Dionysus Merchants Private Limited
About Dionysus Merchants Private Limited
Data last updated: 22 July 2025
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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 March 2016.
Registered with ROC Mumbai under CIN U51102MH2016PTC274787.
Capital: 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.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
Auditor Details of Dionysus Merchants Private Limited
Dionysus Merchants Private Limited is audited by R P L A N S & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P L A N S & Associates | Locked | Locked | Locked |
Complete auditor history for Dionysus Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dionysus Merchants Private Limited
Dionysus Merchants Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Rajesh Shukla | Director | 22 Mar 2016 | 10 Years 5 Months | As last reported |
| Vijay Dwivedi | Director | 22 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Dionysus Merchants Private Limited FY 2017 filings available
Ten-year financial statements for Dionysus Merchants Private Limited
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.
Ownership and Shareholding of Dionysus Merchants Private Limited
Shareholding and ownership data for Dionysus Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dionysus Merchants Private Limited
Dionysus Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dionysus Merchants Private Limited
View historical data on people associated with Dionysus Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dionysus Merchants Private Limited
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 Dionysus Merchants Private Limited
GST registrations and filing compliance for Dionysus Merchants Private Limited
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 Dionysus Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Dionysus Merchants Private Limited
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 Dionysus Merchants Private Limited
MSME payment history for Dionysus Merchants Private Limited
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 Dionysus Merchants Private Limited
Corporate group structure for Dionysus Merchants Private Limited
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 Dionysus Merchants Private Limited
MCA filings and documents for Dionysus Merchants Private Limited
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 Dionysus Merchants Private Limited
Frequently Asked Questions about Dionysus Merchants Private Limited
Dionysus Merchants Private Limited 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 Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. 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.
The current directors of Dionysus Merchants Private Limited are:
- Rajesh Shukla - Director
- Vijay Dwivedi - Director
The CIN (Corporate Identification Number) of Dionysus Merchants Private Limited is U51102MH2016PTC274787. 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 Dionysus Merchants Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 28 Second Floor Om Heera Panna Shopping Mall Near Oshiwara Police Station Andh, Eri W, Mumbai, Maharashtra, India – 400053.