Dinodiya Overseas Private Limited
About Dinodiya Overseas Private Limited
Data last updated:
Dinodiya Overseas Private Limited 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 November 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51100WB1992PTC131120.
The company had an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.75 Cr. It was led by directors Siddhartha Agarwal and Varun Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 12 Government Place (East), Kolkata, West Bengal, India – 700069.
Company details
CIN history
Dinodiya Overseas has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100WB1992PTC131120, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB1992PTC131120 | Current |
| U51100MH1992ULT069423 | Previous |
| U51100MH1992PTC069423 | Previous |
Contact details
Dinodiya Overseas Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 Government Place (East), Kolkata, West Bengal, India – 700069
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Dinodiya Overseas Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dinodiya Overseas Private Limited, buy the company report.
Board of directors of Dinodiya Overseas Private Limited
Dinodiya Overseas has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Agarwal Also directs: Ramesh Kumar & Co.Private Limited, Allied Vincom Private Limited, RSN Financial Services Limited and 5 more | Director | 19 Jun 2006 | 20 Years 4 Months | As last reported |
| Varun Agarwal | Director | 16 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Dinodiya Overseas 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 Dinodiya Overseas 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 Dinodiya Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinodiya Overseas Private Limited has 9 board changes on record since 2006: 2 appointments and 7 cessations. The latest: Karan Agarwal ceased to be Director on 19 Feb 2008.
Frequently asked questions
Dinodiya Overseas 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.
Dinodiya Overseas was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 November 1992 and is registered under CIN U51100WB1992PTC131120. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dinodiya Overseas was incorporated on 05 November 1992. It is registered with the Registrar of Companies, Kolkata.
Dinodiya Overseas had 2 directors:
- Siddhartha Agarwal - Director
- Varun Agarwal - Director
The CIN (Corporate Identification Number) of Dinodiya Overseas is U51100WB1992PTC131120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dinodiya Overseas is at 12 Government Place East, Kolkata, West Bengal, India – 700069.
The latest financial statements of Dinodiya Overseas on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Dinodiya Overseas operated in the business services industry, in the wholesale segment.
Karan Agarwal ceased to be Director on 19 Feb 2008. Manju Ramesh Agarwal ceased to be Additional Director on 19 Feb 2008. Pratik Rajgharhia ceased to be Additional Director on 19 Feb 2008. Dinodiya Overseas has 9 board changes on record in total.
Dinodiya Overseas can be reached at its registered office: 12 Government Place East, Kolkata, West Bengal, India – 700069.
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