Dineotel Private Limited
About Dineotel Private Limited
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Dineotel Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 transportation and logistics segment of the transportation sector. It was incorporated on 27 July 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2017PTC297899.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Peter Kenny Chauhan and Savio Kenny.
The registered office was at B 406 4th Floor Libra Csh Ltd Divya Park Lower Kharodi Malad West, Mumbai, Maharashtra, India – 400095.
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- Registered AddressB 406 4th Floor Libra Csh Ltd Divya Park Lower Kharodi Malad West, Mumbai, Maharashtra, India – 400095
- IndustryTransportation, Transportation Services
- 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
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Financials of Dineotel Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dineotel Private Limited
Dineotel has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peter Kenny Chauhan | Director | 27 Jul 2017 | 9 Years 2 Months | As last reported |
| Savio Kenny | Director | 27 Jul 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Dineotel Private Limited
Dineotel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dineotel Private Limited
Employment history and EPFO contributions of people linked to Dineotel.
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
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Recent Activity on Dineotel Private Limited
Dineotel Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Peter Kenny Chauhan was appointed as Director on 27 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Dineotel 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 Dineotel 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 Dineotel 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 Dineotel Private Limited
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 Dineotel 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 Dineotel Private Limited
Dineotel 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.
Dineotel was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 27 July 2017 and is registered under CIN U63090MH2017PTC297899. The company has been struck off by the Registrar of Companies and is no longer operational.
Dineotel had 2 directors:
- Peter Kenny Chauhan - Director
- Savio Kenny - Director
The CIN (Corporate Identification Number) of Dineotel is U63090MH2017PTC297899. 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 Dineotel is at B 406 4th Floor Libra Csh Ltd Divya Park Lower Kharodi Malad West, Mumbai, Maharashtra, India – 400095.
Dineotel was incorporated on 27 July 2017. It is registered with the Registrar of Companies, Mumbai.
Dineotel has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dineotel operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Dineotel is not listed on any stock exchange. It is an unlisted company.
Peter Kenny Chauhan was appointed as Director on 27 Jul 2017. Savio Kenny was appointed as Director on 27 Jul 2017.