Dinero Forex Private Limited
About Dinero Forex Private Limited
Data last updated: 13 February 2026
Dinero Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 11 February 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67200MH2019PTC320973.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Samir Manohar Mayekar and Pragati Samir Mayekar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Rno – 3 Sai Narayan Chs Nr Friends Colony Bhandup, Mumbai, Maharashtra, India – 400042.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRno – 3 Sai Narayan Chs Nr Friends Colony Bhandup, Mumbai, Maharashtra, India – 400042
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IndustryFinancial Services, Forex Services
- 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
Business Activity of Dinero Forex Private Limited
Dinero Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dinero Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dinero Forex Private Limited
Dinero Forex Private Limited is audited by ARUN SAHU & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN SAHU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dinero Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dinero Forex Private Limited
Dinero Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Manohar Mayekar | Director | 11 Feb 2019 | 7 Years 6 Months | Current |
| Pragati Samir Mayekar | Director | 11 Feb 2019 | 7 Years 6 Months | Current |
Financials of Dinero Forex Private Limited FY 2019 filings available
Ten-year financial statements for Dinero Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dinero Forex Private Limited
Shareholding and ownership data for Dinero Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dinero Forex Private Limited
Dinero Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinero Forex Private Limited
View historical data on people associated with Dinero Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinero Forex 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 Dinero Forex Private Limited
GST registrations and filing compliance for Dinero Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for Dinero Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dinero Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dinero Forex Private Limited
MSME payment history for Dinero Forex 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
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Subsidiaries & Group Companies of Dinero Forex Private Limited
Corporate group structure for Dinero Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dinero Forex Private Limited
MCA filings and documents for Dinero Forex 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
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Recent Activity on Dinero Forex Private Limited
Frequently Asked Questions about Dinero Forex Private Limited
Dinero Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2019 (7+ years old) and is registered under CIN U67200MH2019PTC320973.
The current directors of Dinero Forex Private Limited are:
- Samir Manohar Mayekar - Director
- Pragati Samir Mayekar - Director
The primary industry of Dinero Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Dinero Forex Private Limited can be reached at the registered office: Rno – 3 Sai Narayan Chs Nr Friends Colony Bhandup, Mumbai, Maharashtra, India – 400042.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at Rno – 3 Sai Narayan Chs Nr Friends Colony Bhandup, Mumbai, Maharashtra, India – 400042.