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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
9.00 Lakh
COMPANY AGE
30 Years 9 Months
since 1995-09-18
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Dinesh Overseas Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
59/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (45), director (55) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
High risk
45/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- No balance sheet filing date on record.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director YOGESH BANGUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Dinesh Overseas Private Limited
Dinesh Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1995PTC092801). Business overview includes Trading (Wholesale), incorporated on September 18, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Wholesale
Specialty
- Location N9/19 Ganpati Niwas Societybangur Nagar Goregaon West, Mumbai, Maharashtra - 400090
CIN / LLPINU51900MH1995PTC092801
Company No.092801
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Dinesh Overseas Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Dinesh Overseas Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dinesh Overseas Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Dinesh Overseas Private Limited
What is CIN of Dinesh Overseas Private Limited?
The Corporate Identification Number (CIN) for Dinesh Overseas Private Limited is U51900MH1995PTC092801. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 092801 as per MCA.
When was Dinesh Overseas Private Limited incorporated?
Dinesh Overseas Private Limited was incorporated 30 years 9 months ago on 18 Sep 1995.
What is paid-up capital and authorised share capital of Dinesh Overseas Private Limited?
The paid-up capital of Dinesh Overseas Private Limited is ₹ 900,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Dinesh Overseas Private Limited?
Dinesh Overseas Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dinesh Overseas Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dinesh Overseas Private Limited is N9/19 Ganpati Niwas Societybangur Nagar Goregaon West, Mumbai, Maharashtra, 400090, India.
What is the ROC code of Dinesh Overseas Private Limited?
Dinesh Overseas Private Limited ROC code is Roc Mumbai.
What is the company classification of Dinesh Overseas Private Limited?
Dinesh Overseas Private Limited is classified as Private Limited Indian Non-Government Company.
Dinesh Overseas Private Limited - is it listed or unlisted?
Dinesh Overseas Private Limited is a Unlisted company.
What is the current status of Dinesh Overseas Private Limited?
Dinesh Overseas Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dinesh Overseas Private Limited associated with?
Dinesh Overseas Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dinesh Overseas Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dinesh Overseas Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
