Dinesh Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 Kolkata, West Bengal, India Converted to LLP
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About Dinesh Traders Pvt Ltd

Dinesh Traders Pvt Ltd, a converted to llp private limited company, was established on 07 April 1987 in Kolkata, West Bengal, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910WB1987PTC042160. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sushma Mohta (Director), Dinesh Kumar Mohta (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 7 Lyons Range, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910WB1987PTC042160

  • Registration Number

    042160

  • Incorporation Date

    07 April 1987

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 38 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Dinesh Traders Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Dinesh Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sushma Mohta Director 05 Jun 1992 Current
Dinesh Kumar Mohta Director 09 Jan 1991 Current

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Financial Performance of Dinesh Traders.

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Dinesh Traders revenue growth over time
Dinesh Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dinesh Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dinesh Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dinesh Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dinesh Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dinesh Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Sushma Mohta was appointed as a Director was appointed as a Director on 05 Jun 1992 & has been associated with this company since 33 years 8 months . was completed.

  • Director Appointment

    Progress on Dinesh Kumar Mohta was appointed as a Director was appointed as a Director on 09 Jan 1991 & has been associated with this company since 35 years 1 month . was documented.

  • Company Incorporation

    Dinesh Traders Pvt Ltd was registered on 07 Apr 1987 with Roc Kolkata & aged 38 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dinesh Traders Pvt Ltd?

The CIN of Dinesh Traders Pvt Ltd is U65910WB1987PTC042160.

Where is Dinesh Traders Pvt Ltd headquartered?

Dinesh Traders Pvt Ltd is headquartered at 7 Lyons Range, Kolkata, West Bengal, 700001.

When was Dinesh Traders Pvt Ltd incorporated?

Dinesh Traders Pvt Ltd was incorporated on 07 April 1987.

Who are the current directors of Dinesh Traders Pvt Ltd?

The current directors of Dinesh Traders Pvt Ltd are

What is the primary industry of Dinesh Traders Pvt Ltd?

The primary industry of Dinesh Traders Pvt Ltd is Financial Services.

Is Dinesh Traders Pvt Ltd a listed company?

Dinesh Traders Pvt Ltd is unlisted.

What is the capital structure of Dinesh Traders Pvt Ltd?

The authorized capital of Dinesh Traders Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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