Dinesh Confectioners Pvt Ltd
About Dinesh Confectioners Pvt Ltd
Data last updated: 26 July 2025
Dinesh Confectioners Pvt Ltd was a private limited company based in Dist Hooghly, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bakery and confectionery products, a part of the broader food and beverages sector. Incorporated on 21 May 1996.
Registered with ROC Kolkata under CIN U15427WB1996PTC079765.
Capital: an authorised share capital of ₹2.95 Cr and a paid-up capital of ₹1.15 Cr. It was led by directors Harshil Agarwal and Kailash Chand Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Delhi Road Dankunidist Hooghly, West Bengal, India – 712310.
As per the financials filed for FY 2022, the company reported a revenue of ₹31.68 Cr, a decline of 5% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved.
The company was associated with 1 brand - Monarko. As per MCA filings, the company had satisfied charges of ₹9.09 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDelhi Road Dankunidist Hooghly, West Bengal, India – 712310
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IndustryFood and Beverages, Bakery & Confectionery Products
- 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
CIN History of Dinesh Confectioners Pvt Ltd
Dinesh Confectioners Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1996PTC079765. The current CIN is U15427WB1996PTC079765, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15427WB1996PTC079765 | Current |
| U99999WB1996PTC079765 | Previous |
Associated Brands with Dinesh Confectioners Pvt Ltd
Dinesh Confectioners Pvt Ltd operates one associated brand: Monarko. These brands represent Dinesh Confectioners Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Monarko is a confectionery brand specializing in traditional Indian sweets, snacks, and candies. | monarkocandy.com |
Competitors & Alternatives of Dinesh Confectioners Pvt Ltd
Brands and companies operating in the same space as Dinesh Confectioners Pvt Ltd include GO DESi, The Hershey Company, Italian Edibles and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
GO DESi
|
Traditional Indian snacks are offered via an internet-first brand. | Bengaluru, India, India | 2016 |
The Hershey Company
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Confectionery products including chocolates and snacks are manufactured and distributed. | Hershey, United States, United States | 1894 |
Italian Edibles
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Various confectionery products are manufactured by Italian Edibles Limited. | Indore, India, India | 2012 |
The Good Stuff
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Brand of chocolates and confectionary | Bengaluru, India, India | 2013 |
Dolphin Foods
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Manufactures and markets a range of confectionery products. | Hyderabad, India, India | 1984 |
Rasrasna Foods
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Produces premium Indian sweets like Rasgulla and offers bulk packing services. | Bikaner, India, India | 1989 |
NYRA
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Produces and sells affordable candies, toffees, and chocolates using advanced technology. | Indore, India, India | 2020 |
Champion Biscuits India
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Manufactures premium biscuits and wafers for consumers, focusing on quality and tradition. | Thane, India, India | 1950 |
Business Activity of Dinesh Confectioners Pvt Ltd
Dinesh Confectioners Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Dinesh Confectioners Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dinesh Confectioners Pvt Ltd
Dinesh Confectioners Pvt Ltd is audited by SDP & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SDP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dinesh Confectioners Pvt Ltd
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 Dinesh Confectioners Pvt Ltd
Dinesh Confectioners Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Harshil Agarwal | Director | 30 Dec 2020 | 5 Years 7 Months | As last reported |
| Kailash Chand Agarwal | Director | 08 May 2000 | 26 Years 3 Months | As last reported |
Financials of Dinesh Confectioners Pvt Ltd FY 2022 filings available
Dinesh Confectioners Pvt Ltd reported revenue of ₹31.68 Cr (down 5.00% YoY) for FY 2022.
Ten-year financial statements for Dinesh Confectioners Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dinesh Confectioners Pvt Ltd
Shareholding and ownership data for Dinesh Confectioners Pvt Ltd
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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Group Structure of Dinesh Confectioners Pvt Ltd
Dinesh Confectioners Pvt Ltd has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Dinesh Confectioners Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Dinesh Confectioners Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2010 | Others | ₹6.08 Cr | Satisfied |
| 07 Mar 2003 | Allahabad Bank | ₹3.01 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dinesh Confectioners Pvt Ltd
Dinesh Confectioners Pvt Ltd has a workforce of 1 employees as of Mar 22, 2024.
Employee and EPFO history for Dinesh Confectioners Pvt Ltd
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 Dinesh Confectioners Pvt Ltd
GST registrations and filing compliance for Dinesh Confectioners Pvt Ltd
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 Dinesh Confectioners Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dinesh Confectioners Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dinesh Confectioners Pvt Ltd
MSME payment history for Dinesh Confectioners Pvt Ltd
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 Dinesh Confectioners Pvt Ltd
Corporate group structure for Dinesh Confectioners Pvt Ltd
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 Dinesh Confectioners Pvt Ltd
MCA filings and documents for Dinesh Confectioners Pvt Ltd
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 Dinesh Confectioners Pvt Ltd
Frequently Asked Questions about Dinesh Confectioners Pvt Ltd
Dinesh Confectioners Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dinesh Confectioners Pvt Ltd is a amalgamated private limited company in the food and beverages sector based in Dist Hooghly, West Bengal, India. It was incorporated on 21 May 1996 and is registered under CIN U15427WB1996PTC079765. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dinesh Confectioners Pvt Ltd was incorporated on 21 May 1996. Registered with ROC Kolkata.
The current directors of Dinesh Confectioners Pvt Ltd are:
- Harshil Agarwal - Director
- Kailash Chand Agarwal - Director
The CIN (Corporate Identification Number) of Dinesh Confectioners Pvt Ltd is U15427WB1996PTC079765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dinesh Confectioners Pvt Ltd is food and beverages. The company specifically operates in bakery and confectionery products.