Dinesh Trading (India) Private Limited
About Dinesh Trading (India) Private Limited
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Dinesh Trading (India) Private Limited is a private limited company based in Bhilai, Chhattisgarh, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 26 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51420CT2010PTC021765.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.08 Lakh. It is led by directors Pankhuri Gupta and Shashi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 17 – C Heavy Industrial Area Bhilai, Chhattisgarh, India – 490026.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dinesh Trading (India) Private Limited's registered office is in Bhilai, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 17 – C Heavy Industrial Area Bhilai, Chhattisgarh, India – 490026
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Dinesh Trading (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dinesh Trading (India) Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dinesh Trading (India) Private Limited, buy the company report.
Board of directors of Dinesh Trading (India) Private Limited
Dinesh Trading (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankhuri Gupta Also directs: Dinesh Ispat Private Limited, BK Coretech Solutions Private Limited, Sapno Ki Silai Foundation and 1 more | Director | 15 Jun 2021 | 5 Years 4 Months | Current |
| Shashi Gupta | Director | 15 Jun 2021 | 5 Years 4 Months | Current |
Auditor
Dinesh Trading (India) Private Limited is audited by JAIN AGARWAL & SUSHIL for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN AGARWAL & SUSHIL | FY 2022 | 010309C |
Shareholding
The shareholding of Dinesh Trading (India) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Dinesh Trading (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dinesh Trading (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dinesh Trading (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dinesh Trading (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinesh Trading (India) Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Nitin Gupta ceased to be Director on 15 Jun 2021.
Frequently asked questions
Dinesh Trading (India) is an active private limited company based in Bhilai, Chhattisgarh, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 26 April 2010 (16+ years old) and is registered under CIN U51420CT2010PTC021765.
Dinesh Trading (India) has 2 current directors:
- Pankhuri Gupta - Director
- Shashi Gupta - Director
The latest financial statements of Dinesh Trading (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dinesh Trading (India) is U51420CT2010PTC021765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinesh Trading (India) was incorporated on 26 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Nitin Gupta ceased to be Director on 15 Jun 2021. Pankhuri Gupta was appointed as Director on 15 Jun 2021. Shashi Gupta was appointed as Director on 15 Jun 2021. Dinesh Trading (India) has 6 board changes on record in total.
The registered office of Dinesh Trading (India) is at Plot No. 17 – C Heavy Industrial Area Bhilai, Chhattisgarh, India – 490026.
Dinesh Trading (India) operates in the metals and minerals industry, in the metal manufacturing and processing segment.
The compliance status of Dinesh Trading (India) is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Dinesh Trading (India) can be reached at its registered office: Plot No. 17 – C Heavy Industrial Area Bhilai, Chhattisgarh, India – 490026.
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