Dinero Wealth Private Limited
About Dinero Wealth Private Limited
Data last updated: 08 February 2026
Dinero Wealth Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51100MH2011PTC214323.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. Formerly known as Dinero Wealth Advisors Private Limited and Varun Daga Wealth Advisors Private Limited. It is led by directors Narayan Patankar and Ashish Khatarkar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 123 Plot No. C – 56/1 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710.
As per the financials filed for FY 2020, the company reported a revenue of ₹71.74 Cr, a growth of 6.61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 123 Plot No. C – 56/1 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710
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IndustryFinancial Services, Brokerage & Trading 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
Name History of Dinero Wealth Private Limited
Dinero Wealth Private Limited has undergone 2 name changes throughout its history. The company was previously known as Dinero Wealth Advisors Private Limited, and Varun Daga Wealth Advisors Private Limited. The current legal name is Dinero Wealth Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dinero Wealth Private Limited | Current |
| Dinero Wealth Advisors Private Limited | Previous |
| Varun Daga Wealth Advisors Private Limited | Previous |
CIN History of Dinero Wealth Private Limited
Dinero Wealth Private Limited has one previous CIN (Corporate Identification Number): U67190MH2011PTC214323. The current CIN is U51100MH2011PTC214323, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2011PTC214323 | Current |
| U67190MH2011PTC214323 | Previous |
Business Activity of Dinero Wealth Private Limited
Dinero Wealth 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 Wealth Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dinero Wealth Private Limited
Dinero Wealth Private Limited is audited by MUKUND MAHESHWARI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKUND MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Dinero Wealth 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 Dinero Wealth Private Limited
Dinero Wealth Private Limited is currently managed by 2 directors, with 16 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 |
|---|---|---|---|---|
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Narayan Patankar
Also directs:
Heterosis Biotech Private Limited, Honey Bee Crop Care Private Limited, Betul Oils And Feeds Private Limited and 5 more
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Director | 30 Nov 2021 | 4 Years 8 Months | Current |
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Ashish Khatarkar
Also directs:
Heterosis Biotech Private Limited, Honey Bee Crop Care Private Limited, Betul Oils And Feeds Private Limited and 5 more
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Director | 30 Nov 2021 | 4 Years 8 Months | Current |
Financials of Dinero Wealth Private Limited FY 2025 filings available
Dinero Wealth Private Limited reported revenue of ₹71.74 Cr (up 6.61% YoY) for FY 2020.
Ten-year financial statements for Dinero Wealth 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 Dinero Wealth Private Limited
Shareholding and ownership data for Dinero Wealth Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dinero Wealth Private Limited
Dinero Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinero Wealth Private Limited
View historical data on people associated with Dinero Wealth Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinero Wealth 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 Wealth Private Limited
GST registrations and filing compliance for Dinero Wealth 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 Wealth Private Limited
Credit ratings, litigation, and regulatory alerts for Dinero Wealth 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 Dinero Wealth Private Limited
MSME payment history for Dinero Wealth 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 Dinero Wealth Private Limited
Corporate group structure for Dinero Wealth 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 Wealth Private Limited
MCA filings and documents for Dinero Wealth 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 Dinero Wealth Private Limited
Frequently Asked Questions about Dinero Wealth Private Limited
Dinero Wealth Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 03 March 2011 (15+ years old) and is registered under CIN U51100MH2011PTC214323.
Dinero Wealth Private Limited reported revenue of ₹71.74 Cr for FY 2020 (up 6.61% YoY).
The current directors of Dinero Wealth Private Limited are:
- Narayan Patankar - Director
- Ashish Khatarkar - Director
The primary industry of Dinero Wealth Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dinero Wealth Private Limited can be reached at the registered office: Unit No. 123 Plot No. C – 561 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35 Lakh.