Dinizen Trading Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Dinizen Trading Pvt.Ltd.

Dinizen Trading Pvt.Ltd., a amalgamated private limited company, was established on 07 December 1994 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1994PTC066394. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

Its leadership includes Raj Kumar Singhania (Director), Asha Singhania (Director). Its latest AGM occurred on 28 September 2006, with the balance sheet filed on 31 March 2006. It is based at 18 N S Road 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1994PTC066394

  • Registration Number

    066394

  • Incorporation Date

    07 December 1994

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Dinizen Trading Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dinizen Trading Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dinizen Trading Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Singhania Director 27 Jan 2006 Current
Asha Singhania Director 27 Jan 2006 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dinizen Trading.Ltd..

Enhance accessibility to Dinizen Trading.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dinizen Trading.Ltd. revenue growth over time
Dinizen Trading.Ltd. 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dinizen Trading.Ltd.?

Unlock access to Dinizen Trading.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dinizen Trading.Ltd.?

Unlock and access historical data on people associated with Dinizen Trading.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dinizen Trading.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dinizen Trading.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dinizen Trading.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dinizen Trading Pvt.Ltd. last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dinizen Trading Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata. was completed.

  • Director Appointment

    Raj Kumar Singhania was appointed as a Director was appointed as a Director on 27 Jan 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Director Appointment

    Asha Singhania was appointed as a Director was appointed as a Director on 27 Jan 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Dinizen Trading Pvt.Ltd. was registered on 07 Dec 1994 with Roc Kolkata & aged 31 years 2 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dinizen Trading Pvt.Ltd.?

The CIN of Dinizen Trading Pvt.Ltd. is U51909WB1994PTC066394.

Where is Dinizen Trading Pvt.Ltd. headquartered?

Dinizen Trading Pvt.Ltd. is headquartered at 18 N S Road 2Nd Floor, Kolkata, West Bengal, 700001.

When was Dinizen Trading Pvt.Ltd. incorporated?

Dinizen Trading Pvt.Ltd. was incorporated on 07 December 1994.

Who are the current directors of Dinizen Trading Pvt.Ltd.?

The current directors of Dinizen Trading Pvt.Ltd. are

What is the primary industry of Dinizen Trading Pvt.Ltd.?

The primary industry of Dinizen Trading Pvt.Ltd. is Trading.

Is Dinizen Trading Pvt.Ltd. a listed company?

Dinizen Trading Pvt.Ltd. is unlisted.

What is the capital structure of Dinizen Trading Pvt.Ltd.?

The authorized capital of Dinizen Trading Pvt.Ltd. is ₹3.50 M, and the paid-up capital is ₹3.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available