Dinesh Traders Pvt Ltd
About Dinesh Traders Pvt Ltd
Data last updated: 23 July 2025
Dinesh Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial and leasing services, a part of the broader financial services sector. Incorporated on 07 April 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U65910WB1987PTC042160.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushma Mohta and Dinesh Kumar Mohta.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 7 Lyons Range, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address7 Lyons Range, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dinesh Traders Pvt Ltd
Dinesh Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushma Mohta
Also directs:
Dinesh Traders Llp, Bemco Jacking Systems Private Limited
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Director | 05 Jun 1992 | 34 Years 2 Months | As last reported |
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Dinesh Kumar Mohta
Also directs:
Mohta Hospitality Private Limited, Annso Capital Private Limited
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Director | 09 Jan 1991 | 35 Years 7 Months | As last reported |
Financials of Dinesh Traders Pvt Ltd FY 2014 filings available
Ten-year financial statements for Dinesh Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dinesh Traders Pvt Ltd
Dinesh Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinesh Traders Pvt Ltd
View historical data on people associated with Dinesh Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dinesh Traders Pvt Ltd
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GST Compliance of Dinesh Traders Pvt Ltd
GST registrations and filing compliance for Dinesh Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dinesh Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dinesh Traders Pvt Ltd
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MSME Payment Delays by Dinesh Traders Pvt Ltd
MSME payment history for Dinesh Traders Pvt Ltd
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Subsidiaries & Group Companies of Dinesh Traders Pvt Ltd
Corporate group structure for Dinesh Traders Pvt Ltd
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MCA Filings & Documents of Dinesh Traders Pvt Ltd
MCA filings and documents for Dinesh Traders Pvt Ltd
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Recent Activity on Dinesh Traders Pvt Ltd
Frequently Asked Questions about Dinesh Traders Pvt Ltd
Dinesh Traders Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dinesh Traders Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 April 1987 and is registered under CIN U65910WB1987PTC042160. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dinesh Traders Pvt Ltd is U65910WB1987PTC042160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Dinesh Traders Pvt Ltd are:
- Sushma Mohta - Director
- Dinesh Kumar Mohta - Director
The primary industry of Dinesh Traders Pvt Ltd is financial services. The company specifically operates in financial and leasing.
Dinesh Traders Pvt Ltd was incorporated on 07 April 1987. Registered with ROC Kolkata.