinata Trading Private Limited was registered on 05 Nov 2012 with Roc Mumbai & aged 13 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Dinata Trading Private Limited is U74120MH2012PTC237552.
Dinata Trading Private Limited is headquartered at Horneby View, 2Nd Floor, Rustom Sidhwa Marg, Fort, Mumbai, Maharashtra, 400001.
Dinata Trading Private Limited was incorporated on 05 November 2012.
The current directors of Dinata Trading Private Limited are
The primary industry of Dinata Trading Private Limited is Professional Services.
Dinata Trading Private Limited is unlisted.
The authorized capital of Dinata Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.26 M.
The compliance status of Dinata Trading Private Limited is Compliant.
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