Dinizen Trading Pvt.Ltd.
About Dinizen Trading Pvt.Ltd.
Data last updated: 22 July 2025
Dinizen Trading Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 December 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC066394.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.96 Lakh. It was led by directors Raj Kumar Singhania and Asha Singhania.
Last AGM: 28 September 2006. Financial statements filed for year ended 31 March 2006. Office: 18 N S Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 N S Road 2Nd Floor, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dinizen Trading Pvt.Ltd.
Dinizen Trading Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raj Kumar Singhania
Also directs:
Orbit Industries Ltd., Inner City Projects Private Limited, Abhishek International Private Limited and 1 more
|
Director | 27 Jan 2006 | 20 Years 6 Months | As last reported |
|
Asha Singhania
Also directs:
Orbit Industries Ltd., Inner City Projects Private Limited, Abhishek International Private Limited and 2 more
|
Director | 27 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Dinizen Trading Pvt.Ltd. FY 2006 filings available
Ten-year financial statements for Dinizen Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dinizen Trading Pvt.Ltd.
Dinizen Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinizen Trading Pvt.Ltd.
View historical data on people associated with Dinizen Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dinizen Trading Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dinizen Trading Pvt.Ltd.
GST registrations and filing compliance for Dinizen Trading Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dinizen Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dinizen Trading Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dinizen Trading Pvt.Ltd.
MSME payment history for Dinizen Trading Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dinizen Trading Pvt.Ltd.
Corporate group structure for Dinizen Trading Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dinizen Trading Pvt.Ltd.
MCA filings and documents for Dinizen Trading Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dinizen Trading Pvt.Ltd.
Frequently Asked Questions about Dinizen Trading Pvt.Ltd.
Dinizen Trading Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dinizen Trading Pvt.Ltd. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 December 1994 and is registered under CIN U51909WB1994PTC066394. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dinizen Trading Pvt.Ltd. was incorporated on 07 December 1994. Registered with ROC Kolkata.
The current directors of Dinizen Trading Pvt.Ltd. are:
- Raj Kumar Singhania - Director
- Asha Singhania - Director
The CIN (Corporate Identification Number) of Dinizen Trading Pvt.Ltd. is U51909WB1994PTC066394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dinizen Trading Pvt.Ltd. is trading. The company specifically operates in specialty.