Dinata Trading Private Limited
About Dinata Trading Private Limited
Data last updated: 23 February 2026
Dinata Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 05 November 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC237552.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.6 Lakh. It is led by directors including Gurbux Singh Mohan Singh Khalsa and Sivasubramaniam Gomathinayagam.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Horneby View 2Nd Floor Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Registered AddressHorneby View 2Nd Floor Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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 Dinata Trading Private Limited
Dinata Trading Private Limited is audited by SLM & CO LLP 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 |
|---|---|---|---|
| SLM & CO LLP | Locked | Locked | Locked |
Complete auditor history for Dinata Trading 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
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Board of Directors of Dinata Trading Private Limited
Dinata Trading Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Gurbux Singh Mohan Singh Khalsa | Additional Director | 30 Nov 2019 | 6 Years 7 Months | Current |
| Sivasubramaniam Gomathinayagam | Additional Director | 31 Aug 2018 | 7 Years 10 Months | Current |
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Kawalpalsingh Harbhjansingh Kohli
Also directs:
Modaka Global Trade Private Limited, Axom Global-Trade Private Limited, Greenway Mercantile (Gm) Private Limited and 1 more
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Additional Director | 11 Feb 2013 | 13 Years 5 Months | Current |
Financials of Dinata Trading Private Limited FY 2019 filings available
Ten-year financial statements for Dinata Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dinata Trading Private Limited
Shareholding and ownership data for Dinata Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Dinata Trading Private Limited
Dinata Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinata Trading Private Limited
View historical data on people associated with Dinata Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinata Trading 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
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GST Compliance of Dinata Trading Private Limited
GST registrations and filing compliance for Dinata Trading 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 Dinata Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dinata Trading 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
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MSME Payment Delays by Dinata Trading Private Limited
MSME payment history for Dinata Trading 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 Dinata Trading Private Limited
Corporate group structure for Dinata Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Associates and joint ventures
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MCA Filings & Documents of Dinata Trading Private Limited
MCA filings and documents for Dinata Trading 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 Dinata Trading Private Limited
Frequently Asked Questions about Dinata Trading Private Limited
Dinata Trading Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 2012 (14+ years old) and is registered under CIN U74120MH2012PTC237552.
The current directors of Dinata Trading Private Limited are:
- Gurbux Singh Mohan Singh Khalsa - Additional Director
- Sivasubramaniam Gomathinayagam - Additional Director
- Kawalpalsingh Harbhjansingh Kohli - Additional Director
The primary industry of Dinata Trading Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Dinata Trading Private Limited can be reached at the registered office: Horneby View 2Nd Floor Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹2.6 Lakh.
The company has its registered office at Horneby View 2Nd Floor Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001.