Dionysus Merchants Private Limited
About Dionysus Merchants Private Limited
Data last updated:
Dionysus Merchants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 March 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH2016PTC274787.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Shukla and Vijay Dwivedi.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Dionysus Merchants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 28 Second Floor Om Heera Panna Shopping Mall Near Oshiwara Police Station Andh, Eri (W), Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Dionysus Merchants 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 Dionysus Merchants Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dionysus Merchants Private Limited, buy the company report.
Board of directors of Dionysus Merchants Private Limited
Dionysus Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Shukla | Director | 22 Mar 2016 | 10 Years 7 Months | As last reported |
| Vijay Dwivedi | Director | 22 Mar 2016 | 10 Years 7 Months | As last reported |
Auditor
Dionysus Merchants Private Limited is audited by R P L A N S & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R P L A N S & Associates | FY 2017 | 004553C |
Shareholding
The shareholding of Dionysus Merchants Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dionysus Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dionysus Merchants 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 Dionysus Merchants 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 Dionysus Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dionysus Merchants Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Amit Kumar Dwivedi ceased to be Director on 02 May 2016.
Frequently asked questions
Dionysus Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dionysus Merchants was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 March 2016 and is registered under CIN U51102MH2016PTC274787. The company has been struck off by the Registrar of Companies and is no longer operational.
Dionysus Merchants had 2 directors:
- Rajesh Shukla - Director
- Vijay Dwivedi - Director
The CIN (Corporate Identification Number) of Dionysus Merchants is U51102MH2016PTC274787. 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 Dionysus Merchants is at Shop No. 28 Second Floor Om Heera Panna Shopping Mall Near Oshiwara Police Station Andh, Eri W, Mumbai, Maharashtra, India – 400053.
Dionysus Merchants was incorporated on 22 March 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dionysus Merchants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 December 2017. Year-wise statements from FY 2016 are in the company report.
Dionysus Merchants operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Amit Kumar Dwivedi ceased to be Director on 02 May 2016. Sandeep Sharma ceased to be Director on 02 May 2016. Rajesh Shukla was appointed as Director on 22 Mar 2016. Dionysus Merchants has 4 board changes on record in total.
The compliance status of Dionysus Merchants is active non-compliant as of 18 August 2026.
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