Dinata Trading Private Limited
About Dinata Trading Private Limited
Data last updated:
Dinata Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 05 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC237552. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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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- Registered AddressHorneby View 2nd Floor Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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
Financials of Dinata Trading Private Limited FY 2019 filings available
Financial Statement Summary of Dinata Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dinata Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dinata Trading are in the company report.
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.
Auditor Details of Dinata Trading Private Limited
Dinata Trading Private Limited is audited by SLM & CO LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SLM & CO LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dinata Trading Private Limited
Dinata Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurbux Singh Mohan Singh Khalsa | Additional Director | 30 Nov 2019 | 6 Years 10 Months | Current |
| Sivasubramaniam Gomathinayagam | Additional Director | 31 Aug 2018 | 8 Years 1 Months | Current |
| Kawalpalsingh Harbhjansingh Kohli Also directs: Modaka Global Trade Private Limited, Axom Global-Trade Private Limited, Greenway Mercantile (GM) Private Limited and 1 more | Additional Director | 11 Feb 2013 | 13 Years 8 Months | Current |
Ownership and Shareholding of Dinata Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Dinata Trading.
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 Dinata Trading Private Limited
Dinata Trading Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Gurbux Singh Mohan Singh Khalsa was appointed as Additional Director on 30 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dinata Trading Private 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 Dinata Trading Private 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 Dinata Trading Private 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 Dinata Trading Private Limited
Dinata Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Dinata Trading Private 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 Dinata Trading Private Limited
Dinata Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in taxation, within the professional services industry. It was incorporated on 05 November 2012 (14+ years old) and is registered under CIN U74120MH2012PTC237552.
Dinata Trading has 3 current directors:
- Gurbux Singh Mohan Singh Khalsa - Additional Director
- Sivasubramaniam Gomathinayagam - Additional Director
- Kawalpalsingh Harbhjansingh Kohli - Additional Director
No. Dinata Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dinata Trading is U74120MH2012PTC237552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinata Trading was incorporated on 05 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Gurbux Singh Mohan Singh Khalsa was appointed as Additional Director on 30 Nov 2019. Davar Randjbar Moshtaghin ceased to be Additional Director on 31 Aug 2018. Sivasubramaniam Gomathinayagam was appointed as Additional Director on 31 Aug 2018. Dinata Trading has 6 board changes on record in total.
The registered office of Dinata Trading is at Horneby View 2nd Floor Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001.
Dinata Trading has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.6 Lakh.
Dinata Trading operates in the professional services industry, in the taxation segment.
No. Dinata Trading is not listed on any stock exchange. It is an unlisted company.