Dinesh Trading (India) Private Limited
About Dinesh Trading (India) Private Limited
Data last updated: 12 March 2026
Dinesh Trading (India) Private Limited is a private limited company based in Bhilai, Chattisgarh, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 26 April 2010, the company has been in operation for over 16 years.
Registered with ROC Chhattisgarh under CIN U51420CT2010PTC021765.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 17 – C Heavy Industrial Area Bhilai, Chattisgarh, India – 490026.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 17 – C Heavy Industrial Area Bhilai, Chattisgarh, India – 490026
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Dinesh Trading (India) Private Limited
Dinesh Trading (India) Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
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Detailed business activity records for Dinesh Trading (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dinesh Trading (India) Private Limited
Dinesh Trading (India) Private Limited is audited by JAIN AGARWAL & SUSHIL 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 |
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| JAIN AGARWAL & SUSHIL | Locked | Locked | Locked |
Complete auditor history for Dinesh Trading (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dinesh Trading (India) Private Limited
Dinesh Trading (India) Private Limited is currently managed by 2 directors, with 4 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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Pankhuri Gupta
Also directs:
Dinesh Ispat Private Limited, Bk Coretech Solutions Private Limited, Sapno Ki Silai Foundation and 1 more
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Director | 15 Jun 2021 | 5 Years 1 Months | Current |
| Shashi Gupta | Director | 15 Jun 2021 | 5 Years 1 Months | Current |
Financials of Dinesh Trading (India) Private Limited FY 2025 filings available
Ten-year financial statements for Dinesh Trading (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dinesh Trading (India) Private Limited
Shareholding and ownership data for Dinesh Trading (India) Private Limited
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Charges & Borrowings Dinesh Trading (India) Private Limited
Dinesh Trading (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinesh Trading (India) Private Limited
View historical data on people associated with Dinesh Trading (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinesh Trading (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dinesh Trading (India) Private Limited
GST registrations and filing compliance for Dinesh Trading (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dinesh Trading (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Dinesh Trading (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dinesh Trading (India) Private Limited
MSME payment history for Dinesh Trading (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dinesh Trading (India) Private Limited
Corporate group structure for Dinesh Trading (India) Private Limited
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MCA Filings & Documents of Dinesh Trading (India) Private Limited
MCA filings and documents for Dinesh Trading (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dinesh Trading (India) Private Limited
Frequently Asked Questions about Dinesh Trading (India) Private Limited
Dinesh Trading (India) Private Limited is an active private limited company in the metals and minerals sector based in Bhilai, Chattisgarh, India. It was incorporated on 26 April 2010 (16+ years old) and is registered under CIN U51420CT2010PTC021765.
The current directors of Dinesh Trading (India) Private Limited are:
- Pankhuri Gupta - Director
- Shashi Gupta - Director
The primary industry of Dinesh Trading (India) Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Dinesh Trading (India) Private Limited can be reached at the registered office: Plot No. 17 – C Heavy Industrial Area Bhilai, Chattisgarh, India – 490026.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹2.08 Lakh.
The company has its registered office at Plot No. 17 – C Heavy Industrial Area Bhilai, Chattisgarh, India – 490026.